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 01215 SURJOUX-LHOPITAL LA CARTARIE found 25 results

#	Company	Address	REF Geotag
143642	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0169 Surface: 9867 Location: Zoom Google Maps: 46.021140, 5.735874
143643	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0170 Surface: 1630 Location: Zoom Google Maps: 46.021539, 5.734776
143644	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0171 Surface: 1540 Location: Zoom Google Maps: 46.021398, 5.734497
143645	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0172 Surface: 1470 Location: Zoom Google Maps: 46.021301, 5.734139
143646	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0173 Surface: 1550 Location: Zoom Google Maps: 46.021214, 5.733917
143647	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0174 Surface: 104 Location: Zoom Google Maps: 46.021018, 5.733797
143648	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0175 Surface: 244 Location: Zoom Google Maps: 46.021062, 5.733594
143649	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0176 Surface: 1170 Location: Zoom Google Maps: 46.021171, 5.733257
143650	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0177 Surface: 3080 Location: Zoom Google Maps: 46.021375, 5.733656
143651	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0178 Surface: 1090 Location: Zoom Google Maps: 46.021548, 5.733462
143652	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0179 Surface: 1160 Location: Zoom Google Maps: 46.021536, 5.733283
143653	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0180 Surface: 1290 Location: Zoom Google Maps: 46.021648, 5.733142
143654	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0181 Surface: 1330 Location: Zoom Google Maps: 46.021734, 5.733045
143655	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0182 Surface: 1270 Location: Zoom Google Maps: 46.021273, 5.732805
143656	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0183 Surface: 690 Location: Zoom Google Maps: 46.021228, 5.732392
143657	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0184 Surface: 220 Location: Zoom Google Maps: 46.021604, 5.732694
143658	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0185 Surface: 320 Location: Zoom Google Maps: 46.021958, 5.733170
143659	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0186 Surface: 970 Location: Zoom Google Maps: 46.021478, 5.732519
143660	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0187 Surface: 1080 Location: Zoom Google Maps: 46.021481, 5.732395
143661	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0188 Surface: 1110 Location: Zoom Google Maps: 46.021534, 5.732366
143662	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0189 Surface: 450 Location: Zoom Google Maps: 46.021219, 5.731692
143663	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0190 Surface: 1610 Location: Zoom Google Maps: 46.021704, 5.732419
143664	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0191 Surface: 2700 Location: Zoom Google Maps: 46.021771, 5.732040
143665	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0192 Surface: 2710 Location: Zoom Google Maps: 46.021860, 5.731917
143666	GROUPEMENT FORESTIER DE LA VECHE GFO 442426151 @Company @Persons	01215 SURJOUX-LHOPITAL LA CARTARIE	Department: 01 Parcel Code: 012150000A0193 Surface: 8680 Location: Zoom Google Maps: 46.021588, 5.731458

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.