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 314831876 found 33 results

#	Company	Address	REF Geotag
8273243	GFA DU TOY GFA 314831876 @Company @Persons	40230 PONTONX-SUR-L ADOUR CASTERA	Department: 40 Parcel Code: 40230000CI0028 Surface: 59512 Location: Zoom Google Maps: 43.791662, -0.956478
8335065	GFA DU TOY GFA 314831876 @Company @Persons	40309 SOUPROSSE MOULIN DE MESPLET	Department: 40 Parcel Code: 403090000P0020 Surface: 10760 Location: Zoom Google Maps: 43.777902, -0.730740
8335066	GFA DU TOY GFA 314831876 @Company @Persons	40309 SOUPROSSE MOULIN DE MESPLET	Department: 40 Parcel Code: 403090000P0021 Surface: 9300 Location: Zoom Google Maps: 43.778839, -0.731092
8335067	GFA DU TOY GFA 314831876 @Company @Persons	40309 SOUPROSSE MOULIN DE MESPLET	Department: 40 Parcel Code: 403090000P0022 Surface: 1250 Location: Zoom Google Maps: 43.778542, -0.729696
8335068	GFA DU TOY GFA 314831876 @Company @Persons	40309 SOUPROSSE MOULIN DE MESPLET	Department: 40 Parcel Code: 403090000P0023 Surface: 8600 Location: Zoom Google Maps: 43.779152, -0.729044
8335069	GFA DU TOY GFA 314831876 @Company @Persons	40309 SOUPROSSE MOULIN DE MESPLET	Department: 40 Parcel Code: 403090000P0024 Surface: 11840 Location: Zoom Google Maps: 43.778182, -0.729424
8335070	GFA DU TOY GFA 314831876 @Company @Persons	40309 SOUPROSSE BONNEHOUN	Department: 40 Parcel Code: 403090000P0118 Surface: 15590 Location: Zoom Google Maps: 43.776736, -0.733174
8335071	GFA DU TOY GFA 314831876 @Company @Persons	40309 SOUPROSSE BONNEHOUN	Department: 40 Parcel Code: 403090000P0118 Surface: 15590 Location: Zoom Google Maps: 43.776736, -0.733174
8335072	GFA DU TOY GFA 314831876 @Company @Persons	40309 SOUPROSSE BONNEHOUN	Department: 40 Parcel Code: 403090000P0119 Surface: 12445 Location: Zoom Google Maps: 43.776066, -0.733546
8335073	GFA DU TOY GFA 314831876 @Company @Persons	40309 SOUPROSSE BONNEHOUN	Department: 40 Parcel Code: 403090000P0121 Surface: 4405 Location: Zoom Google Maps: 43.775449, -0.735164
8335074	GFA DU TOY GFA 314831876 @Company @Persons	40309 SOUPROSSE BONNEHOUN	Department: 40 Parcel Code: 403090000P0130 Surface: 15950 Location: Zoom Google Maps: 43.774551, -0.733688
8335075	GFA DU TOY GFA 314831876 @Company @Persons	40309 SOUPROSSE BONNEHOUN	Department: 40 Parcel Code: 403090000P0131 Surface: 1635 Location: Zoom Google Maps: 43.775263, -0.732765
8335076	GFA DU TOY GFA 314831876 @Company @Persons	40309 SOUPROSSE BONNEHOUN	Department: 40 Parcel Code: 403090000P0132 Surface: 12320 Location: Zoom Google Maps: 43.775066, -0.732313
8335077	GFA DU TOY GFA 314831876 @Company @Persons	40309 SOUPROSSE BONNEHOUN	Department: 40 Parcel Code: 403090000P0136 Surface: 6240 Location: Zoom Google Maps: 43.775431, -0.731638
8335151	GFA DU TOY GFA 314831876 @Company @Persons	40309 SOUPROSSE TCHOUN	Department: 40 Parcel Code: 403090000U0326 Surface: 85218 Location: Zoom Google Maps: 43.776784, -0.728777
8335152	GFA DU TOY GFA 314831876 @Company @Persons	40309 SOUPROSSE TCHOUN	Department: 40 Parcel Code: 403090000U0328 Surface: 1164 Location: Zoom Google Maps: 43.776569, -0.730221
