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 326750957 found 30 results

#	Company	Address	REF Geotag
12183274	LE POIRLET GFA 326750957 @Company @Persons	60698 WACQUEMOULIN DOMPIERRE	Department: 60 Parcel Code: 60698000ZB0047 Surface: 15070 Location: Zoom Google Maps: 49.507534, 2.632236
12188189	LE POIRLET GFA 326750957 @Company @Persons	60394 MENEVILLERS LES 11 MINES DE LA CROIXET	Department: 60 Parcel Code: 60394000ZC0029 Surface: 8610 Location: Zoom Google Maps: 49.510247, 2.610226
12190728	LE POIRLET GFA 326750957 @Company @Persons	60698 WACQUEMOULIN FOND DES CAILLOUX	Department: 60 Parcel Code: 60698000ZB0052 Surface: 1554 Location: Zoom Google Maps: 49.521229, 2.634165
12194372	LE POIRLET GFA 326750957 @Company @Persons	60698 WACQUEMOULIN LE CHEMIN DE NEUFVY	Department: 60 Parcel Code: 606980000D0223 Surface: 1300 Location: Zoom Google Maps: 49.498532, 2.625521
12204719	LE POIRLET GFA 326750957 @Company @Persons	60698 WACQUEMOULIN LES 16 MINES	Department: 60 Parcel Code: 60698000ZD0028 Surface: 66490 Location: Zoom Google Maps: 49.495515, 2.604687
12204795	LE POIRLET GFA 326750957 @Company @Persons	60456 LA NEUVILLE ROY LA VALLEE CAMETZ	Department: 60 Parcel Code: 60456000ZD0045 Surface: 2990 Location: Zoom Google Maps: 49.496052, 2.603510
12205722	LE POIRLET GFA 326750957 @Company @Persons	60698 WACQUEMOULIN LE POIRLET	Department: 60 Parcel Code: 60698000ZD0034 Surface: 22830 Location: Zoom Google Maps: 49.497419, 2.603347
12208462	LE POIRLET GFA 326750957 @Company @Persons	60456 LA NEUVILLE ROY LE CHAMP DE BRETEUIL	Department: 60 Parcel Code: 60456000ZC0050 Surface: 13180 Location: Zoom Google Maps: 49.495785, 2.599687
12209131	LE POIRLET GFA 326750957 @Company @Persons	60456 LA NEUVILLE ROY LE CHAMP DE BRETEUIL	Department: 60 Parcel Code: 60456000ZC0052 Surface: 18800 Location: Zoom Google Maps: 49.496702, 2.602084
12217813	LE POIRLET GFA 326750957 @Company @Persons	60698 WACQUEMOULIN LES 14 MINES DU POIRLET	Department: 60 Parcel Code: 60698000ZD0036 Surface: 61160 Location: Zoom Google Maps: 49.499812, 2.606578
12218758	LE POIRLET GFA 326750957 @Company @Persons	60698 WACQUEMOULIN FOND DES CAILLOUX	Department: 60 Parcel Code: 60698000ZB0050 Surface: 6385 Location: Zoom Google Maps: 49.520866, 2.634320
12223568	LE POIRLET GFA 326750957 @Company @Persons	60698 WACQUEMOULIN LES 16 MINES	Department: 60 Parcel Code: 60698000ZD0027 Surface: 4930 Location: Zoom Google Maps: 49.494196, 2.605260
12241658	LE POIRLET GFA 326750957 @Company @Persons	60698 WACQUEMOULIN LES 16 MINES	Department: 60 Parcel Code: 60698000ZD0028 Surface: 66490 Location: Zoom Google Maps: 49.495515, 2.604687
12270446	LE POIRLET GFA 326750957 @Company @Persons	60698 WACQUEMOULIN FOND DES CAILLOUX	Department: 60 Parcel Code: 60698000ZB0051 Surface: 10300 Location: Zoom Google Maps: 49.521171, 2.634345
12271510	LE POIRLET GFA 326750957 @Company @Persons	60456 LA NEUVILLE ROY LE CHAMP DE BRETEUIL	Department: 60 Parcel Code: 60456000ZC0050 Surface: 13180 Location: Zoom Google Maps: 49.495785, 2.599687
