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 SUCCESSION ZEMIA ATHANASE U23701816 found 18 results

#	Company	Address	REF Geotag
18945663	SUCCESSION ZEMIA ATHANASE U23701816 @Company @Persons	97408 LA POSSESSION 0054, RUE GERVAIS BARRET	Department: 97 Parcel Code: 97408000AR0442 Surface: 3211 Location: Zoom Google Maps: -20.965115, 55.332479
18945975	SUCCESSION ZEMIA ATHANASE U23701816 @Company @Persons	97408 LA POSSESSION SAINTE THERESE HALTE LA	Department: 97 Parcel Code: 97408000AT0098 Surface: 40 Location: Zoom Google Maps: -20.966048, 55.342165
18945979	SUCCESSION ZEMIA ATHANASE U23701816 @Company @Persons	97408 LA POSSESSION SAINTE THERESE HALTE LA	Department: 97 Parcel Code: 97408000AT0231 Surface: 72 Location: Zoom Google Maps: -20.964758, 55.336645
18945980	SUCCESSION ZEMIA ATHANASE U23701816 @Company @Persons	97408 LA POSSESSION SAINTE THERESE HALTE LA	Department: 97 Parcel Code: 97408000AT0232 Surface: 182 Location: Zoom Google Maps: -20.964343, 55.335025
18945984	SUCCESSION ZEMIA ATHANASE U23701816 @Company @Persons	97408 LA POSSESSION SAINTE THERESE HALTE LA	Department: 97 Parcel Code: 97408000AT0301 Surface: 46 Location: Zoom Google Maps: -20.965420, 55.342574
18945990	SUCCESSION ZEMIA ATHANASE U23701816 @Company @Persons	97408 LA POSSESSION SAINTE THERESE HALTE LA	Department: 97 Parcel Code: 97408000AT0338 Surface: 120 Location: Zoom Google Maps: -20.964647, 55.339895
18945991	SUCCESSION ZEMIA ATHANASE U23701816 @Company @Persons	97408 LA POSSESSION SAINTE THERESE HALTE LA	Department: 97 Parcel Code: 97408000AT0339 Surface: 304 Location: Zoom Google Maps: -20.964507, 55.339405
18945994	SUCCESSION ZEMIA ATHANASE U23701816 @Company @Persons	97408 LA POSSESSION 5290, RUE HO CHI MINH	Department: 97 Parcel Code: 97408000AT0361 Surface: 524 Location: Zoom Google Maps: -20.964896, 55.340781
18946003	SUCCESSION ZEMIA ATHANASE U23701816 @Company @Persons	97408 LA POSSESSION 5004, RUE KARL MARX	Department: 97 Parcel Code: 97408000AT0568 Surface: 548 Location: Zoom Google Maps: -20.964786, 55.333299
18946139	SUCCESSION ZEMIA ATHANASE U23701816 @Company @Persons	97408 LA POSSESSION PLATEAU SAINTE THERESE	Department: 97 Parcel Code: 97408000AV0049 Surface: 3500 Location: Zoom Google Maps: -20.971605, 55.359060
18946140	SUCCESSION ZEMIA ATHANASE U23701816 @Company @Persons	97408 LA POSSESSION PLATEAU SAINTE THERESE	Department: 97 Parcel Code: 97408000AV0050 Surface: 300 Location: Zoom Google Maps: -20.970152, 55.354784
18946141	SUCCESSION ZEMIA ATHANASE U23701816 @Company @Persons	97408 LA POSSESSION PLATEAU SAINTE THERESE	Department: 97 Parcel Code: 97408000AV0051 Surface: 2100 Location: Zoom Google Maps: -20.969883, 55.353200
18946183	SUCCESSION ZEMIA ATHANASE U23701816 @Company @Persons	97408 LA POSSESSION PLATEAU SAINTE THERESE	Department: 97 Parcel Code: 97408000AV0689 Surface: 1365 Location: Zoom Google Maps: -20.968040, 55.342607
18946184	SUCCESSION ZEMIA ATHANASE U23701816 @Company @Persons	97408 LA POSSESSION PLATEAU SAINTE THERESE	Department: 97 Parcel Code: 97408000AV0692 Surface: 7110 Location: Zoom Google Maps: -20.968660, 55.345929
18946197	SUCCESSION ZEMIA ATHANASE U23701816 @Company @Persons	97408 LA POSSESSION PLATEAU SAINTE THERESE	Department: 97 Parcel Code: 97408000AV0947 Surface: 4999 Location: Zoom Google Maps: -20.971429, 55.358328
18946198	SUCCESSION ZEMIA ATHANASE U23701816 @Company @Persons	97408 LA POSSESSION PLATEAU SAINTE THERESE	Department: 97 Parcel Code: 97408000AV0948 Surface: 10766 Location: Zoom Google Maps: -20.970201, 55.354281
18946199	SUCCESSION ZEMIA ATHANASE U23701816 @Company @Persons	97408 LA POSSESSION 0036, CHE DAREL	Department: 97 Parcel Code: 97408000AV0957 Surface: 111635 Location: Zoom Google Maps: -20.968604, 55.347839
18946200	SUCCESSION ZEMIA ATHANASE U23701816 @Company @Persons	97408 LA POSSESSION 0036, CHE DAREL	Department: 97 Parcel Code: 97408000AV0957 Surface: 111635 Location: Zoom Google Maps: -20.968604, 55.347839

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.