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 33177 GAILLAN-EN-MEDOC AU PONT found 28 results

#	Company	Address	REF Geotag
6416555	SYNDICAT DES MARAIS DE LESPARRE ET DE CARCANIEUX U26759945 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT	Department: 33 Parcel Code: 331770000A0183 Surface: 895 Location: Zoom Google Maps: 45.347833, -0.984621
6416556	BERNARD CHRISTIAN EARL 408864411 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT	Department: 33 Parcel Code: 331770000A0185 Surface: 4580 Location: Zoom Google Maps: 45.347789, -0.984054
6416557	DU CHATEAU LAYAUGA DUBOSCQ SCI 395051873 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT	Department: 33 Parcel Code: 331770000A0187 Surface: 2875 Location: Zoom Google Maps: 45.346980, -0.983680
6416558	DU CHATEAU LAYAUGA DUBOSCQ SCI 395051873 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT	Department: 33 Parcel Code: 331770000A0189 Surface: 1325 Location: Zoom Google Maps: 45.347406, -0.983388
6416559	DU CHATEAU LAYAUGA DUBOSCQ SCI 395051873 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT	Department: 33 Parcel Code: 331770000A0190 Surface: 1305 Location: Zoom Google Maps: 45.347508, -0.983261
6416560	DU CHATEAU LAYAUGA DUBOSCQ SCI 395051873 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT	Department: 33 Parcel Code: 331770000A0191 Surface: 1945 Location: Zoom Google Maps: 45.347691, -0.983150
6416561	BERNARD CHRISTIAN EARL 408864411 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT	Department: 33 Parcel Code: 331770000A0192 Surface: 4860 Location: Zoom Google Maps: 45.348030, -0.983216
6416562	DU CHATEAU LAYAUGA DUBOSCQ SCI 395051873 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT	Department: 33 Parcel Code: 331770000A0194 Surface: 3200 Location: Zoom Google Maps: 45.347104, -0.982835
6416563	DU CHATEAU LAYAUGA DUBOSCQ SCI 395051873 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT	Department: 33 Parcel Code: 331770000A0195 Surface: 3010 Location: Zoom Google Maps: 45.346858, -0.982636
6416564	DU CHATEAU LAYAUGA DUBOSCQ SCI 395051873 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT	Department: 33 Parcel Code: 331770000A0196 Surface: 3220 Location: Zoom Google Maps: 45.346902, -0.982251
6416565	COMMUNE GAILLAN EN MEDOC COM 213301773 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT	Department: 33 Parcel Code: 331770000A0202 Surface: 330 Location: Zoom Google Maps: 45.348222, -0.981008
6416761	MEYBIEN SCI 798106589 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT DE LHERVEAU-NORD	Department: 33 Parcel Code: 331770000A1521 Surface: 2372 Location: Zoom Google Maps: 45.315028, -0.945422
6416762	MJCO FONCIERE SC 524052727 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT DE LHERVEAU-NORD	Department: 33 Parcel Code: 331770000A1523 Surface: 940 Location: Zoom Google Maps: 45.314365, -0.944448
6416763	MJCO FONCIERE SC 524052727 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT DE LHERVEAU-NORD	Department: 33 Parcel Code: 331770000A1524 Surface: 1220 Location: Zoom Google Maps: 45.314155, -0.944410
6416764	MJCO FONCIERE SC 524052727 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT DE LHERVEAU-NORD	Department: 33 Parcel Code: 331770000A1526 Surface: 9555 Location: Zoom Google Maps: 45.313421, -0.944909
6416765	MEYBIEN SCI 798106589 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT DE LHERVEAU-NORD	Department: 33 Parcel Code: 331770000A1528 Surface: 15 Location: Zoom Google Maps: 45.314000, -0.945993
6416767	DU CHATEAU VIEUX GADET EARL 422849703 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT DE LHERVEAU-NORD	Department: 33 Parcel Code: 331770000A1530 Surface: 9100 Location: Zoom Google Maps: 45.314567, -0.946737
6416768	DU CHATEAU VIEUX GADET EARL 422849703 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT DE LHERVEAU-NORD	Department: 33 Parcel Code: 331770000A1530 Surface: 9100 Location: Zoom Google Maps: 45.314567, -0.946737
6416769	DU CHATEAU VIEUX GADET EARL 422849703 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT DE LHERVEAU-NORD	Department: 33 Parcel Code: 331770000A1537 Surface: 15165 Location: Zoom Google Maps: 45.315106, -0.948164
6416770	DU CHATEAU VIEUX GADET EARL 422849703 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT DE LHERVEAU-NORD	Department: 33 Parcel Code: 331770000A1537 Surface: 15165 Location: Zoom Google Maps: 45.315106, -0.948164
6416771	DU CHATEAU VIEUX GADET EARL 422849703 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT DE LHERVEAU-NORD	Department: 33 Parcel Code: 331770000A1538 Surface: 40 Location: Zoom Google Maps: 45.314578, -0.947857
6416824	MJCO FONCIERE SC 524052727 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT DE LHERVEAU-NORD	Department: 33 Parcel Code: 331770000A1656 Surface: 1928 Location: Zoom Google Maps: 45.314618, -0.944864
6416825	MJCO FONCIERE SC 524052727 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT DE LHERVEAU-NORD	Department: 33 Parcel Code: 331770000A1656 Surface: 1928 Location: Zoom Google Maps: 45.314618, -0.944864
6416826	MEYBIEN SCI 798106589 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT DE LHERVEAU-NORD	Department: 33 Parcel Code: 331770000A1657 Surface: 1949 Location: Zoom Google Maps: 45.314594, -0.945756
6416836	DU CHATEAU LAYAUGA DUBOSCQ SCI 395051873 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT	Department: 33 Parcel Code: 331770000A1729 Surface: 1423 Location: Zoom Google Maps: 45.347326, -0.983619
6416837	DU CHATEAU LAYAUGA DUBOSCQ SCI 395051873 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT	Department: 33 Parcel Code: 331770000A1730 Surface: 1297 Location: Zoom Google Maps: 45.347152, -0.983524
6416932	MJCO FONCIERE SC 524052727 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT DE LHERVEAU-NORD	Department: 33 Parcel Code: 331770000A2372 Surface: 31 Location: Zoom Google Maps: 45.314125, -0.945151
6416933	MJCO FONCIERE SC 524052727 @Company @Persons	33177 GAILLAN-EN-MEDOC AU PONT DE LHERVEAU-NORD	Department: 33 Parcel Code: 331770000A2374 Surface: 300 Location: Zoom Google Maps: 45.313393, -0.946070

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.