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 317051852 found 24 results

#	Company	Address	REF Geotag
10607485	DES BORDES GFA 317051852 @Company @Persons	54222 GERBEVILLER LA BASSE DES VEAUX	Department: 54 Parcel Code: 542220000C1232 Surface: 2330 Location: Zoom Google Maps: 48.483788, 6.505708
10621524	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE FERME DES BORDES	Department: 54 Parcel Code: 542550000B0124 Surface: 1245 Location: Zoom Google Maps: 48.508170, 6.477622
10629907	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE LA CROISETTE	Department: 54 Parcel Code: 54255000ZB0001 Surface: 5681 Location: Zoom Google Maps: 48.504415, 6.477876
10655717	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE LES RAYEUX	Department: 54 Parcel Code: 54255000ZA0034 Surface: 84540 Location: Zoom Google Maps: 48.510098, 6.476071
10661400	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE FERME DES BORDES	Department: 54 Parcel Code: 542550000B0008 Surface: 335 Location: Zoom Google Maps: 48.508683, 6.478251
10662666	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE FERME DES BORDES	Department: 54 Parcel Code: 542550000B0122 Surface: 43 Location: Zoom Google Maps: 48.508782, 6.478142
10669223	DES BORDES GFA 317051852 @Company @Persons	54222 GERBEVILLER LA BASSE DES VEAUX	Department: 54 Parcel Code: 542220000C1231 Surface: 965 Location: Zoom Google Maps: 48.484123, 6.506738
10669301	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE SOUS LA CORVEE DES BORDES	Department: 54 Parcel Code: 54255000ZA0030 Surface: 76020 Location: Zoom Google Maps: 48.508958, 6.481773
10681293	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE FERME DES BORDES	Department: 54 Parcel Code: 542550000B0010 Surface: 1287 Location: Zoom Google Maps: 48.509277, 6.478545
10686971	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE FERME DES BORDES	Department: 54 Parcel Code: 542550000B0014 Surface: 16340 Location: Zoom Google Maps: 48.507177, 6.479496
10691064	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE AUX CENT JOURS AU DELA DU	Department: 54 Parcel Code: 542550000C0002 Surface: 26044 Location: Zoom Google Maps: 48.489453, 6.460667
10699670	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE FERME DES BORDES	Department: 54 Parcel Code: 542550000B0007 Surface: 2965 Location: Zoom Google Maps: 48.508097, 6.477892
10719237	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE FERME DES BORDES	Department: 54 Parcel Code: 542550000B0123 Surface: 423 Location: Zoom Google Maps: 48.508083, 6.477424
10732594	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE DEVANT BROTH	Department: 54 Parcel Code: 542550000B0001 Surface: 397578 Location: Zoom Google Maps: 48.508281, 6.469785
10738720	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE BEURLEU ET LA CROISETTE	Department: 54 Parcel Code: 542550000B0017 Surface: 223320 Location: Zoom Google Maps: 48.506231, 6.474317
10739764	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE BEURLEU ET LA CROISETTE	Department: 54 Parcel Code: 542550000B0015 Surface: 49700 Location: Zoom Google Maps: 48.506007, 6.479051
10741236	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE DEVANT BROTH	Department: 54 Parcel Code: 542550000B0001 Surface: 397578 Location: Zoom Google Maps: 48.508281, 6.469785
10769812	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE AUX CENT JOURS AU DELA DU	Department: 54 Parcel Code: 542550000C0002 Surface: 26044 Location: Zoom Google Maps: 48.489453, 6.460667
10778987	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE LES GRANDES FAUCHEES	Department: 54 Parcel Code: 54255000ZA0040 Surface: 331892 Location: Zoom Google Maps: 48.513657, 6.479992
10782262	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE LA GRANDE CORVEE	Department: 54 Parcel Code: 54255000ZB0021 Surface: 15144 Location: Zoom Google Maps: 48.506602, 6.482289
10784234	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE FERME DES BORDES	Department: 54 Parcel Code: 542550000B0120 Surface: 2745 Location: Zoom Google Maps: 48.508524, 6.477287
10787373	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE BEURLEU ET LA CROISETTE	Department: 54 Parcel Code: 542550000B0017 Surface: 223320 Location: Zoom Google Maps: 48.506231, 6.474317
10795405	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE LES GRANDES FAUCHEES	Department: 54 Parcel Code: 54255000ZA0040 Surface: 331892 Location: Zoom Google Maps: 48.513657, 6.479992
10797163	DES BORDES GFA 317051852 @Company @Persons	54255 HAUDONVILLE BEURLEU ET LA CROISETTE	Department: 54 Parcel Code: 542550000B0016 Surface: 9135 Location: Zoom Google Maps: 48.504657, 6.477095

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.