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 321408890 found 27 results

#	Company	Address	REF Geotag
12473648	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE L HERBAGE DU FOURNEAU	Department: 61 Parcel Code: 614740000C0013 Surface: 310 Location: Zoom Google Maps: 48.753472, 0.069959
12473702	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE LE BOURG SILLY	Department: 61 Parcel Code: 614740000C0406 Surface: 480 Location: Zoom Google Maps: 48.755455, 0.068437
12473721	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE LE BOURG SILLY	Department: 61 Parcel Code: 614740000C0498 Surface: 7700 Location: Zoom Google Maps: 48.754359, 0.070392
12473722	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE LE BOURG SILLY	Department: 61 Parcel Code: 614740000C0498 Surface: 7700 Location: Zoom Google Maps: 48.754359, 0.070392
12473724	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE LE BOURG SILLY	Department: 61 Parcel Code: 614740000C0509 Surface: 90 Location: Zoom Google Maps: 48.754190, 0.069220
12473727	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE LE BOURG SILLY	Department: 61 Parcel Code: 614740000C0551 Surface: 2370 Location: Zoom Google Maps: 48.755902, 0.067737
12473728	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE LE BOURG SILLY	Department: 61 Parcel Code: 614740000C0552 Surface: 3410 Location: Zoom Google Maps: 48.754011, 0.069582
12473739	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE LE BOURG SILLY	Department: 61 Parcel Code: 614740000C0591 Surface: 13 Location: Zoom Google Maps: 48.755383, 0.068439
12473740	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE LE BOURG SILLY	Department: 61 Parcel Code: 614740000C0592 Surface: 224 Location: Zoom Google Maps: 48.755356, 0.068272
12473743	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE LE CLOS DE LA MARE SILLY	Department: 61 Parcel Code: 614740000C0594 Surface: 23861 Location: Zoom Google Maps: 48.751626, 0.065093
12473745	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE PETIT PRE DU MOULIN SILLY	Department: 61 Parcel Code: 614740000C0613 Surface: 5851 Location: Zoom Google Maps: 48.752105, 0.069492
12473746	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE PETIT PRE DU MOULIN SILLY	Department: 61 Parcel Code: 614740000C0614 Surface: 19581 Location: Zoom Google Maps: 48.752331, 0.069870
12473747	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE PETIT PRE DU MOULIN SILLY	Department: 61 Parcel Code: 614740000C0615 Surface: 891 Location: Zoom Google Maps: 48.752190, 0.070665
12473749	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE PETIT PRE DU MOULIN SILLY	Department: 61 Parcel Code: 614740000C0616 Surface: 9173 Location: Zoom Google Maps: 48.752318, 0.068369
12473750	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE PETIT PRE DU MOULIN SILLY	Department: 61 Parcel Code: 614740000C0617 Surface: 2246 Location: Zoom Google Maps: 48.750956, 0.068387
12473751	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE PETIT PRE DU MOULIN SILLY	Department: 61 Parcel Code: 614740000C0618 Surface: 26488 Location: Zoom Google Maps: 48.749724, 0.066972
12473774	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE PETITE FORET DE GOUFFERN	Department: 61 Parcel Code: 614740000D0013 Surface: 11980 Location: Zoom Google Maps: 48.740211, 0.090880
12473775	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE PETITE FORET DE GOUFFERN	Department: 61 Parcel Code: 614740000D0015 Surface: 350983 Location: Zoom Google Maps: 48.740941, 0.098561
12473776	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE PETITE FORET DE GOUFFERN	Department: 61 Parcel Code: 614740000D0015 Surface: 350983 Location: Zoom Google Maps: 48.740941, 0.098561
12473777	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE PETITE FORET DE GOUFFERN	Department: 61 Parcel Code: 614740000D0015 Surface: 350983 Location: Zoom Google Maps: 48.740941, 0.098561
12473787	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE LA FORET DE GOUFFERN	Department: 61 Parcel Code: 614740000D0045 Surface: 426624 Location: Zoom Google Maps: 48.738312, 0.096408
12473794	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE L ETANG SILLY	Department: 61 Parcel Code: 614740000D0065 Surface: 23 Location: Zoom Google Maps: 48.741173, 0.090722
12473795	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE L ETANG SILLY	Department: 61 Parcel Code: 614740000D0066 Surface: 23 Location: Zoom Google Maps: 48.741147, 0.090805
12473796	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE L ETANG SILLY	Department: 61 Parcel Code: 614740000D0067 Surface: 87 Location: Zoom Google Maps: 48.741185, 0.091711
12473797	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE L ETANG SILLY	Department: 61 Parcel Code: 614740000D0068 Surface: 517 Location: Zoom Google Maps: 48.741064, 0.091006
12473866	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE LA COUR AUX FILLES	Department: 61 Parcel Code: 614740000E0286 Surface: 227 Location: Zoom Google Maps: 48.741721, 0.105558
12473867	DE GOUFFERN SCI 321408890 @Company @Persons	61474 GOUFFERN EN AUGE LES MANIS SILLY	Department: 61 Parcel Code: 614740000E0288 Surface: 25505 Location: Zoom Google Maps: 48.742734, 0.107490

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.