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 01269 NANTUA LE FULET found 26 results

#	Company	Address	REF Geotag
172384	GF DES BOIS DE GRANGE ROUGE MALBRONDE LE FULET SCI U11923145 @Company @Persons	01269 NANTUA LA PERRIERE	Department: 01 Parcel Code: 012690000A0018 Surface: 7523 Location: Zoom Google Maps: 46.169807, 5.614348
172385	GF DES BOIS DE GRANGE ROUGE MALBRONDE LE FULET SCI U11923145 @Company @Persons	01269 NANTUA LA PERRIERE	Department: 01 Parcel Code: 012690000A0019 Surface: 47189 Location: Zoom Google Maps: 46.168117, 5.614614
172394	CROQUE A LOURS GFO 422326819 @Company @Persons	01269 NANTUA LE FULET	Department: 01 Parcel Code: 012690000A0037 Surface: 4758 Location: Zoom Google Maps: 46.168295, 5.618358
172395	CROQUE A LOURS GFO 422326819 @Company @Persons	01269 NANTUA LE FULET	Department: 01 Parcel Code: 012690000A0038 Surface: 8744 Location: Zoom Google Maps: 46.168665, 5.618709
172396	CROQUE A LOURS GFO 422326819 @Company @Persons	01269 NANTUA LE FULET	Department: 01 Parcel Code: 012690000A0041 Surface: 17680 Location: Zoom Google Maps: 46.167695, 5.621155
172397	LES REYCES GFO 315144725 @Company @Persons	01269 NANTUA LE FULET	Department: 01 Parcel Code: 012690000A0044 Surface: 121670 Location: Zoom Google Maps: 46.163920, 5.624230
172398	GROUPEMENT FORESTIER DE BELLEROCHE GFO 499402501 @Company @Persons	01269 NANTUA LE FULET	Department: 01 Parcel Code: 012690000A0046 Surface: 24480 Location: Zoom Google Maps: 46.164425, 5.626330
172399	GF DES BOIS DE GRANGE ROUGE MALBRONDE LE FULET SCI U11923145 @Company @Persons	01269 NANTUA LE FULET	Department: 01 Parcel Code: 012690000A0048 Surface: 25480 Location: Zoom Google Maps: 46.158735, 5.622727
172400	GF DES BOIS DE GRANGE ROUGE MALBRONDE LE FULET SCI U11923145 @Company @Persons	01269 NANTUA LE FULET	Department: 01 Parcel Code: 012690000A0048 Surface: 25480 Location: Zoom Google Maps: 46.158735, 5.622727
172401	GF DES BOIS DE GRANGE ROUGE MALBRONDE LE FULET SCI U11923145 @Company @Persons	01269 NANTUA LE FULET	Department: 01 Parcel Code: 012690000A0060 Surface: 56400 Location: Zoom Google Maps: 46.163626, 5.619185
172402	GF DES BOIS DE GRANGE ROUGE MALBRONDE LE FULET SCI U11923145 @Company @Persons	01269 NANTUA LE FULET	Department: 01 Parcel Code: 012690000A0060 Surface: 56400 Location: Zoom Google Maps: 46.163626, 5.619185
172403	GF DES BOIS DE GRANGE ROUGE MALBRONDE LE FULET SCI U11923145 @Company @Persons	01269 NANTUA LE FULET	Department: 01 Parcel Code: 012690000A0061 Surface: 18169 Location: Zoom Google Maps: 46.161925, 5.619176
172435	GROUPEMENT FORESTIER DE BELLEROCHE GFO 499402501 @Company @Persons	01269 NANTUA LE FULET	Department: 01 Parcel Code: 012690000A0153 Surface: 22080 Location: Zoom Google Maps: 46.160422, 5.624549
172436	CROQUE A LOURS GFO 422326819 @Company @Persons	01269 NANTUA LE FULET	Department: 01 Parcel Code: 012690000A0156 Surface: 28350 Location: Zoom Google Maps: 46.166017, 5.620991
172439	GF DES BOIS DE GRANGE ROUGE MALBRONDE LE FULET SCI U11923145 @Company @Persons	01269 NANTUA GARANDAT	Department: 01 Parcel Code: 012690000A0162 Surface: 2040 Location: Zoom Google Maps: 46.167135, 5.597898
172440	GF DES BOIS DE GRANGE ROUGE MALBRONDE LE FULET SCI U11923145 @Company @Persons	01269 NANTUA GARANDAT	Department: 01 Parcel Code: 012690000A0163 Surface: 10000 Location: Zoom Google Maps: 46.166772, 5.597720
173256	GF DES BOIS DE GRANGE ROUGE MALBRONDE LE FULET SCI U11923145 @Company @Persons	01269 NANTUA SUR MAISON	Department: 01 Parcel Code: 01269000AK0004 Surface: 46280 Location: Zoom Google Maps: 46.158579, 5.624328
173262	GF DES BOIS DE GRANGE ROUGE MALBRONDE LE FULET SCI U11923145 @Company @Persons	01269 NANTUA LA SAPINEE	Department: 01 Parcel Code: 01269000AK0026 Surface: 7160 Location: Zoom Google Maps: 46.159108, 5.629404
173263	GF DES BOIS DE GRANGE ROUGE MALBRONDE LE FULET SCI U11923145 @Company @Persons	01269 NANTUA LA SAPINEE	Department: 01 Parcel Code: 01269000AK0027 Surface: 12360 Location: Zoom Google Maps: 46.159431, 5.629337
173264	GF DES BOIS DE GRANGE ROUGE MALBRONDE LE FULET SCI U11923145 @Company @Persons	01269 NANTUA LA SAPINEE	Department: 01 Parcel Code: 01269000AK0027 Surface: 12360 Location: Zoom Google Maps: 46.159431, 5.629337
173265	GF DES BOIS DE GRANGE ROUGE MALBRONDE LE FULET SCI U11923145 @Company @Persons	01269 NANTUA LA SAPINEE	Department: 01 Parcel Code: 01269000AK0028 Surface: 1050 Location: Zoom Google Maps: 46.158998, 5.629073
173266	GF DES BOIS DE GRANGE ROUGE MALBRONDE LE FULET SCI U11923145 @Company @Persons	01269 NANTUA LA SAPINEE	Department: 01 Parcel Code: 01269000AK0029 Surface: 2270 Location: Zoom Google Maps: 46.157728, 5.627359
173288	GF DES BOIS DE GRANGE ROUGE MALBRONDE LE FULET SCI U11923145 @Company @Persons	01269 NANTUA SUR MAISON	Department: 01 Parcel Code: 01269000AK0087 Surface: 18807 Location: Zoom Google Maps: 46.157874, 5.625317
173289	GF DES BOIS DE GRANGE ROUGE MALBRONDE LE FULET SCI U11923145 @Company @Persons	01269 NANTUA SUR MAISON	Department: 01 Parcel Code: 01269000AK0090 Surface: 28014 Location: Zoom Google Maps: 46.160752, 5.630202
173290	GF DES BOIS DE GRANGE ROUGE MALBRONDE LE FULET SCI U11923145 @Company @Persons	01269 NANTUA LA LATE	Department: 01 Parcel Code: 01269000AK0097 Surface: 8746 Location: Zoom Google Maps: 46.160957, 5.631476
173356	GF DES BOIS DE GRANGE ROUGE MALBRONDE LE FULET SCI U11923145 @Company @Persons	01269 NANTUA LA MONTAGNETTE	Department: 01 Parcel Code: 012690000B0043 Surface: 19199 Location: Zoom Google Maps: 46.129001, 5.621411

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.