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 317306363 found 27 results

#	Company	Address	REF Geotag
10128528	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51030 AY-CHAMPAGNE LE FOND DE VAUREGNIER	Department: 51 Parcel Code: 510300000B0638 Surface: 328 Location: Zoom Google Maps: 49.066661, 3.984596
10128811	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51030 AY-CHAMPAGNE LE FAUBOURG D ENFER	Department: 51 Parcel Code: 510300000B1556 Surface: 3142 Location: Zoom Google Maps: 49.070192, 3.986512
10128812	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51030 AY-CHAMPAGNE LE FAUBOURG D ENFER	Department: 51 Parcel Code: 510300000B1556 Surface: 3142 Location: Zoom Google Maps: 49.070192, 3.986512
10128816	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51030 AY-CHAMPAGNE LE FOND DE VAUREGNIER	Department: 51 Parcel Code: 510300000B1586 Surface: 97 Location: Zoom Google Maps: 49.066718, 3.984610
10128817	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51030 AY-CHAMPAGNE VAUREGNIER	Department: 51 Parcel Code: 510300000B1589 Surface: 4360 Location: Zoom Google Maps: 49.065591, 3.984685
10128831	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51030 AY-CHAMPAGNE LORIDON	Department: 51 Parcel Code: 510300000B1638 Surface: 327 Location: Zoom Google Maps: 0.000000, 0.000000
10128832	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51030 AY-CHAMPAGNE LA COTELETTE	Department: 51 Parcel Code: 510300000B1640 Surface: 555 Location: Zoom Google Maps: 49.067787, 3.984882
10128833	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51030 AY-CHAMPAGNE LORIDON	Department: 51 Parcel Code: 510300000B1641 Surface: 591 Location: Zoom Google Maps: 0.000000, 0.000000
10128856	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51030 AY-CHAMPAGNE LE FOND DE VAUREGNIER	Department: 51 Parcel Code: 510300000B1703 Surface: 3728 Location: Zoom Google Maps: 49.066781, 3.985015
10128860	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51030 AY-CHAMPAGNE LE CHENE	Department: 51 Parcel Code: 510300000B1725 Surface: 580 Location: Zoom Google Maps: 49.068461, 3.991419
10163942	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51119 CHAMPILLON LES TERRES DES GENEVES	Department: 51 Parcel Code: 511190000A3002 Surface: 1881 Location: Zoom Google Maps: 49.081495, 3.969236
10163943	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51119 CHAMPILLON LES INDIERS	Department: 51 Parcel Code: 511190000A3009 Surface: 2912 Location: Zoom Google Maps: 49.081676, 3.968507
10163950	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51119 CHAMPILLON LES BASSES GENEVES VIOLARD	Department: 51 Parcel Code: 511190000A3174 Surface: 1460 Location: Zoom Google Maps: 49.082540, 3.970642
10163984	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51119 CHAMPILLON LES INDIERS	Department: 51 Parcel Code: 511190000A3294 Surface: 2811 Location: Zoom Google Maps: 49.081841, 3.967084
10163985	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51119 CHAMPILLON LES INDIERS	Department: 51 Parcel Code: 511190000A3296 Surface: 7285 Location: Zoom Google Maps: 49.082529, 3.967936
10163997	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51119 CHAMPILLON LES HAUTS MOULINS	Department: 51 Parcel Code: 511190000A3400 Surface: 5748 Location: Zoom Google Maps: 49.086925, 3.973236
10164007	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51119 CHAMPILLON LES HAUTES GENEVES	Department: 51 Parcel Code: 511190000A3443 Surface: 1420 Location: Zoom Google Maps: 49.082278, 3.971854
10164008	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51119 CHAMPILLON LES HAUTES GENEVES	Department: 51 Parcel Code: 511190000A3444 Surface: 3278 Location: Zoom Google Maps: 49.082173, 3.971494
10164015	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51119 CHAMPILLON LES BAS MOULINS	Department: 51 Parcel Code: 511190000A3494 Surface: 5673 Location: Zoom Google Maps: 49.086318, 3.972108
10164016	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51119 CHAMPILLON LES BAS MOULINS	Department: 51 Parcel Code: 511190000A3494 Surface: 5673 Location: Zoom Google Maps: 49.086318, 3.972108
10164028	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51119 CHAMPILLON LES POINCONNES	Department: 51 Parcel Code: 511190000A3565 Surface: 35 Location: Zoom Google Maps: 49.088056, 3.974708
10164029	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51119 CHAMPILLON LES POINCONNES	Department: 51 Parcel Code: 511190000A3567 Surface: 1582 Location: Zoom Google Maps: 49.087840, 3.974918
10174558	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51153 CHOUILLY LA MEULE	Department: 51 Parcel Code: 511530000Z0841 Surface: 429 Location: Zoom Google Maps: 49.019839, 3.987156
10174559	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51153 CHOUILLY LE HAUT DE PLUMECOQ	Department: 51 Parcel Code: 511530000Z0844 Surface: 417 Location: Zoom Google Maps: 49.018771, 3.985368
10194573	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51210 DIZY LES CRANS	Department: 51 Parcel Code: 51210000AC0181 Surface: 7163 Location: Zoom Google Maps: 49.079762, 3.974505
10194648	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51210 DIZY LE HAUT DE ROUGE CHAUSSE	Department: 51 Parcel Code: 51210000AD0490 Surface: 1621 Location: Zoom Google Maps: 49.076944, 3.977594
10194914	DE LA GRANDE VALLEE GFA 317306363 @Company @Persons	51210 DIZY LES CERISIERES	Department: 51 Parcel Code: 51210000AH0508 Surface: 1334 Location: Zoom Google Maps: 49.068079, 3.977672

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.