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 SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 found 25 results

#	Company	Address	REF Geotag
13557	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01014 ARBENT EN PRAILLE	Department: 01 Parcel Code: 01014000AO0006 Surface: 1315 Location: Zoom Google Maps: 46.279343, 5.661226
13558	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01014 ARBENT 0735, AV JEAN COUTTY	Department: 01 Parcel Code: 01014000AO0007 Surface: 4808 Location: Zoom Google Maps: 46.278919, 5.661223
13559	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01014 ARBENT EN PRAILLE	Department: 01 Parcel Code: 01014000AO0008 Surface: 1172 Location: Zoom Google Maps: 46.278632, 5.661417
133573	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01196 JAYAT CHAMP BOUVIER	Department: 01 Parcel Code: 01196000AA0114 Surface: 3883 Location: Zoom Google Maps: 46.344573, 5.124597
133575	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01196 JAYAT CHAMP BOUVIER	Department: 01 Parcel Code: 01196000AA0116 Surface: 2652 Location: Zoom Google Maps: 46.344824, 5.124590
133576	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01196 JAYAT 0300, RTE BRESSE COCAGNE	Department: 01 Parcel Code: 01196000AA0117 Surface: 5130 Location: Zoom Google Maps: 46.345219, 5.124505
193751	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01307 PORT 0005, RUE DU COMMERCE	Department: 01 Parcel Code: 01307000AC0180 Surface: 6016 Location: Zoom Google Maps: 46.167316, 5.567922
208961	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01344 SAINT-DENIS-LES-BOURG 0033, RUE DES VIARDS	Department: 01 Parcel Code: 01344000AH0385 Surface: 6434 Location: Zoom Google Maps: 46.205241, 5.198599
212091	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01350 SAINT-ETIENNE-DU-BOIS SAINT ETIENNE DU BOIS	Department: 01 Parcel Code: 013500000B0400 Surface: 660 Location: Zoom Google Maps: 46.288316, 5.296492
212103	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01350 SAINT-ETIENNE-DU-BOIS SAINT ETIENNE DU BOIS	Department: 01 Parcel Code: 013500000B0597 Surface: 50 Location: Zoom Google Maps: 46.288206, 5.296109
212106	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01350 SAINT-ETIENNE-DU-BOIS SAINT ETIENNE DU BOIS	Department: 01 Parcel Code: 013500000B0629 Surface: 36 Location: Zoom Google Maps: 46.288106, 5.296063
212120	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01350 SAINT-ETIENNE-DU-BOIS 0155, ALL DES ECOLIERS	Department: 01 Parcel Code: 013500000B0922 Surface: 702 Location: Zoom Google Maps: 46.288253, 5.296151
212148	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01350 SAINT-ETIENNE-DU-BOIS SAINT ETIENNE DU BOIS	Department: 01 Parcel Code: 013500000B1034 Surface: 10 Location: Zoom Google Maps: 46.288387, 5.296998
212149	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01350 SAINT-ETIENNE-DU-BOIS SAINT ETIENNE DU BOIS	Department: 01 Parcel Code: 013500000B1037 Surface: 73 Location: Zoom Google Maps: 46.288299, 5.297014
212150	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01350 SAINT-ETIENNE-DU-BOIS SAINT ETIENNE DU BOIS	Department: 01 Parcel Code: 013500000B1039 Surface: 5602 Location: Zoom Google Maps: 46.288562, 5.296312
212151	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01350 SAINT-ETIENNE-DU-BOIS SAINT ETIENNE DU BOIS	Department: 01 Parcel Code: 013500000B1039 Surface: 5602 Location: Zoom Google Maps: 46.288562, 5.296312
225250	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01374 SAINT-MARTIN-DU-MONT 0480, RTE DU MOLLARD	Department: 01 Parcel Code: 01374000ZN0197 Surface: 4250 Location: Zoom Google Maps: 46.095026, 5.309526
225251	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01374 SAINT-MARTIN-DU-MONT 0480, RTE DU MOLLARD	Department: 01 Parcel Code: 01374000ZN0197 Surface: 4250 Location: Zoom Google Maps: 46.095026, 5.309526
225270	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01374 SAINT-MARTIN-DU-MONT CHAMP DU LENT	Department: 01 Parcel Code: 01374000ZN0264 Surface: 555 Location: Zoom Google Maps: 46.095574, 5.309424
225335	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01374 SAINT-MARTIN-DU-MONT CHAMP DU LENT	Department: 01 Parcel Code: 01374000ZN0421 Surface: 1109 Location: Zoom Google Maps: 46.095197, 5.309003
241914	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01408 SIMANDRE-SUR-SURAN 0079, CHE DE LA FRUITIERE	Department: 01 Parcel Code: 014080000C1125 Surface: 501 Location: Zoom Google Maps: 46.225327, 5.419064
241916	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01408 SIMANDRE-SUR-SURAN PETIT SIMANDRE	Department: 01 Parcel Code: 014080000C1140 Surface: 200 Location: Zoom Google Maps: 46.225320, 5.419180
241929	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01408 SIMANDRE-SUR-SURAN 0079, CHE DE LA FRUITIERE	Department: 01 Parcel Code: 014080000C1252 Surface: 4225 Location: Zoom Google Maps: 46.224978, 5.419246
269722	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0138 Surface: 35 Location: Zoom Google Maps: 46.219011, 5.208435
269737	SOC COOP AGRIC APPROV DES 3 REGIONS SICA 301195319 @Company @Persons	01451 VIRIAT LES VAREYS	Department: 01 Parcel Code: 01451000BN0214 Surface: 14965 Location: Zoom Google Maps: 46.219449, 5.207210

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.