BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search ROSE DES SABLES SCI 387709546 found 33 results

#	Company	Address	REF Geotag
18912593	ROSE DES SABLES SCI 387709546 @Company @Persons	97307 MATOURY COGNEAU OUEST	Department: 97 Parcel Code: 97307000AE0084 Surface: 7464 Location: Zoom Google Maps: 4.875869, -52.328302
18912594	ROSE DES SABLES SCI 387709546 @Company @Persons	97307 MATOURY COGNEAU OUEST	Department: 97 Parcel Code: 97307000AE0084 Surface: 7464 Location: Zoom Google Maps: 4.875869, -52.328302
18920502	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0036 Surface: 25002 Location: Zoom Google Maps: 4.668629, -52.358572
18920515	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0153 Surface: 20000 Location: Zoom Google Maps: 4.673389, -52.349263
18920570	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0343 Surface: 3141 Location: Zoom Google Maps: 4.674335, -52.350433
18920571	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0344 Surface: 3141 Location: Zoom Google Maps: 4.674643, -52.350652
18920572	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0345 Surface: 3141 Location: Zoom Google Maps: 4.675017, -52.350833
18920573	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0346 Surface: 3141 Location: Zoom Google Maps: 4.675261, -52.351089
18920574	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0347 Surface: 3141 Location: Zoom Google Maps: 4.675537, -52.351405
18920575	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0348 Surface: 3182 Location: Zoom Google Maps: 4.675828, -52.351594
18920576	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0349 Surface: 1114 Location: Zoom Google Maps: 4.674894, -52.351244
18920577	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0350 Surface: 3182 Location: Zoom Google Maps: 4.675446, -52.352067
18920578	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0351 Surface: 3141 Location: Zoom Google Maps: 4.675205, -52.351870
18920579	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0352 Surface: 3141 Location: Zoom Google Maps: 4.674815, -52.351714
18920580	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0353 Surface: 3141 Location: Zoom Google Maps: 4.674506, -52.351495
18920581	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0354 Surface: 3141 Location: Zoom Google Maps: 4.674198, -52.351276
18920582	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0355 Surface: 3141 Location: Zoom Google Maps: 4.673889, -52.351057
18920583	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0356 Surface: 1114 Location: Zoom Google Maps: 4.674841, -52.351317
18920584	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0357 Surface: 3293 Location: Zoom Google Maps: 4.673379, -52.350759
18920585	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0358 Surface: 3293 Location: Zoom Google Maps: 4.673022, -52.350506
18920586	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0359 Surface: 3293 Location: Zoom Google Maps: 4.672661, -52.350325
18920587	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0360 Surface: 3293 Location: Zoom Google Maps: 4.672316, -52.349899
18920588	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0361 Surface: 3103 Location: Zoom Google Maps: 4.672032, -52.349677
18920589	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0362 Surface: 3662 Location: Zoom Google Maps: 4.672922, -52.350959
18920590	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0363 Surface: 62 Location: Zoom Google Maps: 4.672297, -52.349649
18920591	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0364 Surface: 155 Location: Zoom Google Maps: 4.672128, -52.349475
18920592	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0365 Surface: 3258 Location: Zoom Google Maps: 4.672343, -52.349173
18920593	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0366 Surface: 2907 Location: Zoom Google Maps: 4.672588, -52.349422
18920594	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0367 Surface: 2907 Location: Zoom Google Maps: 4.672958, -52.349568
18920595	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0368 Surface: 2907 Location: Zoom Google Maps: 4.673250, -52.349775
18920596	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0369 Surface: 2907 Location: Zoom Google Maps: 4.673542, -52.349982
18920597	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0370 Surface: 2907 Location: Zoom Google Maps: 4.673834, -52.350189
18920598	ROSE DES SABLES SCI 387709546 @Company @Persons	97310 ROURA MARIPA	Department: 97 Parcel Code: 97310000AX0371 Surface: 2053 Location: Zoom Google Maps: 4.672864, -52.349948

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.