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 321045825 found 27 results

#	Company	Address	REF Geotag
15990516	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77100 CHATELET-EN-BRIE (LE) LE CLOS POULAIN	Department: 77 Parcel Code: 771000000E0020 Surface: 36705 Location: Zoom Google Maps: 48.484479, 2.825833
15990517	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77100 CHATELET-EN-BRIE (LE) LA MAISON BLANCHE	Department: 77 Parcel Code: 771000000E0021 Surface: 1232 Location: Zoom Google Maps: 48.484212, 2.828509
15990518	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77100 CHATELET-EN-BRIE (LE) LA MAISON BLANCHE	Department: 77 Parcel Code: 771000000E0022 Surface: 23120 Location: Zoom Google Maps: 48.483828, 2.828520
15990519	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77100 CHATELET-EN-BRIE (LE) LA MAISON BLANCHE	Department: 77 Parcel Code: 771000000E0023 Surface: 920 Location: Zoom Google Maps: 48.483453, 2.830340
15990520	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77100 CHATELET-EN-BRIE (LE) LA MAISON BLANCHE	Department: 77 Parcel Code: 771000000E0024 Surface: 2600 Location: Zoom Google Maps: 48.483316, 2.830412
15990521	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77100 CHATELET-EN-BRIE (LE) LA MAISON BLANCHE	Department: 77 Parcel Code: 771000000E0025 Surface: 21009 Location: Zoom Google Maps: 48.482467, 2.830767
15990522	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77100 CHATELET-EN-BRIE (LE) LA MAISON BLANCHE	Department: 77 Parcel Code: 771000000E0026 Surface: 1363 Location: Zoom Google Maps: 48.482464, 2.829946
15990523	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77100 CHATELET-EN-BRIE (LE) LA MAISON BLANCHE	Department: 77 Parcel Code: 771000000E0027 Surface: 11304 Location: Zoom Google Maps: 48.482382, 2.829930
15990524	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77100 CHATELET-EN-BRIE (LE) LES OUIS	Department: 77 Parcel Code: 771000000E0028 Surface: 4680 Location: Zoom Google Maps: 48.482669, 2.828739
15990530	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77100 CHATELET-EN-BRIE (LE) LA PLAINE DU BOIS SAINT DE	Department: 77 Parcel Code: 771000000E0033 Surface: 189204 Location: Zoom Google Maps: 48.481767, 2.820865
15990531	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77100 CHATELET-EN-BRIE (LE) LA PLAINE DU BOIS SAINT DE	Department: 77 Parcel Code: 771000000E0034 Surface: 1170 Location: Zoom Google Maps: 48.482341, 2.822024
15990532	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77100 CHATELET-EN-BRIE (LE) LA PLAINE DU BOIS SAINT DE	Department: 77 Parcel Code: 771000000E0035 Surface: 1000 Location: Zoom Google Maps: 48.479797, 2.821111
15990533	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77100 CHATELET-EN-BRIE (LE) LA PLAINE DU BOIS SAINT DE	Department: 77 Parcel Code: 771000000E0036 Surface: 48200 Location: Zoom Google Maps: 48.481848, 2.818511
15990534	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77100 CHATELET-EN-BRIE (LE) LE CHEMIN DE FERICY	Department: 77 Parcel Code: 771000000E0037 Surface: 8400 Location: Zoom Google Maps: 48.480715, 2.815744
16093398	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77266 MACHAULT LA HAIE COUTARD	Department: 77 Parcel Code: 772660000E0001 Surface: 5559 Location: Zoom Google Maps: 48.474997, 2.825034
16093399	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77266 MACHAULT LA HAIE COUTARD	Department: 77 Parcel Code: 772660000E0002 Surface: 39011 Location: Zoom Google Maps: 48.476542, 2.825940
16093400	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77266 MACHAULT LA HAIE COUTARD	Department: 77 Parcel Code: 772660000E0003 Surface: 61610 Location: Zoom Google Maps: 48.476555, 2.827548
16093401	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77266 MACHAULT LA HAIE COUTARD	Department: 77 Parcel Code: 772660000E0004 Surface: 1418 Location: Zoom Google Maps: 48.476858, 2.827565
16093402	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77266 MACHAULT LA HAIE COUTARD	Department: 77 Parcel Code: 772660000E0005 Surface: 7685 Location: Zoom Google Maps: 48.477156, 2.827563
16093438	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77266 MACHAULT LES BAGUETTES	Department: 77 Parcel Code: 772660000E0355 Surface: 3460 Location: Zoom Google Maps: 48.470155, 2.831441
16093439	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77266 MACHAULT LES BAGUETTES	Department: 77 Parcel Code: 772660000E0356 Surface: 1790 Location: Zoom Google Maps: 48.470025, 2.831199
16093440	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77266 MACHAULT LE CLOS ROULE	Department: 77 Parcel Code: 772660000E0388 Surface: 1939 Location: Zoom Google Maps: 48.469445, 2.831947
16093441	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77266 MACHAULT LE CLOS ROULE	Department: 77 Parcel Code: 772660000E0392 Surface: 1580 Location: Zoom Google Maps: 48.469135, 2.832288
16093442	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77266 MACHAULT LE CLOS ROULE	Department: 77 Parcel Code: 772660000E0393 Surface: 775 Location: Zoom Google Maps: 48.469205, 2.832327
16093443	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77266 MACHAULT LE CLOS ROULE	Department: 77 Parcel Code: 772660000E0405 Surface: 4070 Location: Zoom Google Maps: 48.469068, 2.833196
16093444	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77266 MACHAULT LE CLOS ROULE	Department: 77 Parcel Code: 772660000E0406 Surface: 384 Location: Zoom Google Maps: 48.468825, 2.833422
16093447	GROUPEMENT FORESTIER DU BOIS ST DENIS GFO 321045825 @Company @Persons	77266 MACHAULT LE CLOS ROULE	Department: 77 Parcel Code: 772660000E0425 Surface: 1408 Location: Zoom Google Maps: 48.470068, 2.832859

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.