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 340203934 found 29 results

#	Company	Address	REF Geotag
7448718	DE LA PLESSE GFA 340203934 @Company @Persons	37013 AVRILLE LES PONCEAUX LA COULOTTERIE	Department: 37 Parcel Code: 370130000A0300 Surface: 52745 Location: Zoom Google Maps: 47.405603, 0.360953
7448719	DE LA PLESSE GFA 340203934 @Company @Persons	37013 AVRILLE LES PONCEAUX LA COULOTTERIE	Department: 37 Parcel Code: 370130000A0301 Surface: 15000 Location: Zoom Google Maps: 47.406677, 0.361031
7448720	DE LA PLESSE GFA 340203934 @Company @Persons	37013 AVRILLE LES PONCEAUX LA COULOTTERIE	Department: 37 Parcel Code: 370130000A0302 Surface: 1700 Location: Zoom Google Maps: 47.406614, 0.358679
7448721	DE LA PLESSE GFA 340203934 @Company @Persons	37013 AVRILLE LES PONCEAUX LA FLESSE	Department: 37 Parcel Code: 370130000A0313 Surface: 11565 Location: Zoom Google Maps: 47.408720, 0.360494
7448722	DE LA PLESSE GFA 340203934 @Company @Persons	37013 AVRILLE LES PONCEAUX LA FLESSE	Department: 37 Parcel Code: 370130000A0314 Surface: 94620 Location: Zoom Google Maps: 47.409251, 0.364809
7448723	DE LA PLESSE GFA 340203934 @Company @Persons	37013 AVRILLE LES PONCEAUX LA FLESSE	Department: 37 Parcel Code: 370130000A0315 Surface: 10785 Location: Zoom Google Maps: 47.408430, 0.364651
7448830	DE LA PLESSE GFA 340203934 @Company @Persons	37013 AVRILLE LES PONCEAUX LA COULOTTERIE	Department: 37 Parcel Code: 370130000A0889 Surface: 13590 Location: Zoom Google Maps: 47.404415, 0.359517
7448832	DE LA PLESSE GFA 340203934 @Company @Persons	37013 AVRILLE LES PONCEAUX LA COULOTTERIE	Department: 37 Parcel Code: 370130000A0891 Surface: 19265 Location: Zoom Google Maps: 47.404048, 0.360816
7493260	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS LES MOULINS A VENT	Department: 37 Parcel Code: 370810000F0186 Surface: 3160 Location: Zoom Google Maps: 47.424971, 0.369382
7493261	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS LE GRAND BROSSAY	Department: 37 Parcel Code: 370810000F0334 Surface: 4170 Location: Zoom Google Maps: 47.421814, 0.364996
7493262	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS LE GRAND BROSSAY	Department: 37 Parcel Code: 370810000F0356 Surface: 1215 Location: Zoom Google Maps: 47.423020, 0.368441
7493265	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS LA PLESSE	Department: 37 Parcel Code: 370810000F0397 Surface: 9195 Location: Zoom Google Maps: 47.418012, 0.373209
7493266	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS LA PLESSE	Department: 37 Parcel Code: 370810000F0399 Surface: 27495 Location: Zoom Google Maps: 47.415774, 0.372603
7493267	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS LA PLESSE	Department: 37 Parcel Code: 370810000F0403 Surface: 27205 Location: Zoom Google Maps: 47.415594, 0.370467
7493268	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS LA PLESSE	Department: 37 Parcel Code: 370810000F0403 Surface: 27205 Location: Zoom Google Maps: 47.415594, 0.370467
7493272	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS LA PLESSE	Department: 37 Parcel Code: 370810000F0439 Surface: 4890 Location: Zoom Google Maps: 47.414372, 0.376076
7493273	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS LA PLESSE	Department: 37 Parcel Code: 370810000F0441 Surface: 11520 Location: Zoom Google Maps: 47.416405, 0.374350
7493274	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS LA PLESSE	Department: 37 Parcel Code: 370810000F0442 Surface: 7555 Location: Zoom Google Maps: 47.417125, 0.375656
7493275	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS LA PLESSE	Department: 37 Parcel Code: 370810000F0443 Surface: 33320 Location: Zoom Google Maps: 47.416076, 0.375437
7493291	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS CHATILLON	Department: 37 Parcel Code: 370810000F0489 Surface: 53300 Location: Zoom Google Maps: 47.411635, 0.372356
7493316	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS HOUDAIGNE	Department: 37 Parcel Code: 370810000F0674 Surface: 4344 Location: Zoom Google Maps: 47.413691, 0.366929
7493320	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS LE GRAND BROSSAY	Department: 37 Parcel Code: 370810000F0688 Surface: 22371 Location: Zoom Google Maps: 47.423772, 0.369781
7493321	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS LE GRAND BROSSAY	Department: 37 Parcel Code: 370810000F0690 Surface: 7619 Location: Zoom Google Maps: 47.423453, 0.369050
7493338	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS LE GRAND BROSSAY	Department: 37 Parcel Code: 370810000F0787 Surface: 7455 Location: Zoom Google Maps: 47.422373, 0.370373
7493340	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS LA PLESSE	Department: 37 Parcel Code: 370810000F0795 Surface: 83028 Location: Zoom Google Maps: 47.413167, 0.371672
7493341	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS LA PLESSE	Department: 37 Parcel Code: 370810000F0796 Surface: 22037 Location: Zoom Google Maps: 47.413996, 0.374698
7493342	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS LA PLESSE	Department: 37 Parcel Code: 370810000F0797 Surface: 1463 Location: Zoom Google Maps: 47.414283, 0.373634
7493343	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS LA PLESSE	Department: 37 Parcel Code: 370810000F0800 Surface: 2503 Location: Zoom Google Maps: 47.414562, 0.373453
7493344	DE LA PLESSE GFA 340203934 @Company @Persons	37081 CLERE LES PINS LA PLESSE	Department: 37 Parcel Code: 370810000F0801 Surface: 13307 Location: Zoom Google Maps: 47.415345, 0.374442

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.