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 STE DOMAINE FILLIATREAU SC U24372554 found 27 results

#	Company	Address	REF Geotag
9845375	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49219 MONTSOREAU LES ARDAUX	Department: 49 Parcel Code: 492190000E0392 Surface: 16870 Location: Zoom Google Maps: 47.221053, 0.042006
9845376	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49219 MONTSOREAU LES ARDAUX	Department: 49 Parcel Code: 492190000E0393 Surface: 3320 Location: Zoom Google Maps: 47.221014, 0.040923
9845377	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49219 MONTSOREAU LES ARDAUX	Department: 49 Parcel Code: 492190000E0394 Surface: 5986 Location: Zoom Google Maps: 47.220914, 0.040160
9845378	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49219 MONTSOREAU LES ARDAUX	Department: 49 Parcel Code: 492190000E0395 Surface: 6932 Location: Zoom Google Maps: 47.220216, 0.043032
9845379	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49219 MONTSOREAU LES ARDAUX	Department: 49 Parcel Code: 492190000E0396 Surface: 6250 Location: Zoom Google Maps: 47.220120, 0.042167
9845380	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49219 MONTSOREAU LES ARDAUX	Department: 49 Parcel Code: 492190000E0397 Surface: 5126 Location: Zoom Google Maps: 47.220573, 0.039316
9845381	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49219 MONTSOREAU LES VIGNOLES	Department: 49 Parcel Code: 492190000E0398 Surface: 8960 Location: Zoom Google Maps: 47.220377, 0.040062
9845382	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49219 MONTSOREAU LES VIGNOLES	Department: 49 Parcel Code: 492190000E0399 Surface: 7200 Location: Zoom Google Maps: 47.220019, 0.041864
9845383	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49219 MONTSOREAU LES VIGNOLES	Department: 49 Parcel Code: 492190000E0400 Surface: 4600 Location: Zoom Google Maps: 47.219738, 0.043204
9845384	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49219 MONTSOREAU LES VIGNOLES	Department: 49 Parcel Code: 492190000E0401 Surface: 12752 Location: Zoom Google Maps: 47.219079, 0.042345
9845385	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49219 MONTSOREAU LES VIGNOLES	Department: 49 Parcel Code: 492190000E0401 Surface: 12752 Location: Zoom Google Maps: 47.219079, 0.042345
9845386	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49219 MONTSOREAU LES VIGNOLES	Department: 49 Parcel Code: 492190000E0402 Surface: 4780 Location: Zoom Google Maps: 47.219041, 0.040481
9845387	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49219 MONTSOREAU LES VIGNOLES	Department: 49 Parcel Code: 492190000E0403 Surface: 7980 Location: Zoom Google Maps: 47.219264, 0.040119
9845388	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49219 MONTSOREAU LES VIGNOLES	Department: 49 Parcel Code: 492190000E0404 Surface: 4900 Location: Zoom Google Maps: 47.219741, 0.039150
9845389	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49219 MONTSOREAU LES VIGNOLES	Department: 49 Parcel Code: 492190000E0405 Surface: 4160 Location: Zoom Google Maps: 47.219216, 0.039116
9845422	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49219 MONTSOREAU LES VIGNOLES	Department: 49 Parcel Code: 492190000E0502 Surface: 3500 Location: Zoom Google Maps: 47.219126, 0.037986
9845428	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49219 MONTSOREAU LES VIGNOLES	Department: 49 Parcel Code: 492190000E0517 Surface: 2480 Location: Zoom Google Maps: 47.220473, 0.038506
9845429	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49219 MONTSOREAU LES VIGNOLES	Department: 49 Parcel Code: 492190000E0517 Surface: 2480 Location: Zoom Google Maps: 47.220473, 0.038506
9845430	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49219 MONTSOREAU LES VIGNOLES	Department: 49 Parcel Code: 492190000E0518 Surface: 2480 Location: Zoom Google Maps: 47.220761, 0.037945
9948614	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49358 TURQUANT LES VIGNOLES	Department: 49 Parcel Code: 493580000A0241 Surface: 7160 Location: Zoom Google Maps: 47.222157, 0.037922
9948615	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49358 TURQUANT LES VIGNOLES	Department: 49 Parcel Code: 493580000A0242 Surface: 8092 Location: Zoom Google Maps: 47.221721, 0.039501
9948616	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49358 TURQUANT LES VIGNOLES	Department: 49 Parcel Code: 493580000A0243 Surface: 2360 Location: Zoom Google Maps: 47.221274, 0.039642
9948617	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49358 TURQUANT LES VIGNOLES	Department: 49 Parcel Code: 493580000A0244 Surface: 2532 Location: Zoom Google Maps: 47.221508, 0.038888
9948618	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49358 TURQUANT LES VIGNOLES	Department: 49 Parcel Code: 493580000A0245 Surface: 8145 Location: Zoom Google Maps: 47.221409, 0.038101
9948783	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49358 TURQUANT LES VIGNOLES	Department: 49 Parcel Code: 493580000A1211 Surface: 696 Location: Zoom Google Maps: 47.221859, 0.037490
9948792	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49358 TURQUANT LES VIGNOLES	Department: 49 Parcel Code: 493580000A1253 Surface: 4633 Location: Zoom Google Maps: 47.221170, 0.037876
9949512	STE DOMAINE FILLIATREAU SC U24372554 @Company @Persons	49358 TURQUANT TURPENAY	Department: 49 Parcel Code: 493580000D0852 Surface: 929 Location: Zoom Google Maps: 47.206206, 0.024910

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.