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 321274961 found 38 results

#	Company	Address	REF Geotag
16001028	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LE CLOS DU PETIT RU	Department: 77 Parcel Code: 771170000B0188 Surface: 35320 Location: Zoom Google Maps: 48.964624, 3.246001
16001029	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LE CLOS DU PETIT RU	Department: 77 Parcel Code: 771170000B0188 Surface: 35320 Location: Zoom Google Maps: 48.964624, 3.246001
16001065	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LES CHOUCHOTTES	Department: 77 Parcel Code: 771170000C0126 Surface: 1860 Location: Zoom Google Maps: 48.955302, 3.250222
16001178	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LE CHAMP DU FRENE	Department: 77 Parcel Code: 771170000C0639 Surface: 1391 Location: Zoom Google Maps: 48.949126, 3.253077
16001179	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LE CHAMP DU FRENE	Department: 77 Parcel Code: 771170000C0642 Surface: 5522 Location: Zoom Google Maps: 48.948701, 3.252551
16001317	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY SOUS LES PLANTES ET SABLON	Department: 77 Parcel Code: 771170000D1310 Surface: 16725 Location: Zoom Google Maps: 48.962445, 3.248359
16001318	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY SOUS LES PLANTES ET SABLON	Department: 77 Parcel Code: 771170000D1310 Surface: 16725 Location: Zoom Google Maps: 48.962445, 3.248359
16001346	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LES ROUGETTES	Department: 77 Parcel Code: 771170000E0047 Surface: 5225 Location: Zoom Google Maps: 48.952953, 3.243118
16001347	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LES ROUGETTES	Department: 77 Parcel Code: 771170000E0048 Surface: 1720 Location: Zoom Google Maps: 48.952498, 3.242990
16001363	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY AU DESSUS DES CLOS DE VILL	Department: 77 Parcel Code: 771170000E0083 Surface: 1195 Location: Zoom Google Maps: 48.954738, 3.242755
16001366	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY AU DESSUS DES CLOS DE VILL	Department: 77 Parcel Code: 771170000E0088 Surface: 10414 Location: Zoom Google Maps: 48.954642, 3.243828
16001382	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LES MEULIERES	Department: 77 Parcel Code: 771170000E0364 Surface: 20493 Location: Zoom Google Maps: 48.963239, 3.238935
16001383	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LE BOIS DE LA GARENNE	Department: 77 Parcel Code: 771170000E0365 Surface: 10290 Location: Zoom Google Maps: 48.962161, 3.240147
16001403	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LE CHAMP DE LA GARENNE	Department: 77 Parcel Code: 771170000E0480 Surface: 1729 Location: Zoom Google Maps: 48.959725, 3.238403
16001517	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY RUE DES BUTTES	Department: 77 Parcel Code: 771170000F0974 Surface: 8151 Location: Zoom Google Maps: 48.969471, 3.240950
16001561	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LA RANGEE	Department: 77 Parcel Code: 771170000Y0012 Surface: 9870 Location: Zoom Google Maps: 48.961306, 3.253778
16001567	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY SOUS LA TUILERIE	Department: 77 Parcel Code: 771170000Z0024 Surface: 6891 Location: Zoom Google Maps: 48.975591, 3.232744
16001570	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LE PORT DE MONT MILON	Department: 77 Parcel Code: 771170000Z0029 Surface: 37370 Location: Zoom Google Maps: 48.976187, 3.236897
16001571	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LA GARE DE CROUTTES	Department: 77 Parcel Code: 771170000Z0030 Surface: 23240 Location: Zoom Google Maps: 48.976368, 3.238632
