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 DAVID IV SCI 789249455 found 28 results

#	Company	Address	REF Geotag
2361624	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE PAS DU CLAVEL SUD	Department: 13 Parcel Code: 13006000BS0009 Surface: 608 Location: Zoom Google Maps: 43.704741, 4.927593
2361634	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE PAS DU CLAVEL SUD	Department: 13 Parcel Code: 13006000BS0027 Surface: 816 Location: Zoom Google Maps: 43.704100, 4.930191
2361635	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE PAS DU CLAVEL SUD	Department: 13 Parcel Code: 13006000BS0028 Surface: 4396 Location: Zoom Google Maps: 43.704908, 4.930256
2361638	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE L ANGUILLE	Department: 13 Parcel Code: 13006000BS0045 Surface: 1701 Location: Zoom Google Maps: 43.705113, 4.933242
2361639	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE L ANGUILLE	Department: 13 Parcel Code: 13006000BS0047 Surface: 1816 Location: Zoom Google Maps: 43.705112, 4.933640
2361655	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE LA JULIERE	Department: 13 Parcel Code: 13006000BS0129 Surface: 2239 Location: Zoom Google Maps: 43.702559, 4.928332
2361656	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE LA JULIERE	Department: 13 Parcel Code: 13006000BS0130 Surface: 1445 Location: Zoom Google Maps: 43.702624, 4.928797
2361658	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE LA JULIERE	Department: 13 Parcel Code: 13006000BS0154 Surface: 1711 Location: Zoom Google Maps: 43.704383, 4.927491
2361659	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE LA JULIERE	Department: 13 Parcel Code: 13006000BS0155 Surface: 2575 Location: Zoom Google Maps: 43.704521, 4.926846
2361661	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE LA JULIERE	Department: 13 Parcel Code: 13006000BS0158 Surface: 955 Location: Zoom Google Maps: 43.704794, 4.925646
2361662	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE LA JULIERE	Department: 13 Parcel Code: 13006000BS0159 Surface: 1020 Location: Zoom Google Maps: 43.704721, 4.926205
2361663	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE LA JULIERE	Department: 13 Parcel Code: 13006000BS0160 Surface: 5545 Location: Zoom Google Maps: 43.704422, 4.925890
2361666	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE PAS DU CLAVEL SUD	Department: 13 Parcel Code: 13006000BS0175 Surface: 1228 Location: Zoom Google Maps: 43.704873, 4.930437
2361674	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE PAS DU CLAVEL NORD	Department: 13 Parcel Code: 13006000BT0024 Surface: 11660 Location: Zoom Google Maps: 43.706811, 4.927018
2361675	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE PAS DU CLAVEL NORD	Department: 13 Parcel Code: 13006000BT0025 Surface: 6410 Location: Zoom Google Maps: 43.706369, 4.926997
2361679	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE SERRE PLUMAS	Department: 13 Parcel Code: 13006000BT0037 Surface: 9161 Location: Zoom Google Maps: 43.706068, 4.932097
2361680	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE SERRE PLUMAS	Department: 13 Parcel Code: 13006000BT0040 Surface: 1572 Location: Zoom Google Maps: 43.706801, 4.929603
2361683	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE SERRE PLUMAS	Department: 13 Parcel Code: 13006000BT0048 Surface: 1238 Location: Zoom Google Maps: 43.706665, 4.932291
2361684	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE SERRE PLUMAS	Department: 13 Parcel Code: 13006000BT0049 Surface: 2035 Location: Zoom Google Maps: 43.706343, 4.932356
2361685	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE LE PERUSSAS	Department: 13 Parcel Code: 13006000BT0054 Surface: 3144 Location: Zoom Google Maps: 43.705787, 4.936053
2361708	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE LE BAS DES BARANQUES	Department: 13 Parcel Code: 13006000BW0014 Surface: 4796 Location: Zoom Google Maps: 43.712303, 4.942614
2361771	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE LES BARANQUES	Department: 13 Parcel Code: 13006000CD0019 Surface: 5395 Location: Zoom Google Maps: 43.712561, 4.945718
2361772	SCI DAVID IV SCI 789249455 @Company @Persons	13006 AUREILLE LES BARANQUES	Department: 13 Parcel Code: 13006000CD0020 Surface: 1545 Location: Zoom Google Maps: 43.712586, 4.945922
2447973	SCI DAVID IV SCI 789249455 @Company @Persons	13065 MOURIES PLAINES DE BEAUREGARD NORD	Department: 13 Parcel Code: 13065000AL0014 Surface: 1614 Location: Zoom Google Maps: 43.694521, 4.885836
2447981	SCI DAVID IV SCI 789249455 @Company @Persons	13065 MOURIES ESPIGOULIER EST	Department: 13 Parcel Code: 13065000AM0045 Surface: 7022 Location: Zoom Google Maps: 43.690784, 4.882895
2448635	SCI DAVID IV SCI 789249455 @Company @Persons	13065 MOURIES MALACERCIS	Department: 13 Parcel Code: 13065000BW0050 Surface: 1508 Location: Zoom Google Maps: 43.703404, 4.900062
2448636	SCI DAVID IV SCI 789249455 @Company @Persons	13065 MOURIES MALACERCIS	Department: 13 Parcel Code: 13065000BW0051 Surface: 4363 Location: Zoom Google Maps: 43.702796, 4.900896
2448637	SCI DAVID IV SCI 789249455 @Company @Persons	13065 MOURIES MALACERCIS	Department: 13 Parcel Code: 13065000BW0055 Surface: 3650 Location: Zoom Google Maps: 43.703160, 4.899820

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.