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 LOC SCI 400928420 found 32 results

#	Company	Address	REF Geotag
3431212	SUD LOC SCI 400928420 @Company @Persons	19031 BRIVE LA GAILLARDE LA CHASSAGNE	Department: 19 Parcel Code: 19031000EP0639 Surface: 2888 Location: Zoom Google Maps: 45.142034, 1.483545
3431217	SUD LOC SCI 400928420 @Company @Persons	19031 BRIVE LA GAILLARDE LA CHASSAGNE	Department: 19 Parcel Code: 19031000EP0647 Surface: 655 Location: Zoom Google Maps: 45.141604, 1.483750
4019307	SUD LOC SCI 400928420 @Company @Persons	23008 AUBUSSON 5005, RUE MARCEL DEPREZ	Department: 23 Parcel Code: 23008000ZA0087 Surface: 2008 Location: Zoom Google Maps: 45.962643, 2.191620
4019308	SUD LOC SCI 400928420 @Company @Persons	23008 AUBUSSON 5005, RUE MARCEL DEPREZ	Department: 23 Parcel Code: 23008000ZA0087 Surface: 2008 Location: Zoom Google Maps: 45.962643, 2.191620
4019323	SUD LOC SCI 400928420 @Company @Persons	23008 AUBUSSON LES ANTES	Department: 23 Parcel Code: 23008000ZA0210 Surface: 808 Location: Zoom Google Maps: 45.962609, 2.191102
4171530	SUD LOC SCI 400928420 @Company @Persons	24138 COULOUNIEIX CHAMIERS 0002, LA RAMPINSOLLE SUD	Department: 24 Parcel Code: 24138000AV0345 Surface: 4127 Location: Zoom Google Maps: 45.154803, 0.707955
4171538	SUD LOC SCI 400928420 @Company @Persons	24138 COULOUNIEIX CHAMIERS LA RAMPINSOLLE SUD	Department: 24 Parcel Code: 24138000AV0361 Surface: 3474 Location: Zoom Google Maps: 45.154394, 0.708210
4183733	SUD LOC SCI 400928420 @Company @Persons	24171 EYZERAC LE JACQUIER	Department: 24 Parcel Code: 241710000A0878 Surface: 4945 Location: Zoom Google Maps: 45.389332, 0.899217
4183734	SUD LOC SCI 400928420 @Company @Persons	24171 EYZERAC LE JACQUIER	Department: 24 Parcel Code: 241710000A0880 Surface: 339 Location: Zoom Google Maps: 45.389144, 0.899170
11687153	SUD LOC SCI 400928420 @Company @Persons	58238 SAINT ELOI LA BARATTE	Department: 58 Parcel Code: 58238000AN0237 Surface: 2939 Location: Zoom Google Maps: 46.982738, 3.207385
11687154	SUD LOC SCI 400928420 @Company @Persons	58238 SAINT ELOI 0018, RTE DE CHATEAU CHINON	Department: 58 Parcel Code: 58238000AN0239 Surface: 2875 Location: Zoom Google Maps: 46.982961, 3.207704
11687156	SUD LOC SCI 400928420 @Company @Persons	58238 SAINT ELOI LA BARATTE	Department: 58 Parcel Code: 58238000AN0240 Surface: 293 Location: Zoom Google Maps: 46.983017, 3.208139
11687165	SUD LOC SCI 400928420 @Company @Persons	58238 SAINT ELOI LA BARATTE	Department: 58 Parcel Code: 58238000AN0276 Surface: 2655 Location: Zoom Google Maps: 46.982285, 3.207815
17612223	SUD LOC SCI 400928420 @Company @Persons	86095 DISSAY CHAUME	Department: 86 Parcel Code: 86095000AS0602 Surface: 1327 Location: Zoom Google Maps: 46.705556, 0.405953
17612224	SUD LOC SCI 400928420 @Company @Persons	86095 DISSAY 0480, ALL DES PEUPLIERS	Department: 86 Parcel Code: 86095000AS0606 Surface: 3990 Location: Zoom Google Maps: 46.705283, 0.406118
17612225	SUD LOC SCI 400928420 @Company @Persons	86095 DISSAY CHAUME	Department: 86 Parcel Code: 86095000AS0611 Surface: 112 Location: Zoom Google Maps: 46.705820, 0.406205
