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 SOCIVIL SCI 448430397 found 29 results

#	Company	Address	REF Geotag
4161040	SOCIVIL SCI 448430397 @Company @Persons	24097 CHAMPAGNE-FONTAINE LES BOIS DU NEPT	Department: 24 Parcel Code: 240970000C0450 Surface: 1870 Location: Zoom Google Maps: 45.434444, 0.338149
4161043	SOCIVIL SCI 448430397 @Company @Persons	24097 CHAMPAGNE-FONTAINE LE CLOS DU ROC	Department: 24 Parcel Code: 240970000D0040 Surface: 2110 Location: Zoom Google Maps: 45.434224, 0.360639
4161044	SOCIVIL SCI 448430397 @Company @Persons	24097 CHAMPAGNE-FONTAINE LE CLOS DU ROC	Department: 24 Parcel Code: 240970000D0042 Surface: 5140 Location: Zoom Google Maps: 45.433575, 0.361092
4161048	SOCIVIL SCI 448430397 @Company @Persons	24097 CHAMPAGNE-FONTAINE AUX GRANDES TERRES	Department: 24 Parcel Code: 240970000D0167 Surface: 4118 Location: Zoom Google Maps: 45.426340, 0.365620
4161049	SOCIVIL SCI 448430397 @Company @Persons	24097 CHAMPAGNE-FONTAINE AUX GRANDES TERRES	Department: 24 Parcel Code: 240970000D0174 Surface: 20046 Location: Zoom Google Maps: 45.426650, 0.363155
4161050	SOCIVIL SCI 448430397 @Company @Persons	24097 CHAMPAGNE-FONTAINE AUX GRANDES TERRES	Department: 24 Parcel Code: 240970000D0186 Surface: 2500 Location: Zoom Google Maps: 45.427616, 0.363463
4161053	SOCIVIL SCI 448430397 @Company @Persons	24097 CHAMPAGNE-FONTAINE LE GRAND CLOS	Department: 24 Parcel Code: 240970000D0252 Surface: 2200 Location: Zoom Google Maps: 45.428490, 0.361251
4161054	SOCIVIL SCI 448430397 @Company @Persons	24097 CHAMPAGNE-FONTAINE LE GRAND CLOS	Department: 24 Parcel Code: 240970000D0254 Surface: 644 Location: Zoom Google Maps: 45.427892, 0.360486
4161069	SOCIVIL SCI 448430397 @Company @Persons	24097 CHAMPAGNE-FONTAINE LE CLOS DU ROC	Department: 24 Parcel Code: 240970000D0576 Surface: 3561 Location: Zoom Google Maps: 45.434414, 0.363548
4161070	SOCIVIL SCI 448430397 @Company @Persons	24097 CHAMPAGNE-FONTAINE LE CLOS DU ROC	Department: 24 Parcel Code: 240970000D0578 Surface: 1918 Location: Zoom Google Maps: 45.434305, 0.364138
4161161	SOCIVIL SCI 448430397 @Company @Persons	24097 CHAMPAGNE-FONTAINE PRES DE LA LIZONNE	Department: 24 Parcel Code: 24097000ZE0019 Surface: 4770 Location: Zoom Google Maps: 45.454234, 0.334290
4161162	SOCIVIL SCI 448430397 @Company @Persons	24097 CHAMPAGNE-FONTAINE PRES DE LA LIZONNE	Department: 24 Parcel Code: 24097000ZE0019 Surface: 4770 Location: Zoom Google Maps: 45.454234, 0.334290
4161172	SOCIVIL SCI 448430397 @Company @Persons	24097 CHAMPAGNE-FONTAINE LA LIGERIE	Department: 24 Parcel Code: 24097000ZI0032 Surface: 225700 Location: Zoom Google Maps: 45.439740, 0.349783
4161173	SOCIVIL SCI 448430397 @Company @Persons	24097 CHAMPAGNE-FONTAINE LA LIGERIE	Department: 24 Parcel Code: 24097000ZI0032 Surface: 225700 Location: Zoom Google Maps: 45.439740, 0.349783
