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 350474573 found 32 results

#	Company	Address	REF Geotag
14310665	GFA DES MOUILLES GFA 350474573 @Company @Persons	69267 VILLIE MORGON AUX PIERRES	Department: 69 Parcel Code: 69267000AO0198 Surface: 1060 Location: Zoom Google Maps: 46.145496, 4.684742
14310666	GFA DES MOUILLES GFA 350474573 @Company @Persons	69267 VILLIE MORGON AUX PIERRES	Department: 69 Parcel Code: 69267000AO0199 Surface: 2210 Location: Zoom Google Maps: 46.145262, 4.685400
14310681	GFA DES MOUILLES GFA 350474573 @Company @Persons	69267 VILLIE MORGON AUX PIERRES	Department: 69 Parcel Code: 69267000AO0241 Surface: 1514 Location: Zoom Google Maps: 46.146144, 4.684776
14422921	GFA DES MOUILLES GFA 350474573 @Company @Persons	69084 FLEURIE LES MARRANS	Department: 69 Parcel Code: 69084000AE0270 Surface: 3017 Location: Zoom Google Maps: 46.178213, 4.694454
14423433	GFA DES MOUILLES GFA 350474573 @Company @Persons	69084 FLEURIE CHARBONNIERE	Department: 69 Parcel Code: 69084000AM0142 Surface: 824 Location: Zoom Google Maps: 46.199552, 4.678937
14423434	GFA DES MOUILLES GFA 350474573 @Company @Persons	69084 FLEURIE CHARBONNIERE	Department: 69 Parcel Code: 69084000AM0144 Surface: 1795 Location: Zoom Google Maps: 46.200007, 4.678390
14423449	GFA DES MOUILLES GFA 350474573 @Company @Persons	69084 FLEURIE CHARBONNIERE	Department: 69 Parcel Code: 69084000AM0197 Surface: 1836 Location: Zoom Google Maps: 46.200091, 4.677819
14423450	GFA DES MOUILLES GFA 350474573 @Company @Persons	69084 FLEURIE CHARBONNIERE	Department: 69 Parcel Code: 69084000AM0198 Surface: 3362 Location: Zoom Google Maps: 46.199749, 4.678336
14435930	GFA DES MOUILLES GFA 350474573 @Company @Persons	69103 JULIENAS VAUX	Department: 69 Parcel Code: 691030000A0494 Surface: 3029 Location: Zoom Google Maps: 46.243858, 4.691235
14435931	GFA DES MOUILLES GFA 350474573 @Company @Persons	69103 JULIENAS VAUX	Department: 69 Parcel Code: 691030000A0521 Surface: 7785 Location: Zoom Google Maps: 46.242673, 4.694647
14435932	GFA DES MOUILLES GFA 350474573 @Company @Persons	69103 JULIENAS VAUX	Department: 69 Parcel Code: 691030000A0521 Surface: 7785 Location: Zoom Google Maps: 46.242673, 4.694647
14435986	GFA DES MOUILLES GFA 350474573 @Company @Persons	69103 JULIENAS LE TREVE	Department: 69 Parcel Code: 691030000A0811 Surface: 510 Location: Zoom Google Maps: 46.241887, 4.696287
14435987	GFA DES MOUILLES GFA 350474573 @Company @Persons	69103 JULIENAS LE TREVE	Department: 69 Parcel Code: 691030000A0812 Surface: 4865 Location: Zoom Google Maps: 46.241524, 4.696522
14436090	GFA DES MOUILLES GFA 350474573 @Company @Persons	69103 JULIENAS LE TREVE	Department: 69 Parcel Code: 691030000A1357 Surface: 3031 Location: Zoom Google Maps: 46.242166, 4.696339
14436479	GFA DES MOUILLES GFA 350474573 @Company @Persons	69103 JULIENAS LES CHERS	Department: 69 Parcel Code: 691030000B1313 Surface: 687 Location: Zoom Google Maps: 46.240243, 4.717086
14436510	GFA DES MOUILLES GFA 350474573 @Company @Persons	69103 JULIENAS LES MOUILLES	Department: 69 Parcel Code: 691030000B1410 Surface: 2076 Location: Zoom Google Maps: 46.241333, 4.717329
14639996	GFA DES MOUILLES GFA 350474573 @Company @Persons	71090 CHAPELLE-DE-GUINCHAY (LA) BOIS DE LOISE	Department: 71 Parcel Code: 710900000C0259 Surface: 7614 Location: Zoom Google Maps: 46.227583, 4.761380
