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 SI ALIMENTATION EN EAU POTABLE SIVU 252309307 found 27 results

#	Company	Address	REF Geotag
4024827	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23026 BORD-SAINT-GEORGES BASMOUR	Department: 23 Parcel Code: 23026000AX0166 Surface: 168 Location: Zoom Google Maps: 46.263607, 2.279401
4024873	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23026 BORD-SAINT-GEORGES BORNET	Department: 23 Parcel Code: 23026000BI0151 Surface: 445 Location: Zoom Google Maps: 46.275128, 2.292469
4030175	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23040 LA CELLE SOUS GOUZON LES PETITS BOIS	Department: 23 Parcel Code: 230400000B0376 Surface: 118 Location: Zoom Google Maps: 46.218745, 2.238588
4030176	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23040 LA CELLE SOUS GOUZON LES PETITS BOIS	Department: 23 Parcel Code: 230400000B0377 Surface: 921 Location: Zoom Google Maps: 46.218735, 2.238769
4041978	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23072 DOMEYROT DOMEYROT	Department: 23 Parcel Code: 230720000C0828 Surface: 400 Location: Zoom Google Maps: 46.254251, 2.161209
4052195	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23093 GOUZON LES OURTEIX	Department: 23 Parcel Code: 23093000ZH0014 Surface: 2112 Location: Zoom Google Maps: 46.213030, 2.280955
4056008	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23098 JALESCHES LE SUCHOT	Department: 23 Parcel Code: 230980000A1497 Surface: 377 Location: Zoom Google Maps: 46.285565, 2.064850
4056016	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23098 JALESCHES LE CHEZEAUD	Department: 23 Parcel Code: 230980000A1557 Surface: 60 Location: Zoom Google Maps: 46.300325, 2.084631
4056017	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23098 JALESCHES LE CHEZEAUD	Department: 23 Parcel Code: 230980000A1559 Surface: 15 Location: Zoom Google Maps: 46.300388, 2.084534
4056018	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23098 JALESCHES LE CHEZEAUD	Department: 23 Parcel Code: 230980000A1560 Surface: 90 Location: Zoom Google Maps: 46.300310, 2.084585
4056485	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23100 JARNAGES CLERMONTEIX	Department: 23 Parcel Code: 231000000C0586 Surface: 36 Location: Zoom Google Maps: 46.183445, 2.067331
4056752	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23102 LADAPEYRE LES CHIERS CENTRE	Department: 23 Parcel Code: 23102000AO0093 Surface: 405 Location: Zoom Google Maps: 46.265820, 2.058437
4057866	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23106 LEPAUD LE BOURG	Department: 23 Parcel Code: 231060000D0709 Surface: 480 Location: Zoom Google Maps: 46.240793, 2.386565
4059955	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23114 LUSSAT LES GOUTTES	Department: 23 Parcel Code: 231140000D0653 Surface: 906 Location: Zoom Google Maps: 46.203572, 2.322653
4059956	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23114 LUSSAT LES GOUTTES	Department: 23 Parcel Code: 231140000D0655 Surface: 594 Location: Zoom Google Maps: 46.203624, 2.322452
4059957	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23114 LUSSAT LES GOUTTES	Department: 23 Parcel Code: 231140000D0656 Surface: 330 Location: Zoom Google Maps: 46.203401, 2.322496
4059963	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23114 LUSSAT LA VILLE DU BOIS	Department: 23 Parcel Code: 231140000D0775 Surface: 11 Location: Zoom Google Maps: 46.204879, 2.320773
4059964	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23114 LUSSAT LA VILLE DU BOIS	Department: 23 Parcel Code: 231140000D0777 Surface: 1836 Location: Zoom Google Maps: 46.206947, 2.321833
4059965	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23114 LUSSAT LA VILLE DU BOIS	Department: 23 Parcel Code: 231140000D0803 Surface: 732 Location: Zoom Google Maps: 46.204723, 2.320776
4060197	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23114 LUSSAT BESSE MATHIEU	Department: 23 Parcel Code: 231140000J0545 Surface: 324 Location: Zoom Google Maps: 46.168817, 2.352838
4060198	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23114 LUSSAT BESSE MATHIEU	Department: 23 Parcel Code: 231140000J0545 Surface: 324 Location: Zoom Google Maps: 46.168817, 2.352838
4069221	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23145 NOUHANT MALVAUD	Department: 23 Parcel Code: 231450000A0422 Surface: 760 Location: Zoom Google Maps: 46.329446, 2.385841
4069445	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23145 NOUHANT LES BOUCHES	Department: 23 Parcel Code: 23145000ZA0010 Surface: 403 Location: Zoom Google Maps: 46.265236, 2.359966
4108845	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23243 SAINT-SILVAIN-SOUS-TOULX LE PATURAL	Department: 23 Parcel Code: 232430000A0689 Surface: 403 Location: Zoom Google Maps: 46.272366, 2.185181
4114340	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23255 TROIS-FONDS VENTENAT	Department: 23 Parcel Code: 232550000C0646 Surface: 6667 Location: Zoom Google Maps: 46.247880, 2.229571
4114341	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23255 TROIS-FONDS VENTENAT	Department: 23 Parcel Code: 232550000C0648 Surface: 201 Location: Zoom Google Maps: 46.248536, 2.230309
4116585	SI ALIMENTATION EN EAU POTABLE SIVU 252309307 @Company @Persons	23261 VIERSAT PATURAL CROIX DU DONNERAUX	Department: 23 Parcel Code: 232610000D0237 Surface: 440 Location: Zoom Google Maps: 46.249160, 2.433374

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.