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 ILT SCI 348093543 found 31 results

#	Company	Address	REF Geotag
4134809	SCI ILT SCI 348093543 @Company @Persons	24037 BERGERAC LA MOUTHE	Department: 24 Parcel Code: 24037000BW0378 Surface: 9518 Location: Zoom Google Maps: 44.828530, 0.480596
4134810	SCI ILT SCI 348093543 @Company @Persons	24037 BERGERAC LA MOUTHE	Department: 24 Parcel Code: 24037000BW0380 Surface: 3132 Location: Zoom Google Maps: 44.828940, 0.479592
4134825	SCI ILT SCI 348093543 @Company @Persons	24037 BERGERAC LA MOUTHE	Department: 24 Parcel Code: 24037000BW0406 Surface: 250 Location: Zoom Google Maps: 44.828850, 0.479297
4200769	SCI ILT SCI 348093543 @Company @Persons	24226 LAMOTHE-MONTRAVEL 0067, RTE DE BERGERAC	Department: 24 Parcel Code: 24226000AL0518 Surface: 210 Location: Zoom Google Maps: 44.852102, 0.021011
4200782	SCI ILT SCI 348093543 @Company @Persons	24226 LAMOTHE-MONTRAVEL 0067, RTE DE BERGERAC	Department: 24 Parcel Code: 24226000AL0617 Surface: 477 Location: Zoom Google Maps: 44.852086, 0.020885
4200787	SCI ILT SCI 348093543 @Company @Persons	24226 LAMOTHE-MONTRAVEL 0065, RTE DE BERGERAC	Department: 24 Parcel Code: 24226000AL0677 Surface: 90 Location: Zoom Google Maps: 44.851974, 0.020882
4200788	SCI ILT SCI 348093543 @Company @Persons	24226 LAMOTHE-MONTRAVEL LE BOURG	Department: 24 Parcel Code: 24226000AL0678 Surface: 249 Location: Zoom Google Maps: 0.000000, 0.000000
4200797	SCI ILT SCI 348093543 @Company @Persons	24226 LAMOTHE-MONTRAVEL LE BOURG	Department: 24 Parcel Code: 24226000AL0699 Surface: 1376 Location: Zoom Google Maps: 44.851348, 0.020795
4252046	SCI ILT SCI 348093543 @Company @Persons	24335 PORT STE FOY ET PONCHAPT 0060, AV DE BORDEAUX	Department: 24 Parcel Code: 24335000AS0457 Surface: 5373 Location: Zoom Google Maps: 44.843349, 0.188214
4252047	SCI ILT SCI 348093543 @Company @Persons	24335 PORT STE FOY ET PONCHAPT 0060, AV DE BORDEAUX	Department: 24 Parcel Code: 24335000AS0457 Surface: 5373 Location: Zoom Google Maps: 44.843349, 0.188214
4307419	SCI ILT SCI 348093543 @Company @Persons	24514 ST VIVIEN LE JACQUES OUEST	Department: 24 Parcel Code: 24514000AD0001 Surface: 7540 Location: Zoom Google Maps: 44.907115, 0.097095
4307420	SCI ILT SCI 348093543 @Company @Persons	24514 ST VIVIEN LE JACQUES OUEST	Department: 24 Parcel Code: 24514000AD0002 Surface: 5274 Location: Zoom Google Maps: 44.906572, 0.096116
4307421	SCI ILT SCI 348093543 @Company @Persons	24514 ST VIVIEN LE JACQUES OUEST	Department: 24 Parcel Code: 24514000AD0005 Surface: 1921 Location: Zoom Google Maps: 44.906602, 0.097536
4307440	SCI ILT SCI 348093543 @Company @Persons	24514 ST VIVIEN LE JACQUES OUEST	Department: 24 Parcel Code: 24514000AD0267 Surface: 569 Location: Zoom Google Maps: 44.906141, 0.096313
4307441	SCI ILT SCI 348093543 @Company @Persons	24514 ST VIVIEN LE JACQUES OUEST	Department: 24 Parcel Code: 24514000AD0268 Surface: 6431 Location: Zoom Google Maps: 44.906060, 0.095426
4307442	SCI ILT SCI 348093543 @Company @Persons	24514 ST VIVIEN LA LOMBARDE EST	Department: 24 Parcel Code: 24514000AD0269 Surface: 2880 Location: Zoom Google Maps: 44.907290, 0.096079
