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 SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 found 42 results

#	Company	Address	REF Geotag
491549	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03020 BEAUNE-D ALLIER LE COUPOUET	Department: 03 Parcel Code: 03020000ZO0005 Surface: 530 Location: Zoom Google Maps: 46.261373, 2.882064
491625	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03020 BEAUNE-D ALLIER LA CROIX DES TRAITS	Department: 03 Parcel Code: 03020000ZW0097 Surface: 994 Location: Zoom Google Maps: 46.279993, 2.871745
495594	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03027 BEZENET PUY POCHIN	Department: 03 Parcel Code: 03027000AD0188 Surface: 142 Location: Zoom Google Maps: 46.327251, 2.830679
497155	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03032 BLOMARD VILLAGE DE POCHONNIERE	Department: 03 Parcel Code: 03032000ZI0075 Surface: 89 Location: Zoom Google Maps: 46.308865, 2.970741
502686	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03047 LA CELLE LES BOURDIERES	Department: 03 Parcel Code: 030470000D0731 Surface: 469 Location: Zoom Google Maps: 46.214057, 2.797615
502770	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03047 LA CELLE LE BOURG	Department: 03 Parcel Code: 030470000E1170 Surface: 24 Location: Zoom Google Maps: 46.227899, 2.786031
502771	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03047 LA CELLE LES BARRAQUES	Department: 03 Parcel Code: 030470000E1172 Surface: 24 Location: Zoom Google Maps: 46.214698, 2.763798
513300	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03081 COLOMBIER LES VIVIERS	Department: 03 Parcel Code: 030810000A0647 Surface: 34 Location: Zoom Google Maps: 46.285141, 2.794804
513301	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03081 COLOMBIER LA BULAT	Department: 03 Parcel Code: 030810000A0649 Surface: 2009 Location: Zoom Google Maps: 46.285429, 2.794628
526397	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03104 DOYET RTE DE MONTLUCON	Department: 03 Parcel Code: 03104000AD0030 Surface: 707 Location: Zoom Google Maps: 46.335699, 2.794434
526398	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03104 DOYET 0002, RTE DE MONTLUCON	Department: 03 Parcel Code: 03104000AD0031 Surface: 371 Location: Zoom Google Maps: 46.335679, 2.794056
526404	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03104 DOYET 0001, RTE DE MONTLUCON	Department: 03 Parcel Code: 03104000AD0069 Surface: 957 Location: Zoom Google Maps: 46.335418, 2.794501
526405	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03104 DOYET 0001, RTE DE MONTLUCON	Department: 03 Parcel Code: 03104000AD0072 Surface: 252 Location: Zoom Google Maps: 46.335274, 2.794391
526433	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03104 DOYET 0001, RUE DE VILLARS	Department: 03 Parcel Code: 03104000AD0302 Surface: 327 Location: Zoom Google Maps: 46.336150, 2.794595
526434	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03104 DOYET 0007, RUE DE VILLARS	Department: 03 Parcel Code: 03104000AD0303 Surface: 3362 Location: Zoom Google Maps: 46.335995, 2.793952
526944	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03104 DOYET SALVERT	Department: 03 Parcel Code: 03104000ZM0004 Surface: 70 Location: Zoom Google Maps: 46.348698, 2.824591
528064	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03106 DURDAT-LAREQUILLE LES AIRES	Department: 03 Parcel Code: 031060000C1876 Surface: 29 Location: Zoom Google Maps: 46.254747, 2.727685
528078	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03106 DURDAT-LAREQUILLE MONTROCHER	Department: 03 Parcel Code: 031060000D0551 Surface: 663 Location: Zoom Google Maps: 46.249640, 2.693407
529698	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03111 ESTIVAREILLES LE CLUZEAU	Department: 03 Parcel Code: 03111000AB0084 Surface: 676 Location: Zoom Google Maps: 46.431641, 2.627142
529865	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03111 ESTIVAREILLES LES GRANDES VIGNES	Department: 03 Parcel Code: 031110000B0451 Surface: 400 Location: Zoom Google Maps: 46.437218, 2.623393
540686	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03140 LAVAULT-SAINTE-ANNE BOIS DE LA BROSSE	Department: 03 Parcel Code: 03140000AN0084 Surface: 79 Location: Zoom Google Maps: 46.314910, 2.589116
