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 SOFIA HOLDING U19743609 found 23 results

#	Company	Address	REF Geotag
1306207	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON LES CHAMPS	Department: 07 Parcel Code: 072310000D0031 Surface: 1140 Location: Zoom Google Maps: 44.598311, 4.382193
1306209	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON LES CHAMPS	Department: 07 Parcel Code: 072310000D0036 Surface: 720 Location: Zoom Google Maps: 44.597024, 4.382084
1306212	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON LES CHAMPS	Department: 07 Parcel Code: 072310000D0078 Surface: 1030 Location: Zoom Google Maps: 44.599665, 4.384153
1306214	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON LES CHAMPS	Department: 07 Parcel Code: 072310000D0079 Surface: 1030 Location: Zoom Google Maps: 44.600211, 4.384482
1306339	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON LES CHAMPS	Department: 07 Parcel Code: 072310000D1607 Surface: 965 Location: Zoom Google Maps: 44.597783, 4.382898
1306340	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON LES CHAMPS	Department: 07 Parcel Code: 072310000D1608 Surface: 293 Location: Zoom Google Maps: 44.598053, 4.382967
1306341	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON LES CHAMPS	Department: 07 Parcel Code: 072310000D1609 Surface: 1392 Location: Zoom Google Maps: 44.598122, 4.383226
1306342	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON 0235, RTE DE LA CITE	Department: 07 Parcel Code: 072310000D1633 Surface: 17 Location: Zoom Google Maps: 44.596856, 4.381972
1306344	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON LES CHAMPS	Department: 07 Parcel Code: 072310000D1731 Surface: 828 Location: Zoom Google Maps: 44.597283, 4.382258
1306346	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON LES CHAMPS	Department: 07 Parcel Code: 072310000D1735 Surface: 1106 Location: Zoom Google Maps: 44.597535, 4.381301
1306347	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON LES CHAMPS	Department: 07 Parcel Code: 072310000D1737 Surface: 6129 Location: Zoom Google Maps: 44.597466, 4.381926
1306349	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON LES CHAMPS	Department: 07 Parcel Code: 072310000D1741 Surface: 382 Location: Zoom Google Maps: 44.597794, 4.381623
1306350	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON LES CHAMPS	Department: 07 Parcel Code: 072310000D1743 Surface: 1163 Location: Zoom Google Maps: 44.597998, 4.381875
1306363	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON LES CHAMPS	Department: 07 Parcel Code: 072310000D1964 Surface: 3075 Location: Zoom Google Maps: 44.598189, 4.381551
1306364	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON LES CHAMPS	Department: 07 Parcel Code: 072310000D1965 Surface: 995 Location: Zoom Google Maps: 44.598077, 4.381218
1306375	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON 0490, RTE DALES	Department: 07 Parcel Code: 072310000D2236 Surface: 1853 Location: Zoom Google Maps: 44.598473, 4.383524
1306436	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON LES CHAMPS	Department: 07 Parcel Code: 072310000D2700 Surface: 2666 Location: Zoom Google Maps: 44.599753, 4.383870
1306442	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON LES CHAMPS	Department: 07 Parcel Code: 072310000D2716 Surface: 3902 Location: Zoom Google Maps: 44.598681, 4.382673
1306443	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON LES CHAMPS	Department: 07 Parcel Code: 072310000D2718 Surface: 475 Location: Zoom Google Maps: 44.598544, 4.383117
1306445	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON LES CHAMPS	Department: 07 Parcel Code: 072310000D2722 Surface: 3145 Location: Zoom Google Maps: 44.598634, 4.383380
1306447	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON LES CHAMPS	Department: 07 Parcel Code: 072310000D2726 Surface: 3 Location: Zoom Google Maps: 44.599552, 4.382484
1306449	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON 0490, RTE DALES	Department: 07 Parcel Code: 072310000D2727 Surface: 12174 Location: Zoom Google Maps: 44.598898, 4.382097
1306451	SA SOFIA HOLDING U19743609 @Company @Persons	07231 ST ETIENNE DE FONTBELLON LES CHAMPS	Department: 07 Parcel Code: 072310000D2732 Surface: 43 Location: Zoom Google Maps: 44.599546, 4.382488

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.