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 SAM SCI 438220824 found 38 results

#	Company	Address	REF Geotag
4071713	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA CHAUD	Department: 23 Parcel Code: 231540000E0296 Surface: 3022 Location: Zoom Google Maps: 46.133838, 2.027709
4071714	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA CHAUD	Department: 23 Parcel Code: 231540000E0297 Surface: 6645 Location: Zoom Google Maps: 46.134573, 2.028442
4071715	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA CHAUD	Department: 23 Parcel Code: 231540000E0312 Surface: 2262 Location: Zoom Google Maps: 46.132022, 2.031525
4071768	SAM SCI 438220824 @Company @Persons	23154 PIONNAT RENARDIERE	Department: 23 Parcel Code: 231540000E0669 Surface: 4447 Location: Zoom Google Maps: 46.138817, 2.029554
4071773	SAM SCI 438220824 @Company @Persons	23154 PIONNAT RENARDIERE	Department: 23 Parcel Code: 231540000E0726 Surface: 1489 Location: Zoom Google Maps: 46.141475, 2.022194
4071780	SAM SCI 438220824 @Company @Persons	23154 PIONNAT RENARDIERE	Department: 23 Parcel Code: 231540000E0754 Surface: 806 Location: Zoom Google Maps: 46.140888, 2.020755
4071781	SAM SCI 438220824 @Company @Persons	23154 PIONNAT RENARDIERE	Department: 23 Parcel Code: 231540000E0755 Surface: 184 Location: Zoom Google Maps: 46.140807, 2.020411
4071788	SAM SCI 438220824 @Company @Persons	23154 PIONNAT CHASSIDOUX	Department: 23 Parcel Code: 231540000E0864 Surface: 2690 Location: Zoom Google Maps: 46.138547, 2.016825
4071793	SAM SCI 438220824 @Company @Persons	23154 PIONNAT BETOULLE	Department: 23 Parcel Code: 231540000E0928 Surface: 5535 Location: Zoom Google Maps: 46.137064, 2.011385
4071797	SAM SCI 438220824 @Company @Persons	23154 PIONNAT PIERRE GROSSE	Department: 23 Parcel Code: 231540000E0946 Surface: 7655 Location: Zoom Google Maps: 46.132189, 2.014983
4071801	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1037 Surface: 3991 Location: Zoom Google Maps: 46.130557, 2.022678
4071803	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1047 Surface: 624 Location: Zoom Google Maps: 46.131952, 2.024010
4071804	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1048 Surface: 355 Location: Zoom Google Maps: 46.132183, 2.023751
4071805	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1049 Surface: 17 Location: Zoom Google Maps: 46.132201, 2.023715
4071806	SAM SCI 438220824 @Company @Persons	23154 PIONNAT 0002, LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1050 Surface: 360 Location: Zoom Google Maps: 46.132300, 2.023558
4071807	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1063 Surface: 133 Location: Zoom Google Maps: 46.132532, 2.022494
4071808	SAM SCI 438220824 @Company @Persons	23154 PIONNAT 0006, LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1064 Surface: 335 Location: Zoom Google Maps: 46.132481, 2.022383
4071809	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1065 Surface: 610 Location: Zoom Google Maps: 46.132583, 2.021929
4071810	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1065 Surface: 610 Location: Zoom Google Maps: 46.132583, 2.021929
4071812	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1080 Surface: 3995 Location: Zoom Google Maps: 46.132783, 2.023760
4071813	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1081 Surface: 1900 Location: Zoom Google Maps: 46.132447, 2.023775
4071814	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1083 Surface: 3411 Location: Zoom Google Maps: 46.132119, 2.024330
4071818	SAM SCI 438220824 @Company @Persons	23154 PIONNAT COMBEAUX BEAU ET COTE DU T	Department: 23 Parcel Code: 231540000E1150 Surface: 8919 Location: Zoom Google Maps: 46.128859, 2.025911
4071821	SAM SCI 438220824 @Company @Persons	23154 PIONNAT COMBEAUX BEAU ET COTE DU T	Department: 23 Parcel Code: 231540000E1176 Surface: 3110 Location: Zoom Google Maps: 46.128771, 2.022942
4071822	SAM SCI 438220824 @Company @Persons	23154 PIONNAT COMBEAUX BEAU ET COTE DU T	Department: 23 Parcel Code: 231540000E1178 Surface: 2290 Location: Zoom Google Maps: 46.128544, 2.023387
4071831	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA VERGNE	Department: 23 Parcel Code: 231540000E1251 Surface: 1633 Location: Zoom Google Maps: 46.129266, 2.020215
4071834	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA COUCHE	Department: 23 Parcel Code: 231540000E1284 Surface: 8090 Location: Zoom Google Maps: 46.130174, 2.018780
4071837	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1340 Surface: 54 Location: Zoom Google Maps: 46.133110, 2.023162
4071838	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1350 Surface: 110 Location: Zoom Google Maps: 46.132610, 2.022581
4071839	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1353 Surface: 128 Location: Zoom Google Maps: 46.132624, 2.022427
4071840	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA CHAUD	Department: 23 Parcel Code: 231540000E1359 Surface: 2603 Location: Zoom Google Maps: 46.134384, 2.028828
4071841	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1374 Surface: 648 Location: Zoom Google Maps: 46.132761, 2.022410
4071842	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1375 Surface: 1036 Location: Zoom Google Maps: 46.132816, 2.022022
4071843	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1375 Surface: 1036 Location: Zoom Google Maps: 46.132816, 2.022022
4071844	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1377 Surface: 61 Location: Zoom Google Maps: 46.132636, 2.022627
4071846	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1421 Surface: 2102 Location: Zoom Google Maps: 46.133087, 2.023246
4071847	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1423 Surface: 1719 Location: Zoom Google Maps: 46.132930, 2.022545
4071848	SAM SCI 438220824 @Company @Persons	23154 PIONNAT LA PETITE BALEYTE	Department: 23 Parcel Code: 231540000E1425 Surface: 10 Location: Zoom Google Maps: 46.133042, 2.021931

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.