8340617	GFA DU TOY GFA 314831876 @Company @Persons	40313 TARTAS MINJELOU	Department: 40 Parcel Code: 403130000F0078 Surface: 2305 Location: Zoom Google Maps: 43.796956, -0.789427
8340618	GFA DU TOY GFA 314831876 @Company @Persons	40313 TARTAS MINJELOU	Department: 40 Parcel Code: 403130000F0079 Surface: 43530 Location: Zoom Google Maps: 43.794431, -0.790103
8340619	GFA DU TOY GFA 314831876 @Company @Persons	40313 TARTAS JEANCHICOY	Department: 40 Parcel Code: 403130000F0090 Surface: 2290 Location: Zoom Google Maps: 43.793567, -0.790894
8340620	GFA DU TOY GFA 314831876 @Company @Persons	40313 TARTAS JEANCHICOY	Department: 40 Parcel Code: 403130000F0095 Surface: 1350 Location: Zoom Google Maps: 43.794597, -0.792465
8340621	GFA DU TOY GFA 314831876 @Company @Persons	40313 TARTAS JEANCHICOY	Department: 40 Parcel Code: 403130000F0096 Surface: 3030 Location: Zoom Google Maps: 43.794415, -0.792675
8340622	GFA DU TOY GFA 314831876 @Company @Persons	40313 TARTAS JEANCHICOY	Department: 40 Parcel Code: 403130000F0097 Surface: 2015 Location: Zoom Google Maps: 43.794177, -0.792864
8340623	GFA DU TOY GFA 314831876 @Company @Persons	40313 TARTAS JEANCHICOY	Department: 40 Parcel Code: 403130000F0099 Surface: 1025 Location: Zoom Google Maps: 43.793887, -0.791775
8340633	GFA DU TOY GFA 314831876 @Company @Persons	40313 TARTAS JEANCHICOY	Department: 40 Parcel Code: 403130000F0438 Surface: 7591 Location: Zoom Google Maps: 43.794722, -0.793537
8340634	GFA DU TOY GFA 314831876 @Company @Persons	40313 TARTAS JEANCHICOY	Department: 40 Parcel Code: 403130000F0439 Surface: 4709 Location: Zoom Google Maps: 43.793638, -0.794043
8340638	GFA DU TOY GFA 314831876 @Company @Persons	40313 TARTAS JEANCHICOY	Department: 40 Parcel Code: 403130000F0455 Surface: 21313 Location: Zoom Google Maps: 43.792468, -0.794410
8340639	GFA DU TOY GFA 314831876 @Company @Persons	40313 TARTAS JEANCHICOY	Department: 40 Parcel Code: 403130000F0456 Surface: 2500 Location: Zoom Google Maps: 43.793091, -0.793638
8340640	GFA DU TOY GFA 314831876 @Company @Persons	40313 TARTAS JEANCHICOY	Department: 40 Parcel Code: 403130000F0461 Surface: 155 Location: Zoom Google Maps: 43.794073, -0.790861
8340641	GFA DU TOY GFA 314831876 @Company @Persons	40313 TARTAS JEANCHICOY	Department: 40 Parcel Code: 403130000F0463 Surface: 162 Location: Zoom Google Maps: 43.794586, -0.791623
8340642	GFA DU TOY GFA 314831876 @Company @Persons	40313 TARTAS JEANCHICOY	Department: 40 Parcel Code: 403130000F0465 Surface: 184 Location: Zoom Google Maps: 43.795006, -0.790954
8340643	GFA DU TOY GFA 314831876 @Company @Persons	40313 TARTAS JEANCHICOY	Department: 40 Parcel Code: 403130000F0467 Surface: 5660 Location: Zoom Google Maps: 43.794834, -0.791829
8340644	GFA DU TOY GFA 314831876 @Company @Persons	40313 TARTAS JEANCHICOY	Department: 40 Parcel Code: 403130000F0469 Surface: 2145 Location: Zoom Google Maps: 43.794361, -0.791687
8340645	GFA DU TOY GFA 314831876 @Company @Persons	40313 TARTAS JEANCHICOY	Department: 40 Parcel Code: 403130000F0471 Surface: 16860 Location: Zoom Google Maps: 43.793813, -0.791981

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.