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 306880071 found 35 results

#	Company	Address	REF Geotag
12186428	GRAP SA SAS 306880071 @Company @Persons	60701 WAVIGNIES LES CAILLOUX DU QUESNEL	Department: 60 Parcel Code: 60701000ZI0146 Surface: 3400 Location: Zoom Google Maps: 49.548401, 2.350523
12187379	GRAP SA SAS 306880071 @Company @Persons	60581 ST JUST EN CHAUSSEE LE CHEMIN DE BEAUVAIS	Department: 60 Parcel Code: 60581000AT0145 Surface: 9017 Location: Zoom Google Maps: 49.502532, 2.418093
12195925	GRAP SA SAS 306880071 @Company @Persons	60627 TARTIGNY LE VICOMTE	Department: 60 Parcel Code: 60627000ZB0044 Surface: 10318 Location: Zoom Google Maps: 49.641591, 2.345974
12202012	GRAP SA SAS 306880071 @Company @Persons	60627 TARTIGNY LE VICOMTE	Department: 60 Parcel Code: 60627000ZB0044 Surface: 10318 Location: Zoom Google Maps: 49.641591, 2.345974
12209004	GRAP SA SAS 306880071 @Company @Persons	60302 HAUDIVILLERS 0007, RUE MAURICE BAVARD	Department: 60 Parcel Code: 60302000AB0059 Surface: 4127 Location: Zoom Google Maps: 49.490091, 2.239782
12216381	GRAP SA SAS 306880071 @Company @Persons	60302 HAUDIVILLERS LE CHAMP DU MOULIN	Department: 60 Parcel Code: 60302000AL0094 Surface: 6467 Location: Zoom Google Maps: 49.488809, 2.236145
12249401	GRAP SA SAS 306880071 @Company @Persons	60302 HAUDIVILLERS LE CHAMP DU MOULIN	Department: 60 Parcel Code: 60302000AL0095 Surface: 5754 Location: Zoom Google Maps: 49.488393, 2.235807
12262317	GRAP SA SAS 306880071 @Company @Persons	60581 ST JUST EN CHAUSSEE LE CHEMIN DE BEAUVAIS	Department: 60 Parcel Code: 60581000AT0106 Surface: 1445 Location: Zoom Google Maps: 49.502880, 2.419636
12272220	GRAP SA SAS 306880071 @Company @Persons	60236 FLAVY LE MELDEUX LE CHEMIN DU PLESSIS	Department: 60 Parcel Code: 602360000Z0126 Surface: 5000 Location: Zoom Google Maps: 49.682895, 3.053327
12285415	GRAP SA SAS 306880071 @Company @Persons	60581 ST JUST EN CHAUSSEE LE CHEMIN DE BEAUVAIS	Department: 60 Parcel Code: 60581000AT0105 Surface: 3713 Location: Zoom Google Maps: 49.502741, 2.419190
12303515	GRAP SA SAS 306880071 @Company @Persons	60302 HAUDIVILLERS LE CHAMP DU MOULIN	Department: 60 Parcel Code: 60302000AL0096 Surface: 853 Location: Zoom Google Maps: 49.488798, 2.236623
12311278	GRAP SA SAS 306880071 @Company @Persons	60302 HAUDIVILLERS LE CHAMP DU MOULIN	Department: 60 Parcel Code: 60302000AL0097 Surface: 701 Location: Zoom Google Maps: 49.488131, 2.236186
12317248	GRAP SA SAS 306880071 @Company @Persons	60372 LUCHY L EPINE	Department: 60 Parcel Code: 603720000V0137 Surface: 8300 Location: Zoom Google Maps: 49.541357, 2.095148
12322461	GRAP SA SAS 306880071 @Company @Persons	60581 ST JUST EN CHAUSSEE LE CHEMIN DE BEAUVAIS	Department: 60 Parcel Code: 60581000AT0148 Surface: 2304 Location: Zoom Google Maps: 49.501972, 2.418798
12327520	GRAP SA SAS 306880071 @Company @Persons	60364 LIEUVILLERS DERRIERE ANGIVILLERS	Department: 60 Parcel Code: 60364000ZO0018 Surface: 11800 Location: Zoom Google Maps: 49.474534, 2.502666
12372252	GRAP SA SAS 306880071 @Company @Persons	60372 LUCHY L EPINE	Department: 60 Parcel Code: 603720000V0123 Surface: 4873 Location: Zoom Google Maps: 49.541782, 2.095673
16618935	GRAP SA SAS 306880071 @Company @Persons	80279 ERCHEU SOLE DE WAILLY	Department: 80 Parcel Code: 80279000ZN0014 Surface: 14780 Location: Zoom Google Maps: 49.705749, 2.916725