17612226	SUD LOC SCI 400928420 @Company @Persons	86095 DISSAY 0480, ALL DES PEUPLIERS	Department: 86 Parcel Code: 86095000AS0613 Surface: 91 Location: Zoom Google Maps: 46.705665, 0.406514
17766233	SUD LOC SCI 400928420 @Company @Persons	87050 COUZEIX 0002, RUE DU MOULIN DU GUE	Department: 87 Parcel Code: 87050000EA0056 Surface: 446 Location: Zoom Google Maps: 45.859503, 1.252323
17766234	SUD LOC SCI 400928420 @Company @Persons	87050 COUZEIX RUE DU MOULIN DU GUE	Department: 87 Parcel Code: 87050000EA0057 Surface: 9303 Location: Zoom Google Maps: 45.860229, 1.252408
17766235	SUD LOC SCI 400928420 @Company @Persons	87050 COUZEIX LE MOULIN DU GUE	Department: 87 Parcel Code: 87050000EA0058 Surface: 1362 Location: Zoom Google Maps: 45.860083, 1.252769
17766236	SUD LOC SCI 400928420 @Company @Persons	87050 COUZEIX RUE DU MOULIN DU GUE	Department: 87 Parcel Code: 87050000EA0059 Surface: 3469 Location: Zoom Google Maps: 45.859798, 1.252921
17774136	SUD LOC SCI 400928420 @Company @Persons	87065 FEYTIAT 0005, RUE D EYMOUTIERS	Department: 87 Parcel Code: 87065000AA0057 Surface: 2113 Location: Zoom Google Maps: 45.816360, 1.306226
17774275	SUD LOC SCI 400928420 @Company @Persons	87065 FEYTIAT 0011, ALL DE LA PORCELAINE	Department: 87 Parcel Code: 87065000AA0327 Surface: 1892 Location: Zoom Google Maps: 45.816495, 1.305440
17774279	SUD LOC SCI 400928420 @Company @Persons	87065 FEYTIAT PLAISANCE	Department: 87 Parcel Code: 87065000AA0338 Surface: 550 Location: Zoom Google Maps: 45.816459, 1.305747
17775669	SUD LOC SCI 400928420 @Company @Persons	87065 FEYTIAT COTE DE CROCHAT	Department: 87 Parcel Code: 87065000BS0087 Surface: 8241 Location: Zoom Google Maps: 45.795728, 1.297063
17775670	SUD LOC SCI 400928420 @Company @Persons	87065 FEYTIAT COTE DE CROCHAT	Department: 87 Parcel Code: 87065000BS0087 Surface: 8241 Location: Zoom Google Maps: 45.795728, 1.297063
17792387	SUD LOC SCI 400928420 @Company @Persons	87085 LIMOGES 0019, RUE GILLES DE ROBERVAL	Department: 87 Parcel Code: 87085000MC0001 Surface: 7400 Location: Zoom Google Maps: 45.879945, 1.269831
17792570	SUD LOC SCI 400928420 @Company @Persons	87085 LIMOGES 9003, RUE GILLES DE ROBERVAL	Department: 87 Parcel Code: 87085000ME0017 Surface: 10000 Location: Zoom Google Maps: 45.880152, 1.269014
17796737	SUD LOC SCI 400928420 @Company @Persons	87085 LIMOGES 0365, RUE DE TOULOUSE	Department: 87 Parcel Code: 87085000TO0007 Surface: 2818 Location: Zoom Google Maps: 45.807413, 1.290667
17797059	SUD LOC SCI 400928420 @Company @Persons	87085 LIMOGES LAUGERIE	Department: 87 Parcel Code: 87085000VB0030 Surface: 1021 Location: Zoom Google Maps: 45.807540, 1.290842
17860583	SUD LOC SCI 400928420 @Company @Persons	87187 ST YRIEIX LA PERCHE AV DU MAL ALPHONSE JUIN	Department: 87 Parcel Code: 87187000AS0293 Surface: 9961 Location: Zoom Google Maps: 45.515195, 1.196448
17860981	SUD LOC SCI 400928420 @Company @Persons	87187 ST YRIEIX LA PERCHE 0003, RUE DE LA POMME	Department: 87 Parcel Code: 87187000WX0072 Surface: 9945 Location: Zoom Google Maps: 45.552559, 1.205166

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.