14655536	GFA DES MOUILLES GFA 350474573 @Company @Persons	71090 CHAPELLE-DE-GUINCHAY (LA) BOIS DE LOISE	Department: 71 Parcel Code: 710900000C0261 Surface: 10539 Location: Zoom Google Maps: 46.226545, 4.761552
14689966	GFA DES MOUILLES GFA 350474573 @Company @Persons	71090 CHAPELLE-DE-GUINCHAY (LA) BOIS DE LOISE	Department: 71 Parcel Code: 710900000C0259 Surface: 7614 Location: Zoom Google Maps: 46.227583, 4.761380
14692824	GFA DES MOUILLES GFA 350474573 @Company @Persons	71090 CHAPELLE-DE-GUINCHAY (LA) BOIS DE LOISE	Department: 71 Parcel Code: 710900000C0260 Surface: 3838 Location: Zoom Google Maps: 46.227463, 4.761699
14695864	GFA DES MOUILLES GFA 350474573 @Company @Persons	71090 CHAPELLE-DE-GUINCHAY (LA) BOIS DE LOISE	Department: 71 Parcel Code: 710900000C0259 Surface: 7614 Location: Zoom Google Maps: 46.227583, 4.761380
14734198	GFA DES MOUILLES GFA 350474573 @Company @Persons	71090 CHAPELLE-DE-GUINCHAY (LA) BOIS DE LOISE	Department: 71 Parcel Code: 710900000C0262 Surface: 6492 Location: Zoom Google Maps: 46.226122, 4.760418
14741374	GFA DES MOUILLES GFA 350474573 @Company @Persons	71090 CHAPELLE-DE-GUINCHAY (LA) BOIS DE LOISE	Department: 71 Parcel Code: 710900000C0259 Surface: 7614 Location: Zoom Google Maps: 46.227583, 4.761380
14747295	GFA DES MOUILLES GFA 350474573 @Company @Persons	71090 CHAPELLE-DE-GUINCHAY (LA) EN CHAMPAGNE	Department: 71 Parcel Code: 710900000A0010 Surface: 1694 Location: Zoom Google Maps: 46.217696, 4.731196
14766037	GFA DES MOUILLES GFA 350474573 @Company @Persons	71090 CHAPELLE-DE-GUINCHAY (LA) BOIS DE LOISE	Department: 71 Parcel Code: 710900000C0262 Surface: 6492 Location: Zoom Google Maps: 46.226122, 4.760418
14786077	GFA DES MOUILLES GFA 350474573 @Company @Persons	71090 CHAPELLE-DE-GUINCHAY (LA) EN CHAMPAGNE	Department: 71 Parcel Code: 710900000A0015 Surface: 3253 Location: Zoom Google Maps: 46.215686, 4.730994
14792793	GFA DES MOUILLES GFA 350474573 @Company @Persons	71090 CHAPELLE-DE-GUINCHAY (LA) EN CHAMPAGNE	Department: 71 Parcel Code: 710900000A0009 Surface: 664 Location: Zoom Google Maps: 46.217727, 4.730958
14794877	GFA DES MOUILLES GFA 350474573 @Company @Persons	71372 ROMANECHE-THORINS LES BOIS COMBES	Department: 71 Parcel Code: 713720000A0103 Surface: 1732 Location: Zoom Google Maps: 46.205887, 4.744239
14796367	GFA DES MOUILLES GFA 350474573 @Company @Persons	71090 CHAPELLE-DE-GUINCHAY (LA) EN CHAMPAGNE	Department: 71 Parcel Code: 710900000A1149 Surface: 226 Location: Zoom Google Maps: 46.217620, 4.731291
14799437	GFA DES MOUILLES GFA 350474573 @Company @Persons	71090 CHAPELLE-DE-GUINCHAY (LA) EN CHAMPAGNE	Department: 71 Parcel Code: 710900000A1147 Surface: 3327 Location: Zoom Google Maps: 46.218238, 4.731247
14800121	GFA DES MOUILLES GFA 350474573 @Company @Persons	71090 CHAPELLE-DE-GUINCHAY (LA) EN CHAMPAGNE	Department: 71 Parcel Code: 710900000A0016 Surface: 3730 Location: Zoom Google Maps: 46.216127, 4.731237
14828971	GFA DES MOUILLES GFA 350474573 @Company @Persons	71372 ROMANECHE-THORINS LES BOIS COMBES	Department: 71 Parcel Code: 713720000A0098 Surface: 1145 Location: Zoom Google Maps: 46.206374, 4.742955

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.