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 339765588 found 29 results

#	Company	Address	REF Geotag
14986097	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LA BERNARGERIE	Department: 72 Parcel Code: 72386000ZK0006 Surface: 30857 Location: Zoom Google Maps: 48.049411, 0.299139
14986101	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LA VIEILLERIE	Department: 72 Parcel Code: 72386000ZK0016 Surface: 74295 Location: Zoom Google Maps: 48.047681, 0.299275
14986102	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LA VIEILLERIE	Department: 72 Parcel Code: 72386000ZK0016 Surface: 74295 Location: Zoom Google Maps: 48.047681, 0.299275
14986103	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LA VIEILLERIE	Department: 72 Parcel Code: 72386000ZK0016 Surface: 74295 Location: Zoom Google Maps: 48.047681, 0.299275
14986104	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LA VIEILLERIE	Department: 72 Parcel Code: 72386000ZK0017 Surface: 20800 Location: Zoom Google Maps: 48.046702, 0.301967
14986105	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LA VIEILLERIE	Department: 72 Parcel Code: 72386000ZK0017 Surface: 20800 Location: Zoom Google Maps: 48.046702, 0.301967
14986108	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LE CHAMP DU BOIS	Department: 72 Parcel Code: 72386000ZK0020 Surface: 26280 Location: Zoom Google Maps: 48.048878, 0.296516
14986109	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LE CHAMP DU BOIS	Department: 72 Parcel Code: 72386000ZK0021 Surface: 9693 Location: Zoom Google Maps: 48.047420, 0.297288
14986110	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LE CHAMP DU BOIS	Department: 72 Parcel Code: 72386000ZK0023 Surface: 1990 Location: Zoom Google Maps: 48.047015, 0.295311
14986111	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LA FROMENTERIE	Department: 72 Parcel Code: 72386000ZK0025 Surface: 10624 Location: Zoom Google Maps: 48.043903, 0.295095
14986144	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LA FROMENTERIE	Department: 72 Parcel Code: 72386000ZK0045 Surface: 11960 Location: Zoom Google Maps: 48.044308, 0.297103
14986145	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LA FROMENTERIE	Department: 72 Parcel Code: 72386000ZK0047 Surface: 6040 Location: Zoom Google Maps: 48.044589, 0.298061
14986146	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LES LANDES	Department: 72 Parcel Code: 72386000ZK0049 Surface: 2440 Location: Zoom Google Maps: 48.046476, 0.295171
14986147	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LES LANDES	Department: 72 Parcel Code: 72386000ZK0050 Surface: 2420 Location: Zoom Google Maps: 48.046150, 0.295274
14986148	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LES LANDES	Department: 72 Parcel Code: 72386000ZK0051 Surface: 4000 Location: Zoom Google Maps: 48.045716, 0.297584
14986149	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LES LANDES	Department: 72 Parcel Code: 72386000ZK0052 Surface: 3560 Location: Zoom Google Maps: 48.044551, 0.298952
14986150	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LES LANDES	Department: 72 Parcel Code: 72386000ZK0053 Surface: 3280 Location: Zoom Google Maps: 48.044879, 0.299404
14986151	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LES LANDES	Department: 72 Parcel Code: 72386000ZK0053 Surface: 3280 Location: Zoom Google Maps: 48.044879, 0.299404
14986154	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LES LANDES	Department: 72 Parcel Code: 72386000ZK0056 Surface: 1283 Location: Zoom Google Maps: 48.046428, 0.294853
14986155	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LES LANDES	Department: 72 Parcel Code: 72386000ZK0057 Surface: 5460 Location: Zoom Google Maps: 48.045474, 0.298118
14986156	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LES LANDES	Department: 72 Parcel Code: 72386000ZK0058 Surface: 5500 Location: Zoom Google Maps: 48.044910, 0.298481
14986157	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LES LANDES	Department: 72 Parcel Code: 72386000ZK0059 Surface: 9545 Location: Zoom Google Maps: 48.046328, 0.295866
14986158	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LES LANDES	Department: 72 Parcel Code: 72386000ZK0060 Surface: 1245 Location: Zoom Google Maps: 48.045020, 0.299903
14986159	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LE CHAMP DU BOIS	Department: 72 Parcel Code: 72386000ZK0068 Surface: 6530 Location: Zoom Google Maps: 48.045731, 0.296890
14986160	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LA FROMENTERIE	Department: 72 Parcel Code: 72386000ZK0074 Surface: 6187 Location: Zoom Google Maps: 48.043912, 0.296299
14986161	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LA FROMENTERIE	Department: 72 Parcel Code: 72386000ZK0078 Surface: 3989 Location: Zoom Google Maps: 48.043270, 0.294408
14986162	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LA FROMENTERIE	Department: 72 Parcel Code: 72386000ZK0079 Surface: 708 Location: Zoom Google Maps: 48.044029, 0.294276
14986173	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE LA FROMENTERIE	Department: 72 Parcel Code: 72386000ZK0087 Surface: 5 Location: Zoom Google Maps: 48.043797, 0.297867
14986216	POLE EUROPEEN DU CHEVAL SARL 339765588 @Company @Persons	72386 YVRE L EVEQUE BRETELLE EST	Department: 72 Parcel Code: 72386000ZL0110 Surface: 189 Location: Zoom Google Maps: 48.042552, 0.294294

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.