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 SCI BMB SCI 448285916 found 24 results

#	Company	Address	REF Geotag
2329178	SCI BMB SCI 448285916 @Company @Persons	13215 MARSEILLE 15EME AV DES AYGALADES	Department: 13 Parcel Code: 132158970D0092 Surface: 6976 Location: Zoom Google Maps: 43.348537, 5.364446
2338792	SCI BMB SCI 448285916 @Company @Persons	13001 AIX EN PROVENCE 0260, RUE FAMILLE LAURENS	Department: 13 Parcel Code: 13001000HP0106 Surface: 2967 Location: Zoom Google Maps: 43.481697, 5.383696
2506942	SCI BMB SCI 448285916 @Company @Persons	13103 SALON-DE-PROVENCE LE QUINTIN	Department: 13 Parcel Code: 13103000CW0302 Surface: 8 Location: Zoom Google Maps: 43.630087, 5.097090
2555337	SCI BMB SCI 448285916 @Company @Persons	14118 CAEN 0006, RUE RECTEUR DAURE	Department: 14 Parcel Code: 14118000HH0010 Surface: 5468 Location: Zoom Google Maps: 49.201119, -0.350285
4514174	SCI BMB SCI 448285916 @Company @Persons	25539 SELONCOURT 0095, RUE NEUVE	Department: 25 Parcel Code: 25539000AN0128 Surface: 265 Location: Zoom Google Maps: 0.000000, 0.000000
4514175	SCI BMB SCI 448285916 @Company @Persons	25539 SELONCOURT ES RANDRUYA	Department: 25 Parcel Code: 25539000AN0166 Surface: 184 Location: Zoom Google Maps: 47.457767, 6.865148
4514176	SCI BMB SCI 448285916 @Company @Persons	25539 SELONCOURT ES RANDRUYA	Department: 25 Parcel Code: 25539000AN0224 Surface: 63 Location: Zoom Google Maps: 47.457405, 6.865805
4514177	SCI BMB SCI 448285916 @Company @Persons	25539 SELONCOURT CHAMPS MONTANTS	Department: 25 Parcel Code: 25539000AN0240 Surface: 659 Location: Zoom Google Maps: 47.458512, 6.862065
4514178	SCI BMB SCI 448285916 @Company @Persons	25539 SELONCOURT RUE NEUVE	Department: 25 Parcel Code: 25539000AN0242 Surface: 691 Location: Zoom Google Maps: 47.458607, 6.861384
4514183	SCI BMB SCI 448285916 @Company @Persons	25539 SELONCOURT 0095, RUE NEUVE	Department: 25 Parcel Code: 25539000AN0271 Surface: 1709 Location: Zoom Google Maps: 0.000000, 0.000000
8538733	SCI BMB SCI 448285916 @Company @Persons	42044 LE CHAMBON-FEUGEROLLES BARRET	Department: 42 Parcel Code: 42044000AY0012 Surface: 468 Location: Zoom Google Maps: 45.388852, 4.303960
8538734	SCI BMB SCI 448285916 @Company @Persons	42044 LE CHAMBON-FEUGEROLLES BARRET	Department: 42 Parcel Code: 42044000AY0013 Surface: 1148 Location: Zoom Google Maps: 45.389014, 4.303502
8538735	SCI BMB SCI 448285916 @Company @Persons	42044 LE CHAMBON-FEUGEROLLES BARRET	Department: 42 Parcel Code: 42044000AY0017 Surface: 4186 Location: Zoom Google Maps: 45.389864, 4.303715
8538764	SCI BMB SCI 448285916 @Company @Persons	42044 LE CHAMBON-FEUGEROLLES BARRET	Department: 42 Parcel Code: 42044000AY0118 Surface: 864 Location: Zoom Google Maps: 45.389097, 4.303318
8538765	SCI BMB SCI 448285916 @Company @Persons	42044 LE CHAMBON-FEUGEROLLES BARRET	Department: 42 Parcel Code: 42044000AY0120 Surface: 781 Location: Zoom Google Maps: 45.389252, 4.303194
8538766	SCI BMB SCI 448285916 @Company @Persons	42044 LE CHAMBON-FEUGEROLLES BARRET	Department: 42 Parcel Code: 42044000AY0122 Surface: 982 Location: Zoom Google Maps: 45.389753, 4.303335
8538768	SCI BMB SCI 448285916 @Company @Persons	42044 LE CHAMBON-FEUGEROLLES BARRET	Department: 42 Parcel Code: 42044000AY0131 Surface: 1 Location: Zoom Google Maps: 45.389410, 4.303215
8538770	SCI BMB SCI 448285916 @Company @Persons	42044 LE CHAMBON-FEUGEROLLES BARRET	Department: 42 Parcel Code: 42044000AY0140 Surface: 194 Location: Zoom Google Maps: 45.390210, 4.303820
8538785	SCI BMB SCI 448285916 @Company @Persons	42044 LE CHAMBON-FEUGEROLLES 9002, RUE ANTOINE LAVOISIER	Department: 42 Parcel Code: 42044000AY0167 Surface: 32654 Location: Zoom Google Maps: 45.389632, 4.305177
8538786	SCI BMB SCI 448285916 @Company @Persons	42044 LE CHAMBON-FEUGEROLLES BARRET	Department: 42 Parcel Code: 42044000AY0168 Surface: 7 Location: Zoom Google Maps: 45.388985, 4.306695
8538788	SCI BMB SCI 448285916 @Company @Persons	42044 LE CHAMBON-FEUGEROLLES BARRET	Department: 42 Parcel Code: 42044000AY0170 Surface: 7 Location: Zoom Google Maps: 45.390229, 4.303704
8538790	SCI BMB SCI 448285916 @Company @Persons	42044 LE CHAMBON-FEUGEROLLES BARRET	Department: 42 Parcel Code: 42044000AY0173 Surface: 260 Location: Zoom Google Maps: 45.390162, 4.303523
9712358	SCI BMB SCI 448285916 @Company @Persons	49007 ANGERS 0035, RUE CHATEAU D ORGEMONT	Department: 49 Parcel Code: 49007000DR0125 Surface: 25870 Location: Zoom Google Maps: 47.448627, -0.543597
17210565	SCI BMB SCI 448285916 @Company @Persons	84035 CAVAILLON 9021, RTE DE PERTUIS	Department: 84 Parcel Code: 84035000AP0405 Surface: 11889 Location: Zoom Google Maps: 43.830033, 5.059682

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.