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 X-INDIGO SAS 790303838 found 30 results

#	Company	Address	REF Geotag
631586	X-INDIGO SAS 790303838 @Company @Persons	04039 CASTELLANE LES CLUES	Department: 04 Parcel Code: 04039048ZA0045 Surface: 1760 Location: Zoom Google Maps: 43.833301, 6.440551
631589	X-INDIGO SAS 790303838 @Company @Persons	04039 CASTELLANE LA FRIGOURIERE	Department: 04 Parcel Code: 04039048ZB0003 Surface: 61854 Location: Zoom Google Maps: 43.824958, 6.427875
631590	X-INDIGO SAS 790303838 @Company @Persons	04039 CASTELLANE LA FRIGOURIERE	Department: 04 Parcel Code: 04039048ZB0006 Surface: 1125 Location: Zoom Google Maps: 43.825251, 6.430729
631597	X-INDIGO SAS 790303838 @Company @Persons	04039 CASTELLANE LA FRIGOURIERE	Department: 04 Parcel Code: 04039048ZB0012 Surface: 19060 Location: Zoom Google Maps: 43.824250, 6.427466
4310758	X-INDIGO SAS 790303838 @Company @Persons	24520 SARLAT-LA-CANEDA LE FOUSSAT	Department: 24 Parcel Code: 24520000BO0001 Surface: 7840 Location: Zoom Google Maps: 44.892520, 1.227494
4310759	X-INDIGO SAS 790303838 @Company @Persons	24520 SARLAT-LA-CANEDA LE FOUSSAT	Department: 24 Parcel Code: 24520000BO0001 Surface: 7840 Location: Zoom Google Maps: 44.892520, 1.227494
4310760	X-INDIGO SAS 790303838 @Company @Persons	24520 SARLAT-LA-CANEDA LE FOUSSAT	Department: 24 Parcel Code: 24520000BO0002 Surface: 10310 Location: Zoom Google Maps: 44.893593, 1.227587
4310761	X-INDIGO SAS 790303838 @Company @Persons	24520 SARLAT-LA-CANEDA LE FOUSSAT	Department: 24 Parcel Code: 24520000BO0003 Surface: 4320 Location: Zoom Google Maps: 44.893169, 1.228996
4310762	X-INDIGO SAS 790303838 @Company @Persons	24520 SARLAT-LA-CANEDA LE FOUSSAT	Department: 24 Parcel Code: 24520000BO0004 Surface: 1790 Location: Zoom Google Maps: 44.892967, 1.229957
4310763	X-INDIGO SAS 790303838 @Company @Persons	24520 SARLAT-LA-CANEDA LE FOUSSAT	Department: 24 Parcel Code: 24520000BO0005 Surface: 36030 Location: Zoom Google Maps: 44.893512, 1.228581
4310764	X-INDIGO SAS 790303838 @Company @Persons	24520 SARLAT-LA-CANEDA LA VIGNE DU FOUSSAT	Department: 24 Parcel Code: 24520000BO0008 Surface: 8150 Location: Zoom Google Maps: 44.893995, 1.230722
4310775	X-INDIGO SAS 790303838 @Company @Persons	24520 SARLAT-LA-CANEDA LA VIGNE DU FOUSSAT	Department: 24 Parcel Code: 24520000BO0411 Surface: 31051 Location: Zoom Google Maps: 44.894853, 1.231944
4310793	X-INDIGO SAS 790303838 @Company @Persons	24520 SARLAT-LA-CANEDA LA VIGNE DU FOUSSAT	Department: 24 Parcel Code: 24520000BO0714 Surface: 11916 Location: Zoom Google Maps: 44.893077, 1.231387
4311826	X-INDIGO SAS 790303838 @Company @Persons	24520 SARLAT-LA-CANEDA LA PEYRIERE	Department: 24 Parcel Code: 24520000EP0062 Surface: 1171 Location: Zoom Google Maps: 44.893833, 1.227143
4311835	X-INDIGO SAS 790303838 @Company @Persons	24520 SARLAT-LA-CANEDA RUE JEAN GABIN	Department: 24 Parcel Code: 24520000EP0140 Surface: 4673 Location: Zoom Google Maps: 44.892981, 1.226654
