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 328833512 found 35 results

#	Company	Address	REF Geotag
167474	GROUPEMENT FONCIER AGRICOLE DE LA CATHERINE SC 328833512 @Company @Persons	01262 MONTLUEL L ALLEE	Department: 01 Parcel Code: 012620000B0022 Surface: 69342 Location: Zoom Google Maps: 45.908015, 5.014327
167480	GFA DE LA SAULSAIE 328833512 @Company @Persons	01262 MONTLUEL BERTHET	Department: 01 Parcel Code: 012620000B0050 Surface: 21608 Location: Zoom Google Maps: 45.903868, 5.015969
167481	GFA DE LA SAULSAIE 328833512 @Company @Persons	01262 MONTLUEL BERTHET	Department: 01 Parcel Code: 012620000B0051 Surface: 33309 Location: Zoom Google Maps: 45.903689, 5.014085
167482	GFA DE LA SAULSAIE 328833512 @Company @Persons	01262 MONTLUEL BERTHET	Department: 01 Parcel Code: 012620000B0052 Surface: 128740 Location: Zoom Google Maps: 45.901610, 5.014627
167483	GFA DE LA SAULSAIE 328833512 @Company @Persons	01262 MONTLUEL BERTHET	Department: 01 Parcel Code: 012620000B0053 Surface: 75062 Location: Zoom Google Maps: 45.901253, 5.010036
167484	GFA DE LA SAULSAIE 328833512 @Company @Persons	01262 MONTLUEL BERTHET	Department: 01 Parcel Code: 012620000B0054 Surface: 140000 Location: Zoom Google Maps: 45.901665, 5.005260
167487	GFA DE LA SAULSAIE 328833512 @Company @Persons	01262 MONTLUEL BERTHET	Department: 01 Parcel Code: 012620000B0063 Surface: 43290 Location: Zoom Google Maps: 45.901061, 5.016637
167505	GFA DE LA SAULSAIE 328833512 @Company @Persons	01262 MONTLUEL 5879, BOIRON	Department: 01 Parcel Code: 012620000B0123 Surface: 8000 Location: Zoom Google Maps: 45.905378, 5.016321
168015	GROUPEMENT FONCIER AGRICOLE DE LA CATHERINE SC 328833512 @Company @Persons	01262 MONTLUEL LE ROSET	Department: 01 Parcel Code: 012621200A0066 Surface: 28079 Location: Zoom Google Maps: 45.925741, 5.020051
168016	GROUPEMENT FONCIER AGRICOLE DE LA CATHERINE SC 328833512 @Company @Persons	01262 MONTLUEL LE ROSET	Department: 01 Parcel Code: 012621200A0068 Surface: 2175 Location: Zoom Google Maps: 45.926576, 5.025686
168017	GFA DE LA SAULSAIE 328833512 @Company @Persons	01262 MONTLUEL ETANG GARRIN	Department: 01 Parcel Code: 012621200A0089 Surface: 37687 Location: Zoom Google Maps: 45.916226, 5.018314
168018	GFA DE LA SAULSAIE 328833512 @Company @Persons	01262 MONTLUEL COCHET	Department: 01 Parcel Code: 012621200A0152 Surface: 7651 Location: Zoom Google Maps: 45.913864, 5.015726
168019	GROUPEMENT FONCIER AGRICOLE DE LA CATHERINE SC 328833512 @Company @Persons	01262 MONTLUEL LES SERIGNEUX	Department: 01 Parcel Code: 012621200A0163 Surface: 5465 Location: Zoom Google Maps: 45.910492, 5.016310
168020	GROUPEMENT FONCIER AGRICOLE DE LA CATHERINE SC 328833512 @Company @Persons	01262 MONTLUEL LES SERIGNEUX	Department: 01 Parcel Code: 012621200A0164 Surface: 15512 Location: Zoom Google Maps: 45.909066, 5.016588
168022	GROUPEMENT FONCIER AGRICOLE DE LA CATHERINE SC 328833512 @Company @Persons	01262 MONTLUEL LE ROSET	Department: 01 Parcel Code: 012621200A0239 Surface: 79971 Location: Zoom Google Maps: 45.926946, 5.021908
168023	GROUPEMENT FONCIER AGRICOLE DE LA CATHERINE SC 328833512 @Company @Persons	01262 MONTLUEL LES SERIGNEUX	Department: 01 Parcel Code: 012621200A0249 Surface: 560 Location: Zoom Google Maps: 45.911777, 5.014911
168024	GROUPEMENT FONCIER AGRICOLE DE LA CATHERINE SC 328833512 @Company @Persons	01262 MONTLUEL LES SERIGNEUX	Department: 01 Parcel Code: 012621200A0250 Surface: 12712 Location: Zoom Google Maps: 45.911466, 5.015093
168025	GROUPEMENT FONCIER AGRICOLE DE LA CATHERINE SC 328833512 @Company @Persons	01262 MONTLUEL LES SERIGNEUX	Department: 01 Parcel Code: 012621200A0253 Surface: 295 Location: Zoom Google Maps: 45.911852, 5.013666
