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 SOFEDIT SAS 443782784 found 36 results

#	Company	Address	REF Geotag
9314351	SOFEDIT SAS 443782784 @Company @Persons	45310 SERMAISES LE CROC AU RENARD	Department: 45 Parcel Code: 453100000G0180 Surface: 1059 Location: Zoom Google Maps: 48.293307, 2.202851
9314357	SOFEDIT SAS 443782784 @Company @Persons	45310 SERMAISES 5341, RTE DE PITHIVIERS	Department: 45 Parcel Code: 453100000G0406 Surface: 15571 Location: Zoom Google Maps: 48.292867, 2.203735
9314358	SOFEDIT SAS 443782784 @Company @Persons	45310 SERMAISES 5739, RTE DE PITHIVIERS	Department: 45 Parcel Code: 453100000G0408 Surface: 6878 Location: Zoom Google Maps: 48.292409, 2.204376
9314422	SOFEDIT SAS 443782784 @Company @Persons	45310 SERMAISES LE CROC AU RENARD	Department: 45 Parcel Code: 453100000G0661 Surface: 3 Location: Zoom Google Maps: 48.293227, 2.204395
9314423	SOFEDIT SAS 443782784 @Company @Persons	45310 SERMAISES 9001, RTE DE PITHIVIERS	Department: 45 Parcel Code: 453100000G0662 Surface: 5913 Location: Zoom Google Maps: 48.293221, 2.204661
9314573	SOFEDIT SAS 443782784 @Company @Persons	45310 SERMAISES RTE DE PITHIVIERS	Department: 45 Parcel Code: 453100000H1118 Surface: 643 Location: Zoom Google Maps: 48.293627, 2.203884
12086292	SOFEDIT SAS 443782784 @Company @Persons	59269 GOUZEAUCOURT RUE DE LEUROPE	Department: 59 Parcel Code: 59269000ZO0025 Surface: 1600 Location: Zoom Google Maps: 50.061058, 3.140052
12086302	SOFEDIT SAS 443782784 @Company @Persons	59269 GOUZEAUCOURT 0230, RUE DE LEUROPE	Department: 59 Parcel Code: 59269000ZO0058 Surface: 14429 Location: Zoom Google Maps: 50.060499, 3.138520
12086303	SOFEDIT SAS 443782784 @Company @Persons	59269 GOUZEAUCOURT RUE DE LEUROPE	Department: 59 Parcel Code: 59269000ZO0059 Surface: 4273 Location: Zoom Google Maps: 50.061089, 3.138717
12086317	SOFEDIT SAS 443782784 @Company @Persons	59269 GOUZEAUCOURT LA CARRIERE	Department: 59 Parcel Code: 59269000ZO0104 Surface: 26988 Location: Zoom Google Maps: 50.061584, 3.139725
12086318	SOFEDIT SAS 443782784 @Company @Persons	59269 GOUZEAUCOURT LA CARRIERE	Department: 59 Parcel Code: 59269000ZO0104 Surface: 26988 Location: Zoom Google Maps: 50.061584, 3.139725
12086321	SOFEDIT SAS 443782784 @Company @Persons	59269 GOUZEAUCOURT LA CARRIERE	Department: 59 Parcel Code: 59269000ZO0111 Surface: 519 Location: Zoom Google Maps: 50.062121, 3.140794
12086323	SOFEDIT SAS 443782784 @Company @Persons	59269 GOUZEAUCOURT SENTIER DE LA VACQUERIE	Department: 59 Parcel Code: 59269000ZO0115 Surface: 735 Location: Zoom Google Maps: 50.062211, 3.140794
12086326	SOFEDIT SAS 443782784 @Company @Persons	59269 GOUZEAUCOURT FOSSE BELAIRE	Department: 59 Parcel Code: 59269000ZO0119 Surface: 18 Location: Zoom Google Maps: 50.062292, 3.140445
12086327	SOFEDIT SAS 443782784 @Company @Persons	59269 GOUZEAUCOURT SENTIER DE LA VACQUERIE	Department: 59 Parcel Code: 59269000ZO0120 Surface: 287 Location: Zoom Google Maps: 50.062323, 3.140812
12086329	SOFEDIT SAS 443782784 @Company @Persons	59269 GOUZEAUCOURT RUE DE LEUROPE	Department: 59 Parcel Code: 59269000ZO0123 Surface: 3745 Location: Zoom Google Maps: 50.061013, 3.137198
12478119	SOFEDIT SAS 443782784 @Company @Persons	61484 VAL-AU-PERCHE 0010, RUE DE SALVERT	Department: 61 Parcel Code: 61484000AC0085 Surface: 64223 Location: Zoom Google Maps: 48.260136, 0.685980
12478121	SOFEDIT SAS 443782784 @Company @Persons	61484 VAL-AU-PERCHE 0010, RUE DE SALVERT	Department: 61 Parcel Code: 61484000AC0087 Surface: 24089 Location: Zoom Google Maps: 48.258546, 0.685230
