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 25411 MORTEAU AV CHARLES DE GAULLE found 30 results

#	Company	Address	REF Geotag
4472150	CREDIT AGRICOLE MUTUEL DE FRANCHE COMTE CCAM 384899399 @Company @Persons	25411 MORTEAU 0005, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AA0526 Surface: 97 Location: Zoom Google Maps: 47.055320, 6.608938
4472353	LYCEE EDGAR FAURE U14256333 @Company @Persons	25411 MORTEAU AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AD0267 Surface: 917 Location: Zoom Google Maps: 47.060848, 6.606867
4472354	COMMUNAUTE DE COMMUNES VAL DE MORTEAU CCOM 242504116 @Company @Persons	25411 MORTEAU AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AD0267 Surface: 917 Location: Zoom Google Maps: 47.060848, 6.606867
4472355	LYCEE EDGAR FAURE U14256333 @Company @Persons	25411 MORTEAU 0026, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AD0269 Surface: 628 Location: Zoom Google Maps: 47.060772, 6.607309
4472356	COMMUNAUTE DE COMMUNES VAL DE MORTEAU CCOM 242504116 @Company @Persons	25411 MORTEAU 0026, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AD0269 Surface: 628 Location: Zoom Google Maps: 47.060772, 6.607309
4472357	COMMUNAUTE DE COMMUNES VAL DE MORTEAU CCOM 242504116 @Company @Persons	25411 MORTEAU 0024, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AD0271 Surface: 20 Location: Zoom Google Maps: 47.060858, 6.607535
4472358	LYCEE EDGAR FAURE U14256333 @Company @Persons	25411 MORTEAU AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AD0276 Surface: 265 Location: Zoom Google Maps: 47.060943, 6.607167
4472359	COMMUNAUTE DE COMMUNES VAL DE MORTEAU CCOM 242504116 @Company @Persons	25411 MORTEAU AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AD0276 Surface: 265 Location: Zoom Google Maps: 47.060943, 6.607167
4472414	COMMUNAUTE DE COMMUNES VAL DE MORTEAU CCOM 242504116 @Company @Persons	25411 MORTEAU 0012, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AE0078 Surface: 2324 Location: Zoom Google Maps: 47.058742, 6.611493
4472424	GESTRIM SAS U22485561 @Company @Persons	25411 MORTEAU 0021, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AE0088 Surface: 17633 Location: Zoom Google Maps: 47.058601, 6.610024
4472428	GP2 - MORTEAU SCI 499475580 @Company @Persons	25411 MORTEAU 0027, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AE0152 Surface: 1895 Location: Zoom Google Maps: 47.060367, 6.606559
4472440	ADAPEI ASS 775571698 @Company @Persons	25411 MORTEAU 0018, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AE0178 Surface: 900 Location: Zoom Google Maps: 47.059315, 6.611204
4472441	ADAPEI ASS 775571698 @Company @Persons	25411 MORTEAU AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AE0180 Surface: 1662 Location: Zoom Google Maps: 47.059446, 6.611292
4472460	COMMUNE DE MORTEAU COM 212504112 @Company @Persons	25411 MORTEAU AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AE0240 Surface: 145 Location: Zoom Google Maps: 47.060332, 6.607898
4472461	DISTRICT DU CANTON DE MORTEAU COM U22472281 @Company @Persons	25411 MORTEAU AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AE0241 Surface: 160 Location: Zoom Google Maps: 47.060412, 6.607733
4472465	DISTRICT DU CANTON DE MORTEAU COM U22472281 @Company @Persons	25411 MORTEAU AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AE0247 Surface: 90 Location: Zoom Google Maps: 47.060476, 6.607615
4472476	LE CHARLES DE GAULLE CONSTRUC VTE SCI 385367784 @Company @Persons	25411 MORTEAU AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AE0271 Surface: 300 Location: Zoom Google Maps: 47.060069, 6.610958
4472482	SCI DOLLIB SCI 422088203 @Company @Persons	25411 MORTEAU 0010, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AE0291 Surface: 4622 Location: Zoom Google Maps: 47.057780, 6.611806
4472483	SCI LOSA FRERES SCI U22478640 @Company @Persons	25411 MORTEAU 0010, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AE0292 Surface: 891 Location: Zoom Google Maps: 47.057690, 6.612191
4472510	DIOCESAINE DE BESANCON ASS 778298372 @Company @Persons	25411 MORTEAU 0011, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AF0004 Surface: 3053 Location: Zoom Google Maps: 47.056565, 6.610550
4472518	LE CLOS POMMEY SCI 477844583 @Company @Persons	25411 MORTEAU 0004, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AF0148 Surface: 332 Location: Zoom Google Maps: 47.055294, 6.609460
4472528	GESTRIM U22904911 @Company @Persons	25411 MORTEAU 0008, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AF0255 Surface: 383 Location: Zoom Google Maps: 47.057232, 6.612222
4472531	ETS CATTIN SA 622820058 @Company @Persons	25411 MORTEAU 0008, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AF0282 Surface: 89 Location: Zoom Google Maps: 47.056731, 6.612799
4472532	ETS CATTIN SA 622820058 @Company @Persons	25411 MORTEAU 0008, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AF0284 Surface: 879 Location: Zoom Google Maps: 47.056345, 6.611944
4472547	GESTRIM U22904911 @Company @Persons	25411 MORTEAU 0008, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AF0343 Surface: 5148 Location: Zoom Google Maps: 47.057116, 6.611925
4472548	FAIVRE CHOPARD SCI 504794793 @Company @Persons	25411 MORTEAU 0008, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AF0345 Surface: 534 Location: Zoom Google Maps: 47.056452, 6.611668
4472549	GESTRIM U22904911 @Company @Persons	25411 MORTEAU 0008, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AF0347 Surface: 171 Location: Zoom Google Maps: 47.056617, 6.612092
4472550	COMMUNE DE MORTEAU COM 212504112 @Company @Persons	25411 MORTEAU 0008, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AF0348 Surface: 111 Location: Zoom Google Maps: 47.056599, 6.612212
4472552	GH IMMO SC 443056387 @Company @Persons	25411 MORTEAU 0009, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AF0368 Surface: 50 Location: Zoom Google Maps: 47.056309, 6.609094
4472553	MONALISA SCI 797833050 @Company @Persons	25411 MORTEAU 0009, AV CHARLES DE GAULLE	Department: 25 Parcel Code: 25411000AF0369 Surface: 4200 Location: Zoom Google Maps: 47.056448, 6.609656

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.