168026	GROUPEMENT FONCIER AGRICOLE DE LA CATHERINE SC 328833512 @Company @Persons	01262 MONTLUEL LES SERIGNEUX	Department: 01 Parcel Code: 012621200A0260 Surface: 12405 Location: Zoom Google Maps: 45.912080, 5.014170
168027	GROUPEMENT FONCIER AGRICOLE DE LA CATHERINE SC 328833512 @Company @Persons	01262 MONTLUEL COCHET	Department: 01 Parcel Code: 012621200A0262 Surface: 1555 Location: Zoom Google Maps: 45.912287, 5.014150
168035	GROUPEMENT FONCIER AGRICOLE DE LA CATHERINE SC 328833512 @Company @Persons	01262 MONTLUEL LES JONCS	Department: 01 Parcel Code: 012621200B0001 Surface: 33005 Location: Zoom Google Maps: 45.909571, 5.018575
168036	GROUPEMENT FONCIER AGRICOLE DE LA CATHERINE SC 328833512 @Company @Persons	01262 MONTLUEL LES JONCS	Department: 01 Parcel Code: 012621200B0004 Surface: 3942 Location: Zoom Google Maps: 45.910200, 5.022584
168037	GROUPEMENT FONCIER AGRICOLE DE LA CATHERINE SC 328833512 @Company @Persons	01262 MONTLUEL LES JONCS	Department: 01 Parcel Code: 012621200B0006 Surface: 33862 Location: Zoom Google Maps: 45.911618, 5.021359
168038	GROUPEMENT FONCIER AGRICOLE DE LA CATHERINE SC 328833512 @Company @Persons	01262 MONTLUEL LES JONCS	Department: 01 Parcel Code: 012621200B0007 Surface: 45979 Location: Zoom Google Maps: 45.911575, 5.018977
168039	GROUPEMENT FONCIER AGRICOLE DE LA CATHERINE SC 328833512 @Company @Persons	01262 MONTLUEL LES JONCS	Department: 01 Parcel Code: 012621200B0008 Surface: 10567 Location: Zoom Google Maps: 45.911276, 5.016748
168040	GFA DE LA SAULSAIE 328833512 @Company @Persons	01262 MONTLUEL GRANGE ROLLET	Department: 01 Parcel Code: 012621200B0016 Surface: 2646 Location: Zoom Google Maps: 45.915670, 5.022784
168041	GFA DE LA SAULSAIE 328833512 @Company @Persons	01262 MONTLUEL GRANGE ROLLET	Department: 01 Parcel Code: 012621200B0017 Surface: 105101 Location: Zoom Google Maps: 45.913423, 5.024400
168042	GROUPEMENT FONCIER AGRICOLE DE LA CATHERINE SC 328833512 @Company @Persons	01262 MONTLUEL LA THUILIERE	Department: 01 Parcel Code: 012621200B0020 Surface: 33905 Location: Zoom Google Maps: 45.911024, 5.025149
168043	GROUPEMENT FONCIER AGRICOLE DE LA CATHERINE SC 328833512 @Company @Persons	01262 MONTLUEL LA THUILIERE	Department: 01 Parcel Code: 012621200B0021 Surface: 3294 Location: Zoom Google Maps: 45.909849, 5.026885
168186	GFA DE LA SAULSAIE 328833512 @Company @Persons	01262 MONTLUEL GRANGE ROLLET	Department: 01 Parcel Code: 012621200B0439 Surface: 46809 Location: Zoom Google Maps: 45.916125, 5.021128
168219	GFA DE LA SAULSAIE 328833512 @Company @Persons	01262 MONTLUEL GRANGE ROLLET	Department: 01 Parcel Code: 012621200B0646 Surface: 30418 Location: Zoom Google Maps: 45.912914, 5.017392
168220	GFA DE LA SAULSAIE 328833512 @Company @Persons	01262 MONTLUEL GRANGE ROLLET	Department: 01 Parcel Code: 012621200B0648 Surface: 139041 Location: Zoom Google Maps: 45.912038, 5.021171
168221	GFA DE LA SAULSAIE 328833512 @Company @Persons	01262 MONTLUEL GRANGE ROLLET	Department: 01 Parcel Code: 012621200B0653 Surface: 10665 Location: Zoom Google Maps: 45.915148, 5.016687
204952	GFA DE LA SAULSAIE 328833512 @Company @Persons	01333 SAINT-ANDRE-DE-CORCY LA TUILIERE	Department: 01 Parcel Code: 01333000BC0002 Surface: 100648 Location: Zoom Google Maps: 45.915733, 4.939045
204953	GFA DE LA SAULSAIE 328833512 @Company @Persons	01333 SAINT-ANDRE-DE-CORCY LA TUILIERE	Department: 01 Parcel Code: 01333000BC0002 Surface: 100648 Location: Zoom Google Maps: 45.915733, 4.939045

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.