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 09107 DUN GOUIRIC found 31 results

#	Company	Address	REF Geotag
1539184	GOUIRIC-CARBALLIDO SCI 482093978 @Company @Persons	09107 DUN SUS LA VILLE	Department: 09 Parcel Code: 091070000A3413 Surface: 1115 Location: Zoom Google Maps: 43.028683, 1.801626
1539363	GOUIRIC-CARBALLIDO SCI 482093978 @Company @Persons	09107 DUN LE VILLAGE	Department: 09 Parcel Code: 091070000A4126 Surface: 25 Location: Zoom Google Maps: 43.027951, 1.799608
1539364	GOUIRIC-CARBALLIDO SCI 482093978 @Company @Persons	09107 DUN LE VILLAGE	Department: 09 Parcel Code: 091070000A4137 Surface: 54 Location: Zoom Google Maps: 43.027916, 1.799454
1539365	GOUIRIC-CARBALLIDO SCI 482093978 @Company @Persons	09107 DUN LE VILLAGE	Department: 09 Parcel Code: 091070000A4138 Surface: 80 Location: Zoom Google Maps: 43.027895, 1.799540
1539392	GOUIRIC-CARBALLIDO SCI 482093978 @Company @Persons	09107 DUN LAS TOURRETTES	Department: 09 Parcel Code: 091070000A4517 Surface: 810 Location: Zoom Google Maps: 43.037230, 1.809256
1539395	GOUIRIC-CARBALLIDO SCI 482093978 @Company @Persons	09107 DUN LAS TOURRETTES	Department: 09 Parcel Code: 091070000A4520 Surface: 2110 Location: Zoom Google Maps: 43.037832, 1.809272
1539430	GOUIRIC-CARBALLIDO SCI 482093978 @Company @Persons	09107 DUN DARRE LE CASTEL	Department: 09 Parcel Code: 091070000A4678 Surface: 476 Location: Zoom Google Maps: 43.033254, 1.806370
1539435	GOUIRIC-CARBALLIDO SCI 482093978 @Company @Persons	09107 DUN DARRE LE CASTEL	Department: 09 Parcel Code: 091070000A4695 Surface: 6760 Location: Zoom Google Maps: 43.031995, 1.805998
1539436	GOUIRIC-CARBALLIDO SCI 482093978 @Company @Persons	09107 DUN DARRE LE CASTEL	Department: 09 Parcel Code: 091070000A4696 Surface: 1908 Location: Zoom Google Maps: 43.033019, 1.806301
1539500	GOUIRIC-CARBALLIDO SCI 482093978 @Company @Persons	09107 DUN POUNTIS	Department: 09 Parcel Code: 091070000B0075 Surface: 540 Location: Zoom Google Maps: 43.013851, 1.802007
1539533	COMMUNE DE DUN COM 210901070 @Company @Persons	09107 DUN GOUIRIC	Department: 09 Parcel Code: 091070000B0193 Surface: 202 Location: Zoom Google Maps: 43.011061, 1.800719
1539534	PIQUERAS SCI 417540010 @Company @Persons	09107 DUN GOUIRIC	Department: 09 Parcel Code: 091070000B0204 Surface: 63 Location: Zoom Google Maps: 43.011398, 1.800074
1539535	BABY SCI 509242020 @Company @Persons	09107 DUN GOUIRIC	Department: 09 Parcel Code: 091070000B0211 Surface: 78 Location: Zoom Google Maps: 43.011291, 1.800672
1539536	BABY SCI 509242020 @Company @Persons	09107 DUN GOUIRIC	Department: 09 Parcel Code: 091070000B0212 Surface: 55 Location: Zoom Google Maps: 43.011237, 1.800679
1539537	BABY SCI 509242020 @Company @Persons	09107 DUN GOUIRIC	Department: 09 Parcel Code: 091070000B0220 Surface: 735 Location: Zoom Google Maps: 43.011682, 1.800753