16629284	GRAP SA SAS 306880071 @Company @Persons	80359 FRESNOY-LES-ROYE LE VILLAGE	Department: 80 Parcel Code: 80359000AC0245 Surface: 8912 Location: Zoom Google Maps: 49.736859, 2.773527
16656502	GRAP SA SAS 306880071 @Company @Persons	80561 MONTDIDIER MONTDIDIER	Department: 80 Parcel Code: 80561000AN0196 Surface: 1185 Location: Zoom Google Maps: 49.641850, 2.554620
16656503	GRAP SA SAS 306880071 @Company @Persons	80561 MONTDIDIER MONTDIDIER	Department: 80 Parcel Code: 80561000AN0197 Surface: 3420 Location: Zoom Google Maps: 49.642140, 2.554307
16656516	GRAP SA SAS 306880071 @Company @Persons	80561 MONTDIDIER MONTDIDIER	Department: 80 Parcel Code: 80561000AN0256 Surface: 45 Location: Zoom Google Maps: 49.642429, 2.555396
16656522	GRAP SA SAS 306880071 @Company @Persons	80561 MONTDIDIER 0036, RUE MAURICE LECONTE	Department: 80 Parcel Code: 80561000AN0273 Surface: 262 Location: Zoom Google Maps: 49.642395, 2.555990
16656523	GRAP SA SAS 306880071 @Company @Persons	80561 MONTDIDIER RTE DE ROUEN	Department: 80 Parcel Code: 80561000AN0274 Surface: 837 Location: Zoom Google Maps: 49.642237, 2.555526
16656524	GRAP SA SAS 306880071 @Company @Persons	80561 MONTDIDIER 0036, RUE MAURICE LECONTE	Department: 80 Parcel Code: 80561000AN0275 Surface: 3972 Location: Zoom Google Maps: 49.642328, 2.556016
16656529	GRAP SA SAS 306880071 @Company @Persons	80561 MONTDIDIER 0036, RUE MAURICE LECONTE	Department: 80 Parcel Code: 80561000AN0295 Surface: 975 Location: Zoom Google Maps: 49.642584, 2.556594
16656823	GRAP SA SAS 306880071 @Company @Persons	80561 MONTDIDIER 0031, RUE MAURICE LECONTE	Department: 80 Parcel Code: 80561000ZH0142 Surface: 140 Location: Zoom Google Maps: 49.641228, 2.555027
16656824	GRAP SA SAS 306880071 @Company @Persons	80561 MONTDIDIER LES ROGNIERES	Department: 80 Parcel Code: 80561000ZH0143 Surface: 18 Location: Zoom Google Maps: 49.641492, 2.554828
16672384	GRAP SA SAS 306880071 @Company @Persons	80656 QUEVAUVILLERS VC CHAUSSEE THIERS	Department: 80 Parcel Code: 80656000AE0143 Surface: 3592 Location: Zoom Google Maps: 49.825218, 2.092407
16672385	GRAP SA SAS 306880071 @Company @Persons	80656 QUEVAUVILLERS VC CHAUSSEE THIERS	Department: 80 Parcel Code: 80656000AE0144 Surface: 2241 Location: Zoom Google Maps: 49.825052, 2.091546
16672386	GRAP SA SAS 306880071 @Company @Persons	80656 QUEVAUVILLERS VC CHAUSSEE THIERS	Department: 80 Parcel Code: 80656000AE0145 Surface: 983 Location: Zoom Google Maps: 49.824841, 2.091963
16672387	GRAP SA SAS 306880071 @Company @Persons	80656 QUEVAUVILLERS VC CHAUSSEE THIERS	Department: 80 Parcel Code: 80656000AE0146 Surface: 829 Location: Zoom Google Maps: 49.824945, 2.091652
16672388	GRAP SA SAS 306880071 @Company @Persons	80656 QUEVAUVILLERS VC CHAUSSEE THIERS	Department: 80 Parcel Code: 80656000AE0147 Surface: 4235 Location: Zoom Google Maps: 49.824610, 2.090977
16686365	GRAP SA SAS 306880071 @Company @Persons	80729 SAUVILLERS-MONGIVAL 5055, RUE DE BRACHES	Department: 80 Parcel Code: 80729000AB0098 Surface: 814 Location: Zoom Google Maps: 49.725245, 2.472711
16686380	GRAP SA SAS 306880071 @Company @Persons	80729 SAUVILLERS-MONGIVAL LE VILLAGE	Department: 80 Parcel Code: 80729000AB0197 Surface: 634 Location: Zoom Google Maps: 49.725449, 2.472943
16686382	GRAP SA SAS 306880071 @Company @Persons	80729 SAUVILLERS-MONGIVAL LE VILLAGE	Department: 80 Parcel Code: 80729000AB0199 Surface: 20 Location: Zoom Google Maps: 49.725482, 2.473115

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.