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 SUD EST ASSAINISSEMENT SAS 331405936 found 31 results

#	Company	Address	REF Geotag
679622	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	04112 MANOSQUE AV SAINT MAURICE	Department: 04 Parcel Code: 04112000CC0007 Surface: 19071 Location: Zoom Google Maps: 43.791638, 5.809816
679623	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	04112 MANOSQUE AV SAINT MAURICE	Department: 04 Parcel Code: 04112000CC0008 Surface: 15151 Location: Zoom Google Maps: 43.790754, 5.809338
1008769	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06083 MENTON 9473, AV DE SAINT ROMAN	Department: 06 Parcel Code: 06083000BS0041 Surface: 1500 Location: Zoom Google Maps: 43.806642, 7.487225
1018923	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06088 NICE 0241, CHE DE CREMAT	Department: 06 Parcel Code: 06088000BN0230 Surface: 6875 Location: Zoom Google Maps: 43.721557, 7.197749
1018925	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06088 NICE 0241, CHE DE CREMAT	Department: 06 Parcel Code: 06088000BN0230 Surface: 6875 Location: Zoom Google Maps: 43.721557, 7.197749
1018927	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06088 NICE 0241, CHE DE CREMAT	Department: 06 Parcel Code: 06088000BN0232 Surface: 126 Location: Zoom Google Maps: 43.721375, 7.197151
1018945	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06088 NICE COLLET DE LA FOGA	Department: 06 Parcel Code: 06088000BO0002 Surface: 3605 Location: Zoom Google Maps: 43.721637, 7.198714
1018948	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06088 NICE COLLET DE LA FOGA	Department: 06 Parcel Code: 06088000BO0007 Surface: 10025 Location: Zoom Google Maps: 43.721759, 7.199736
1018949	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06088 NICE COLLET DE LA FOGA	Department: 06 Parcel Code: 06088000BO0007 Surface: 10025 Location: Zoom Google Maps: 43.721759, 7.199736
1018950	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06088 NICE COLLET DE LA FOGA	Department: 06 Parcel Code: 06088000BO0007 Surface: 10025 Location: Zoom Google Maps: 43.721759, 7.199736
1019954	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06088 NICE COLLET DE GRISELLA	Department: 06 Parcel Code: 06088000CM0184 Surface: 7567 Location: Zoom Google Maps: 43.712373, 7.202878
1019956	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06088 NICE COLLET DE GRISELLA	Department: 06 Parcel Code: 06088000CM0185 Surface: 1650 Location: Zoom Google Maps: 43.712687, 7.202608
1019958	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06088 NICE COLLET DE GRISELLA	Department: 06 Parcel Code: 06088000CM0186 Surface: 1737 Location: Zoom Google Maps: 43.712868, 7.202351
1019960	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06088 NICE COLLET DE GRISELLA	Department: 06 Parcel Code: 06088000CM0187 Surface: 2484 Location: Zoom Google Maps: 43.712968, 7.202160
1019962	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06088 NICE COLLET DE GRISELLA	Department: 06 Parcel Code: 06088000CM0188 Surface: 18 Location: Zoom Google Maps: 43.713304, 7.202345
1142024	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06025 LE BROC LA COSTE	Department: 06 Parcel Code: 060250000B1050 Surface: 5373 Location: Zoom Google Maps: 43.810230, 7.183704
1142029	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06025 LE BROC LA COSTE	Department: 06 Parcel Code: 060250000B1092 Surface: 2900 Location: Zoom Google Maps: 43.809922, 7.183991
1155607	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06033 CARROS SOUTO LEI SALO	Department: 06 Parcel Code: 060330000D0834 Surface: 620 Location: Zoom Google Maps: 43.780068, 7.208473
1155609	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06033 CARROS SOUTO LEI SALO	Department: 06 Parcel Code: 060330000D0836 Surface: 720 Location: Zoom Google Maps: 43.780217, 7.208134
1155611	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06033 CARROS SOUTO LEI SALO	Department: 06 Parcel Code: 060330000D0837 Surface: 325 Location: Zoom Google Maps: 43.780196, 7.207969
1156251	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06033 CARROS SOUTO LEI SALO	Department: 06 Parcel Code: 060330000D4271 Surface: 521 Location: Zoom Google Maps: 43.779759, 7.208411
1156255	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06033 CARROS SOUTO LEI SALO	Department: 06 Parcel Code: 060330000D4274 Surface: 1133 Location: Zoom Google Maps: 43.780166, 7.207762
1156257	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06033 CARROS SOUTO LEI SALO	Department: 06 Parcel Code: 060330000D4275 Surface: 210 Location: Zoom Google Maps: 43.780414, 7.207870
1156262	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06033 CARROS SOUTO LEI SALO	Department: 06 Parcel Code: 060330000D4281 Surface: 1280 Location: Zoom Google Maps: 43.780153, 7.208494
1156265	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06033 CARROS SOUTO LEI SALO	Department: 06 Parcel Code: 060330000D4283 Surface: 76 Location: Zoom Google Maps: 43.780006, 7.207962
1190221	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06069 GRASSE CLAVARY	Department: 06 Parcel Code: 06069000EO0213 Surface: 10809 Location: Zoom Google Maps: 43.626769, 6.929372
1190224	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06069 GRASSE CLAVARY	Department: 06 Parcel Code: 06069000EO0217 Surface: 357 Location: Zoom Google Maps: 43.627257, 6.929447
1204456	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06079 MANDELIEU LA NAPOULE LES MURIERS	Department: 06 Parcel Code: 06079000AK0377 Surface: 7878 Location: Zoom Google Maps: 43.562699, 6.951587
1204458	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	06079 MANDELIEU LA NAPOULE LES MURIERS	Department: 06 Parcel Code: 06079000AK0377 Surface: 7878 Location: Zoom Google Maps: 43.562699, 6.951587
17004533	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	83126 LA SEYNE SUR MER CAMP LAURENT	Department: 83 Parcel Code: 83126000AC0495 Surface: 2210 Location: Zoom Google Maps: 43.116806, 5.871316
17004534	SUD EST ASSAINISSEMENT SAS 331405936 @Company @Persons	83126 LA SEYNE SUR MER CAMP LAURENT	Department: 83 Parcel Code: 83126000AC0496 Surface: 1315 Location: Zoom Google Maps: 43.116496, 5.870892

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.