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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 485125306 found 40 results

#	Company	Address	REF Cadastre
6479596	DE LAVENIR 56 GFA 485125306	56 GUER LANDES DU DRAN	Department: 56 Place: GUER Section: ZO Parcel N° 0059 @Geotag
6479641	DE LAVENIR 56 GFA 485125306	56 GUER CLOS DES ESSARDS	Department: 56 Place: GUER Section: ZV Parcel N° 0036 @Geotag
6504787	DE LAVENIR 56 GFA 485125306	56 MONTENEUF DOMAINE DE LA VILLE JEHAN	Department: 56 Place: MONTENEUF Section: ZA Parcel N° 0013 @Geotag
6504788	DE LAVENIR 56 GFA 485125306	56 MONTENEUF DOMAINE DE LA VILLE JEHAN	Department: 56 Place: MONTENEUF Section: ZA Parcel N° 0013 @Geotag
6504789	DE LAVENIR 56 GFA 485125306	56 MONTENEUF DOMAINE DE LA VILLE JEHAN	Department: 56 Place: MONTENEUF Section: ZA Parcel N° 0028 @Geotag
6504790	DE LAVENIR 56 GFA 485125306	56 MONTENEUF DOMAINE DE LA VILLE JEHAN	Department: 56 Place: MONTENEUF Section: ZA Parcel N° 0029 @Geotag
6504793	DE LAVENIR 56 GFA 485125306	56 MONTENEUF DOMAINE DE LA VILLE JEHAN	Department: 56 Place: MONTENEUF Section: ZA Parcel N° 0233 @Geotag
6504918	DE LAVENIR 56 GFA 485125306	56 MONTENEUF LA PATURE AU BORGNE	Department: 56 Place: MONTENEUF Section: ZP Parcel N° 0058 @Geotag
6504919	DE LAVENIR 56 GFA 485125306	56 MONTENEUF LA PATURE AU BORGNE	Department: 56 Place: MONTENEUF Section: ZP Parcel N° 0059 @Geotag
6528564	DE LAVENIR 56 GFA 485125306	56 PORCARO DOMAINE DES GRANDS TOURTEL	Department: 56 Place: PORCARO Section: ZB Parcel N° 0056 @Geotag
6528566	DE LAVENIR 56 GFA 485125306	56 PORCARO DOMAINE DU COEUR DES CHAMP	Department: 56 Place: PORCARO Section: ZB Parcel N° 0159 @Geotag
6528595	DE LAVENIR 56 GFA 485125306	56 PORCARO LES ROHIS	Department: 56 Place: PORCARO Section: ZC Parcel N° 0004 @Geotag
6528596	DE LAVENIR 56 GFA 485125306	56 PORCARO LES ROHIS	Department: 56 Place: PORCARO Section: ZC Parcel N° 0006 @Geotag
6528597	DE LAVENIR 56 GFA 485125306	56 PORCARO PRE DE LA RENAY	Department: 56 Place: PORCARO Section: ZC Parcel N° 0009 @Geotag
6528598	DE LAVENIR 56 GFA 485125306	56 PORCARO PRE DE LA RENAY	Department: 56 Place: PORCARO Section: ZC Parcel N° 0011 @Geotag
6528599	DE LAVENIR 56 GFA 485125306	56 PORCARO PRE DE LA RENAY	Department: 56 Place: PORCARO Section: ZC Parcel N° 0013 @Geotag
6528600	DE LAVENIR 56 GFA 485125306	56 PORCARO PRE DE LA RENAY	Department: 56 Place: PORCARO Section: ZC Parcel N° 0015 @Geotag
6528601	DE LAVENIR 56 GFA 485125306	56 PORCARO PRE DE LA RENAY	Department: 56 Place: PORCARO Section: ZC Parcel N° 0017 @Geotag
6528603	DE LAVENIR 56 GFA 485125306	56 PORCARO LES ROCHES	Department: 56 Place: PORCARO Section: ZC Parcel N° 0025 @Geotag
