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 CERF FRERES SCI 534993043 found 30 results

#	Company	Address	REF Geotag
2783762	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LA FONT	Department: 16 Parcel Code: 161640000B0458 Surface: 1890 Location: Zoom Google Maps: 46.035612, 0.603244
2797788	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LE PRE PAIRAT	Department: 16 Parcel Code: 161640000B0199 Surface: 5490 Location: Zoom Google Maps: 46.035932, 0.595044
2823269	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LE PRE PAIRAT	Department: 16 Parcel Code: 161640000B0200 Surface: 8430 Location: Zoom Google Maps: 46.036113, 0.594544
2837433	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LE PRE PAIRAT	Department: 16 Parcel Code: 161640000B0202 Surface: 7900 Location: Zoom Google Maps: 46.034211, 0.595366
2838535	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LE PRE PAIRAT	Department: 16 Parcel Code: 161640000B0201 Surface: 1842 Location: Zoom Google Maps: 46.034683, 0.594853
2840349	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LA CHAPELLE BEAU CLAIN	Department: 16 Parcel Code: 161640000B0505 Surface: 1445 Location: Zoom Google Maps: 46.033399, 0.595295
2851636	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LE PRE PAIRAT	Department: 16 Parcel Code: 161640000B0199 Surface: 5490 Location: Zoom Google Maps: 46.035932, 0.595044
2858362	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LE PRE PAIRAT	Department: 16 Parcel Code: 161640000B0202 Surface: 7900 Location: Zoom Google Maps: 46.034211, 0.595366
2860930	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LES BRANDES DE BEAU CLAIN	Department: 16 Parcel Code: 161640000B0246 Surface: 17280 Location: Zoom Google Maps: 46.032920, 0.589797
2861141	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LE PRE PAIRAT	Department: 16 Parcel Code: 161640000B0196 Surface: 9000 Location: Zoom Google Maps: 46.040149, 0.592248
2862075	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LA CHAPELLE BEAU CLAIN	Department: 16 Parcel Code: 161640000B0583 Surface: 400 Location: Zoom Google Maps: 46.031628, 0.603740
2863329	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LA FONT	Department: 16 Parcel Code: 161640000B0454 Surface: 33542 Location: Zoom Google Maps: 46.034561, 0.608916
2865296	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE ANCOURRIAT	Department: 16 Parcel Code: 161640000B0600 Surface: 8090 Location: Zoom Google Maps: 46.034752, 0.595874
2875461	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE ANCOURRIAT	Department: 16 Parcel Code: 161640000B0195 Surface: 18320 Location: Zoom Google Maps: 46.039847, 0.593301
2876366	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LA CHAPELLE BEAU CLAIN	Department: 16 Parcel Code: 161640000B0506 Surface: 10890 Location: Zoom Google Maps: 46.032649, 0.596041
2877496	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LA FONT	Department: 16 Parcel Code: 161640000B0455 Surface: 13900 Location: Zoom Google Maps: 46.032933, 0.607751
2881330	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LE PRE PAIRAT	Department: 16 Parcel Code: 161640000B0200 Surface: 8430 Location: Zoom Google Maps: 46.036113, 0.594544
2882045	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LA FONT	Department: 16 Parcel Code: 161640000B0459 Surface: 2280 Location: Zoom Google Maps: 46.035726, 0.600329
2884556	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LE PRE PAIRAT	Department: 16 Parcel Code: 161640000B0197 Surface: 7520 Location: Zoom Google Maps: 46.038152, 0.592853
2886713	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE ANCOURRIAT	Department: 16 Parcel Code: 161640000B0672 Surface: 7067 Location: Zoom Google Maps: 46.036902, 0.597638
2886980	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LE PRE PAIRAT	Department: 16 Parcel Code: 161640000B0201 Surface: 1842 Location: Zoom Google Maps: 46.034683, 0.594853
2909084	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LES BRANDES DE BEAU CLAIN	Department: 16 Parcel Code: 161640000B0204 Surface: 76430 Location: Zoom Google Maps: 46.037495, 0.592222
2923958	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LES BRANDES DE BEAU CLAIN	Department: 16 Parcel Code: 161640000B0242 Surface: 16340 Location: Zoom Google Maps: 46.034028, 0.587673
2924957	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE ANCOURRIAT	Department: 16 Parcel Code: 161640000B0675 Surface: 1337 Location: Zoom Google Maps: 46.036583, 0.597907
2927383	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LA CHAPELLE BEAU CLAIN	Department: 16 Parcel Code: 161640000B0508 Surface: 16470 Location: Zoom Google Maps: 46.031471, 0.597541
2931330	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LA CHAPELLE BEAU CLAIN	Department: 16 Parcel Code: 161640000B0511 Surface: 5630 Location: Zoom Google Maps: 46.033045, 0.601250
2953564	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LE PRE PAIRAT	Department: 16 Parcel Code: 161640000B0198 Surface: 2090 Location: Zoom Google Maps: 46.036881, 0.594481
2956652	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE LA CHAPELLE BEAU CLAIN	Department: 16 Parcel Code: 161640000B0510 Surface: 5201 Location: Zoom Google Maps: 46.033375, 0.601122
2957236	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE ANCOURRIAT	Department: 16 Parcel Code: 161640000B0672 Surface: 7067 Location: Zoom Google Maps: 46.036902, 0.597638
2969598	SCI CERF FRERES SCI 534993043 @Company @Persons	16164 HIESSE ANCOURRIAT	Department: 16 Parcel Code: 161640000B0600 Surface: 8090 Location: Zoom Google Maps: 46.034752, 0.595874

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.