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 DU PRE AUX MERLES SCI 833296288 found 28 results

#	Company	Address	REF Geotag
3297225	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18051 LA CHAPELOTTE CHAMPS DU MITAN	Department: 18 Parcel Code: 180510000D0109 Surface: 45790 Location: Zoom Google Maps: 47.320648, 2.610881
3297226	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18051 LA CHAPELOTTE CHAMPS DU MITAN	Department: 18 Parcel Code: 180510000D0113 Surface: 24328 Location: Zoom Google Maps: 47.319900, 2.607952
3297227	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18051 LA CHAPELOTTE LE GRAND ROUIN	Department: 18 Parcel Code: 180510000D0115 Surface: 13160 Location: Zoom Google Maps: 47.318658, 2.611178
3297228	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18051 LA CHAPELOTTE LE GRAND ROUIN	Department: 18 Parcel Code: 180510000D0116 Surface: 23715 Location: Zoom Google Maps: 47.317547, 2.611417
3297229	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18051 LA CHAPELOTTE LE GRAND ROUIN	Department: 18 Parcel Code: 180510000D0122 Surface: 9860 Location: Zoom Google Maps: 47.315837, 2.613428
3297230	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18051 LA CHAPELOTTE LE GRAND ROUIN	Department: 18 Parcel Code: 180510000D0123 Surface: 9131 Location: Zoom Google Maps: 47.316892, 2.612139
3297231	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18051 LA CHAPELOTTE LE GRAND ROUIN	Department: 18 Parcel Code: 180510000D0126 Surface: 37432 Location: Zoom Google Maps: 47.319348, 2.612841
3297232	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18051 LA CHAPELOTTE LE GRAND ROUIN	Department: 18 Parcel Code: 180510000D0127 Surface: 36244 Location: Zoom Google Maps: 47.319227, 2.614502
3297286	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18051 LA CHAPELOTTE LE GRAND ROUIN	Department: 18 Parcel Code: 180510000D0188 Surface: 19534 Location: Zoom Google Maps: 47.318315, 2.617155
3297287	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18051 LA CHAPELOTTE LE GRAND ROUIN	Department: 18 Parcel Code: 180510000D0191 Surface: 13172 Location: Zoom Google Maps: 47.320812, 2.615136
3297383	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18051 LA CHAPELOTTE L ETANG DU MERLE	Department: 18 Parcel Code: 18051000ZA0004 Surface: 32850 Location: Zoom Google Maps: 47.322701, 2.625579
3297384	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18051 LA CHAPELOTTE L ETANG DU MERLE	Department: 18 Parcel Code: 18051000ZA0004 Surface: 32850 Location: Zoom Google Maps: 47.322701, 2.625579
3297385	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18051 LA CHAPELOTTE LE GRAND ROUIN	Department: 18 Parcel Code: 18051000ZA0014 Surface: 37315 Location: Zoom Google Maps: 47.321933, 2.624242
3297386	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18051 LA CHAPELOTTE LE GRAND ROUIN	Department: 18 Parcel Code: 18051000ZA0014 Surface: 37315 Location: Zoom Google Maps: 47.321933, 2.624242
3297387	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18051 LA CHAPELOTTE LE GRAND ROUIN	Department: 18 Parcel Code: 18051000ZA0015 Surface: 58329 Location: Zoom Google Maps: 47.319471, 2.620055
3307537	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18079 CREZANCY-EN-SANCERRE CHAMPTIN	Department: 18 Parcel Code: 18079000AN0266 Surface: 47 Location: Zoom Google Maps: 47.303785, 2.772607
3307538	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18079 CREZANCY-EN-SANCERRE CHAMPTIN	Department: 18 Parcel Code: 18079000AN0267 Surface: 235 Location: Zoom Google Maps: 47.303773, 2.772846
3307540	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18079 CREZANCY-EN-SANCERRE CHAMPTIN	Department: 18 Parcel Code: 18079000AN0269 Surface: 45 Location: Zoom Google Maps: 47.303703, 2.772911
3307541	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18079 CREZANCY-EN-SANCERRE 0005, RUE DU PETIT PUITS	Department: 18 Parcel Code: 18079000AN0270 Surface: 248 Location: Zoom Google Maps: 47.303703, 2.772756
3307552	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18079 CREZANCY-EN-SANCERRE CHAMPTIN	Department: 18 Parcel Code: 18079000AN0331 Surface: 30 Location: Zoom Google Maps: 47.302863, 2.772001
3307553	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18079 CREZANCY-EN-SANCERRE CHAMPTIN	Department: 18 Parcel Code: 18079000AN0332 Surface: 6 Location: Zoom Google Maps: 47.302831, 2.772033
3307554	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18079 CREZANCY-EN-SANCERRE CHAMPTIN	Department: 18 Parcel Code: 18079000AN0334 Surface: 22 Location: Zoom Google Maps: 47.302880, 2.772044
3307563	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18079 CREZANCY-EN-SANCERRE 0008, RTE DE FOULOT	Department: 18 Parcel Code: 18079000AN0361 Surface: 450 Location: Zoom Google Maps: 47.303497, 2.771280
3307623	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18079 CREZANCY-EN-SANCERRE CHAMPTIN	Department: 18 Parcel Code: 18079000AN0623 Surface: 74 Location: Zoom Google Maps: 47.303563, 2.772773
3347809	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18162 NEUILLY-EN-SANCERRE PRE DES RIVIERES	Department: 18 Parcel Code: 18162000ZM0016 Surface: 8250 Location: Zoom Google Maps: 47.315585, 2.618464
3347839	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18162 NEUILLY-EN-SANCERRE CHAMPS DE CHANET	Department: 18 Parcel Code: 18162000ZP0003 Surface: 64420 Location: Zoom Google Maps: 47.324619, 2.632644
3347840	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18162 NEUILLY-EN-SANCERRE CHAMPS DE CHANET	Department: 18 Parcel Code: 18162000ZP0003 Surface: 64420 Location: Zoom Google Maps: 47.324619, 2.632644
3347841	SCI DU PRE AUX MERLES SCI 833296288 @Company @Persons	18162 NEUILLY-EN-SANCERRE CHAMPS DE CHANET	Department: 18 Parcel Code: 18162000ZP0003 Surface: 64420 Location: Zoom Google Maps: 47.324619, 2.632644

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.