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 328604004 found 31 results

#	Company	Address	REF Geotag
13128545	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0516 Surface: 9180 Location: Zoom Google Maps: 43.101585, -0.232940
13128546	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0517 Surface: 16800 Location: Zoom Google Maps: 43.100792, -0.233226
13128547	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0517 Surface: 16800 Location: Zoom Google Maps: 43.100792, -0.233226
13128548	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0518 Surface: 1020 Location: Zoom Google Maps: 43.100292, -0.233818
13128549	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0519 Surface: 1040 Location: Zoom Google Maps: 43.100170, -0.233953
13128550	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0520 Surface: 500 Location: Zoom Google Maps: 43.100077, -0.233962
13128551	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0521 Surface: 6480 Location: Zoom Google Maps: 43.099942, -0.232924
13128552	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0522 Surface: 980 Location: Zoom Google Maps: 43.100165, -0.232289
13128553	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0523 Surface: 1060 Location: Zoom Google Maps: 43.100293, -0.232769
13128554	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0523 Surface: 1060 Location: Zoom Google Maps: 43.100293, -0.232769
13128555	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON 0011, RTE DU CASTET MAUHEYT	Department: 64 Parcel Code: 640680000D0524 Surface: 2890 Location: Zoom Google Maps: 43.100558, -0.232524
13128556	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0525 Surface: 1290 Location: Zoom Google Maps: 43.100728, -0.232088
13128557	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0526 Surface: 1130 Location: Zoom Google Maps: 43.100750, -0.231753
13128558	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0527 Surface: 125 Location: Zoom Google Maps: 43.100456, -0.231937
13128559	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0528 Surface: 55180 Location: Zoom Google Maps: 43.100596, -0.230405
13128560	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0529 Surface: 1890 Location: Zoom Google Maps: 43.101773, -0.231647
13128561	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0530 Surface: 80 Location: Zoom Google Maps: 43.101790, -0.231667
13128566	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0584 Surface: 38850 Location: Zoom Google Maps: 43.099779, -0.231080
13128567	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0585 Surface: 8880 Location: Zoom Google Maps: 43.098437, -0.230132
13128568	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0586 Surface: 45 Location: Zoom Google Maps: 43.098475, -0.230335
13128569	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0592 Surface: 1000 Location: Zoom Google Maps: 43.098223, -0.231503
13128570	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON CAYERE	Department: 64 Parcel Code: 640680000D0594 Surface: 320 Location: Zoom Google Maps: 43.099425, -0.232914
13128571	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON CAYERE	Department: 64 Parcel Code: 640680000D0610 Surface: 1980 Location: Zoom Google Maps: 43.098179, -0.231817
13128574	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON 9624, RTE DU CASTET MAUHEYT	Department: 64 Parcel Code: 640680000D0624 Surface: 7200 Location: Zoom Google Maps: 43.093753, -0.225235
13128575	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON 9624, RTE DU CASTET MAUHEYT	Department: 64 Parcel Code: 640680000D0624 Surface: 7200 Location: Zoom Google Maps: 43.093753, -0.225235
13128576	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON CAYERE	Department: 64 Parcel Code: 640680000D0625 Surface: 165 Location: Zoom Google Maps: 43.094152, -0.225373
13128581	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0989 Surface: 9536 Location: Zoom Google Maps: 43.098462, -0.231462
13128582	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0989 Surface: 9536 Location: Zoom Google Maps: 43.098462, -0.231462
13128583	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0995 Surface: 12 Location: Zoom Google Maps: 43.098061, -0.229594
13128584	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0997 Surface: 1990 Location: Zoom Google Maps: 43.098195, -0.230037
13128585	GROUPE DANIEL SAS 328604004 @Company @Persons	64068 ASSON MONGUILHET	Department: 64 Parcel Code: 640680000D0999 Surface: 396 Location: Zoom Google Maps: 43.097724, -0.230726

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.