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 326637014 found 31 results

#	Company	Address	REF Geotag
10122889	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51007 AMBONNAY LE BAS DES BERMONTS	Department: 51 Parcel Code: 51007000ZH0016 Surface: 6610 Location: Zoom Google Maps: 49.069222, 4.164051
10122890	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51007 AMBONNAY LE BAS DES BERMONTS	Department: 51 Parcel Code: 51007000ZH0017 Surface: 10280 Location: Zoom Google Maps: 49.069358, 4.164451
10122891	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51007 AMBONNAY LE BAS DES BERMONTS	Department: 51 Parcel Code: 51007000ZH0018 Surface: 9350 Location: Zoom Google Maps: 49.069409, 4.164671
10143699	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51058 BEZANNES RECEVRESSE	Department: 51 Parcel Code: 51058000ZC0006 Surface: 6029 Location: Zoom Google Maps: 49.207205, 3.981239
10185455	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51188 COURMAS LE PONT DE PIERRES	Department: 51 Parcel Code: 511880000C0002 Surface: 7730 Location: Zoom Google Maps: 49.189571, 3.902022
10185456	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51188 COURMAS LE PONT DE PIERRES	Department: 51 Parcel Code: 511880000C0003 Surface: 23186 Location: Zoom Google Maps: 49.189137, 3.901937
10185457	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51188 COURMAS LE PONT DE PIERRES	Department: 51 Parcel Code: 511880000C0004 Surface: 4280 Location: Zoom Google Maps: 49.188312, 3.901353
10185458	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51188 COURMAS LE PONT DE PIERRES	Department: 51 Parcel Code: 511880000C0005 Surface: 4279 Location: Zoom Google Maps: 49.188162, 3.901662
10185467	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51188 COURMAS LA RONCIERE	Department: 51 Parcel Code: 511880000C0144 Surface: 1499 Location: Zoom Google Maps: 49.186889, 3.897881
10185468	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51188 COURMAS LA RONCIERE	Department: 51 Parcel Code: 511880000C0145 Surface: 22770 Location: Zoom Google Maps: 49.188040, 3.900050
10185470	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51188 COURMAS LA RONCIERE	Department: 51 Parcel Code: 511880000C0147 Surface: 118734 Location: Zoom Google Maps: 49.187219, 3.903829
10185472	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51188 COURMAS LA RONCIERE	Department: 51 Parcel Code: 511880000C0149 Surface: 24542 Location: Zoom Google Maps: 49.186779, 3.898517
10269464	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51449 PRUNAY LES COMMELLES	Department: 51 Parcel Code: 514490000A0532 Surface: 470 Location: Zoom Google Maps: 49.227633, 4.176936
10269474	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51449 PRUNAY LES COMMELLES	Department: 51 Parcel Code: 514490000A0542 Surface: 1078 Location: Zoom Google Maps: 49.227016, 4.173274
10269478	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51449 PRUNAY LES COMMELLES	Department: 51 Parcel Code: 514490000A0545 Surface: 49057 Location: Zoom Google Maps: 49.227116, 4.172670
10269483	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51449 PRUNAY LES COMMELLES	Department: 51 Parcel Code: 514490000A0549 Surface: 7209 Location: Zoom Google Maps: 49.226467, 4.168114
10269484	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51449 PRUNAY LES COMMELLES	Department: 51 Parcel Code: 514490000A0549 Surface: 7209 Location: Zoom Google Maps: 49.226467, 4.168114
10269852	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51450 PUISIEULX ALGER	Department: 51 Parcel Code: 514500000A0227 Surface: 1436 Location: Zoom Google Maps: 49.219841, 4.133191
10269870	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51450 PUISIEULX ALGER	Department: 51 Parcel Code: 514500000A0312 Surface: 1230 Location: Zoom Google Maps: 49.218602, 4.132331
10269890	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51450 PUISIEULX ALGER	Department: 51 Parcel Code: 514500000A0355 Surface: 1650 Location: Zoom Google Maps: 49.220466, 4.133274
10269891	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51450 PUISIEULX ALGER	Department: 51 Parcel Code: 514500000A0356 Surface: 32805 Location: Zoom Google Maps: 49.219949, 4.132436
10269892	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51450 PUISIEULX ALGER	Department: 51 Parcel Code: 514500000A0365 Surface: 15130 Location: Zoom Google Maps: 49.220869, 4.133780
10269893	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51450 PUISIEULX ALGER	Department: 51 Parcel Code: 514500000A0368 Surface: 1329 Location: Zoom Google Maps: 49.219425, 4.133657
10269894	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51450 PUISIEULX ALGER	Department: 51 Parcel Code: 514500000A0369 Surface: 1078 Location: Zoom Google Maps: 49.219503, 4.133838
10269895	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51450 PUISIEULX ALGER	Department: 51 Parcel Code: 514500000A0374 Surface: 104428 Location: Zoom Google Maps: 49.218477, 4.135182
10269896	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51450 PUISIEULX ALGER	Department: 51 Parcel Code: 514500000A0376 Surface: 914 Location: Zoom Google Maps: 49.219760, 4.137720
10269900	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51450 PUISIEULX ALGER	Department: 51 Parcel Code: 514500000A0386 Surface: 49207 Location: Zoom Google Maps: 49.227456, 4.140232
10269901	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51450 PUISIEULX ALGER	Department: 51 Parcel Code: 514500000A0386 Surface: 49207 Location: Zoom Google Maps: 49.227456, 4.140232
10269908	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51450 PUISIEULX ALGER	Department: 51 Parcel Code: 514500000A0398 Surface: 21000 Location: Zoom Google Maps: 49.228997, 4.141803
10269909	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51450 PUISIEULX ALGER	Department: 51 Parcel Code: 514500000A0399 Surface: 9793 Location: Zoom Google Maps: 49.228162, 4.138727
10318478	GFA MUTUEL DE LA REGION DE REIMS GFA 326637014 @Company @Persons	51564 VAL DE LIVRE LES FOURNEAUX	Department: 51 Parcel Code: 51564331ZA0014 Surface: 35824 Location: Zoom Google Maps: 49.127025, 4.107869

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.