542669	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03151 LOUROUX-DE-BEAUNE 0002, LA VERZELLE	Department: 03 Parcel Code: 031510000A0722 Surface: 5080 Location: Zoom Google Maps: 46.319653, 2.866465
542670	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03151 LOUROUX-DE-BEAUNE 0002, LA VERZELLE	Department: 03 Parcel Code: 031510000A0722 Surface: 5080 Location: Zoom Google Maps: 46.319653, 2.866465
542702	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03151 LOUROUX-DE-BEAUNE CHAMP FOURNIER	Department: 03 Parcel Code: 031510000B0749 Surface: 628 Location: Zoom Google Maps: 46.303114, 2.873987
545205	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03158 HAUT-BOCAGE PETIT PIRAY	Department: 03 Parcel Code: 03158000ZD0025 Surface: 1047 Location: Zoom Google Maps: 46.504047, 2.638346
545214	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03158 HAUT-BOCAGE VERIGNY	Department: 03 Parcel Code: 03158000ZH0030 Surface: 540 Location: Zoom Google Maps: 46.487233, 2.636930
545287	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03158 HAUT-BOCAGE MARCET	Department: 03 Parcel Code: 03158123ZH0006 Surface: 1987 Location: Zoom Google Maps: 46.436226, 2.665364
545288	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03158 HAUT-BOCAGE MARCET	Department: 03 Parcel Code: 03158123ZH0006 Surface: 1987 Location: Zoom Google Maps: 46.436226, 2.665364
557674	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03186 MONTMARAULT LES BEAUFORTS	Department: 03 Parcel Code: 03186000ZD0115 Surface: 1634 Location: Zoom Google Maps: 46.328325, 2.974992
567772	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03213 REUGNY LA GRANDE PRAIRIE	Department: 03 Parcel Code: 032130000B0589 Surface: 900 Location: Zoom Google Maps: 46.438056, 2.599438
567773	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03213 REUGNY LA GRANDE PRAIRIE	Department: 03 Parcel Code: 032130000B0589 Surface: 900 Location: Zoom Google Maps: 46.438056, 2.599438
567783	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03213 REUGNY LES CHARRAUDS	Department: 03 Parcel Code: 032130000B0620 Surface: 215 Location: Zoom Google Maps: 46.440807, 2.609761
567784	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03213 REUGNY LES CHARRAUDS	Department: 03 Parcel Code: 032130000B0622 Surface: 123 Location: Zoom Google Maps: 46.440825, 2.610707
567826	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03213 REUGNY LES PLANCS DE LA MITE	Department: 03 Parcel Code: 032130000B0688 Surface: 8584 Location: Zoom Google Maps: 46.439287, 2.606711
568461	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03217 SAINT-ANGEL CROCHAVENT	Department: 03 Parcel Code: 032170000C0525 Surface: 400 Location: Zoom Google Maps: 46.369182, 2.710002
573387	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03233 SAINT-GENEST LES PEUX	Department: 03 Parcel Code: 032330000B0501 Surface: 113 Location: Zoom Google Maps: 46.270446, 2.611780
587031	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03270 SAZERET LE CHATEAU D EAU	Department: 03 Parcel Code: 03270000ZY0032 Surface: 2969 Location: Zoom Google Maps: 46.329095, 2.973678
591834	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03285 TORTEZAIS MALICORNE	Department: 03 Parcel Code: 032850000A0169 Surface: 585 Location: Zoom Google Maps: 46.461456, 2.858883
598917	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03303 VENAS LES GRAVES	Department: 03 Parcel Code: 03303000BD0060 Surface: 394 Location: Zoom Google Maps: 46.453181, 2.770572
599877	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03305 VERNEIX MIREBEAU	Department: 03 Parcel Code: 03305000ZL0038 Surface: 40 Location: Zoom Google Maps: 46.411805, 2.676830
604340	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03314 VILLEBRET LE BOURG	Department: 03 Parcel Code: 03314000AO0104 Surface: 994 Location: Zoom Google Maps: 46.264457, 2.636632
604823	SYND INTERCOM ALIMENTATION EAU POTABLE REGION MINIERE U24659157 @Company @Persons	03315 VILLEFRANCHE D ALLIER MOULIN DU BOIS	Department: 03 Parcel Code: 033150000F0427 Surface: 73 Location: Zoom Google Maps: 46.397727, 2.840564

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.