16001572	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LA GARE DE CROUTTES	Department: 77 Parcel Code: 771170000Z0030 Surface: 23240 Location: Zoom Google Maps: 48.976368, 3.238632
16001575	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY SOUS LES MURS DU PARC	Department: 77 Parcel Code: 771170000Z0043 Surface: 39541 Location: Zoom Google Maps: 48.973767, 3.237625
16001576	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY SOUS LES MURS DU PARC	Department: 77 Parcel Code: 771170000Z0044 Surface: 13070 Location: Zoom Google Maps: 48.972950, 3.238851
16001577	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LA PRAIRIE	Department: 77 Parcel Code: 771170000Z0049 Surface: 58300 Location: Zoom Google Maps: 48.973407, 3.246581
16001578	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LA PRAIRIE	Department: 77 Parcel Code: 771170000Z0049 Surface: 58300 Location: Zoom Google Maps: 48.973407, 3.246581
16001579	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LA PIECE DE LA SENTE	Department: 77 Parcel Code: 771170000Z0058 Surface: 77587 Location: Zoom Google Maps: 48.970304, 3.243249
16001583	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LES RUES DE MARNE	Department: 77 Parcel Code: 771170000Z0094 Surface: 10945 Location: Zoom Google Maps: 48.969076, 3.245628
16001594	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LES OUDELAINS	Department: 77 Parcel Code: 771170000Z0134 Surface: 9994 Location: Zoom Google Maps: 48.968271, 3.251927
16001595	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LES OUDELAINS	Department: 77 Parcel Code: 771170000Z0134 Surface: 9994 Location: Zoom Google Maps: 48.968271, 3.251927
16001596	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LES GRANDES MALSANGES	Department: 77 Parcel Code: 771170000Z0136 Surface: 41810 Location: Zoom Google Maps: 48.966546, 3.246625
16001598	CITRY ET VILLARE GFA 321274961 @Company @Persons	77117 CITRY LES RUES DE MARNE	Department: 77 Parcel Code: 771170000Z0147 Surface: 1231 Location: Zoom Google Maps: 48.967859, 3.244703
16176811	CITRY ET VILLARE GFA 321274961 @Company @Persons	77397 SAACY-SUR-MARNE DERRIERE LE PARC	Department: 77 Parcel Code: 773970000A0276 Surface: 17640 Location: Zoom Google Maps: 48.973409, 3.227950
16176813	CITRY ET VILLARE GFA 321274961 @Company @Persons	77397 SAACY-SUR-MARNE LA PETITE COUTURE	Department: 77 Parcel Code: 773970000A0293 Surface: 5660 Location: Zoom Google Maps: 48.969233, 3.229183
16176817	CITRY ET VILLARE GFA 321274961 @Company @Persons	77397 SAACY-SUR-MARNE LA GRANDE COUTURE	Department: 77 Parcel Code: 773970000A0325 Surface: 16810 Location: Zoom Google Maps: 48.965865, 3.227149
16176818	CITRY ET VILLARE GFA 321274961 @Company @Persons	77397 SAACY-SUR-MARNE LA GRANDE COUTURE	Department: 77 Parcel Code: 773970000A0325 Surface: 16810 Location: Zoom Google Maps: 48.965865, 3.227149
16176892	CITRY ET VILLARE GFA 321274961 @Company @Persons	77397 SAACY-SUR-MARNE LE CHEMIN DE PAVANT	Department: 77 Parcel Code: 773970000B0014 Surface: 10020 Location: Zoom Google Maps: 48.963456, 3.227983
16176893	CITRY ET VILLARE GFA 321274961 @Company @Persons	77397 SAACY-SUR-MARNE LE CHEMIN DE PAVANT	Department: 77 Parcel Code: 773970000B0014 Surface: 10020 Location: Zoom Google Maps: 48.963456, 3.227983
16176905	CITRY ET VILLARE GFA 321274961 @Company @Persons	77397 SAACY-SUR-MARNE LA FONTAINE COLLIERE NORD	Department: 77 Parcel Code: 773970000B0088 Surface: 15450 Location: Zoom Google Maps: 48.959930, 3.232105
16176906	CITRY ET VILLARE GFA 321274961 @Company @Persons	77397 SAACY-SUR-MARNE LA FONTAINE COLLIERE NORD	Department: 77 Parcel Code: 773970000B0089 Surface: 27920 Location: Zoom Google Maps: 48.959051, 3.231234

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.