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 EAU POTABLE SAONE TURDINE EPA U21695890 found 28 results

#	Company	Address	REF Geotag
14247017	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69157 VINDRY-SUR-TURDINE LES LONGES	Department: 69 Parcel Code: 69157000AH0008 Surface: 605 Location: Zoom Google Maps: 45.882124, 4.491518
14248046	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69157 VINDRY-SUR-TURDINE VINDRY	Department: 69 Parcel Code: 691572230B0504 Surface: 772 Location: Zoom Google Maps: 45.888776, 4.491377
14248047	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69157 VINDRY-SUR-TURDINE CRET DU PAY	Department: 69 Parcel Code: 691572230B0510 Surface: 383 Location: Zoom Google Maps: 45.894572, 4.484053
14259081	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69188 SAINT-CLEMENT-SUR-VALSONNE LA ROTODIERE	Department: 69 Parcel Code: 691880000A0952 Surface: 312 Location: Zoom Google Maps: 45.929376, 4.453431
14259082	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69188 SAINT-CLEMENT-SUR-VALSONNE LA ROTODIERE	Department: 69 Parcel Code: 691880000A0952 Surface: 312 Location: Zoom Google Maps: 45.929376, 4.453431
14259215	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69188 SAINT-CLEMENT-SUR-VALSONNE LES VERCHERES	Department: 69 Parcel Code: 691880000E0411 Surface: 810 Location: Zoom Google Maps: 45.921921, 4.455083
14259236	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69188 SAINT-CLEMENT-SUR-VALSONNE LES VERCHERES	Department: 69 Parcel Code: 691880000E0566 Surface: 124 Location: Zoom Google Maps: 45.922052, 4.455219
14265450	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69200 SAINT-FORGEUX LE BOURG	Department: 69 Parcel Code: 69200000AB0001 Surface: 1073 Location: Zoom Google Maps: 45.862058, 4.473680
14277354	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE CRET DES ROCHES	Department: 69 Parcel Code: 692250000A0439 Surface: 518 Location: Zoom Google Maps: 45.872161, 4.420236
14277674	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LES ENTRESSIERES	Department: 69 Parcel Code: 692250000C0268 Surface: 165 Location: Zoom Google Maps: 45.868590, 4.414668
14277675	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69225 SAINT-MARCEL-L ECLAIRE LE CREUX FRANIER	Department: 69 Parcel Code: 692250000C0270 Surface: 117 Location: Zoom Google Maps: 45.872255, 4.420348
14280407	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69229 SAINT-NIZIER-D AZERGUES LE PAQUET	Department: 69 Parcel Code: 69229000AR0288 Surface: 938 Location: Zoom Google Maps: 46.097563, 4.468880
14280432	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69229 SAINT-NIZIER-D AZERGUES MONTCENIS	Department: 69 Parcel Code: 69229000AS0351 Surface: 28 Location: Zoom Google Maps: 46.083492, 4.477810
14281768	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69234 SAINT-ROMAIN-DE-POPEY LES GRANDES ROCHES OUEST	Department: 69 Parcel Code: 692340000C1359 Surface: 1350 Location: Zoom Google Maps: 45.848174, 4.523429
14289488	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69246 THEIZE CRET DE LA FEE	Department: 69 Parcel Code: 692460000E0478 Surface: 3802 Location: Zoom Google Maps: 45.930627, 4.607387
14289495	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69246 THEIZE CRET DE LA FEE	Department: 69 Parcel Code: 692460000E0516 Surface: 3436 Location: Zoom Google Maps: 45.931018, 4.606993
14293264	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69254 VALSONNE LE PERRUSSEL	Department: 69 Parcel Code: 69254000AC0217 Surface: 120 Location: Zoom Google Maps: 45.936680, 4.433826
14293330	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69254 VALSONNE LA SONNERIE	Department: 69 Parcel Code: 69254000AK0056 Surface: 284 Location: Zoom Google Maps: 45.952626, 4.433113
14293410	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69254 VALSONNE MALVAL	Department: 69 Parcel Code: 692540000E0360 Surface: 579 Location: Zoom Google Maps: 45.936003, 4.418277
14293470	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69254 VALSONNE LE MARGAND	Department: 69 Parcel Code: 692540000F0313 Surface: 1285 Location: Zoom Google Maps: 45.963263, 4.410036
14293471	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69254 VALSONNE LE MARGAND	Department: 69 Parcel Code: 692540000F0317 Surface: 1993 Location: Zoom Google Maps: 45.963879, 4.410208
14376681	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69008 ANCY LE PELERAT	Department: 69 Parcel Code: 69008000AK0115 Surface: 416 Location: Zoom Google Maps: 45.827099, 4.479707
14376701	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69008 ANCY LA LIOUFFE	Department: 69 Parcel Code: 69008000AP0065 Surface: 559 Location: Zoom Google Maps: 45.843469, 4.508488
14418526	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69075 DIEME LE GOUTEL	Department: 69 Parcel Code: 690750000A0173 Surface: 472 Location: Zoom Google Maps: 45.973110, 4.452291
14418527	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69075 DIEME LE GOUTEL	Department: 69 Parcel Code: 690750000A0175 Surface: 156 Location: Zoom Google Maps: 45.973210, 4.452325
14418695	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69075 DIEME LA PIMPIA	Department: 69 Parcel Code: 690750000D0062 Surface: 634 Location: Zoom Google Maps: 45.961144, 4.441687
14435450	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69102 JOUX CHATAVILAIN	Department: 69 Parcel Code: 69102000AL0130 Surface: 24 Location: Zoom Google Maps: 45.887723, 4.366746
14435451	SYNDICAT MIXTE D EAU POTABLE SAONE TURDINE EPA U21695890 @Company @Persons	69102 JOUX CHATAVILAIN	Department: 69 Parcel Code: 69102000AL0131 Surface: 461 Location: Zoom Google Maps: 45.887798, 4.367119

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.