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 351431598 found 28 results

#	Company	Address	REF Geotag
14621881	GFA DE VERIAT GFA 351431598 @Company @Persons	71198 FLACEY-EN-BRESSE PLANCHE BERNARD	Department: 71 Parcel Code: 71198000ZR0032 Surface: 4167 Location: Zoom Google Maps: 46.607080, 5.373084
14626645	GFA DE VERIAT GFA 351431598 @Company @Persons	71506 SAVIGNY-EN-REVERMONT BOIS DU VERT	Department: 71 Parcel Code: 71506000YA0055 Surface: 840 Location: Zoom Google Maps: 46.619498, 5.359576
14629395	GFA DE VERIAT GFA 351431598 @Company @Persons	71506 SAVIGNY-EN-REVERMONT PRES DES CHAVANNES	Department: 71 Parcel Code: 71506000YB0063 Surface: 38238 Location: Zoom Google Maps: 46.630167, 5.360163
14633987	GFA DE VERIAT GFA 351431598 @Company @Persons	71506 SAVIGNY-EN-REVERMONT PRES DES CHAVANNES	Department: 71 Parcel Code: 71506000YB0063 Surface: 38238 Location: Zoom Google Maps: 46.630167, 5.360163
14645811	GFA DE VERIAT GFA 351431598 @Company @Persons	71506 SAVIGNY-EN-REVERMONT PRES DES CHAVANNES	Department: 71 Parcel Code: 71506000YB0062 Surface: 11105 Location: Zoom Google Maps: 46.630109, 5.361476
14646848	GFA DE VERIAT GFA 351431598 @Company @Persons	71506 SAVIGNY-EN-REVERMONT PRES DES CHAVANNES	Department: 71 Parcel Code: 71506000YB0062 Surface: 11105 Location: Zoom Google Maps: 46.630109, 5.361476
14647320	GFA DE VERIAT GFA 351431598 @Company @Persons	71506 SAVIGNY-EN-REVERMONT CHAMPS GILLES	Department: 71 Parcel Code: 71506000YA0016 Surface: 45018 Location: Zoom Google Maps: 46.626047, 5.360473
14662098	GFA DE VERIAT GFA 351431598 @Company @Persons	71506 SAVIGNY-EN-REVERMONT PRES DES CHAVANNES	Department: 71 Parcel Code: 71506000YB0063 Surface: 38238 Location: Zoom Google Maps: 46.630167, 5.360163
14662146	GFA DE VERIAT GFA 351431598 @Company @Persons	71506 SAVIGNY-EN-REVERMONT CHAMPS GILLES	Department: 71 Parcel Code: 71506000YA0015 Surface: 6321 Location: Zoom Google Maps: 46.626156, 5.358612
14664490	GFA DE VERIAT GFA 351431598 @Company @Persons	71506 SAVIGNY-EN-REVERMONT PRES DES CHAVANNES	Department: 71 Parcel Code: 71506000YB0062 Surface: 11105 Location: Zoom Google Maps: 46.630109, 5.361476
14677123	GFA DE VERIAT GFA 351431598 @Company @Persons	71506 SAVIGNY-EN-REVERMONT PRES DES CHAVANNES	Department: 71 Parcel Code: 71506000YB0072 Surface: 54468 Location: Zoom Google Maps: 46.630651, 5.357470
14690208	GFA DE VERIAT GFA 351431598 @Company @Persons	71506 SAVIGNY-EN-REVERMONT CHAMPS GILLES	Department: 71 Parcel Code: 71506000YA0017 Surface: 1257 Location: Zoom Google Maps: 46.627524, 5.359335
14694110	GFA DE VERIAT GFA 351431598 @Company @Persons	71506 SAVIGNY-EN-REVERMONT PRES DES CHAVANNES	Department: 71 Parcel Code: 71506000YB0072 Surface: 54468 Location: Zoom Google Maps: 46.630651, 5.357470
14698073	GFA DE VERIAT GFA 351431598 @Company @Persons	71506 SAVIGNY-EN-REVERMONT LA CHEIGNE	Department: 71 Parcel Code: 71506000YC0045 Surface: 946 Location: Zoom Google Maps: 46.635943, 5.340608
