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 323389726 found 25 results

#	Company	Address	REF Geotag
10357455	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52009 ANDILLY EN BASSIGNY PRE VERT	Department: 52 Parcel Code: 520090000C0010 Surface: 3105 Location: Zoom Google Maps: 0.000000, 0.000000
10357456	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52009 ANDILLY EN BASSIGNY PRE VERT	Department: 52 Parcel Code: 520090000C0011 Surface: 936 Location: Zoom Google Maps: 0.000000, 0.000000
10357461	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52009 ANDILLY EN BASSIGNY PRE VERT	Department: 52 Parcel Code: 520090000C0336 Surface: 109272 Location: Zoom Google Maps: 0.000000, 0.000000
10406815	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52197 FAYL-BILLOT MONT D OLIVOTTE	Department: 52 Parcel Code: 52197000AI0177 Surface: 157 Location: Zoom Google Maps: 0.000000, 0.000000
10406825	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52197 FAYL-BILLOT 0007, RUE REBY	Department: 52 Parcel Code: 52197000AI0317 Surface: 82 Location: Zoom Google Maps: 0.000000, 0.000000
10407008	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52197 FAYL-BILLOT LE CHATELET EST	Department: 52 Parcel Code: 521970000E0442 Surface: 10858 Location: Zoom Google Maps: 0.000000, 0.000000
10407029	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52197 FAYL-BILLOT EN AUVERGNE	Department: 52 Parcel Code: 521970000E0678 Surface: 19460 Location: Zoom Google Maps: 0.000000, 0.000000
10407030	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52197 FAYL-BILLOT EN AUVERGNE	Department: 52 Parcel Code: 521970000E0679 Surface: 126330 Location: Zoom Google Maps: 0.000000, 0.000000
10407115	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52197 FAYL-BILLOT LES MONTVAUDIES	Department: 52 Parcel Code: 521970000E0795 Surface: 2720 Location: Zoom Google Maps: 0.000000, 0.000000
10407116	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52197 FAYL-BILLOT LES MONTVAUDIES	Department: 52 Parcel Code: 521970000E0798 Surface: 1890 Location: Zoom Google Maps: 0.000000, 0.000000
10407117	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52197 FAYL-BILLOT LES MONTVAUDIES	Department: 52 Parcel Code: 521970000E0799 Surface: 43775 Location: Zoom Google Maps: 0.000000, 0.000000
10407118	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52197 FAYL-BILLOT LES MONTVAUDIES	Department: 52 Parcel Code: 521970000E0800 Surface: 4390 Location: Zoom Google Maps: 0.000000, 0.000000
10407119	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52197 FAYL-BILLOT LES MONTVAUDIES	Department: 52 Parcel Code: 521970000E0802 Surface: 1680 Location: Zoom Google Maps: 0.000000, 0.000000
10407120	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52197 FAYL-BILLOT LES MONTVAUDIES	Department: 52 Parcel Code: 521970000E0804 Surface: 3407 Location: Zoom Google Maps: 0.000000, 0.000000
10407121	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52197 FAYL-BILLOT LES MONTVAUDIES	Department: 52 Parcel Code: 521970000E0805 Surface: 1876 Location: Zoom Google Maps: 0.000000, 0.000000
10407328	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52197 FAYL-BILLOT NOUE BOUJUT	Department: 52 Parcel Code: 52197000ZO0006 Surface: 110 Location: Zoom Google Maps: 0.000000, 0.000000
10483270	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52529 VILLEGUSIEN-LE-LAC SUR LA ROCHE	Department: 52 Parcel Code: 525294020D0421 Surface: 1150 Location: Zoom Google Maps: 47.745097, 5.271721
10483271	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52529 VILLEGUSIEN-LE-LAC SUR LA ROCHE	Department: 52 Parcel Code: 525294020D0422 Surface: 10 Location: Zoom Google Maps: 47.746246, 5.269807
10483272	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52529 VILLEGUSIEN-LE-LAC SUR LA ROCHE	Department: 52 Parcel Code: 525294020D0423 Surface: 266040 Location: Zoom Google Maps: 47.746998, 5.272173
10483273	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52529 VILLEGUSIEN-LE-LAC LE CHANOIS A VILLEGUSIEN	Department: 52 Parcel Code: 525294020D0470 Surface: 274087 Location: Zoom Google Maps: 47.743723, 5.265520
10483274	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52529 VILLEGUSIEN-LE-LAC LE CHANOIS A VILLEGUSIEN	Department: 52 Parcel Code: 525294020D0471 Surface: 24000 Location: Zoom Google Maps: 47.745811, 5.266797
10483276	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52529 VILLEGUSIEN-LE-LAC BOIS DU MONTELET	Department: 52 Parcel Code: 525294020D0500 Surface: 6110 Location: Zoom Google Maps: 47.741504, 5.268474
10483277	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52529 VILLEGUSIEN-LE-LAC BOIS DU MONTELET	Department: 52 Parcel Code: 525294020D0501 Surface: 68277 Location: Zoom Google Maps: 47.742113, 5.273099
10483280	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52529 VILLEGUSIEN-LE-LAC LA VIEILLE CHARME	Department: 52 Parcel Code: 525294020D0620 Surface: 240 Location: Zoom Google Maps: 47.740785, 5.264049
10483281	GROUPEMENT FORESTIER DE LETANG MAILLARD GFO 323389726 @Company @Persons	52529 VILLEGUSIEN-LE-LAC LA VIEILLE CHARME	Department: 52 Parcel Code: 525294020D0621 Surface: 2575 Location: Zoom Google Maps: 47.740422, 5.264164

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.