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 18103 GRACAY SAINT PHALLIER found 30 results

#	Company	Address	REF Geotag
3317340	COMMUNE DE GRACAY COM 211801030 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000AN0247 Surface: 1553 Location: Zoom Google Maps: 47.138166, 1.850263
3317341	COMMUNE DE GRACAY COM 211801030 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000AN0248 Surface: 730 Location: Zoom Google Maps: 47.138308, 1.849810
3317342	COMMUNE DE GRACAY COM 211801030 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000AN0249 Surface: 1270 Location: Zoom Google Maps: 47.137844, 1.850130
3317361	COMMUNE DE GRACAY COM 211801030 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000AN0542 Surface: 520 Location: Zoom Google Maps: 47.134899, 1.850654
3317362	COMMUNE DE GRACAY COM 211801030 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000AN0544 Surface: 400 Location: Zoom Google Maps: 47.135464, 1.850638
3317363	COMMUNE DE GRACAY COM 211801030 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000AN0558 Surface: 1138 Location: Zoom Google Maps: 47.135526, 1.850552
3317364	COMMUNE DE GRACAY COM 211801030 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000AN0560 Surface: 1000 Location: Zoom Google Maps: 47.134913, 1.850550
3317365	COMMUNE DE GRACAY COM 211801030 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000AN0565 Surface: 650 Location: Zoom Google Maps: 47.137320, 1.850273
3317366	COMMUNE DE GRACAY COM 211801030 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000AN0567 Surface: 2047 Location: Zoom Google Maps: 47.137530, 1.850626
3317367	COMMUNE DE GRACAY COM 211801030 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000AN0581 Surface: 490 Location: Zoom Google Maps: 47.137288, 1.850910
3317368	COMMUNE DE GRACAY COM 211801030 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000AN0583 Surface: 1067 Location: Zoom Google Maps: 47.137191, 1.849714
3317369	COMMUNE DE GRACAY COM 211801030 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000AN0595 Surface: 40 Location: Zoom Google Maps: 47.139032, 1.844423
3317387	COMMUNE DE GRACAY COM 211801030 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000AN0725 Surface: 375 Location: Zoom Google Maps: 47.135506, 1.850333
3317388	COMMUNE DE GRACAY COM 211801030 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000AN0728 Surface: 1341 Location: Zoom Google Maps: 47.134707, 1.850391
3317389	COMMUNE DE GRACAY COM 211801030 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000AN0729 Surface: 384 Location: Zoom Google Maps: 47.134313, 1.850485
3317511	DU DOMAINE DE LA RENARDIERE GFA 392482832 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000BD0029 Surface: 1593 Location: Zoom Google Maps: 47.137014, 1.846091
3317512	DU DOMAINE DE LA RENARDIERE GFA 392482832 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000BD0030 Surface: 1521 Location: Zoom Google Maps: 47.136802, 1.846022
3317513	DU DOMAINE DE LA RENARDIERE GFA 392482832 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000BD0032 Surface: 662 Location: Zoom Google Maps: 47.137239, 1.847596
3317526	LE RINCIOU SCI 433505138 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000BD0101 Surface: 67 Location: Zoom Google Maps: 47.137127, 1.848182
3317534	COMMUNE DE GRACAY COM 211801030 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000BD0138 Surface: 242 Location: Zoom Google Maps: 47.138441, 1.845787
3317535	COMMUNE DE GRACAY COM 211801030 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000BD0140 Surface: 137 Location: Zoom Google Maps: 47.138197, 1.846073
3317553	DU DOMAINE DE LA RENARDIERE GFA 392482832 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000BD0174 Surface: 3056 Location: Zoom Google Maps: 47.136870, 1.845457
3317554	DU DOMAINE DE LA RENARDIERE GFA 392482832 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000BD0175 Surface: 2089 Location: Zoom Google Maps: 47.136805, 1.845697
3317555	DU DOMAINE DE LA RENARDIERE GFA 392482832 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000BD0177 Surface: 11885 Location: Zoom Google Maps: 47.136645, 1.846531
3317556	DU DOMAINE DE LA RENARDIERE GFA 392482832 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000BD0180 Surface: 425 Location: Zoom Google Maps: 47.137407, 1.846871
3317563	SYNDICAT DEPARTEMENTAL ENERGIE DU CHER SYMC 241800549 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000BD0195 Surface: 15 Location: Zoom Google Maps: 47.137859, 1.846632
3317572	SCI LCA SCI 798366985 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000BD0211 Surface: 157 Location: Zoom Google Maps: 47.138250, 1.845742
3317573	SOFIMMO SAS 409942273 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000BD0212 Surface: 673 Location: Zoom Google Maps: 47.138352, 1.845597
3317574	SCI LCA SCI 798366985 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000BD0213 Surface: 788 Location: Zoom Google Maps: 47.138116, 1.845955
3317575	COMMUNE DE GRACAY COM 211801030 @Company @Persons	18103 GRACAY SAINT PHALLIER	Department: 18 Parcel Code: 18103000BD0215 Surface: 30 Location: Zoom Google Maps: 47.136922, 1.848053

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.