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 SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 found 26 results

#	Company	Address	REF Geotag
13048615	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE LES FOUESSES	Department: 63 Parcel Code: 63345000AO0009 Surface: 815 Location: Zoom Google Maps: 45.705565, 3.028964
13048616	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE LES FOUESSES	Department: 63 Parcel Code: 63345000AO0010 Surface: 2386 Location: Zoom Google Maps: 45.705567, 3.029292
13048617	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE LES FOUESSES	Department: 63 Parcel Code: 63345000AO0013 Surface: 3600 Location: Zoom Google Maps: 45.705307, 3.030994
13048618	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE LES FOUESSES	Department: 63 Parcel Code: 63345000AO0015 Surface: 8093 Location: Zoom Google Maps: 45.705367, 3.032035
13048619	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE LES FOUESSES	Department: 63 Parcel Code: 63345000AO0016 Surface: 954 Location: Zoom Google Maps: 45.705181, 3.032559
13048620	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE LAURENCE BAS	Department: 63 Parcel Code: 63345000AO0017 Surface: 3455 Location: Zoom Google Maps: 45.705946, 3.031636
13048699	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE SIRE	Department: 63 Parcel Code: 63345000AO0328 Surface: 1215 Location: Zoom Google Maps: 45.704214, 3.032560
13048700	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE SIRE	Department: 63 Parcel Code: 63345000AO0329 Surface: 6010 Location: Zoom Google Maps: 45.704518, 3.031998
13048701	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE SIRE	Department: 63 Parcel Code: 63345000AO0331 Surface: 1750 Location: Zoom Google Maps: 45.704457, 3.031529
13048702	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE SIRE	Department: 63 Parcel Code: 63345000AO0332 Surface: 275 Location: Zoom Google Maps: 45.704209, 3.031942
13048738	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE LAURENCE BAS	Department: 63 Parcel Code: 63345000AO0544 Surface: 916 Location: Zoom Google Maps: 45.706138, 3.032270
13048747	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE PRE GRAND	Department: 63 Parcel Code: 63345000AO0568 Surface: 6867 Location: Zoom Google Maps: 45.705810, 3.034224
13048748	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE PRE GRAND	Department: 63 Parcel Code: 63345000AO0568 Surface: 6867 Location: Zoom Google Maps: 45.705810, 3.034224
13048751	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE PRE GRAND	Department: 63 Parcel Code: 63345000AO0570 Surface: 15093 Location: Zoom Google Maps: 45.705019, 3.034307
13048752	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE PRE GRAND	Department: 63 Parcel Code: 63345000AO0570 Surface: 15093 Location: Zoom Google Maps: 45.705019, 3.034307
13048753	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE PRE GRAND	Department: 63 Parcel Code: 63345000AO0570 Surface: 15093 Location: Zoom Google Maps: 45.705019, 3.034307
13049505	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE PRADET	Department: 63 Parcel Code: 63345000CC0011 Surface: 301 Location: Zoom Google Maps: 45.703870, 3.017042
13049506	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE PRADET	Department: 63 Parcel Code: 63345000CC0012 Surface: 15884 Location: Zoom Google Maps: 45.703494, 3.017673
13049507	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE PRADET	Department: 63 Parcel Code: 63345000CC0012 Surface: 15884 Location: Zoom Google Maps: 45.703494, 3.017673
13049508	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE PRADET	Department: 63 Parcel Code: 63345000CC0013 Surface: 4488 Location: Zoom Google Maps: 45.704188, 3.018350
13049509	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE PRADET	Department: 63 Parcel Code: 63345000CC0014 Surface: 2473 Location: Zoom Google Maps: 45.703821, 3.019184
13049516	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE PRADET	Department: 63 Parcel Code: 63345000CC0020 Surface: 150 Location: Zoom Google Maps: 45.703809, 3.020779
13049518	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE THEIX	Department: 63 Parcel Code: 63345000CC0047 Surface: 540 Location: Zoom Google Maps: 45.704877, 3.020909
13049519	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE THEIX	Department: 63 Parcel Code: 63345000CC0055 Surface: 8911 Location: Zoom Google Maps: 45.704334, 3.020477
13049520	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63345 SAINT-GENES-CHAMPANELLE THEIX	Department: 63 Parcel Code: 63345000CC0056 Surface: 11187 Location: Zoom Google Maps: 45.704667, 3.019542
13082867	SOCIETE LAITIERE DES VOLCANS DAUVERGNE SICA 498712983 @Company @Persons	63425 TALLENDE PRES CLOS	Department: 63 Parcel Code: 63425000ZC0592 Surface: 530 Location: Zoom Google Maps: 45.663923, 3.128266

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.