6528604	DE LAVENIR 56 GFA 485125306	56 PORCARO LE MENIEU	Department: 56 Place: PORCARO Section: ZC Parcel N° 0062 @Geotag
6528606	DE LAVENIR 56 GFA 485125306	56 PORCARO LE BIGNON	Department: 56 Place: PORCARO Section: ZC Parcel N° 0099 @Geotag
6528607	DE LAVENIR 56 GFA 485125306	56 PORCARO LE BIGNON	Department: 56 Place: PORCARO Section: ZC Parcel N° 0100 @Geotag
6528608	DE LAVENIR 56 GFA 485125306	56 PORCARO PRES DE LA CHAPELLE	Department: 56 Place: PORCARO Section: ZC Parcel N° 0108 @Geotag
6528610	DE LAVENIR 56 GFA 485125306	56 PORCARO LES CHAMPS REUX	Department: 56 Place: PORCARO Section: ZC Parcel N° 0150 @Geotag
6528611	DE LAVENIR 56 GFA 485125306	56 PORCARO LES CHAMPS REUX	Department: 56 Place: PORCARO Section: ZC Parcel N° 0151 @Geotag
6528612	DE LAVENIR 56 GFA 485125306	56 PORCARO LES CHAMPS REUX	Department: 56 Place: PORCARO Section: ZC Parcel N° 0152 @Geotag
6528613	DE LAVENIR 56 GFA 485125306	56 PORCARO LES VILLIONS	Department: 56 Place: PORCARO Section: ZC Parcel N° 0159 @Geotag
6528614	DE LAVENIR 56 GFA 485125306	56 PORCARO LES VILLIONS	Department: 56 Place: PORCARO Section: ZC Parcel N° 0160 @Geotag
6528615	DE LAVENIR 56 GFA 485125306	56 PORCARO LES VILLIONS	Department: 56 Place: PORCARO Section: ZC Parcel N° 0161 @Geotag
6528616	DE LAVENIR 56 GFA 485125306	56 PORCARO LES VILLIONS	Department: 56 Place: PORCARO Section: ZC Parcel N° 0162 @Geotag
6528618	DE LAVENIR 56 GFA 485125306	56 PORCARO DOMAINE DU PLESSIS ARRAUD	Department: 56 Place: PORCARO Section: ZC Parcel N° 0179 @Geotag
6528619	DE LAVENIR 56 GFA 485125306	56 PORCARO DOMAINE DU PLESSIS ARRAUD	Department: 56 Place: PORCARO Section: ZC Parcel N° 0181 @Geotag
6528620	DE LAVENIR 56 GFA 485125306	56 PORCARO LE BIGNON	Department: 56 Place: PORCARO Section: ZC Parcel N° 0203 @Geotag
6528623	DE LAVENIR 56 GFA 485125306	56 PORCARO LE MENIEU	Department: 56 Place: PORCARO Section: ZC Parcel N° 0284 @Geotag
6528626	DE LAVENIR 56 GFA 485125306	56 PORCARO PRES DE GUINY	Department: 56 Place: PORCARO Section: ZD Parcel N° 0005 @Geotag
6528627	DE LAVENIR 56 GFA 485125306	56 PORCARO PRES DE GUINY	Department: 56 Place: PORCARO Section: ZD Parcel N° 0010 @Geotag
6528629	DE LAVENIR 56 GFA 485125306	56 PORCARO PRES DE GUINY	Department: 56 Place: PORCARO Section: ZD Parcel N° 0022 @Geotag
6528631	DE LAVENIR 56 GFA 485125306	56 PORCARO LES RODOUES	Department: 56 Place: PORCARO Section: ZD Parcel N° 0028 @Geotag
6528645	DE LAVENIR 56 GFA 485125306	56 PORCARO DOMAINE DE PERSA	Department: 56 Place: PORCARO Section: ZH Parcel N° 0008 @Geotag
6614106	DE LAVENIR 35 GFA 485125306	35 VAL D'ANAST LE DOMAINE DE LA CHAUVELAI	Department: 35 Place: VAL D'ANAST Section: ZM Parcel N° 0155 @Geotag

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.