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 334088374 found 34 results

#	Company	Address	REF Geotag
6231868	EPI DE GASCOGNE SAS 334088374 @Company @Persons	32368 SAINTE-CHRISTIE 0224, RTE DE ROQUEFORT	Department: 32 Parcel Code: 32368000AI0047 Surface: 20879 Location: Zoom Google Maps: 43.756237, 0.617798
6231871	EPI DE GASCOGNE SAS 334088374 @Company @Persons	32368 SAINTE-CHRISTIE 1339, RTE NATIONALE 21	Department: 32 Parcel Code: 32368000AI0050 Surface: 10905 Location: Zoom Google Maps: 43.755675, 0.619814
9498705	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS MIRAIL	Department: 47 Parcel Code: 471020000D0270 Surface: 2200 Location: Zoom Google Maps: 44.066867, 0.431709
9498710	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS MIRAIL	Department: 47 Parcel Code: 471020000D0350 Surface: 7091 Location: Zoom Google Maps: 44.067325, 0.431080
9498711	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS MIRAIL	Department: 47 Parcel Code: 471020000D0352 Surface: 1020 Location: Zoom Google Maps: 44.067118, 0.431650
9498712	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS MIRAIL	Department: 47 Parcel Code: 471020000D0353 Surface: 410 Location: Zoom Google Maps: 44.066722, 0.431348
9498713	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS PERROU	Department: 47 Parcel Code: 471020000D0359 Surface: 620 Location: Zoom Google Maps: 44.068455, 0.432712
9498714	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS PERROU	Department: 47 Parcel Code: 471020000D0411 Surface: 510 Location: Zoom Google Maps: 44.068275, 0.432994
9498715	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS PERROU	Department: 47 Parcel Code: 471020000D0414 Surface: 3088 Location: Zoom Google Maps: 44.067601, 0.432519
9498716	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS PERROU	Department: 47 Parcel Code: 471020000D0415 Surface: 1030 Location: Zoom Google Maps: 44.067442, 0.431485
9498719	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS JARDIN	Department: 47 Parcel Code: 471020000D0500 Surface: 3451 Location: Zoom Google Maps: 44.066720, 0.432223
9498720	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS JARDIN	Department: 47 Parcel Code: 471020000D0502 Surface: 2208 Location: Zoom Google Maps: 44.066542, 0.432462
9498721	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS JARDIN	Department: 47 Parcel Code: 471020000D0504 Surface: 93 Location: Zoom Google Maps: 44.066796, 0.432984
9498722	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS JARDIN	Department: 47 Parcel Code: 471020000D0505 Surface: 2727 Location: Zoom Google Maps: 44.067047, 0.432772
9498723	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS JARDIN	Department: 47 Parcel Code: 471020000D0506 Surface: 470 Location: Zoom Google Maps: 44.067082, 0.433014
9498724	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS JARDIN	Department: 47 Parcel Code: 471020000D0507 Surface: 400 Location: Zoom Google Maps: 44.067147, 0.433233
9498725	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS PERROU	Department: 47 Parcel Code: 471020000D0510 Surface: 4343 Location: Zoom Google Maps: 44.067632, 0.433047
9498735	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS PERROU	Department: 47 Parcel Code: 471020000D0532 Surface: 17121 Location: Zoom Google Maps: 44.068339, 0.431886
9498736	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS PERROU	Department: 47 Parcel Code: 471020000D0533 Surface: 139 Location: Zoom Google Maps: 44.068802, 0.431860
9498737	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS PERROU	Department: 47 Parcel Code: 471020000D0534 Surface: 1565 Location: Zoom Google Maps: 44.068851, 0.431936
9498738	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS PERROU	Department: 47 Parcel Code: 471020000D0535 Surface: 555 Location: Zoom Google Maps: 44.068616, 0.432370
9498739	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS LABOURDETTE	Department: 47 Parcel Code: 471020000D0536 Surface: 212 Location: Zoom Google Maps: 44.069017, 0.432053
9498740	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS LABOURDETTE	Department: 47 Parcel Code: 471020000D0537 Surface: 387 Location: Zoom Google Maps: 44.068399, 0.432995
9498741	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS MIRAIL	Department: 47 Parcel Code: 471020000D0542 Surface: 1640 Location: Zoom Google Maps: 44.066345, 0.431317
9498742	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS MIRAIL	Department: 47 Parcel Code: 471020000D0544 Surface: 336 Location: Zoom Google Maps: 44.066563, 0.431232
9498743	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS MIRAIL	Department: 47 Parcel Code: 471020000D0547 Surface: 621 Location: Zoom Google Maps: 44.066687, 0.431109
9498744	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS JARDIN	Department: 47 Parcel Code: 471020000D0549 Surface: 2506 Location: Zoom Google Maps: 44.066234, 0.431721
9498745	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS JARDIN	Department: 47 Parcel Code: 471020000D0552 Surface: 5494 Location: Zoom Google Maps: 44.066382, 0.432624
9498746	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS JARDIN	Department: 47 Parcel Code: 471020000D0553 Surface: 7776 Location: Zoom Google Maps: 44.066145, 0.433466
9498762	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS JARDIN	Department: 47 Parcel Code: 471020000D0585 Surface: 6337 Location: Zoom Google Maps: 44.066891, 0.433644
9498763	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS JARDIN	Department: 47 Parcel Code: 471020000D0585 Surface: 6337 Location: Zoom Google Maps: 44.066891, 0.433644
9498764	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS JARDIN	Department: 47 Parcel Code: 471020000D0586 Surface: 788 Location: Zoom Google Maps: 44.066986, 0.434033
9498765	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS PERROU	Department: 47 Parcel Code: 471020000D0588 Surface: 19 Location: Zoom Google Maps: 44.067596, 0.433490
9498766	EPI DE GASCOGNE SAS 334088374 @Company @Persons	47102 FRANCESCAS PERROU	Department: 47 Parcel Code: 471020000D0589 Surface: 130 Location: Zoom Google Maps: 44.067726, 0.433608

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.