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 DE LA CRETE SCI U24611993 found 30 results

#	Company	Address	REF Geotag
4181216	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LES PRADELLES	Department: 24 Parcel Code: 241630000A0134 Surface: 6510 Location: Zoom Google Maps: 45.620190, 0.618982
4181217	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LES PRADELLES	Department: 24 Parcel Code: 241630000A0135 Surface: 260 Location: Zoom Google Maps: 45.620763, 0.619477
4181218	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LES PRADELLES	Department: 24 Parcel Code: 241630000A0136 Surface: 5095 Location: Zoom Google Maps: 45.620344, 0.621216
4181219	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LES PRADELLES	Department: 24 Parcel Code: 241630000A0138 Surface: 7540 Location: Zoom Google Maps: 45.621026, 0.620706
4181220	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LES PRADELLES	Department: 24 Parcel Code: 241630000A0139 Surface: 18255 Location: Zoom Google Maps: 45.620893, 0.619820
4181221	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LES PRADELLES	Department: 24 Parcel Code: 241630000A0140 Surface: 10870 Location: Zoom Google Maps: 45.621248, 0.619118
4181222	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LES PRADELLES	Department: 24 Parcel Code: 241630000A0146 Surface: 1340 Location: Zoom Google Maps: 45.621952, 0.620661
4181223	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LES PRADELLES	Department: 24 Parcel Code: 241630000A0147 Surface: 6850 Location: Zoom Google Maps: 45.621772, 0.621253
4181224	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LES PRADELLES	Department: 24 Parcel Code: 241630000A0147 Surface: 6850 Location: Zoom Google Maps: 45.621772, 0.621253
4181225	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LES PRADELLES	Department: 24 Parcel Code: 241630000A0155 Surface: 12190 Location: Zoom Google Maps: 45.623313, 0.620560
4181226	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LES PRADELLES	Department: 24 Parcel Code: 241630000A0155 Surface: 12190 Location: Zoom Google Maps: 45.623313, 0.620560
4181227	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LES PRADELLES	Department: 24 Parcel Code: 241630000A0159 Surface: 460 Location: Zoom Google Maps: 45.624506, 0.620677
4181229	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LA GARENNE	Department: 24 Parcel Code: 241630000A0188 Surface: 9120 Location: Zoom Google Maps: 45.620972, 0.622912
4181230	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LE GRAND PRE	Department: 24 Parcel Code: 241630000A0290 Surface: 15295 Location: Zoom Google Maps: 45.617083, 0.620096
4181231	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LE GRAND PRE	Department: 24 Parcel Code: 241630000A0291 Surface: 4180 Location: Zoom Google Maps: 45.617974, 0.620801
4181232	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LE GRAND PRE	Department: 24 Parcel Code: 241630000A0294 Surface: 5400 Location: Zoom Google Maps: 45.617486, 0.618294
4181233	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LE GRAND PRE	Department: 24 Parcel Code: 241630000A0298 Surface: 1890 Location: Zoom Google Maps: 45.615023, 0.619474
4181234	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LA CRETE NORD	Department: 24 Parcel Code: 241630000A0366 Surface: 990 Location: Zoom Google Maps: 45.610639, 0.621710
4181235	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LA CRETE NORD	Department: 24 Parcel Code: 241630000A0368 Surface: 555 Location: Zoom Google Maps: 45.610666, 0.622162
4181236	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LA CRETE NORD	Department: 24 Parcel Code: 241630000A0369 Surface: 940 Location: Zoom Google Maps: 45.611009, 0.622083
4181237	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LA CRETE NORD	Department: 24 Parcel Code: 241630000A0372 Surface: 2870 Location: Zoom Google Maps: 45.610812, 0.622696
4181238	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LES BOSTS D AMONT	Department: 24 Parcel Code: 241630000A0454 Surface: 1555 Location: Zoom Google Maps: 45.615261, 0.633417
4181239	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LES BOSTS D AMONT	Department: 24 Parcel Code: 241630000A0457 Surface: 7725 Location: Zoom Google Maps: 45.615929, 0.635067
4181240	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LES BOSTS D AMONT	Department: 24 Parcel Code: 241630000A0461 Surface: 3470 Location: Zoom Google Maps: 45.616811, 0.637716
4181241	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LES BOSTS D AMONT	Department: 24 Parcel Code: 241630000A0461 Surface: 3470 Location: Zoom Google Maps: 45.616811, 0.637716
4181243	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LE PRE DE LA SERVE	Department: 24 Parcel Code: 241630000A0547 Surface: 3730 Location: Zoom Google Maps: 45.608352, 0.635611
4181244	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LE PRE DE LA SERVE	Department: 24 Parcel Code: 241630000A0547 Surface: 3730 Location: Zoom Google Maps: 45.608352, 0.635611
4181258	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LA CRETE NORD	Department: 24 Parcel Code: 241630000A0902 Surface: 1080 Location: Zoom Google Maps: 45.610420, 0.621986
4181288	SCI DE LA CRETE SCI U24611993 @Company @Persons	24163 ETOUARS LES VERGNES	Department: 24 Parcel Code: 241630000B0126 Surface: 330 Location: Zoom Google Maps: 45.607416, 0.613315
4276832	SCI DE LA CRETE SCI U24611993 @Company @Persons	24398 SAINT-ESTEPHE SUR LA SERVE	Department: 24 Parcel Code: 243980000B0807 Surface: 10020 Location: Zoom Google Maps: 45.610730, 0.631866

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.