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 VOLTAIRE SCI 378483143 found 36 results

#	Company	Address	REF Geotag
1365576	VOLTAIRE SCI 378483143 @Company @Persons	08043 BALAN LES PUISELETS	Department: 08 Parcel Code: 080430000C0186 Surface: 2904 Location: Zoom Google Maps: 49.684315, 4.970809
1365594	VOLTAIRE SCI 378483143 @Company @Persons	08043 BALAN LES PUISELETS	Department: 08 Parcel Code: 080430000C0225 Surface: 114 Location: Zoom Google Maps: 49.684579, 4.971239
1365595	VOLTAIRE SCI 378483143 @Company @Persons	08043 BALAN LES PUISELETS	Department: 08 Parcel Code: 080430000C0226 Surface: 966 Location: Zoom Google Maps: 49.684536, 4.971123
1365596	VOLTAIRE SCI 378483143 @Company @Persons	08043 BALAN LES PUISELETS	Department: 08 Parcel Code: 080430000C0227 Surface: 281 Location: Zoom Google Maps: 49.684719, 4.971216
1365598	VOLTAIRE SCI 378483143 @Company @Persons	08043 BALAN LES PUISELETS	Department: 08 Parcel Code: 080430000C0229 Surface: 115 Location: Zoom Google Maps: 49.684476, 4.971459
1366898	VOLTAIRE SCI 378483143 @Company @Persons	08053 BAZEILLES LA JONQUETTE	Department: 08 Parcel Code: 08053000AC0336 Surface: 1219 Location: Zoom Google Maps: 49.684533, 4.976442
1367027	VOLTAIRE SCI 378483143 @Company @Persons	08053 BAZEILLES LE CHEMIN DE SEDAN	Department: 08 Parcel Code: 080530000W0154 Surface: 688 Location: Zoom Google Maps: 49.684045, 4.971280
1367060	VOLTAIRE SCI 378483143 @Company @Persons	08053 BAZEILLES LE CHEMIN DE SEDAN	Department: 08 Parcel Code: 080530000W0292 Surface: 2153 Location: Zoom Google Maps: 49.684042, 4.970979
1367064	VOLTAIRE SCI 378483143 @Company @Persons	08053 BAZEILLES LE CHEMIN DE SEDAN	Department: 08 Parcel Code: 080530000W0298 Surface: 623 Location: Zoom Google Maps: 49.684299, 4.971622
1367065	VOLTAIRE SCI 378483143 @Company @Persons	08053 BAZEILLES LE CHEMIN DE SEDAN	Department: 08 Parcel Code: 080530000W0299 Surface: 760 Location: Zoom Google Maps: 49.684215, 4.971373
1456752	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN 0027, AV DE LA MARNE	Department: 08 Parcel Code: 08409000AV0230 Surface: 284 Location: Zoom Google Maps: 49.698451, 4.924824
1456753	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN 0027, AV DE LA MARNE	Department: 08 Parcel Code: 08409000AV0240 Surface: 137 Location: Zoom Google Maps: 49.698126, 4.924424
1456754	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN 0027, AV DE LA MARNE	Department: 08 Parcel Code: 08409000AV0241 Surface: 244 Location: Zoom Google Maps: 49.697946, 4.924171
1456755	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN 0027, AV DE LA MARNE	Department: 08 Parcel Code: 08409000AV0242 Surface: 8 Location: Zoom Google Maps: 49.698031, 4.924278
1456756	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN 0027, AV DE LA MARNE	Department: 08 Parcel Code: 08409000AV0243 Surface: 120 Location: Zoom Google Maps: 49.697940, 4.924021
1456757	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN 0027, AV DE LA MARNE	Department: 08 Parcel Code: 08409000AV0244 Surface: 18 Location: Zoom Google Maps: 49.698031, 4.924160
1456758	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN 9001, PL VOLTAIRE	Department: 08 Parcel Code: 08409000AV0252 Surface: 200 Location: Zoom Google Maps: 49.697849, 4.924582
1456759	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN 0027, AV DE LA MARNE	Department: 08 Parcel Code: 08409000AV0253 Surface: 362 Location: Zoom Google Maps: 49.697901, 4.924286
1456760	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN 0027, AV DE LA MARNE	Department: 08 Parcel Code: 08409000AV0254 Surface: 1300 Location: Zoom Google Maps: 49.697927, 4.924574
1456761	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN 0027, AV DE LA MARNE	Department: 08 Parcel Code: 08409000AV0255 Surface: 182 Location: Zoom Google Maps: 49.698265, 4.924723
1456762	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN 0027, AV DE LA MARNE	Department: 08 Parcel Code: 08409000AV0256 Surface: 148 Location: Zoom Google Maps: 49.698299, 4.924484
1456763	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN 0027, AV DE LA MARNE	Department: 08 Parcel Code: 08409000AV0257 Surface: 409 Location: Zoom Google Maps: 49.698352, 4.924592
1456764	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN 0027, AV DE LA MARNE	Department: 08 Parcel Code: 08409000AV0258 Surface: 6 Location: Zoom Google Maps: 49.698498, 4.924547
1456765	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN 5001, AV DE LA MARNE	Department: 08 Parcel Code: 08409000AV0259 Surface: 978 Location: Zoom Google Maps: 49.698302, 4.924298
1456776	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN 0027, AV DE LA MARNE	Department: 08 Parcel Code: 08409000AV0281 Surface: 790 Location: Zoom Google Maps: 49.698203, 4.923765
1456777	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN 0027, AV DE LA MARNE	Department: 08 Parcel Code: 08409000AV0282 Surface: 757 Location: Zoom Google Maps: 49.698074, 4.924086
1456808	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN AV DE LA MARNE	Department: 08 Parcel Code: 08409000AV0341 Surface: 54 Location: Zoom Google Maps: 49.698394, 4.924975
1456837	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN PL VOLTAIRE	Department: 08 Parcel Code: 08409000AV0373 Surface: 117 Location: Zoom Google Maps: 49.698118, 4.924758
1456838	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN PL VOLTAIRE	Department: 08 Parcel Code: 08409000AV0374 Surface: 4 Location: Zoom Google Maps: 49.698070, 4.924880
1456839	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN 0027, AV DE LA MARNE	Department: 08 Parcel Code: 08409000AV0375 Surface: 2 Location: Zoom Google Maps: 49.698074, 4.924897
1456840	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN 0027, AV DE LA MARNE	Department: 08 Parcel Code: 08409000AV0376 Surface: 273 Location: Zoom Google Maps: 49.698244, 4.924842
1456841	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN PL VOLTAIRE	Department: 08 Parcel Code: 08409000AV0377 Surface: 362 Location: Zoom Google Maps: 49.698254, 4.924972
1456842	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN PL VOLTAIRE	Department: 08 Parcel Code: 08409000AV0378 Surface: 6 Location: Zoom Google Maps: 49.698084, 4.924928
1456843	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN PL VOLTAIRE	Department: 08 Parcel Code: 08409000AV0379 Surface: 26 Location: Zoom Google Maps: 49.698040, 4.925053
1456844	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN PL VOLTAIRE	Department: 08 Parcel Code: 08409000AV0380 Surface: 56 Location: Zoom Google Maps: 49.698080, 4.924984
1456845	VOLTAIRE SCI 378483143 @Company @Persons	08409 SEDAN PL VOLTAIRE	Department: 08 Parcel Code: 08409000AV0381 Surface: 39 Location: Zoom Google Maps: 49.698149, 4.925062

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.