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 SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 found 21 results

#	Company	Address	REF Geotag
4045131	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23078 FAUX-MAZURAS LES CHAVAILLES	Department: 23 Parcel Code: 23078000AD0117 Surface: 3 Location: Zoom Google Maps: 45.942570, 1.787943
4045134	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23078 FAUX-MAZURAS LE BOIS DU PIAT	Department: 23 Parcel Code: 23078000AD0130 Surface: 908 Location: Zoom Google Maps: 45.941980, 1.787947
4045135	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23078 FAUX-MAZURAS LE BOIS DU PIAT	Department: 23 Parcel Code: 23078000AD0130 Surface: 908 Location: Zoom Google Maps: 45.941980, 1.787947
4045140	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23078 FAUX-MAZURAS LE BOIS DU PIAT	Department: 23 Parcel Code: 23078000AD0148 Surface: 60 Location: Zoom Google Maps: 45.941994, 1.788150
4045141	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23078 FAUX-MAZURAS LE BOIS DU PIAT	Department: 23 Parcel Code: 23078000AD0150 Surface: 358 Location: Zoom Google Maps: 45.941893, 1.787913
4045142	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23078 FAUX-MAZURAS LES CHAVAILLES	Department: 23 Parcel Code: 23078000AD0152 Surface: 37 Location: Zoom Google Maps: 45.942575, 1.787948
4064774	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23133 MONTBOUCHER LES VERGNES	Department: 23 Parcel Code: 23133000AP0010 Surface: 935 Location: Zoom Google Maps: 45.969065, 1.676016
4064782	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23133 MONTBOUCHER LES VERGNES	Department: 23 Parcel Code: 23133000AP0052 Surface: 4466 Location: Zoom Google Maps: 45.969157, 1.676442
4064783	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23133 MONTBOUCHER LES VERGNES	Department: 23 Parcel Code: 23133000AP0054 Surface: 872 Location: Zoom Google Maps: 45.969331, 1.675801
4064785	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23133 MONTBOUCHER PUY GAYE	Department: 23 Parcel Code: 23133000AR0004 Surface: 5701 Location: Zoom Google Maps: 45.968526, 1.676176
4064786	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23133 MONTBOUCHER PUY GAYE	Department: 23 Parcel Code: 23133000AR0005 Surface: 2925 Location: Zoom Google Maps: 45.968292, 1.676844
4064794	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23133 MONTBOUCHER PUY GAYE	Department: 23 Parcel Code: 23133000AR0141 Surface: 254 Location: Zoom Google Maps: 45.964696, 1.679839
4064795	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23133 MONTBOUCHER PUY GAYE	Department: 23 Parcel Code: 23133000AR0143 Surface: 192 Location: Zoom Google Maps: 45.964594, 1.679777
4064796	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23133 MONTBOUCHER PUY GAYE	Department: 23 Parcel Code: 23133000AR0145 Surface: 2761 Location: Zoom Google Maps: 45.968933, 1.675711
4064797	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23133 MONTBOUCHER PUY GAYE	Department: 23 Parcel Code: 23133000AR0147 Surface: 6889 Location: Zoom Google Maps: 45.968968, 1.676985
4064798	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23133 MONTBOUCHER PUY GAYE	Department: 23 Parcel Code: 23133000AR0148 Surface: 1703 Location: Zoom Google Maps: 45.968804, 1.678779
4064799	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23133 MONTBOUCHER PUY GAYE	Department: 23 Parcel Code: 23133000AR0150 Surface: 627 Location: Zoom Google Maps: 45.968437, 1.676963
4094789	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23205 SAINT-JUNIEN-LA-BREGERE GRAND PUY	Department: 23 Parcel Code: 23205000AR0044 Surface: 3485 Location: Zoom Google Maps: 45.871071, 1.764395
4094806	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23205 SAINT-JUNIEN-LA-BREGERE GRAND PUY	Department: 23 Parcel Code: 23205000AR0187 Surface: 2 Location: Zoom Google Maps: 45.871952, 1.764001
4094824	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23205 SAINT-JUNIEN-LA-BREGERE GRAND PUY	Department: 23 Parcel Code: 23205000AR0272 Surface: 936 Location: Zoom Google Maps: 45.871966, 1.764018
4101947	SYNDICAT INTERCOMMUNAL DALIMENTATION EN EAU POTABLE DES MON COM 252313309 @Company @Persons	23223 SAINT-MOREIL LES BOIS DE CHARRIERES	Department: 23 Parcel Code: 232230000C0664 Surface: 2948 Location: Zoom Google Maps: 45.846699, 1.696953

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.