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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search SOFIDEN SARL 391362670 found 19 results

#	Company	Address	REF Geotag
16608334	SOFIDEN SARL 391362670 @Company @Persons	80213 COTTENCHY DESSUS DU VALLON	Department: 80 Parcel Code: 802130000X0174 Surface: 321 Location: Zoom Google Maps: 49.812021, 2.383566
16608335	SOFIDEN SARL 391362670 @Company @Persons	80213 COTTENCHY DESSUS DU VALLON	Department: 80 Parcel Code: 802130000X0175 Surface: 58 Location: Zoom Google Maps: 49.811650, 2.383906
16608336	SOFIDEN SARL 391362670 @Company @Persons	80213 COTTENCHY DESSUS DU VALLON	Department: 80 Parcel Code: 802130000X0176 Surface: 417 Location: Zoom Google Maps: 49.811885, 2.382611
16608337	SOFIDEN SARL 391362670 @Company @Persons	80213 COTTENCHY DESSUS DU VALLON	Department: 80 Parcel Code: 802130000X0177 Surface: 991 Location: Zoom Google Maps: 49.811912, 2.383280
16632652	SOFIDEN SARL 391362670 @Company @Persons	80376 GENTELLES CHE DU TOUR DE VILLE	Department: 80 Parcel Code: 80376000AA0167 Surface: 2390 Location: Zoom Google Maps: 49.842771, 2.455372
16632653	SOFIDEN SARL 391362670 @Company @Persons	80376 GENTELLES CHE DU TOUR DE VILLE	Department: 80 Parcel Code: 80376000AA0168 Surface: 138 Location: Zoom Google Maps: 49.842727, 2.456323
16632654	SOFIDEN SARL 391362670 @Company @Persons	80376 GENTELLES CHE DU TOUR DE VILLE	Department: 80 Parcel Code: 80376000AA0169 Surface: 75 Location: Zoom Google Maps: 49.843370, 2.455441
16632655	SOFIDEN SARL 391362670 @Company @Persons	80376 GENTELLES CHE DU TOUR DE VILLE	Department: 80 Parcel Code: 80376000AA0170 Surface: 50 Location: Zoom Google Maps: 49.843246, 2.454762
16632656	SOFIDEN SARL 391362670 @Company @Persons	80376 GENTELLES CHE DU TOUR DE VILLE	Department: 80 Parcel Code: 80376000AA0171 Surface: 47 Location: Zoom Google Maps: 49.842935, 2.454596
16632657	SOFIDEN SARL 391362670 @Company @Persons	80376 GENTELLES CHE DU TOUR DE VILLE	Department: 80 Parcel Code: 80376000AA0172 Surface: 2280 Location: Zoom Google Maps: 49.842385, 2.455396
16688310	SOFIDEN SARL 391362670 @Company @Persons	80752 THEZY-GLIMONT DESSUS DE L ENCLOS	Department: 80 Parcel Code: 80752000AC0358 Surface: 19 Location: Zoom Google Maps: 49.811309, 2.439873
16688406	SOFIDEN SARL 391362670 @Company @Persons	80752 THEZY-GLIMONT LES VERGNES	Department: 80 Parcel Code: 807520000X0170 Surface: 7 Location: Zoom Google Maps: 49.811306, 2.439953
16688408	SOFIDEN SARL 391362670 @Company @Persons	80752 THEZY-GLIMONT LES VERGNES	Department: 80 Parcel Code: 807520000X0186 Surface: 1568 Location: Zoom Google Maps: 49.811688, 2.440534
16688481	SOFIDEN SARL 391362670 @Company @Persons	80752 THEZY-GLIMONT LA POINTE	Department: 80 Parcel Code: 80752000ZE0106 Surface: 2757 Location: Zoom Google Maps: 49.812798, 2.439063
16688482	SOFIDEN SARL 391362670 @Company @Persons	80752 THEZY-GLIMONT LA POINTE	Department: 80 Parcel Code: 80752000ZE0107 Surface: 250 Location: Zoom Google Maps: 49.813722, 2.440049
16688483	SOFIDEN SARL 391362670 @Company @Persons	80752 THEZY-GLIMONT CHEMIN DE DOMART	Department: 80 Parcel Code: 80752000ZE0133 Surface: 6556 Location: Zoom Google Maps: 49.812631, 2.440633
16688484	SOFIDEN SARL 391362670 @Company @Persons	80752 THEZY-GLIMONT CHEMIN DE DOMART	Department: 80 Parcel Code: 80752000ZE0134 Surface: 168 Location: Zoom Google Maps: 49.812245, 2.439235
16688485	SOFIDEN SARL 391362670 @Company @Persons	80752 THEZY-GLIMONT LA POINTE	Department: 80 Parcel Code: 80752000ZE0139 Surface: 404 Location: Zoom Google Maps: 49.813157, 2.439922
16688486	SOFIDEN SARL 391362670 @Company @Persons	80752 THEZY-GLIMONT LA POINTE	Department: 80 Parcel Code: 80752000ZE0142 Surface: 17 Location: Zoom Google Maps: 49.813527, 2.440419

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.