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 MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 found 29 results

#	Company	Address	REF Geotag
5075265	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29028 CLEDEN-CAP SIZUN KERIOLET	Department: 29 Parcel Code: 29028000ZA0304 Surface: 619 Location: Zoom Google Maps: 48.060303, -4.707552
5198035	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LA POINTE DU RAZ	Department: 29 Parcel Code: 29168000AB0020 Surface: 499 Location: Zoom Google Maps: 48.038518, -4.732117
5198162	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LA POINTE DU RAZ	Department: 29 Parcel Code: 29168000AC0089 Surface: 121 Location: Zoom Google Maps: 48.039266, -4.729476
5198163	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LA POINTE DU RAZ	Department: 29 Parcel Code: 29168000AC0090 Surface: 124 Location: Zoom Google Maps: 48.039189, -4.729537
5198164	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LA POINTE DU RAZ	Department: 29 Parcel Code: 29168000AC0091 Surface: 84 Location: Zoom Google Maps: 48.039124, -4.729589
5198165	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LA POINTE DU RAZ	Department: 29 Parcel Code: 29168000AC0092 Surface: 83 Location: Zoom Google Maps: 48.039072, -4.729632
5198166	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LA POINTE DU RAZ	Department: 29 Parcel Code: 29168000AC0093 Surface: 70 Location: Zoom Google Maps: 48.039022, -4.729686
5198168	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LA POINTE DU RAZ	Department: 29 Parcel Code: 29168000AC0096 Surface: 84 Location: Zoom Google Maps: 48.039036, -4.729914
5198169	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LA POINTE DU RAZ	Department: 29 Parcel Code: 29168000AC0097 Surface: 84 Location: Zoom Google Maps: 48.039064, -4.729991
5198170	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LA POINTE DU RAZ	Department: 29 Parcel Code: 29168000AC0098 Surface: 85 Location: Zoom Google Maps: 48.039091, -4.730067
5198171	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LA POINTE DU RAZ	Department: 29 Parcel Code: 29168000AC0099 Surface: 85 Location: Zoom Google Maps: 48.039118, -4.730144
5198172	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LA POINTE DU RAZ	Department: 29 Parcel Code: 29168000AC0100 Surface: 85 Location: Zoom Google Maps: 48.039146, -4.730221
5198173	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LA POINTE DU RAZ	Department: 29 Parcel Code: 29168000AC0101 Surface: 73 Location: Zoom Google Maps: 48.039184, -4.730289
5198174	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LA POINTE DU RAZ	Department: 29 Parcel Code: 29168000AC0102 Surface: 188 Location: Zoom Google Maps: 48.039217, -4.730333
5198175	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LA POINTE DU RAZ	Department: 29 Parcel Code: 29168000AC0103 Surface: 175 Location: Zoom Google Maps: 48.039335, -4.730271
5198180	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LA POINTE DU RAZ	Department: 29 Parcel Code: 29168000AC0108 Surface: 43 Location: Zoom Google Maps: 48.039015, -4.729856
5198181	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LA POINTE DU RAZ	Department: 29 Parcel Code: 29168000AC0109 Surface: 100 Location: Zoom Google Maps: 48.038996, -4.729771
5198407	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LESCOFF	Department: 29 Parcel Code: 29168000AD0301 Surface: 8 Location: Zoom Google Maps: 48.038081, -4.718333
5198416	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LESCOFF	Department: 29 Parcel Code: 29168000AD0310 Surface: 2238 Location: Zoom Google Maps: 48.037915, -4.717983
5198417	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LESCOFF	Department: 29 Parcel Code: 29168000AD0312 Surface: 408 Location: Zoom Google Maps: 48.037813, -4.718078
5198421	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LESCOFF	Department: 29 Parcel Code: 29168000AD0316 Surface: 23 Location: Zoom Google Maps: 48.037640, -4.716717
5198423	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LESCOFF	Department: 29 Parcel Code: 29168000AD0318 Surface: 95 Location: Zoom Google Maps: 48.037756, -4.718653
5198424	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LESCOFF	Department: 29 Parcel Code: 29168000AD0320 Surface: 441 Location: Zoom Google Maps: 48.037699, -4.718032
5198425	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LESCOFF	Department: 29 Parcel Code: 29168000AD0322 Surface: 365 Location: Zoom Google Maps: 48.037587, -4.716814
5198429	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LESCOFF	Department: 29 Parcel Code: 29168000AD0326 Surface: 736 Location: Zoom Google Maps: 48.037450, -4.718766
5198430	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LESCOFF	Department: 29 Parcel Code: 29168000AD0327 Surface: 1040 Location: Zoom Google Maps: 48.037563, -4.718719
5198432	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LESCOFF	Department: 29 Parcel Code: 29168000AD0331 Surface: 1364 Location: Zoom Google Maps: 48.037543, -4.717489
5198437	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LESCOFF	Department: 29 Parcel Code: 29168000AD0336 Surface: 90 Location: Zoom Google Maps: 48.037459, -4.716579
5201103	SYNDICAT MIXTE D AMENAGEMENT DE LA POINTE DU RAZ U26110262 @Company @Persons	29168 PLOGOFF LA POINTE DU RAZ	Department: 29 Parcel Code: 29168000CE0198 Surface: 128 Location: Zoom Google Maps: 48.037648, -4.719089

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.