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 343159497 found 22 results

#	Company	Address	REF Geotag
12402695	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61079 CETON PRAIRIE DE CETON	Department: 61 Parcel Code: 61079000ZA0001 Surface: 7500 Location: Zoom Google Maps: 48.257601, 0.691825
12402696	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61079 CETON PRAIRIE DE CETON	Department: 61 Parcel Code: 61079000ZA0002 Surface: 1430 Location: Zoom Google Maps: 48.257208, 0.691494
12402697	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61079 CETON PRAIRIE DE CETON	Department: 61 Parcel Code: 61079000ZA0008 Surface: 11800 Location: Zoom Google Maps: 48.256565, 0.691839
12402699	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61079 CETON PRAIRIE DE CETON	Department: 61 Parcel Code: 61079000ZA0028 Surface: 22340 Location: Zoom Google Maps: 48.257974, 0.688026
12478396	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61484 VAL-AU-PERCHE LES VAUX MIGNONS	Department: 61 Parcel Code: 614840000D0034 Surface: 1860 Location: Zoom Google Maps: 48.270141, 0.659791
12478397	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61484 VAL-AU-PERCHE LES VAUX MIGNONS	Department: 61 Parcel Code: 614840000D0035 Surface: 8540 Location: Zoom Google Maps: 48.269840, 0.660730
12478411	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61484 VAL-AU-PERCHE LES VAUX MIGNONS	Department: 61 Parcel Code: 614840000D0161 Surface: 339 Location: Zoom Google Maps: 48.269269, 0.659342
12478413	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61484 VAL-AU-PERCHE LES VAUX MIGNONS	Department: 61 Parcel Code: 614840000D0173 Surface: 4961 Location: Zoom Google Maps: 48.269471, 0.659582
12478414	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61484 VAL-AU-PERCHE LES VAUX MIGNONS	Department: 61 Parcel Code: 614840000D0175 Surface: 7 Location: Zoom Google Maps: 48.269063, 0.659575
12478415	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61484 VAL-AU-PERCHE LES VAUX MIGNONS	Department: 61 Parcel Code: 614840000D0179 Surface: 12313 Location: Zoom Google Maps: 48.269415, 0.658395
12478424	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61484 VAL-AU-PERCHE LES VAUX MIGNONS	Department: 61 Parcel Code: 614840000D0267 Surface: 8778 Location: Zoom Google Maps: 48.268942, 0.660247
12478425	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61484 VAL-AU-PERCHE LES HAYES	Department: 61 Parcel Code: 614840000D0271 Surface: 11850 Location: Zoom Google Maps: 48.270750, 0.659561
12478426	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61484 VAL-AU-PERCHE LES HAYES	Department: 61 Parcel Code: 614840000D0273 Surface: 36973 Location: Zoom Google Maps: 48.268725, 0.663209
12478427	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61484 VAL-AU-PERCHE LES HAYES	Department: 61 Parcel Code: 614840000D0281 Surface: 34213 Location: Zoom Google Maps: 48.272054, 0.658416
12478428	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61484 VAL-AU-PERCHE LES HAYES	Department: 61 Parcel Code: 614840000D0281 Surface: 34213 Location: Zoom Google Maps: 48.272054, 0.658416
12478587	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61484 VAL-AU-PERCHE LA CAVE	Department: 61 Parcel Code: 614842460A0097 Surface: 1315 Location: Zoom Google Maps: 48.260744, 0.708657
12478605	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61484 VAL-AU-PERCHE QUEUX	Department: 61 Parcel Code: 614842460A0144 Surface: 8950 Location: Zoom Google Maps: 48.257386, 0.693006
12478616	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61484 VAL-AU-PERCHE LA THIBAUDIERE	Department: 61 Parcel Code: 614842460A0257 Surface: 6 Location: Zoom Google Maps: 48.263323, 0.701083
12478617	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61484 VAL-AU-PERCHE LA THIBAUDIERE	Department: 61 Parcel Code: 614842460A0263 Surface: 101647 Location: Zoom Google Maps: 48.263046, 0.695236
12478618	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61484 VAL-AU-PERCHE LA THIBAUDIERE	Department: 61 Parcel Code: 614842460A0265 Surface: 12555 Location: Zoom Google Maps: 48.263033, 0.700026
12478620	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61484 VAL-AU-PERCHE LA THIBAUDIERE	Department: 61 Parcel Code: 614842460A0268 Surface: 46308 Location: Zoom Google Maps: 48.264185, 0.698701
12478621	GFA DE LA THIBAUDIERE GFA 343159497 @Company @Persons	61484 VAL-AU-PERCHE LA THIBAUDIERE	Department: 61 Parcel Code: 614842460A0270 Surface: 42513 Location: Zoom Google Maps: 48.264906, 0.701814

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.