12478122	SOFEDIT SAS 443782784 @Company @Persons	61484 VAL-AU-PERCHE LA PECHERIE	Department: 61 Parcel Code: 61484000AC0088 Surface: 235 Location: Zoom Google Maps: 48.258773, 0.685396
12478123	SOFEDIT SAS 443782784 @Company @Persons	61484 VAL-AU-PERCHE LA PECHERIE	Department: 61 Parcel Code: 61484000AC0089 Surface: 18587 Location: Zoom Google Maps: 48.257668, 0.685592
12478124	SOFEDIT SAS 443782784 @Company @Persons	61484 VAL-AU-PERCHE 0004, RUE DE SALVERT	Department: 61 Parcel Code: 61484000AC0092 Surface: 461 Location: Zoom Google Maps: 48.261866, 0.685975
12478125	SOFEDIT SAS 443782784 @Company @Persons	61484 VAL-AU-PERCHE LA PECHERIE	Department: 61 Parcel Code: 61484000AC0095 Surface: 9496 Location: Zoom Google Maps: 48.260615, 0.685107
12478126	SOFEDIT SAS 443782784 @Company @Persons	61484 VAL-AU-PERCHE LA PECHERIE	Department: 61 Parcel Code: 61484000AC0096 Surface: 6147 Location: Zoom Google Maps: 48.260828, 0.684569
12478127	SOFEDIT SAS 443782784 @Company @Persons	61484 VAL-AU-PERCHE LA CAGE	Department: 61 Parcel Code: 61484000AC0097 Surface: 6005 Location: Zoom Google Maps: 48.261745, 0.685966
12478128	SOFEDIT SAS 443782784 @Company @Persons	61484 VAL-AU-PERCHE LA CAGE	Department: 61 Parcel Code: 61484000AC0098 Surface: 199 Location: Zoom Google Maps: 48.261614, 0.685290
12478288	SOFEDIT SAS 443782784 @Company @Persons	61484 VAL-AU-PERCHE LE PONT DE BELLEME	Department: 61 Parcel Code: 61484000AI0039 Surface: 2601 Location: Zoom Google Maps: 48.260099, 0.682677
12478289	SOFEDIT SAS 443782784 @Company @Persons	61484 VAL-AU-PERCHE LE PONT DE BELLEME	Department: 61 Parcel Code: 61484000AI0039 Surface: 2601 Location: Zoom Google Maps: 48.260099, 0.682677
12478292	SOFEDIT SAS 443782784 @Company @Persons	61484 VAL-AU-PERCHE LA PECHERIE	Department: 61 Parcel Code: 61484000AI0041 Surface: 7526 Location: Zoom Google Maps: 48.258173, 0.682070
12478293	SOFEDIT SAS 443782784 @Company @Persons	61484 VAL-AU-PERCHE LA PECHERIE	Department: 61 Parcel Code: 61484000AI0042 Surface: 5263 Location: Zoom Google Maps: 48.258046, 0.682710
12478294	SOFEDIT SAS 443782784 @Company @Persons	61484 VAL-AU-PERCHE LA PECHERIE	Department: 61 Parcel Code: 61484000AI0043 Surface: 87314 Location: Zoom Google Maps: 48.256143, 0.683788
14973362	SOFEDIT SAS 443782784 @Company @Persons	72342 SOUVIGNE SUR MEME LA TANNERIE	Department: 72 Parcel Code: 72342000ZB0018 Surface: 23120 Location: Zoom Google Maps: 48.233500, 0.630856
14973363	SOFEDIT SAS 443782784 @Company @Persons	72342 SOUVIGNE SUR MEME LA TANNERIE	Department: 72 Parcel Code: 72342000ZB0018 Surface: 23120 Location: Zoom Google Maps: 48.233500, 0.630856
14973364	SOFEDIT SAS 443782784 @Company @Persons	72342 SOUVIGNE SUR MEME LA TANNERIE	Department: 72 Parcel Code: 72342000ZB0018 Surface: 23120 Location: Zoom Google Maps: 48.233500, 0.630856
14973365	SOFEDIT SAS 443782784 @Company @Persons	72342 SOUVIGNE SUR MEME LA TANNERIE	Department: 72 Parcel Code: 72342000ZB0018 Surface: 23120 Location: Zoom Google Maps: 48.233500, 0.630856
15918043	SOFEDIT SAS 443782784 @Company @Persons	76647 SAINT-ROMAIN-DE-COLBOSC LA MARE DES VALLEES	Department: 76 Parcel Code: 766470000C0891 Surface: 29349 Location: Zoom Google Maps: 49.539128, 0.358894
15918045	SOFEDIT SAS 443782784 @Company @Persons	76647 SAINT-ROMAIN-DE-COLBOSC LA CROIX LETERQUE	Department: 76 Parcel Code: 766470000C0894 Surface: 14009 Location: Zoom Google Maps: 49.538521, 0.358673

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.