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 SA BANCA ARNER SA U28050180 found 26 results

#	Company	Address	REF Geotag
1175729	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE REVEIRE	Department: 06 Parcel Code: 06059000AI0011 Surface: 2853 Location: Zoom Google Maps: 43.735501, 7.356540
1175730	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE REVEIRE	Department: 06 Parcel Code: 06059000AI0012 Surface: 2808 Location: Zoom Google Maps: 43.735671, 7.357078
1175740	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE SERRE DE FOURQUE	Department: 06 Parcel Code: 06059000AI0048 Surface: 2355 Location: Zoom Google Maps: 43.735535, 7.358906
1175741	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE SERRE DE FOURQUE	Department: 06 Parcel Code: 06059000AI0050 Surface: 1055 Location: Zoom Google Maps: 43.735716, 7.357918
1175744	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE LA BAUMA	Department: 06 Parcel Code: 06059000AI0058 Surface: 10075 Location: Zoom Google Maps: 43.731724, 7.361078
1175746	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE LA BAUMA	Department: 06 Parcel Code: 06059000AI0060 Surface: 4578 Location: Zoom Google Maps: 43.732610, 7.359240
1175747	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE L AIGUETTA	Department: 06 Parcel Code: 06059000AI0062 Surface: 2058 Location: Zoom Google Maps: 43.733226, 7.359105
1175748	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE L AIGUETTA	Department: 06 Parcel Code: 06059000AI0065 Surface: 630 Location: Zoom Google Maps: 43.732605, 7.358263
1175757	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE LA BAUMA	Department: 06 Parcel Code: 06059000AI0130 Surface: 3956 Location: Zoom Google Maps: 43.732553, 7.358926
1175758	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE L AIGUETTA	Department: 06 Parcel Code: 06059000AI0131 Surface: 760 Location: Zoom Google Maps: 43.732813, 7.357957
1175765	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE SERRE DE FOURQUE	Department: 06 Parcel Code: 06059000AI0143 Surface: 1370 Location: Zoom Google Maps: 43.734552, 7.360130
1175766	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE SERRE DE FOURQUE	Department: 06 Parcel Code: 06059000AI0147 Surface: 15460 Location: Zoom Google Maps: 43.733240, 7.359827
1175813	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE REVEIRE	Department: 06 Parcel Code: 06059000AI0348 Surface: 3237 Location: Zoom Google Maps: 43.735675, 7.357490
1175814	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE L AIGUETTA	Department: 06 Parcel Code: 06059000AI0349 Surface: 14217 Location: Zoom Google Maps: 43.735045, 7.355683
1175817	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE SERRE DE FOURQUE	Department: 06 Parcel Code: 06059000AI0352 Surface: 1704 Location: Zoom Google Maps: 43.734199, 7.360284
1175818	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE REVEIRE	Department: 06 Parcel Code: 06059000AI0353 Surface: 1820 Location: Zoom Google Maps: 43.736488, 7.356368
1175819	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE REVEIRE	Department: 06 Parcel Code: 06059000AI0354 Surface: 108 Location: Zoom Google Maps: 43.736598, 7.356854
1175820	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE REVEIRE	Department: 06 Parcel Code: 06059000AI0355 Surface: 1227 Location: Zoom Google Maps: 43.736271, 7.356868
1175821	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE REVEIRE	Department: 06 Parcel Code: 06059000AI0356 Surface: 825 Location: Zoom Google Maps: 43.736483, 7.356999
1175822	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE REVEIRE	Department: 06 Parcel Code: 06059000AI0357 Surface: 6058 Location: Zoom Google Maps: 43.736070, 7.356110
1175823	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE REVEIRE	Department: 06 Parcel Code: 06059000AI0358 Surface: 38 Location: Zoom Google Maps: 43.736455, 7.356639
1175826	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE IBAC DE L AIGUETTA	Department: 06 Parcel Code: 06059000AK0023 Surface: 56 Location: Zoom Google Maps: 43.732209, 7.357289
1175827	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE IBAC DE L AIGUETTA	Department: 06 Parcel Code: 06059000AK0024 Surface: 342 Location: Zoom Google Maps: 43.732224, 7.357221
1175828	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE IBAC DE L AIGUETTA	Department: 06 Parcel Code: 06059000AK0026 Surface: 5643 Location: Zoom Google Maps: 43.731798, 7.357686
1175830	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE IBAC	Department: 06 Parcel Code: 06059000AK0050 Surface: 13525 Location: Zoom Google Maps: 43.730639, 7.358108
1176945	SA BANCA ARNER SA U28050180 @Company @Persons	06059 EZE LA BANDITE INFERIEURE	Department: 06 Parcel Code: 06059000AZ0001 Surface: 450 Location: Zoom Google Maps: 43.729673, 7.358581

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.