12271917	LE POIRLET GFA 326750957 @Company @Persons	60698 WACQUEMOULIN LES 16 MINES	Department: 60 Parcel Code: 60698000ZD0026 Surface: 9260 Location: Zoom Google Maps: 49.494008, 2.605181
12273753	LE POIRLET GFA 326750957 @Company @Persons	60698 WACQUEMOULIN VALLEE DE BEAUCHEMONT	Department: 60 Parcel Code: 60698000ZB0061 Surface: 1910 Location: Zoom Google Maps: 49.518656, 2.637852
12283655	LE POIRLET GFA 326750957 @Company @Persons	60698 WACQUEMOULIN LA VALLEE CAMEE	Department: 60 Parcel Code: 60698000ZD0033 Surface: 5940 Location: Zoom Google Maps: 49.498030, 2.606234
12288163	LE POIRLET GFA 326750957 @Company @Persons	60440 MOYENNEVILLE LA FOSSE A TERREIN	Department: 60 Parcel Code: 60440000ZK0011 Surface: 3350 Location: Zoom Google Maps: 49.496387, 2.619143
12306255	LE POIRLET GFA 326750957 @Company @Persons	60456 LA NEUVILLE ROY LE CHAMP DE BRETEUIL	Department: 60 Parcel Code: 60456000ZC0052 Surface: 18800 Location: Zoom Google Maps: 49.496702, 2.602084
12316303	LE POIRLET GFA 326750957 @Company @Persons	60456 LA NEUVILLE ROY LE CHAMP DE BRETEUIL	Department: 60 Parcel Code: 60456000ZC0048 Surface: 3930 Location: Zoom Google Maps: 49.495401, 2.598668
12347553	LE POIRLET GFA 326750957 @Company @Persons	60698 WACQUEMOULIN DOMPIERRE	Department: 60 Parcel Code: 60698000ZB0047 Surface: 15070 Location: Zoom Google Maps: 49.507534, 2.632236
12350787	LE POIRLET GFA 326750957 @Company @Persons	60449 NEUFVY SUR ARONDE LE BUISSON POUILLEUX	Department: 60 Parcel Code: 60449000ZB0008 Surface: 4130 Location: Zoom Google Maps: 49.516526, 2.647037
12350872	LE POIRLET GFA 326750957 @Company @Persons	60698 WACQUEMOULIN LES 16 MINES	Department: 60 Parcel Code: 60698000ZD0026 Surface: 9260 Location: Zoom Google Maps: 49.494008, 2.605181
12353350	LE POIRLET GFA 326750957 @Company @Persons	60698 WACQUEMOULIN VALLEE DE BEAUCHEMONT	Department: 60 Parcel Code: 60698000ZB0061 Surface: 1910 Location: Zoom Google Maps: 49.518656, 2.637852
12355411	LE POIRLET GFA 326750957 @Company @Persons	60698 WACQUEMOULIN LES 16 MINES	Department: 60 Parcel Code: 60698000ZD0028 Surface: 66490 Location: Zoom Google Maps: 49.495515, 2.604687
12361920	LE POIRLET GFA 326750957 @Company @Persons	60698 WACQUEMOULIN LES 16 MINES	Department: 60 Parcel Code: 60698000ZD0027 Surface: 4930 Location: Zoom Google Maps: 49.494196, 2.605260
12369812	LE POIRLET GFA 326750957 @Company @Persons	60440 MOYENNEVILLE LA FOSSE A TERREIN	Department: 60 Parcel Code: 60440000ZK0020 Surface: 1950 Location: Zoom Google Maps: 49.495679, 2.621845
12378369	LE POIRLET GFA 326750957 @Company @Persons	60698 WACQUEMOULIN LES 14 MINES DU POIRLET	Department: 60 Parcel Code: 60698000ZD0036 Surface: 61160 Location: Zoom Google Maps: 49.499812, 2.606578
12382986	LE POIRLET GFA 326750957 @Company @Persons	60418 MONTIERS AU DELA L EAU	Department: 60 Parcel Code: 60418000ZE0002 Surface: 2310 Location: Zoom Google Maps: 49.500091, 2.603431

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.