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 319492799 found 28 results

#	Company	Address	REF Geotag
14888247	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN PRE DU DOUET	Department: 72 Parcel Code: 721250000B0064 Surface: 4390 Location: Zoom Google Maps: 47.942786, 0.633067
14888248	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN PRE DE LA RIVIERE	Department: 72 Parcel Code: 721250000B0070 Surface: 2810 Location: Zoom Google Maps: 47.942480, 0.632256
14888249	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN LE GRAND PRE	Department: 72 Parcel Code: 721250000B0075 Surface: 1350 Location: Zoom Google Maps: 47.943110, 0.631479
14888250	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN BOIS DU GRAND PRE	Department: 72 Parcel Code: 721250000B0076 Surface: 1630 Location: Zoom Google Maps: 47.942797, 0.631812
14888251	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN LE GRAND PRE	Department: 72 Parcel Code: 721250000B0077 Surface: 3380 Location: Zoom Google Maps: 47.942890, 0.632460
14888252	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN LE GRAND PRE	Department: 72 Parcel Code: 721250000B0078 Surface: 2210 Location: Zoom Google Maps: 47.943334, 0.632203
14888253	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN CHAMP DU GRAND PRE	Department: 72 Parcel Code: 721250000B0079 Surface: 3890 Location: Zoom Google Maps: 47.943331, 0.633068
14888254	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN PRE DU DOUET	Department: 72 Parcel Code: 721250000B0080 Surface: 7640 Location: Zoom Google Maps: 47.943686, 0.634827
14888255	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN LAVOIR DU DOUET	Department: 72 Parcel Code: 721250000B0081 Surface: 8 Location: Zoom Google Maps: 47.943565, 0.633908
14888256	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN BOIS DU DOUET	Department: 72 Parcel Code: 721250000B0083 Surface: 2020 Location: Zoom Google Maps: 47.944140, 0.635019
14888268	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN L ARRACHAY	Department: 72 Parcel Code: 721250000B0319 Surface: 15300 Location: Zoom Google Maps: 47.934083, 0.643349
14888270	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN CHAMP DU BOURG	Department: 72 Parcel Code: 721250000B0581 Surface: 14930 Location: Zoom Google Maps: 47.937649, 0.653100
14888271	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN CHAMP DU BOURG	Department: 72 Parcel Code: 721250000B0582 Surface: 16880 Location: Zoom Google Maps: 47.937826, 0.654584
14888272	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN CHAMP DE LA POTTERIE	Department: 72 Parcel Code: 721250000B0592 Surface: 9770 Location: Zoom Google Maps: 47.937693, 0.647384
14888273	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN CHAMP DE LA POTTERIE	Department: 72 Parcel Code: 721250000B0593 Surface: 9280 Location: Zoom Google Maps: 47.937640, 0.645995
14888284	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN CHAMP DE LA MARNIERE	Department: 72 Parcel Code: 721250000B0826 Surface: 12390 Location: Zoom Google Maps: 47.934445, 0.648220
14888285	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN CHAMP DE LA MARNIERE	Department: 72 Parcel Code: 721250000B0827 Surface: 18560 Location: Zoom Google Maps: 47.935062, 0.646395
14888286	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN CHAMP DE LA MARNIERE	Department: 72 Parcel Code: 721250000B0827 Surface: 18560 Location: Zoom Google Maps: 47.935062, 0.646395
14888287	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN CHAMP DU TAILLIS	Department: 72 Parcel Code: 721250000B0828 Surface: 19240 Location: Zoom Google Maps: 47.934456, 0.645002
14888288	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN CHAMP DU TAILLIS	Department: 72 Parcel Code: 721250000B0828 Surface: 19240 Location: Zoom Google Maps: 47.934456, 0.645002
14888289	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN PRE DE LA DITIERE	Department: 72 Parcel Code: 721250000B0829 Surface: 6160 Location: Zoom Google Maps: 47.935228, 0.644849
14888290	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN PRE DE LA DITIERE	Department: 72 Parcel Code: 721250000B0829 Surface: 6160 Location: Zoom Google Maps: 47.935228, 0.644849
14888294	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN CHAMP DU CORMIER	Department: 72 Parcel Code: 721250000B0947 Surface: 17481 Location: Zoom Google Maps: 47.941723, 0.634302
14888304	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN CHAMP DE LA DITIERE	Department: 72 Parcel Code: 721250000B1176 Surface: 21304 Location: Zoom Google Maps: 47.935985, 0.644262
14888305	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN LA BESINIERE	Department: 72 Parcel Code: 721250000B1178 Surface: 19759 Location: Zoom Google Maps: 47.935608, 0.646088
14888306	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN LA BESINIERE	Department: 72 Parcel Code: 721250000B1178 Surface: 19759 Location: Zoom Google Maps: 47.935608, 0.646088
14888307	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72125 ECORPAIN LA BESINIERE	Department: 72 Parcel Code: 721250000B1179 Surface: 4221 Location: Zoom Google Maps: 47.936520, 0.644649
14931148	EXPLOITATION A RESPONSABILITE LIMITEE GREY EARL 319492799 @Company @Persons	72204 MONTAILLE LE PRE DU CARREFOUR	Department: 72 Parcel Code: 722040000D0004 Surface: 4498 Location: Zoom Google Maps: 47.942186, 0.661049

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.