1539538	PIQUERAS SCI 417540010 @Company @Persons	09107 DUN GOUIRIC	Department: 09 Parcel Code: 091070000B0232 Surface: 40 Location: Zoom Google Maps: 43.011398, 1.799846
1539539	PIQUERAS SCI 417540010 @Company @Persons	09107 DUN GOUIRIC	Department: 09 Parcel Code: 091070000B0233 Surface: 60 Location: Zoom Google Maps: 43.011399, 1.799776
1539540	PIQUERAS SCI 417540010 @Company @Persons	09107 DUN GOUIRIC	Department: 09 Parcel Code: 091070000B0234 Surface: 283 Location: Zoom Google Maps: 43.011575, 1.799764
1539541	PIQUERAS SCI 417540010 @Company @Persons	09107 DUN GOUIRIC	Department: 09 Parcel Code: 091070000B0235 Surface: 89 Location: Zoom Google Maps: 43.011690, 1.799704
1539542	PIQUERAS SCI 417540010 @Company @Persons	09107 DUN GOUIRIC	Department: 09 Parcel Code: 091070000B0236 Surface: 35 Location: Zoom Google Maps: 43.011434, 1.799718
1539543	PIQUERAS SCI 417540010 @Company @Persons	09107 DUN GOUIRIC	Department: 09 Parcel Code: 091070000B0238 Surface: 78 Location: Zoom Google Maps: 43.011699, 1.799667
1539544	PIQUERAS SCI 417540010 @Company @Persons	09107 DUN GOUIRIC	Department: 09 Parcel Code: 091070000B0239 Surface: 148 Location: Zoom Google Maps: 43.011697, 1.799642
1539545	PIQUERAS SCI 417540010 @Company @Persons	09107 DUN GOUIRIC	Department: 09 Parcel Code: 091070000B0240 Surface: 87 Location: Zoom Google Maps: 43.011445, 1.799645
1539546	PIQUERAS SCI 417540010 @Company @Persons	09107 DUN GOUIRIC	Department: 09 Parcel Code: 091070000B0241 Surface: 41 Location: Zoom Google Maps: 43.011504, 1.799585
1539547	COMMUNE DE DUN COM 210901070 @Company @Persons	09107 DUN GOUIRIC	Department: 09 Parcel Code: 091070000B0246 Surface: 625 Location: Zoom Google Maps: 43.011393, 1.799532
1539548	COMMUNE DE DUN COM 210901070 @Company @Persons	09107 DUN GOUIRIC	Department: 09 Parcel Code: 091070000B0247 Surface: 805 Location: Zoom Google Maps: 43.011162, 1.800133
1539629	GOUIRIC-CARBALLIDO SCI 482093978 @Company @Persons	09107 DUN CLOT D ANDRIEU	Department: 09 Parcel Code: 091070000B0785 Surface: 4690 Location: Zoom Google Maps: 43.012140, 1.810598
1539670	COMMUNE DE DUN COM 210901070 @Company @Persons	09107 DUN GOUIRIC	Department: 09 Parcel Code: 091070000B2547 Surface: 74 Location: Zoom Google Maps: 43.011145, 1.800850
1539671	PIQUERAS SCI 417540010 @Company @Persons	09107 DUN GOUIRIC	Department: 09 Parcel Code: 091070000B2548 Surface: 13 Location: Zoom Google Maps: 43.011452, 1.799840
1539672	BABY SCI 509242020 @Company @Persons	09107 DUN GOUIRIC	Department: 09 Parcel Code: 091070000B2551 Surface: 107 Location: Zoom Google Maps: 43.011242, 1.800620
1539673	PIQUERAS SCI 417540010 @Company @Persons	09107 DUN GOUIRIC	Department: 09 Parcel Code: 091070000B2560 Surface: 114 Location: Zoom Google Maps: 43.011641, 1.799594

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.