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 DES TROIS SOEURS SCI 822873246 found 28 results

#	Company	Address	REF Geotag
16809446	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE LES COUSTATS	Department: 81 Parcel Code: 81206000CI0017 Surface: 28 Location: Zoom Google Maps: 44.068822, 1.761370
16809470	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE COMBE DE ROY	Department: 81 Parcel Code: 81206000CI0073 Surface: 2205 Location: Zoom Google Maps: 44.063062, 1.761706
16809473	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE LA BOUYSSIERE	Department: 81 Parcel Code: 81206000CI0079 Surface: 15450 Location: Zoom Google Maps: 44.065287, 1.763524
16809474	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE LA BOUYSSIERE	Department: 81 Parcel Code: 81206000CI0080 Surface: 1263 Location: Zoom Google Maps: 44.065800, 1.762818
16809475	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE LA BOUYSSIERE	Department: 81 Parcel Code: 81206000CI0081 Surface: 1008 Location: Zoom Google Maps: 44.065821, 1.763292
16809476	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE LA BOUYSSIERE	Department: 81 Parcel Code: 81206000CI0082 Surface: 1100 Location: Zoom Google Maps: 44.065825, 1.763881
16809477	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE LE POUGET	Department: 81 Parcel Code: 81206000CI0083 Surface: 1027 Location: Zoom Google Maps: 44.065992, 1.763361
16809478	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE LE POUGET	Department: 81 Parcel Code: 81206000CI0084 Surface: 5249 Location: Zoom Google Maps: 44.066361, 1.763428
16809484	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE FALCDUY	Department: 81 Parcel Code: 81206000CI0090 Surface: 6740 Location: Zoom Google Maps: 44.067423, 1.762288
16809485	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE FALCDUY	Department: 81 Parcel Code: 81206000CI0091 Surface: 3681 Location: Zoom Google Maps: 44.066748, 1.763316
16809486	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE FALCDUY	Department: 81 Parcel Code: 81206000CI0092 Surface: 12095 Location: Zoom Google Maps: 44.066615, 1.761801
16809487	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE FALCDUY	Department: 81 Parcel Code: 81206000CI0093 Surface: 4725 Location: Zoom Google Maps: 44.067587, 1.761766
16809488	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE FALCDUY	Department: 81 Parcel Code: 81206000CI0094 Surface: 1900 Location: Zoom Google Maps: 44.068554, 1.761213
16809489	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE FALCDUY	Department: 81 Parcel Code: 81206000CI0098 Surface: 16415 Location: Zoom Google Maps: 44.067897, 1.760013
16809490	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE FALCDUY	Department: 81 Parcel Code: 81206000CI0099 Surface: 25935 Location: Zoom Google Maps: 44.066401, 1.760349
16809491	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE FALCDUY	Department: 81 Parcel Code: 81206000CI0100 Surface: 1147 Location: Zoom Google Maps: 44.066130, 1.761719
16809492	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE FALCDUY	Department: 81 Parcel Code: 81206000CI0101 Surface: 6260 Location: Zoom Google Maps: 44.065924, 1.761175
16809493	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE FALCDUY	Department: 81 Parcel Code: 81206000CI0102 Surface: 565 Location: Zoom Google Maps: 44.065463, 1.760678
16809494	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE NEGO BOUC	Department: 81 Parcel Code: 81206000CI0103 Surface: 35805 Location: Zoom Google Maps: 44.064057, 1.761261
16809495	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE LA COMBE	Department: 81 Parcel Code: 81206000CI0112 Surface: 2613 Location: Zoom Google Maps: 44.064466, 1.760610
16809496	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE LA COMBE	Department: 81 Parcel Code: 81206000CI0113 Surface: 24865 Location: Zoom Google Maps: 44.065112, 1.759365
16809497	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE LA COMBE	Department: 81 Parcel Code: 81206000CI0114 Surface: 925 Location: Zoom Google Maps: 44.065511, 1.760368
16809498	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE LA COMBE	Department: 81 Parcel Code: 81206000CI0115 Surface: 28925 Location: Zoom Google Maps: 44.066344, 1.758658
16809499	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE LA COMBE	Department: 81 Parcel Code: 81206000CI0116 Surface: 869 Location: Zoom Google Maps: 44.067012, 1.758474
16809500	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE LA COMBE	Department: 81 Parcel Code: 81206000CI0118 Surface: 2275 Location: Zoom Google Maps: 44.067729, 1.758930
16809502	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE LES COUSTATS	Department: 81 Parcel Code: 81206000CI0125 Surface: 3643 Location: Zoom Google Maps: 44.071287, 1.763555
16809505	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE LES COUSTATS	Department: 81 Parcel Code: 81206000CI0128 Surface: 12331 Location: Zoom Google Maps: 44.068828, 1.761488
16809507	SCI DES TROIS SOEURS SCI 822873246 @Company @Persons	81206 PENNE LES COUSTATS	Department: 81 Parcel Code: 81206000CI0132 Surface: 8564 Location: Zoom Google Maps: 44.069946, 1.762053

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.