6515978	SCI ILT SCI 348093543 @Company @Persons	33277 MASSUGAS LAULION	Department: 33 Parcel Code: 33277000ZG0019 Surface: 76220 Location: Zoom Google Maps: 44.766058, 0.115059
6515979	SCI ILT SCI 348093543 @Company @Persons	33277 MASSUGAS LAULION	Department: 33 Parcel Code: 33277000ZG0019 Surface: 76220 Location: Zoom Google Maps: 44.766058, 0.115059
6606023	SCI ILT SCI 348093543 @Company @Persons	33378 SAINT AVIT SAINT NAZAIRE LES BOUYGUETTES	Department: 33 Parcel Code: 333780000C0259 Surface: 456 Location: Zoom Google Maps: 44.839287, 0.292322
6606112	SCI ILT SCI 348093543 @Company @Persons	33378 SAINT AVIT SAINT NAZAIRE LES BOUYGUETTES	Department: 33 Parcel Code: 333780000C0910 Surface: 6244 Location: Zoom Google Maps: 44.839388, 0.292687
6606124	SCI ILT SCI 348093543 @Company @Persons	33378 SAINT AVIT SAINT NAZAIRE LE CLAUD	Department: 33 Parcel Code: 333780000C1039 Surface: 2940 Location: Zoom Google Maps: 44.839509, 0.291929
6606125	SCI ILT SCI 348093543 @Company @Persons	33378 SAINT AVIT SAINT NAZAIRE LE CLAUD	Department: 33 Parcel Code: 333780000C1040 Surface: 188 Location: Zoom Google Maps: 44.839481, 0.292252
6606290	SCI ILT SCI 348093543 @Company @Persons	33378 SAINT AVIT SAINT NAZAIRE LES ARLANDIES	Department: 33 Parcel Code: 333780000D0510 Surface: 19885 Location: Zoom Google Maps: 44.838463, 0.285580
6606291	SCI ILT SCI 348093543 @Company @Persons	33378 SAINT AVIT SAINT NAZAIRE LES ARLANDIES	Department: 33 Parcel Code: 333780000D0510 Surface: 19885 Location: Zoom Google Maps: 44.838463, 0.285580
6606485	SCI ILT SCI 348093543 @Company @Persons	33378 SAINT AVIT SAINT NAZAIRE LES ARLANDIES	Department: 33 Parcel Code: 333780000D1151 Surface: 5914 Location: Zoom Google Maps: 44.838860, 0.287089
6606492	SCI ILT SCI 348093543 @Company @Persons	33378 SAINT AVIT SAINT NAZAIRE LES ARLANDIES	Department: 33 Parcel Code: 333780000D1171 Surface: 17 Location: Zoom Google Maps: 44.838971, 0.287500
6606493	SCI ILT SCI 348093543 @Company @Persons	33378 SAINT AVIT SAINT NAZAIRE LES ARLANDIES	Department: 33 Parcel Code: 333780000D1172 Surface: 1575 Location: Zoom Google Maps: 44.838802, 0.287685
6606494	SCI ILT SCI 348093543 @Company @Persons	33378 SAINT AVIT SAINT NAZAIRE LES ARLANDIES	Department: 33 Parcel Code: 333780000D1175 Surface: 294 Location: Zoom Google Maps: 44.838778, 0.287440
6606541	SCI ILT SCI 348093543 @Company @Persons	33378 SAINT AVIT SAINT NAZAIRE LES ARLANDIES	Department: 33 Parcel Code: 333780000D1404 Surface: 14374 Location: Zoom Google Maps: 44.838092, 0.287248
6631651	SCI ILT SCI 348093543 @Company @Persons	33402 SAINTE-FOY-LA-GRANDE 0013, RUE ALSACE LORRAINE	Department: 33 Parcel Code: 33402000AB0560 Surface: 78 Location: Zoom Google Maps: 44.840870, 0.214878
6631652	SCI ILT SCI 348093543 @Company @Persons	33402 SAINTE-FOY-LA-GRANDE 0043, RUE LOUIS PASTEUR	Department: 33 Parcel Code: 33402000AB0561 Surface: 51 Location: Zoom Google Maps: 44.840800, 0.214905

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.