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 SAS ESPACO SAS U17740161 found 35 results

#	Company	Address	REF Geotag
14028622	SAS ESPACO SAS U17740161 @Company @Persons	68021 BARTENHEIM 0032, RUE DE HUNINGUE	Department: 68 Parcel Code: 68021000110105 Surface: 4964 Location: Zoom Google Maps: 0.000000, 0.000000
14028623	SAS ESPACO SAS U17740161 @Company @Persons	68021 BARTENHEIM 0032, RUE DE HUNINGUE	Department: 68 Parcel Code: 68021000110105 Surface: 4964 Location: Zoom Google Maps: 0.000000, 0.000000
14056212	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR ZONE INDUSTRIELLE EST	Department: 68 Parcel Code: 68066000LD0633 Surface: 844 Location: Zoom Google Maps: 48.095985, 7.377256
14056213	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR ZONE INDUSTRIELLE EST	Department: 68 Parcel Code: 68066000LD0636 Surface: 36 Location: Zoom Google Maps: 48.096065, 7.377634
14056214	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR ZONE INDUSTRIELLE EST	Department: 68 Parcel Code: 68066000LD0637 Surface: 136 Location: Zoom Google Maps: 48.096013, 7.377593
14056225	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR ZONE INDUSTRIELLE EST	Department: 68 Parcel Code: 68066000LD0659 Surface: 92 Location: Zoom Google Maps: 48.096141, 7.377237
14056255	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR ZONE INDUSTRIELLE EST	Department: 68 Parcel Code: 68066000LD0694 Surface: 24 Location: Zoom Google Maps: 48.096207, 7.376876
14056282	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR ZONE INDUSTRIELLE EST	Department: 68 Parcel Code: 68066000LE0140 Surface: 431 Location: Zoom Google Maps: 48.097301, 7.380625
14056307	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR ZONE INDUSTRIELLE EST	Department: 68 Parcel Code: 68066000LE0202 Surface: 1812 Location: Zoom Google Maps: 48.097164, 7.380268
14056333	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR ZONE INDUSTRIELLE EST	Department: 68 Parcel Code: 68066000LE0252 Surface: 154 Location: Zoom Google Maps: 48.096952, 7.377127
14056334	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR ZONE INDUSTRIELLE EST	Department: 68 Parcel Code: 68066000LE0258 Surface: 9 Location: Zoom Google Maps: 48.096427, 7.378518
14056335	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR ZONE INDUSTRIELLE EST	Department: 68 Parcel Code: 68066000LE0260 Surface: 43 Location: Zoom Google Maps: 48.096227, 7.376911
14056338	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR ZONE INDUSTRIELLE EST	Department: 68 Parcel Code: 68066000LE0268 Surface: 750 Location: Zoom Google Maps: 48.097906, 7.379461
14056339	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR 0162, RUE DU LADHOF	Department: 68 Parcel Code: 68066000LE0270 Surface: 9761 Location: Zoom Google Maps: 48.097511, 7.378719
14056340	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR 0164, RUE DU LADHOF	Department: 68 Parcel Code: 68066000LE0271 Surface: 3169 Location: Zoom Google Maps: 48.097761, 7.377882
14056342	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR RUE DU LADHOF	Department: 68 Parcel Code: 68066000LE0275 Surface: 1064 Location: Zoom Google Maps: 48.096613, 7.377935
14056344	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR RUE DU LADHOF	Department: 68 Parcel Code: 68066000LE0277 Surface: 0 Location: Zoom Google Maps: 48.096686, 7.377646
14056345	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR 0164, RUE DU LADHOF	Department: 68 Parcel Code: 68066000LE0280 Surface: 2664 Location: Zoom Google Maps: 48.097005, 7.377175
14056348	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR RUE DU LADHOF	Department: 68 Parcel Code: 68066000LE0283 Surface: 114 Location: Zoom Google Maps: 48.096399, 7.377010
14056349	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR RUE DU LADHOF	Department: 68 Parcel Code: 68066000LE0286 Surface: 10 Location: Zoom Google Maps: 48.096241, 7.376832
14056351	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR ZONE INDUSTRIELLE EST	Department: 68 Parcel Code: 68066000LE0289 Surface: 2733 Location: Zoom Google Maps: 48.096319, 7.378047
14056353	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR ZONE INDUSTRIELLE EST	Department: 68 Parcel Code: 68066000LE0291 Surface: 943 Location: Zoom Google Maps: 48.096210, 7.377352
14056354	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR ZONE INDUSTRIELLE EST	Department: 68 Parcel Code: 68066000LE0292 Surface: 645 Location: Zoom Google Maps: 48.096349, 7.377093
14056356	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR RUE DU LADHOF	Department: 68 Parcel Code: 68066000LE0295 Surface: 4316 Location: Zoom Google Maps: 48.097090, 7.378036
14056357	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR RUE DU LADHOF	Department: 68 Parcel Code: 68066000LE0296 Surface: 922 Location: Zoom Google Maps: 48.096688, 7.378110
14056358	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR RUE DU LADHOF	Department: 68 Parcel Code: 68066000LE0297 Surface: 174 Location: Zoom Google Maps: 48.097275, 7.377057
14056359	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR ZONE INDUSTRIELLE EST	Department: 68 Parcel Code: 68066000LE0299 Surface: 3 Location: Zoom Google Maps: 48.096887, 7.377183
14056467	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR 0004, RUE ANDRE KIENER	Department: 68 Parcel Code: 68066000LK0177 Surface: 9758 Location: Zoom Google Maps: 48.097209, 7.369522
14056468	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR 0004, RUE ANDRE KIENER	Department: 68 Parcel Code: 68066000LK0182 Surface: 4909 Location: Zoom Google Maps: 48.098084, 7.369204
14056469	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR 0004, RUE ANDRE KIENER	Department: 68 Parcel Code: 68066000LK0183 Surface: 7449 Location: Zoom Google Maps: 48.097906, 7.370045
14059020	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR WINTZENHEIMER TALHUBEN	Department: 68 Parcel Code: 68066000TB0016 Surface: 13983 Location: Zoom Google Maps: 48.065858, 7.321917
14059021	SAS ESPACO SAS U17740161 @Company @Persons	68066 COLMAR WINTZENHEIMER TALHUBEN	Department: 68 Parcel Code: 68066000TB0018 Surface: 2054 Location: Zoom Google Maps: 48.065846, 7.322777
14148699	SAS ESPACO SAS U17740161 @Company @Persons	68224 MULHOUSE 0009, RUE DU FRENE	Department: 68 Parcel Code: 68224000NB0193 Surface: 1161 Location: Zoom Google Maps: 47.738097, 7.348360
14148700	SAS ESPACO SAS U17740161 @Company @Persons	68224 MULHOUSE 0001, RUE DU FRENE	Department: 68 Parcel Code: 68224000NB0197 Surface: 5272 Location: Zoom Google Maps: 47.738548, 7.349848
14148701	SAS ESPACO SAS U17740161 @Company @Persons	68224 MULHOUSE 0001, RUE DU FRENE	Department: 68 Parcel Code: 68224000NB0197 Surface: 5272 Location: Zoom Google Maps: 47.738548, 7.349848

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.