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 TRANSPORTS CITRA SAS 585580855 found 31 results

#	Company	Address	REF Geotag
281481	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0213 Surface: 1080 Location: Zoom Google Maps: 49.869657, 3.322243
289795	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02659 ROUVROY LA GLORIETTE	Department: 02 Parcel Code: 02659000AB0013 Surface: 3065 Location: Zoom Google Maps: 49.866138, 3.322084
304924	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0217 Surface: 177 Location: Zoom Google Maps: 49.868902, 3.322398
311133	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02659 ROUVROY 5013, AV ABEL BARDIN ET CH BENOIT	Department: 02 Parcel Code: 02659000AB0012 Surface: 6567 Location: Zoom Google Maps: 49.866537, 3.323097
317941	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02340 GAUCHY CHEMIN DE CHAUNY	Department: 02 Parcel Code: 02340000ZK0029 Surface: 15000 Location: Zoom Google Maps: 49.817801, 3.293553
319287	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0209 Surface: 2043 Location: Zoom Google Maps: 49.869039, 3.321798
319847	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02532 MOY DE L AISNE LA PATURE	Department: 02 Parcel Code: 025320000D0176 Surface: 22916 Location: Zoom Google Maps: 49.746892, 3.368692
321068	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT ZI ZONE INDUSTRIELLE	Department: 02 Parcel Code: 02525000ZD0177 Surface: 3682 Location: Zoom Google Maps: 49.867420, 3.322913
321478	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0205 Surface: 154 Location: Zoom Google Maps: 49.869406, 3.322405
332936	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0256 Surface: 373 Location: Zoom Google Maps: 49.869822, 3.322606
344522	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02659 ROUVROY LA GLORIETTE	Department: 02 Parcel Code: 02659000AB0013 Surface: 3065 Location: Zoom Google Maps: 49.866138, 3.322084
345527	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0359 Surface: 660 Location: Zoom Google Maps: 49.868389, 3.322125
349104	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0355 Surface: 2161 Location: Zoom Google Maps: 49.868481, 3.321717
350703	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0365 Surface: 617 Location: Zoom Google Maps: 49.867715, 3.322168
357114	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0362 Surface: 266 Location: Zoom Google Maps: 49.867866, 3.322431
382203	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0358 Surface: 282 Location: Zoom Google Maps: 49.868246, 3.322414
382626	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0360 Surface: 20 Location: Zoom Google Maps: 49.868488, 3.322322
385615	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0237 Surface: 6253 Location: Zoom Google Maps: 49.867398, 3.321896
386453	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0208 Surface: 177 Location: Zoom Google Maps: 49.869180, 3.322393
399650	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0235 Surface: 5163 Location: Zoom Google Maps: 49.866715, 3.321728
404049	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0356 Surface: 299 Location: Zoom Google Maps: 49.868435, 3.321825
412608	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0364 Surface: 1880 Location: Zoom Google Maps: 49.867813, 3.321912
415853	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0218 Surface: 2356 Location: Zoom Google Maps: 49.868754, 3.321662
416809	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0222 Surface: 171 Location: Zoom Google Maps: 49.868642, 3.322419
421430	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0361 Surface: 3775 Location: Zoom Google Maps: 49.868128, 3.321721
434435	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02340 GAUCHY 9002, RUE EUGENE FREYSSINET	Department: 02 Parcel Code: 02340000ZI0081 Surface: 32800 Location: Zoom Google Maps: 49.819492, 3.300481
435880	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0357 Surface: 28 Location: Zoom Google Maps: 49.868504, 3.322408
443922	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0363 Surface: 110 Location: Zoom Google Maps: 49.867578, 3.322426
448183	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT LE HAUT DE LA GLORIETTE	Department: 02 Parcel Code: 02525000ZD0206 Surface: 1351 Location: Zoom Google Maps: 49.869300, 3.321929
453551	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02659 ROUVROY LA GLORIETTE	Department: 02 Parcel Code: 02659000AB0013 Surface: 3065 Location: Zoom Google Maps: 49.866138, 3.322084
471669	TRANSPORTS CITRA SAS 585580855 @Company @Persons	02525 MORCOURT ZI ZONE INDUSTRIELLE	Department: 02 Parcel Code: 02525000ZD0179 Surface: 3690 Location: Zoom Google Maps: 49.867073, 3.323098

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.