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 350017919 found 29 results

#	Company	Address	REF Geotag
2344852	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE LES LAUVES DU ROUCAS	Department: 13 Parcel Code: 13001000OM0022 Surface: 15903 Location: Zoom Google Maps: 43.573401, 5.443825
2344853	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE LES LAUVES DU ROUCAS	Department: 13 Parcel Code: 13001000OM0023 Surface: 4626 Location: Zoom Google Maps: 43.574613, 5.443235
2344854	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE LES LAUVES DU ROUCAS	Department: 13 Parcel Code: 13001000OM0024 Surface: 2163 Location: Zoom Google Maps: 43.574508, 5.442722
2344855	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE 3120, CHE DES LAUVES ET FONTROUSSE	Department: 13 Parcel Code: 13001000OM0025 Surface: 29980 Location: Zoom Google Maps: 43.574552, 5.441005
2344856	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE 3120, CHE DES LAUVES ET FONTROUSSE	Department: 13 Parcel Code: 13001000OM0025 Surface: 29980 Location: Zoom Google Maps: 43.574552, 5.441005
2344857	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE 3120, CHE DES LAUVES ET FONTROUSSE	Department: 13 Parcel Code: 13001000OM0025 Surface: 29980 Location: Zoom Google Maps: 43.574552, 5.441005
2344858	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE LES LAUVES DU ROUCAS	Department: 13 Parcel Code: 13001000OM0026 Surface: 30920 Location: Zoom Google Maps: 43.573056, 5.440709
2344859	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE LES LAUVES DU ROUCAS	Department: 13 Parcel Code: 13001000OM0031 Surface: 24676 Location: Zoom Google Maps: 43.571435, 5.445080
2344860	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE LES LAUVES DU ROUCAS	Department: 13 Parcel Code: 13001000OM0058 Surface: 15540 Location: Zoom Google Maps: 43.571887, 5.443390
2344861	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE LES LAUVES DU ROUCAS	Department: 13 Parcel Code: 13001000OM0058 Surface: 15540 Location: Zoom Google Maps: 43.571887, 5.443390
2344863	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE LES LAUVES DU ROUCAS	Department: 13 Parcel Code: 13001000OM0074 Surface: 2807 Location: Zoom Google Maps: 43.572219, 5.441708
2344864	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE LES LAUVES DU ROUCAS	Department: 13 Parcel Code: 13001000OM0076 Surface: 1109 Location: Zoom Google Maps: 43.572203, 5.443179
2344883	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE LE REVEST-DAUPHINE	Department: 13 Parcel Code: 13001000OM0166 Surface: 14086 Location: Zoom Google Maps: 43.575615, 5.444676
2344886	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE 3360, CHE DES LAUVES ET FONTROUSSE	Department: 13 Parcel Code: 13001000OM0170 Surface: 49745 Location: Zoom Google Maps: 43.576797, 5.441860
2345066	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE LA GANTESE	Department: 13 Parcel Code: 13001000OV0333 Surface: 24590 Location: Zoom Google Maps: 43.582983, 5.440882
2345067	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE LA GANTESE	Department: 13 Parcel Code: 13001000OV0334 Surface: 503 Location: Zoom Google Maps: 43.582583, 5.440994
2345958	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE LE REVEST	Department: 13 Parcel Code: 13001000RL0034 Surface: 37070 Location: Zoom Google Maps: 43.585448, 5.434230
2345960	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE LE REVEST	Department: 13 Parcel Code: 13001000RM0002 Surface: 1781 Location: Zoom Google Maps: 43.584640, 5.433074
2345961	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE LE REVEST	Department: 13 Parcel Code: 13001000RM0003 Surface: 1376 Location: Zoom Google Maps: 43.584449, 5.433527
2345962	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE LE REVEST	Department: 13 Parcel Code: 13001000RM0004 Surface: 28010 Location: Zoom Google Maps: 43.583419, 5.433698
2345964	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE LE REVEST	Department: 13 Parcel Code: 13001000RM0007 Surface: 15460 Location: Zoom Google Maps: 43.582873, 5.436224
2345966	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE LE REVEST	Department: 13 Parcel Code: 13001000RM0015 Surface: 6290 Location: Zoom Google Maps: 43.581834, 5.433421
2346169	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE CHE DE LA BOSQUE DE MADELEINE	Department: 13 Parcel Code: 13001000RZ0033 Surface: 7714 Location: Zoom Google Maps: 43.572637, 5.437784
2346170	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE CHE DE LA BOSQUE DE MADELEINE	Department: 13 Parcel Code: 13001000RZ0034 Surface: 8882 Location: Zoom Google Maps: 43.573080, 5.438440
2346171	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE CHE DE LA BOSQUE DE MADELEINE	Department: 13 Parcel Code: 13001000RZ0035 Surface: 8524 Location: Zoom Google Maps: 43.572194, 5.438757
2346172	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE CHE DE LA BOSQUE DE MADELEINE	Department: 13 Parcel Code: 13001000RZ0036 Surface: 8806 Location: Zoom Google Maps: 43.571812, 5.439121
2346173	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE CHE DE LA BOSQUE DE MADELEINE	Department: 13 Parcel Code: 13001000RZ0037 Surface: 3841 Location: Zoom Google Maps: 43.572070, 5.439626
2346174	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE CHE DE LA BOSQUE DE MADELEINE	Department: 13 Parcel Code: 13001000RZ0038 Surface: 7379 Location: Zoom Google Maps: 43.572032, 5.440045
2346175	GFA LA DAUPHINE GFA 350017919 @Company @Persons	13001 AIX EN PROVENCE CHE DES LAUVES	Department: 13 Parcel Code: 13001000RZ0047 Surface: 50578 Location: Zoom Google Maps: 43.576141, 5.438601

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.