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 343299202 found 31 results

#	Company	Address	REF Geotag
14284197	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND TEILLAT	Department: 69 Parcel Code: 692390000A0026 Surface: 2200 Location: Zoom Google Maps: 45.942800, 4.485010
14284214	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0077 Surface: 10000 Location: Zoom Google Maps: 45.942361, 4.490219
14284230	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0122 Surface: 1150 Location: Zoom Google Maps: 45.938284, 4.496913
14284249	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND GRANDE COMBE	Department: 69 Parcel Code: 692390000A0174 Surface: 1987 Location: Zoom Google Maps: 45.934214, 4.489124
14284277	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0216 Surface: 7698 Location: Zoom Google Maps: 45.938017, 4.497746
14284278	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0220 Surface: 551 Location: Zoom Google Maps: 45.938100, 4.498183
14284279	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND CRET DES FERRIERES	Department: 69 Parcel Code: 692390000A0221 Surface: 80 Location: Zoom Google Maps: 45.938398, 4.497469
14284574	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LE MARGARON	Department: 69 Parcel Code: 69239000AN0060 Surface: 4596 Location: Zoom Google Maps: 45.932155, 4.509313
14284598	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LES CLOS	Department: 69 Parcel Code: 69239000AN0129 Surface: 2713 Location: Zoom Google Maps: 45.928612, 4.513888
14284599	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LES CLOS	Department: 69 Parcel Code: 69239000AN0130 Surface: 10580 Location: Zoom Google Maps: 45.927984, 4.514405
14284600	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LES CLOS	Department: 69 Parcel Code: 69239000AN0130 Surface: 10580 Location: Zoom Google Maps: 45.927984, 4.514405
14284601	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LES CLOS	Department: 69 Parcel Code: 69239000AN0131 Surface: 1032 Location: Zoom Google Maps: 45.927569, 4.515190
14284603	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LES BANCS	Department: 69 Parcel Code: 69239000AN0133 Surface: 5713 Location: Zoom Google Maps: 45.926896, 4.516112
14284604	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LES BANCS	Department: 69 Parcel Code: 69239000AN0133 Surface: 5713 Location: Zoom Google Maps: 45.926896, 4.516112
14284605	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LES BANCS	Department: 69 Parcel Code: 69239000AN0134 Surface: 4206 Location: Zoom Google Maps: 45.926585, 4.516224
14284606	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LES BANCS	Department: 69 Parcel Code: 69239000AN0138 Surface: 5250 Location: Zoom Google Maps: 45.926117, 4.514537
14284607	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LA GARDE	Department: 69 Parcel Code: 69239000AN0157 Surface: 4368 Location: Zoom Google Maps: 45.924110, 4.510296
14284667	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LE CHUPET	Department: 69 Parcel Code: 69239000AO0164 Surface: 15130 Location: Zoom Google Maps: 45.931879, 4.514697
14284668	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LE CHUPET	Department: 69 Parcel Code: 69239000AO0164 Surface: 15130 Location: Zoom Google Maps: 45.931879, 4.514697
14284669	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LE CHUPET	Department: 69 Parcel Code: 69239000AO0164 Surface: 15130 Location: Zoom Google Maps: 45.931879, 4.514697
14284670	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LE CHUPET	Department: 69 Parcel Code: 69239000AO0167 Surface: 2658 Location: Zoom Google Maps: 45.930372, 4.515498
14284671	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LE CHUPET	Department: 69 Parcel Code: 69239000AO0167 Surface: 2658 Location: Zoom Google Maps: 45.930372, 4.515498
14284672	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LE CHUPET	Department: 69 Parcel Code: 69239000AO0168 Surface: 7162 Location: Zoom Google Maps: 45.930083, 4.514891
14284674	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LE CHUPET	Department: 69 Parcel Code: 69239000AO0170 Surface: 3686 Location: Zoom Google Maps: 45.929714, 4.514011
14284675	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LE CHUPET	Department: 69 Parcel Code: 69239000AO0170 Surface: 3686 Location: Zoom Google Maps: 45.929714, 4.514011
14284678	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LE RADIX	Department: 69 Parcel Code: 69239000AO0187 Surface: 3800 Location: Zoom Google Maps: 45.933757, 4.513024
14284679	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LE RADIX	Department: 69 Parcel Code: 69239000AO0187 Surface: 3800 Location: Zoom Google Maps: 45.933757, 4.513024
14284686	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LE CHUPET	Department: 69 Parcel Code: 69239000AO0292 Surface: 13400 Location: Zoom Google Maps: 45.930504, 4.513634
14284687	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LE CHUPET	Department: 69 Parcel Code: 69239000AO0292 Surface: 13400 Location: Zoom Google Maps: 45.930504, 4.513634
14284722	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND LE CRET MANU	Department: 69 Parcel Code: 69239000AR0055 Surface: 1455 Location: Zoom Google Maps: 45.925062, 4.518763
14284753	MATIRON DU GFA 343299202 @Company @Persons	69239 SAINT VERAND EN FAY	Department: 69 Parcel Code: 69239000AS0132 Surface: 293 Location: Zoom Google Maps: 45.930387, 4.533373

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.