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 SOFIA IMMO SAS 501632095 found 24 results

#	Company	Address	REF Geotag
5263128	SOFIA IMMO SAS 501632095 @Company @Persons	29229 QUEMENEVEN KERMENGUY	Department: 29 Parcel Code: 29229000ZO0057 Surface: 3805 Location: Zoom Google Maps: 48.118260, -4.082054
5263129	SOFIA IMMO SAS 501632095 @Company @Persons	29229 QUEMENEVEN VOIE ROMAINE	Department: 29 Parcel Code: 29229000ZO0093 Surface: 450 Location: Zoom Google Maps: 48.117391, -4.084979
5263130	SOFIA IMMO SAS 501632095 @Company @Persons	29229 QUEMENEVEN LA GARE	Department: 29 Parcel Code: 29229000ZO0094 Surface: 438 Location: Zoom Google Maps: 48.117155, -4.084772
5263131	SOFIA IMMO SAS 501632095 @Company @Persons	29229 QUEMENEVEN LA GARE	Department: 29 Parcel Code: 29229000ZO0098 Surface: 18191 Location: Zoom Google Maps: 48.117584, -4.083623
5263134	SOFIA IMMO SAS 501632095 @Company @Persons	29229 QUEMENEVEN KERMENGUY	Department: 29 Parcel Code: 29229000ZO0136 Surface: 5340 Location: Zoom Google Maps: 48.118058, -4.083762
5263135	SOFIA IMMO SAS 501632095 @Company @Persons	29229 QUEMENEVEN KERMENGUY	Department: 29 Parcel Code: 29229000ZO0136 Surface: 5340 Location: Zoom Google Maps: 48.118058, -4.083762
5263136	SOFIA IMMO SAS 501632095 @Company @Persons	29229 QUEMENEVEN KERMENGUY	Department: 29 Parcel Code: 29229000ZO0136 Surface: 5340 Location: Zoom Google Maps: 48.118058, -4.083762
7197806	SOFIA IMMO SAS 501632095 @Company @Persons	35184 MONTAUBAN-DE-BRETAGNE LA BROHINIERE	Department: 35 Parcel Code: 351840000J0312 Surface: 17984 Location: Zoom Google Maps: 48.206022, -2.110081
7197807	SOFIA IMMO SAS 501632095 @Company @Persons	35184 MONTAUBAN-DE-BRETAGNE LA BROHINIERE	Department: 35 Parcel Code: 351840000J0312 Surface: 17984 Location: Zoom Google Maps: 48.206022, -2.110081
8973102	SOFIA IMMO SAS 501632095 @Company @Persons	44002 AIGREFEUILLE SUR MAINE 0009, RUE DE L INDUSTRIE	Department: 44 Parcel Code: 44002000ZT0467 Surface: 7466 Location: Zoom Google Maps: 47.078140, -1.413928
9068609	SOFIA IMMO SAS 501632095 @Company @Persons	44069 GUERANDE LA PREE DE VILLENEUVE	Department: 44 Parcel Code: 44069000YW0118 Surface: 99 Location: Zoom Google Maps: 47.322416, -2.412034
9068612	SOFIA IMMO SAS 501632095 @Company @Persons	44069 GUERANDE LA PREE DE VILLENEUVE	Department: 44 Parcel Code: 44069000YW0121 Surface: 5013 Location: Zoom Google Maps: 47.322226, -2.412077
9106584	SOFIA IMMO SAS 501632095 @Company @Persons	44103 MONTOIR-DE-BRETAGNE LES NOES	Department: 44 Parcel Code: 44103000AI0188 Surface: 3728 Location: Zoom Google Maps: 47.324761, -2.128843
9106585	SOFIA IMMO SAS 501632095 @Company @Persons	44103 MONTOIR-DE-BRETAGNE LES NOES	Department: 44 Parcel Code: 44103000AI0189 Surface: 2189 Location: Zoom Google Maps: 47.324526, -2.129027
9726198	SOFIA IMMO SAS 501632095 @Company @Persons	49020 BEAUCOUZE L HOIRIE	Department: 49 Parcel Code: 49020000AM0028 Surface: 933 Location: Zoom Google Maps: 47.469044, -0.619668
9726203	SOFIA IMMO SAS 501632095 @Company @Persons	49020 BEAUCOUZE 0002, ALL HENRI FARIS	Department: 49 Parcel Code: 49020000AM0052 Surface: 12988 Location: Zoom Google Maps: 47.468564, -0.618779
9797701	SOFIA IMMO SAS 501632095 @Company @Persons	49123 DISTRE LE CHAMP BLANCHARD	Department: 49 Parcel Code: 49123000ZL0229 Surface: 16612 Location: Zoom Google Maps: 47.230229, -0.124331
11068451	SOFIA IMMO SAS 501632095 @Company @Persons	56143 MUZILLAC RUE DE LA NOE DU PARC	Department: 56 Parcel Code: 56143000BP0474 Surface: 7861 Location: Zoom Google Maps: 47.560066, -2.500467
11068474	SOFIA IMMO SAS 501632095 @Company @Persons	56143 MUZILLAC RUE DE LA NOE DU PARC	Department: 56 Parcel Code: 56143000BP0608 Surface: 1726 Location: Zoom Google Maps: 47.560537, -2.501171
11097308	SOFIA IMMO SAS 501632095 @Company @Persons	56167 PLOUGOUMELEN LANN ER HENEACH	Department: 56 Parcel Code: 561670000C1018 Surface: 1296 Location: Zoom Google Maps: 47.668234, -2.895842
11097309	SOFIA IMMO SAS 501632095 @Company @Persons	56167 PLOUGOUMELEN LANN ER HENEACH	Department: 56 Parcel Code: 561670000C1021 Surface: 920 Location: Zoom Google Maps: 47.668216, -2.896247
11097310	SOFIA IMMO SAS 501632095 @Company @Persons	56167 PLOUGOUMELEN LANN ER HENEACH	Department: 56 Parcel Code: 561670000C1022 Surface: 2650 Location: Zoom Google Maps: 47.668180, -2.896948
11169958	SOFIA IMMO SAS 501632095 @Company @Persons	56260 VANNES 9019, RUE MARCELIN BERTHELOT	Department: 56 Parcel Code: 56260000EM0044 Surface: 20261 Location: Zoom Google Maps: 47.663820, -2.793061
14900296	SOFIA IMMO SAS 501632095 @Company @Persons	72154 LA FLECHE 0012, RUE DU LEVANT	Department: 72 Parcel Code: 72154000YA0244 Surface: 6313 Location: Zoom Google Maps: 47.704959, -0.050207

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.