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 TOTAL REUNION SA 780060406 found 27 results

#	Company	Address	REF Geotag
18942048	TOTAL REUNION SA 780060406 @Company @Persons	97407 LE PORT 0168, AV RAYMOND MONDON	Department: 97 Parcel Code: 97407000AS0265 Surface: 1179 Location: Zoom Google Maps: -20.933433, 55.307140
18942786	TOTAL REUNION SA 780060406 @Company @Persons	97407 LE PORT 0003, AV JACQUES PREVERT	Department: 97 Parcel Code: 97407000AY0095 Surface: 4004 Location: Zoom Google Maps: -20.958615, 55.321612
18942901	TOTAL REUNION SA 780060406 @Company @Persons	97407 LE PORT 0022, RUE CLAUDE CHAPPE (ZAC 2000)	Department: 97 Parcel Code: 97407000AZ0040 Surface: 6476 Location: Zoom Google Maps: -20.949814, 55.319158
18948431	TOTAL REUNION SA 780060406 @Company @Persons	97409 SAINT-ANDRE 0736, AV ILE DE FRANCE	Department: 97 Parcel Code: 97409000AO0123 Surface: 1854 Location: Zoom Google Maps: -20.955941, 55.649803
18956703	TOTAL REUNION SA 780060406 @Company @Persons	97411 SAINT DENIS 0041, BD LACAUSSADE	Department: 97 Parcel Code: 97411000AH0274 Surface: 922 Location: Zoom Google Maps: -20.883698, 55.447550
18962499	TOTAL REUNION SA 780060406 @Company @Persons	97411 SAINT DENIS 0029, BD DE LA PROVIDENCE	Department: 97 Parcel Code: 97411000DL0182 Surface: 862 Location: Zoom Google Maps: -20.893352, 55.456630
18971966	TOTAL REUNION SA 780060406 @Company @Persons	97413 SAINT-LEU SAINT LEU VILLE	Department: 97 Parcel Code: 97413000AV0322 Surface: 246 Location: Zoom Google Maps: -21.176898, 55.287740
18972010	TOTAL REUNION SA 780060406 @Company @Persons	97413 SAINT-LEU 0323, RUE DU GENERAL LAMBERT	Department: 97 Parcel Code: 97413000AV0908 Surface: 907 Location: Zoom Google Maps: -21.176897, 55.288114
18978114	TOTAL REUNION SA 780060406 @Company @Persons	97414 SAINT-LOUIS 0049, RUE DES BOIS DE COULEUR	Department: 97 Parcel Code: 97414000EL1696 Surface: 1337 Location: Zoom Google Maps: -21.286590, 55.419117
18978119	TOTAL REUNION SA 780060406 @Company @Persons	97414 SAINT-LOUIS 9000, LE BOIS DE NEFLES	Department: 97 Parcel Code: 97414000EL1701 Surface: 264 Location: Zoom Google Maps: -21.286534, 55.419309
18978122	TOTAL REUNION SA 780060406 @Company @Persons	97414 SAINT-LOUIS LE BOIS DE NEFLES	Department: 97 Parcel Code: 97414000EL1704 Surface: 212 Location: Zoom Google Maps: -21.286410, 55.419439
18978878	TOTAL REUNION SA 780060406 @Company @Persons	97414 SAINT-LOUIS 0060, RUE PENTE NICOLE	Department: 97 Parcel Code: 97414000HB0236 Surface: 2318 Location: Zoom Google Maps: -21.258808, 55.439349
18978879	TOTAL REUNION SA 780060406 @Company @Persons	97414 SAINT-LOUIS 0060, RUE PENTE NICOLE	Department: 97 Parcel Code: 97414000HB0236 Surface: 2318 Location: Zoom Google Maps: -21.258808, 55.439349
18980738	TOTAL REUNION SA 780060406 @Company @Persons	97415 SAINT-PAUL 0008, RUE REGNAULT ETIENNE (BDN)	Department: 97 Parcel Code: 97415000AW0171 Surface: 679 Location: Zoom Google Maps: -20.978358, 55.328675
18980785	TOTAL REUNION SA 780060406 @Company @Persons	97415 SAINT-PAUL 0010, RUE REGNAULT ETIENNE (BDN)	Department: 97 Parcel Code: 97415000AW0954 Surface: 477 Location: Zoom Google Maps: -20.978517, 55.328509
18991729	TOTAL REUNION SA 780060406 @Company @Persons	97416 SAINT PIERRE N 1	Department: 97 Parcel Code: 97416000CO0476 Surface: 3159 Location: Zoom Google Maps: -21.311491, 55.436896
18991772	TOTAL REUNION SA 780060406 @Company @Persons	97416 SAINT PIERRE N 1	Department: 97 Parcel Code: 97416000CO0700 Surface: 892 Location: Zoom Google Maps: -21.311125, 55.435762
18991774	TOTAL REUNION SA 780060406 @Company @Persons	97416 SAINT PIERRE N 1	Department: 97 Parcel Code: 97416000CO0702 Surface: 3596 Location: Zoom Google Maps: -21.311764, 55.436664
18992449	TOTAL REUNION SA 780060406 @Company @Persons	97416 SAINT PIERRE 0007, RUE POINTE DU BOIS	Department: 97 Parcel Code: 97416000CS0642 Surface: 820 Location: Zoom Google Maps: -21.321122, 55.445944
18992454	TOTAL REUNION SA 780060406 @Company @Persons	97416 SAINT PIERRE N 1	Department: 97 Parcel Code: 97416000CS0659 Surface: 822 Location: Zoom Google Maps: -21.321639, 55.445948
18992455	TOTAL REUNION SA 780060406 @Company @Persons	97416 SAINT PIERRE 0017, N 1	Department: 97 Parcel Code: 97416000CS0660 Surface: 1487 Location: Zoom Google Maps: -21.321520, 55.445863
18992458	TOTAL REUNION SA 780060406 @Company @Persons	97416 SAINT PIERRE N 1	Department: 97 Parcel Code: 97416000CS0663 Surface: 353 Location: Zoom Google Maps: -21.321276, 55.445813
18994445	TOTAL REUNION SA 780060406 @Company @Persons	97416 SAINT PIERRE STADE CASABONNA	Department: 97 Parcel Code: 97416000DO0264 Surface: 122 Location: Zoom Google Maps: -21.330719, 55.472207
18994446	TOTAL REUNION SA 780060406 @Company @Persons	97416 SAINT PIERRE 0119, RUE LUC LORION	Department: 97 Parcel Code: 97416000DO0266 Surface: 2878 Location: Zoom Google Maps: -21.331043, 55.472032
18999447	TOTAL REUNION SA 780060406 @Company @Persons	97417 SAINT PHILIPPE 0054, RUE LECONTE DE LISLE	Department: 97 Parcel Code: 97417000AT0173 Surface: 1002 Location: Zoom Google Maps: -21.359877, 55.766012
19004042	TOTAL REUNION SA 780060406 @Company @Persons	97418 SAINTE MARIE 5013, CR N 18	Department: 97 Parcel Code: 97418000BH0566 Surface: 7579 Location: Zoom Google Maps: -20.898486, 55.567676
19006550	TOTAL REUNION SA 780060406 @Company @Persons	97420 SAINTE SUZANNE 0140, RTE NATIONALE 2	Department: 97 Parcel Code: 97420000AH0033 Surface: 1532 Location: Zoom Google Maps: -20.909084, 55.609629

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.