4161174	SOCIVIL SCI 448430397 @Company @Persons	24097 CHAMPAGNE-FONTAINE LA LIGERIE	Department: 24 Parcel Code: 24097000ZI0032 Surface: 225700 Location: Zoom Google Maps: 45.439740, 0.349783
4161175	SOCIVIL SCI 448430397 @Company @Persons	24097 CHAMPAGNE-FONTAINE LA LIGERIE	Department: 24 Parcel Code: 24097000ZI0051 Surface: 5190 Location: Zoom Google Maps: 45.439569, 0.350809
4161176	SOCIVIL SCI 448430397 @Company @Persons	24097 CHAMPAGNE-FONTAINE LA LIGERIE	Department: 24 Parcel Code: 24097000ZI0052 Surface: 351 Location: Zoom Google Maps: 45.439628, 0.350301
4161177	SOCIVIL SCI 448430397 @Company @Persons	24097 CHAMPAGNE-FONTAINE LA LIGERIE	Department: 24 Parcel Code: 24097000ZI0053 Surface: 1810 Location: Zoom Google Maps: 45.439444, 0.350184
4161178	SOCIVIL SCI 448430397 @Company @Persons	24097 CHAMPAGNE-FONTAINE 0225, CHE DE LA LIGERIE	Department: 24 Parcel Code: 24097000ZI0054 Surface: 2172 Location: Zoom Google Maps: 45.439344, 0.350617
4161367	SOCIVIL SCI 448430397 @Company @Persons	24097 CHAMPAGNE-FONTAINE LA RIVIERE	Department: 24 Parcel Code: 24097000ZX0029 Surface: 20540 Location: Zoom Google Maps: 45.436745, 0.344865
4258380	SOCIVIL SCI 448430397 @Company @Persons	24353 LA ROCHEBEAUCOURT ET ARGENTINE LA FORET	Department: 24 Parcel Code: 24353000AO0017 Surface: 1247 Location: Zoom Google Maps: 45.452547, 0.358378
4258381	SOCIVIL SCI 448430397 @Company @Persons	24353 LA ROCHEBEAUCOURT ET ARGENTINE LE PERICAUD	Department: 24 Parcel Code: 24353000AO0054 Surface: 1904 Location: Zoom Google Maps: 45.451077, 0.358522
4258382	SOCIVIL SCI 448430397 @Company @Persons	24353 LA ROCHEBEAUCOURT ET ARGENTINE LE PERICAUD	Department: 24 Parcel Code: 24353000AO0060 Surface: 5543 Location: Zoom Google Maps: 45.452432, 0.355732
4258383	SOCIVIL SCI 448430397 @Company @Persons	24353 LA ROCHEBEAUCOURT ET ARGENTINE LE PERICAUD	Department: 24 Parcel Code: 24353000AO0063 Surface: 3425 Location: Zoom Google Maps: 45.452512, 0.354430
4258384	SOCIVIL SCI 448430397 @Company @Persons	24353 LA ROCHEBEAUCOURT ET ARGENTINE LE PERICAUD	Department: 24 Parcel Code: 24353000AO0076 Surface: 3963 Location: Zoom Google Maps: 45.452165, 0.353735
4258386	SOCIVIL SCI 448430397 @Company @Persons	24353 LA ROCHEBEAUCOURT ET ARGENTINE LE GORCHE EST	Department: 24 Parcel Code: 24353000AR0004 Surface: 7531 Location: Zoom Google Maps: 45.457322, 0.352091
4258456	SOCIVIL SCI 448430397 @Company @Persons	24353 LA ROCHEBEAUCOURT ET ARGENTINE LE MILLE NORD	Department: 24 Parcel Code: 24353000ZA0004 Surface: 8080 Location: Zoom Google Maps: 45.448776, 0.356218
4258457	SOCIVIL SCI 448430397 @Company @Persons	24353 LA ROCHEBEAUCOURT ET ARGENTINE LE MILLE NORD	Department: 24 Parcel Code: 24353000ZA0004 Surface: 8080 Location: Zoom Google Maps: 45.448776, 0.356218
4258458	SOCIVIL SCI 448430397 @Company @Persons	24353 LA ROCHEBEAUCOURT ET ARGENTINE LE MILLE NORD	Department: 24 Parcel Code: 24353000ZA0004 Surface: 8080 Location: Zoom Google Maps: 45.448776, 0.356218

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.