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 320279839 found 34 results

#	Company	Address	REF Geotag
277020	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02616 PONT SAINT MARD CHAMP A GRES	Department: 02 Parcel Code: 02616000ZH0012 Surface: 78524 Location: Zoom Google Maps: 49.488734, 3.273038
279853	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02616 PONT SAINT MARD LE MOULIN A VENT	Department: 02 Parcel Code: 02616000ZB0016 Surface: 105712 Location: Zoom Google Maps: 49.504631, 3.276984
303005	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02363 GUNY LES REMISES	Department: 02 Parcel Code: 02363000ZK0071 Surface: 366917 Location: Zoom Google Maps: 49.502112, 3.263961
307414	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02616 PONT SAINT MARD SAINT GERY	Department: 02 Parcel Code: 02616000ZB0002 Surface: 227045 Location: Zoom Google Maps: 49.498596, 3.267905
308729	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02277 EPAGNY AU DESSUS DES BARBEREUX	Department: 02 Parcel Code: 02277000ZA0009 Surface: 61270 Location: Zoom Google Maps: 49.485295, 3.255059
311417	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02277 EPAGNY AU DESSUS DES BARBEREUX	Department: 02 Parcel Code: 02277000ZA0009 Surface: 61270 Location: Zoom Google Maps: 49.485295, 3.255059
316942	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02616 PONT SAINT MARD CHAMP A GRES	Department: 02 Parcel Code: 02616000ZH0012 Surface: 78524 Location: Zoom Google Maps: 49.488734, 3.273038
318281	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02363 GUNY LES ORIVALLES	Department: 02 Parcel Code: 02363000ZL0010 Surface: 264642 Location: Zoom Google Maps: 49.487961, 3.256967
322814	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02363 GUNY LE MONT MOYEN	Department: 02 Parcel Code: 02363000ZL0017 Surface: 202513 Location: Zoom Google Maps: 49.495515, 3.254406
324736	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02616 PONT SAINT MARD LA CARRIERE DE MA VOLONTE	Department: 02 Parcel Code: 02616000ZH0011 Surface: 289799 Location: Zoom Google Maps: 49.490660, 3.277623
338136	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02363 GUNY LES REMISES	Department: 02 Parcel Code: 02363000ZK0071 Surface: 366917 Location: Zoom Google Maps: 49.502112, 3.263961
341527	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02363 GUNY LA GDE PIECE DU MONT DE GU	Department: 02 Parcel Code: 02363000ZI0113 Surface: 265493 Location: Zoom Google Maps: 49.508560, 3.272667
348275	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02616 PONT SAINT MARD LA HAUTE BORNE	Department: 02 Parcel Code: 02616000ZD0001 Surface: 64495 Location: Zoom Google Maps: 49.494280, 3.264477
349359	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02750 TROSLY LOIRE LE MONT MOYEN	Department: 02 Parcel Code: 02750000ZI0016 Surface: 11399 Location: Zoom Google Maps: 49.492752, 3.251224
369666	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02750 TROSLY LOIRE LE MONT MOYEN	Department: 02 Parcel Code: 02750000ZI0016 Surface: 11399 Location: Zoom Google Maps: 49.492752, 3.251224
371150	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02616 PONT SAINT MARD LE MOULIN A VENT	Department: 02 Parcel Code: 02616000ZB0016 Surface: 105712 Location: Zoom Google Maps: 49.504631, 3.276984
376594	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02616 PONT SAINT MARD LES EURIVALS	Department: 02 Parcel Code: 02616000ZD0013 Surface: 74060 Location: Zoom Google Maps: 49.485279, 3.259077
391096	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02363 GUNY LES GRANDS RIEZ	Department: 02 Parcel Code: 02363000ZK0070 Surface: 186255 Location: Zoom Google Maps: 49.504976, 3.268870
395210	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02363 GUNY LES ORIVALLES	Department: 02 Parcel Code: 02363000ZL0010 Surface: 264642 Location: Zoom Google Maps: 49.487961, 3.256967
399305	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02616 PONT SAINT MARD LA CARRIERE DE MA VOLONTE	Department: 02 Parcel Code: 02616000ZH0011 Surface: 289799 Location: Zoom Google Maps: 49.490660, 3.277623
401072	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02363 GUNY LES CRAONNIERES OUEST	Department: 02 Parcel Code: 02363000ZL0001 Surface: 47220 Location: Zoom Google Maps: 49.500763, 3.260559
403302	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02616 PONT SAINT MARD CHAMP A GRES	Department: 02 Parcel Code: 02616000ZH0012 Surface: 78524 Location: Zoom Google Maps: 49.488734, 3.273038
403605	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02616 PONT SAINT MARD SAINT GERY	Department: 02 Parcel Code: 02616000ZB0002 Surface: 227045 Location: Zoom Google Maps: 49.498596, 3.267905
413091	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02363 GUNY LE MONT MOYEN	Department: 02 Parcel Code: 02363000ZL0017 Surface: 202513 Location: Zoom Google Maps: 49.495515, 3.254406
414114	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02363 GUNY LE PRE FIRMIN	Department: 02 Parcel Code: 02363000ZL0019 Surface: 29426 Location: Zoom Google Maps: 49.500940, 3.256879
422109	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02616 PONT SAINT MARD SAINT GERY	Department: 02 Parcel Code: 02616000ZB0002 Surface: 227045 Location: Zoom Google Maps: 49.498596, 3.267905
427861	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02616 PONT SAINT MARD CHAMP A GRES	Department: 02 Parcel Code: 02616000ZH0012 Surface: 78524 Location: Zoom Google Maps: 49.488734, 3.273038
439443	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02363 GUNY LES GRANDS RIEZ	Department: 02 Parcel Code: 02363000ZK0070 Surface: 186255 Location: Zoom Google Maps: 49.504976, 3.268870
444156	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02363 GUNY LA GDE PIECE DU MONT DE GU	Department: 02 Parcel Code: 02363000ZI0113 Surface: 265493 Location: Zoom Google Maps: 49.508560, 3.272667
448006	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02616 PONT SAINT MARD LA CARRIERE DE MA VOLONTE	Department: 02 Parcel Code: 026160000A0180 Surface: 42 Location: Zoom Google Maps: 49.487244, 3.270812
462393	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02616 PONT SAINT MARD LA CARRIERE DE MA VOLONTE	Department: 02 Parcel Code: 02616000ZH0011 Surface: 289799 Location: Zoom Google Maps: 49.490660, 3.277623
463945	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02616 PONT SAINT MARD LA CARRIERE DE MA VOLONTE	Department: 02 Parcel Code: 02616000ZH0011 Surface: 289799 Location: Zoom Google Maps: 49.490660, 3.277623
478775	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02277 EPAGNY AU DESSUS DES BARBEREUX	Department: 02 Parcel Code: 02277000ZA0009 Surface: 61270 Location: Zoom Google Maps: 49.485295, 3.255059
479136	GFA GUNY PONT ST MARD GFA 320279839 @Company @Persons	02363 GUNY LES GRANDS RIEZ	Department: 02 Parcel Code: 02363000ZK0070 Surface: 186255 Location: Zoom Google Maps: 49.504976, 3.268870

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.