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 SUR UN MALENTENDU SCI 877699678 found 26 results

#	Company	Address	REF Geotag
4048690	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LE FOND CHAVE	Department: 23 Parcel Code: 23090000AD0052 Surface: 3855 Location: Zoom Google Maps: 45.789031, 1.978356
4048702	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LE FOND CHAVE	Department: 23 Parcel Code: 23090000AD0065 Surface: 3455 Location: Zoom Google Maps: 45.789387, 1.977501
4048703	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LE FOND CHAVE	Department: 23 Parcel Code: 23090000AD0067 Surface: 3970 Location: Zoom Google Maps: 45.788462, 1.977004
4048708	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LE FOND CHAVE	Department: 23 Parcel Code: 23090000AD0072 Surface: 1646 Location: Zoom Google Maps: 45.787650, 1.978676
4048711	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LE FOND CHAVE	Department: 23 Parcel Code: 23090000AD0075 Surface: 1980 Location: Zoom Google Maps: 45.787867, 1.976164
4048712	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LE GRAND CHAMP	Department: 23 Parcel Code: 23090000AD0079 Surface: 2950 Location: Zoom Google Maps: 45.788166, 1.973001
4048713	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LE GRAND CHAMP	Department: 23 Parcel Code: 23090000AD0080 Surface: 5720 Location: Zoom Google Maps: 45.787568, 1.974434
4048714	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LE GRAND CHAMP	Department: 23 Parcel Code: 23090000AD0081 Surface: 6165 Location: Zoom Google Maps: 45.787998, 1.974372
4048715	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LE GRAND CHAMP	Department: 23 Parcel Code: 23090000AD0082 Surface: 14180 Location: Zoom Google Maps: 45.788440, 1.973876
4048716	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LE GRAND CHAMP	Department: 23 Parcel Code: 23090000AD0083 Surface: 11930 Location: Zoom Google Maps: 45.788654, 1.974492
4048718	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LE GRAND CHAMP	Department: 23 Parcel Code: 23090000AD0085 Surface: 2468 Location: Zoom Google Maps: 45.789623, 1.972834
4048724	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LE GRAND CHAMP	Department: 23 Parcel Code: 23090000AD0090 Surface: 1735 Location: Zoom Google Maps: 45.790987, 1.973657
4048725	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LE GRAND CHAMP	Department: 23 Parcel Code: 23090000AD0091 Surface: 4575 Location: Zoom Google Maps: 45.790660, 1.973216
4048727	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LES GANNES	Department: 23 Parcel Code: 23090000AD0093 Surface: 7220 Location: Zoom Google Maps: 45.791258, 1.973171
4049626	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LA VILLATTE	Department: 23 Parcel Code: 23090000CL0009 Surface: 3360 Location: Zoom Google Maps: 45.784746, 1.975411
4049627	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LA VILLATTE	Department: 23 Parcel Code: 23090000CL0010 Surface: 5215 Location: Zoom Google Maps: 45.785422, 1.975260
4049629	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LA VILLATTE	Department: 23 Parcel Code: 23090000CL0013 Surface: 1275 Location: Zoom Google Maps: 45.786808, 1.974284
4049630	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LA VILLATTE	Department: 23 Parcel Code: 23090000CL0014 Surface: 8800 Location: Zoom Google Maps: 45.785934, 1.975162
4049635	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LA VILLATTE	Department: 23 Parcel Code: 23090000CL0027 Surface: 307 Location: Zoom Google Maps: 45.786497, 1.976152
4049638	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LA VILLATTE	Department: 23 Parcel Code: 23090000CL0035 Surface: 115 Location: Zoom Google Maps: 45.787311, 1.975975
4049639	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LA VILLATTE	Department: 23 Parcel Code: 23090000CL0036 Surface: 875 Location: Zoom Google Maps: 45.787421, 1.976167
4049758	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LES SALLESOUX	Department: 23 Parcel Code: 23090000CM0027 Surface: 9615 Location: Zoom Google Maps: 45.789480, 1.970475
4049759	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LES SALLESOUX	Department: 23 Parcel Code: 23090000CM0028 Surface: 10230 Location: Zoom Google Maps: 45.789158, 1.971546
4049760	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LES SALLESOUX	Department: 23 Parcel Code: 23090000CM0029 Surface: 3505 Location: Zoom Google Maps: 45.788488, 1.972127
4049761	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LES SALLESOUX	Department: 23 Parcel Code: 23090000CM0030 Surface: 3390 Location: Zoom Google Maps: 45.787979, 1.970941
4049762	SCI SUR UN MALENTENDU SCI 877699678 @Company @Persons	23090 GENTIOUX PIGEROLLES LES SALLESOUX	Department: 23 Parcel Code: 23090000CM0031 Surface: 9750 Location: Zoom Google Maps: 45.788611, 1.970684

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.