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 SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 found 27 results

#	Company	Address	REF Geotag
8546856	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42069 COMMELLE-VERNAY BACHELARD	Department: 42 Parcel Code: 42069000BA0027 Surface: 97167 Location: Zoom Google Maps: 46.015622, 4.062446
8546857	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42069 COMMELLE-VERNAY BACHELARD	Department: 42 Parcel Code: 42069000BA0028 Surface: 530 Location: Zoom Google Maps: 46.015219, 4.060307
8546934	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42069 COMMELLE-VERNAY LES PLAINES	Department: 42 Parcel Code: 42069000BC0041 Surface: 201 Location: Zoom Google Maps: 46.005420, 4.071166
8547118	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42069 COMMELLE-VERNAY CHEZ DAVID	Department: 42 Parcel Code: 42069000BW0001 Surface: 10090 Location: Zoom Google Maps: 46.011954, 4.054112
8547119	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42069 COMMELLE-VERNAY CHEZ DAVID	Department: 42 Parcel Code: 42069000BW0002 Surface: 12070 Location: Zoom Google Maps: 46.010706, 4.052971
8547120	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42069 COMMELLE-VERNAY CHEZ DAVID	Department: 42 Parcel Code: 42069000BW0002 Surface: 12070 Location: Zoom Google Maps: 46.010706, 4.052971
8547121	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42069 COMMELLE-VERNAY LES GRANGES	Department: 42 Parcel Code: 42069000BW0016 Surface: 4171 Location: Zoom Google Maps: 46.008764, 4.048948
8547124	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42069 COMMELLE-VERNAY LA COMBE	Department: 42 Parcel Code: 42069000BX0002 Surface: 1164 Location: Zoom Google Maps: 46.012577, 4.057632
8547128	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42069 COMMELLE-VERNAY LA COMBE	Department: 42 Parcel Code: 42069000BX0006 Surface: 4549 Location: Zoom Google Maps: 46.012817, 4.056479
8547129	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42069 COMMELLE-VERNAY LA COMBE	Department: 42 Parcel Code: 42069000BX0007 Surface: 1305 Location: Zoom Google Maps: 46.012700, 4.055495
8547137	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42069 COMMELLE-VERNAY LES VARENNES	Department: 42 Parcel Code: 42069000BX0019 Surface: 2175 Location: Zoom Google Maps: 46.011330, 4.059334
8547142	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42069 COMMELLE-VERNAY CHEZ DAVID	Department: 42 Parcel Code: 42069000BX0037 Surface: 220 Location: Zoom Google Maps: 46.011794, 4.054494
8547255	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42070 CORDELLE LES TAURES	Department: 42 Parcel Code: 420700000A0457 Surface: 771 Location: Zoom Google Maps: 45.947946, 4.078498
8548701	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42074 COUTOUVRE GRANGE TAMBOUR	Department: 42 Parcel Code: 420740000A0642 Surface: 1407 Location: Zoom Google Maps: 46.071583, 4.169538
8558759	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42098 FOURNEAUX 0257, CHE DU CHATEAU DEAU	Department: 42 Parcel Code: 420980000B1369 Surface: 1229 Location: Zoom Google Maps: 45.941038, 4.283350
8560738	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42104 GRESLE (LA) 1152, CHE DE PIAT	Department: 42 Parcel Code: 421040000D0241 Surface: 570 Location: Zoom Google Maps: 46.071173, 4.303065
8567244	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42128 MACHEZAL LA MACONNIERE	Department: 42 Parcel Code: 421280000C0124 Surface: 17720 Location: Zoom Google Maps: 45.917382, 4.318653
8567264	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42128 MACHEZAL LA MACONNIERE	Department: 42 Parcel Code: 421280000C0693 Surface: 551 Location: Zoom Google Maps: 45.912713, 4.322222
8572147	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42145 MONTAGNY LES PUITS	Department: 42 Parcel Code: 421450000B0562 Surface: 7930 Location: Zoom Google Maps: 46.037355, 4.251952
8577300	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42153 NEAUX 0611, CHE FONT FROIDE	Department: 42 Parcel Code: 421530000B0366 Surface: 540 Location: Zoom Google Maps: 45.939858, 4.166832
8587974	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42178 PRADINES BEJURE	Department: 42 Parcel Code: 421780000A0288 Surface: 297 Location: Zoom Google Maps: 46.007975, 4.176126
8587997	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42178 PRADINES CHAMARANDE	Department: 42 Parcel Code: 421780000B0293 Surface: 167 Location: Zoom Google Maps: 46.005284, 4.186621
8587998	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42178 PRADINES CHAMARANDE	Department: 42 Parcel Code: 421780000B0295 Surface: 2813 Location: Zoom Google Maps: 46.005494, 4.186229
8611392	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42213 SAINT-CYR-DE-VALORGES LES VOISINEES	Department: 42 Parcel Code: 422130000A0664 Surface: 293 Location: Zoom Google Maps: 45.896280, 4.308496
8658783	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000F0497 Surface: 2064 Location: Zoom Google Maps: 45.943952, 4.238688
8658784	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42289 SAINT-SYMPHORIEN-DE-LAY AU PICARD	Department: 42 Parcel Code: 422890000F0497 Surface: 2064 Location: Zoom Google Maps: 45.943952, 4.238688
8659184	SYND INTERCOM DISTRIB EAU RHONE LOIRE NORD U23295462 @Company @Persons	42293 SAINT-VICTOR-SUR-RHINS DOMAINE SERVI	Department: 42 Parcel Code: 42293000AK0109 Surface: 40 Location: Zoom Google Maps: 45.992988, 4.294425

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.