14715478	GFA DE VERIAT GFA 351431598 @Company @Persons	71379 SAGY LE CULET	Department: 71 Parcel Code: 71379000ZI0062 Surface: 20492 Location: Zoom Google Maps: 46.608408, 5.361112
14752085	GFA DE VERIAT GFA 351431598 @Company @Persons	71379 SAGY LE CHAMP MOINE	Department: 71 Parcel Code: 71379000ZE0057 Surface: 1243 Location: Zoom Google Maps: 46.623740, 5.349831
14759048	GFA DE VERIAT GFA 351431598 @Company @Persons	71506 SAVIGNY-EN-REVERMONT BOIS DU VERT	Department: 71 Parcel Code: 71506000YA0059 Surface: 2400 Location: Zoom Google Maps: 46.619929, 5.358737
14760624	GFA DE VERIAT GFA 351431598 @Company @Persons	71198 FLACEY-EN-BRESSE PLANCHE BERNARD	Department: 71 Parcel Code: 71198000ZR0031 Surface: 17299 Location: Zoom Google Maps: 46.607160, 5.371349
14765414	GFA DE VERIAT GFA 351431598 @Company @Persons	71198 FLACEY-EN-BRESSE LES FOURNACHES BRULEES	Department: 71 Parcel Code: 71198000ZH0017 Surface: 12650 Location: Zoom Google Maps: 46.594720, 5.366434
14773822	GFA DE VERIAT GFA 351431598 @Company @Persons	71367 RATTE CHAMP DE LA BARRE	Department: 71 Parcel Code: 713670000B0599 Surface: 18222 Location: Zoom Google Maps: 46.639405, 5.325270
14774461	GFA DE VERIAT GFA 351431598 @Company @Persons	71506 SAVIGNY-EN-REVERMONT CHAMP DU BUISSON	Department: 71 Parcel Code: 71506000ZZ0006 Surface: 43277 Location: Zoom Google Maps: 46.620030, 5.367914
14801649	GFA DE VERIAT GFA 351431598 @Company @Persons	71198 FLACEY-EN-BRESSE PLANCHE BERNARD	Department: 71 Parcel Code: 71198000ZR0033 Surface: 14841 Location: Zoom Google Maps: 46.606743, 5.374114
14803273	GFA DE VERIAT GFA 351431598 @Company @Persons	71379 SAGY CHANTEMERLE	Department: 71 Parcel Code: 71379000ZI0051 Surface: 47629 Location: Zoom Google Maps: 46.609329, 5.360225
14821417	GFA DE VERIAT GFA 351431598 @Company @Persons	71198 FLACEY-EN-BRESSE LES FOURNACHES BRULEES	Department: 71 Parcel Code: 71198000ZH0017 Surface: 12650 Location: Zoom Google Maps: 46.594720, 5.366434
14837122	GFA DE VERIAT GFA 351431598 @Company @Persons	71506 SAVIGNY-EN-REVERMONT LA PELE	Department: 71 Parcel Code: 71506000ZX0064 Surface: 11524 Location: Zoom Google Maps: 46.614052, 5.373425
14845481	GFA DE VERIAT GFA 351431598 @Company @Persons	71506 SAVIGNY-EN-REVERMONT CHAMP DU BUISSON	Department: 71 Parcel Code: 71506000ZZ0006 Surface: 43277 Location: Zoom Google Maps: 46.620030, 5.367914
14846221	GFA DE VERIAT GFA 351431598 @Company @Persons	71379 SAGY POMMIER DU SAINT	Department: 71 Parcel Code: 71379000ZI0043 Surface: 33274 Location: Zoom Google Maps: 46.613388, 5.357661
14847494	GFA DE VERIAT GFA 351431598 @Company @Persons	71379 SAGY POMMIER DU SAINT	Department: 71 Parcel Code: 71379000ZI0042 Surface: 46487 Location: Zoom Google Maps: 46.615151, 5.356991

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.