4311849	X-INDIGO SAS 790303838 @Company @Persons	24520 SARLAT-LA-CANEDA LA PLANE	Department: 24 Parcel Code: 24520000ER0115 Surface: 6242 Location: Zoom Google Maps: 44.892148, 1.228582
4311860	X-INDIGO SAS 790303838 @Company @Persons	24520 SARLAT-LA-CANEDA LA PLANE BASSE	Department: 24 Parcel Code: 24520000ER0190 Surface: 510 Location: Zoom Google Maps: 44.892169, 1.227742
4311861	X-INDIGO SAS 790303838 @Company @Persons	24520 SARLAT-LA-CANEDA LA PLANE BASSE	Department: 24 Parcel Code: 24520000ER0192 Surface: 353 Location: Zoom Google Maps: 44.892198, 1.227738
4311866	X-INDIGO SAS 790303838 @Company @Persons	24520 SARLAT-LA-CANEDA LA PLANE	Department: 24 Parcel Code: 24520000ES0048 Surface: 2623 Location: Zoom Google Maps: 44.892403, 1.230192
8307080	X-INDIGO SAS 790303838 @Company @Persons	40276 ST-MICHEL-ESCALUS 0350, RTE DE LEON	Department: 40 Parcel Code: 402760000B0302 Surface: 3071 Location: Zoom Google Maps: 43.877900, -1.237622
8307081	X-INDIGO SAS 790303838 @Company @Persons	40276 ST-MICHEL-ESCALUS MAOUCOUT	Department: 40 Parcel Code: 402760000B0304 Surface: 542 Location: Zoom Google Maps: 43.877661, -1.237683
9920082	X-INDIGO SAS 790303838 @Company @Persons	49328 SAUMUR MIMEROLLE	Department: 49 Parcel Code: 49328287AD0353 Surface: 3463 Location: Zoom Google Maps: 47.295090, -0.138896
9920083	X-INDIGO SAS 790303838 @Company @Persons	49328 SAUMUR MIMEROLLE	Department: 49 Parcel Code: 49328287AD0355 Surface: 1525 Location: Zoom Google Maps: 47.294830, -0.139090
9920084	X-INDIGO SAS 790303838 @Company @Persons	49328 SAUMUR CHANTEPIE	Department: 49 Parcel Code: 49328287AD0374 Surface: 43390 Location: Zoom Google Maps: 47.294448, -0.142067
9920085	X-INDIGO SAS 790303838 @Company @Persons	49328 SAUMUR CHANTEPIE	Department: 49 Parcel Code: 49328287AD0375 Surface: 4120 Location: Zoom Google Maps: 47.294088, -0.142381
9920091	X-INDIGO SAS 790303838 @Company @Persons	49328 SAUMUR MIMEROLLE	Department: 49 Parcel Code: 49328287AD0480 Surface: 576 Location: Zoom Google Maps: 47.295497, -0.138300
9920092	X-INDIGO SAS 790303838 @Company @Persons	49328 SAUMUR MIMEROLLE	Department: 49 Parcel Code: 49328287AD0482 Surface: 2922 Location: Zoom Google Maps: 47.295319, -0.138032
9920093	X-INDIGO SAS 790303838 @Company @Persons	49328 SAUMUR MIMEROLLE	Department: 49 Parcel Code: 49328287AD0484 Surface: 412 Location: Zoom Google Maps: 47.294979, -0.138001
9921221	X-INDIGO SAS 790303838 @Company @Persons	49328 SAUMUR LE GRAND CHAMP	Department: 49 Parcel Code: 49328287ZD0049 Surface: 44404 Location: Zoom Google Maps: 47.293420, -0.142331
9921222	X-INDIGO SAS 790303838 @Company @Persons	49328 SAUMUR LE GRAND CHAMP	Department: 49 Parcel Code: 49328287ZD0050 Surface: 846 Location: Zoom Google Maps: 47.293977, -0.141965

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.