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 352872808 found 29 results

#	Company	Address	REF Geotag
16429170	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON LES BRESSAUDIERES	Department: 79 Parcel Code: 790140430A0298 Surface: 1043 Location: Zoom Google Maps: 47.086503, -0.279506
16429187	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON BOIS DE LA CRETOUZE	Department: 79 Parcel Code: 790140430A0556 Surface: 1703 Location: Zoom Google Maps: 47.092153, -0.291410
16429188	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON BOIS DE LA CRETOUZE	Department: 79 Parcel Code: 790140430A0563 Surface: 649 Location: Zoom Google Maps: 47.092102, -0.291727
16429302	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON LE CLOS DE FERRIERE	Department: 79 Parcel Code: 79014043AI0065 Surface: 6703 Location: Zoom Google Maps: 47.091556, -0.296476
16429303	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON LE CLOS DE FERRIERE	Department: 79 Parcel Code: 79014043AI0065 Surface: 6703 Location: Zoom Google Maps: 47.091556, -0.296476
16429304	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON RUE DE BACCHUS	Department: 79 Parcel Code: 79014043AK0123 Surface: 535 Location: Zoom Google Maps: 47.081854, -0.287323
16429305	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON RUE DE BACCHUS	Department: 79 Parcel Code: 79014043AK0124 Surface: 8415 Location: Zoom Google Maps: 47.081249, -0.286706
16429306	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON RUE DE BACCHUS	Department: 79 Parcel Code: 79014043AK0125 Surface: 1676 Location: Zoom Google Maps: 47.081691, -0.286766
16429635	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON CLOS BAUDIN	Department: 79 Parcel Code: 790140430F0179 Surface: 5200 Location: Zoom Google Maps: 47.079684, -0.284952
16429636	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON LA METAIRIE	Department: 79 Parcel Code: 790140430F0207 Surface: 31321 Location: Zoom Google Maps: 47.078369, -0.280264
16429679	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON LES MANSECHES	Department: 79 Parcel Code: 790140430F0998 Surface: 994 Location: Zoom Google Maps: 47.087998, -0.269010
16429727	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON LES QUARTS EST	Department: 79 Parcel Code: 790140430G0147 Surface: 3489 Location: Zoom Google Maps: 47.068762, -0.282597
16429877	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON LES GUINCHERES	Department: 79 Parcel Code: 790140430L0019 Surface: 5528 Location: Zoom Google Maps: 47.086875, -0.296124
16429878	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON LES GUINCHERES	Department: 79 Parcel Code: 790140430L0020 Surface: 8471 Location: Zoom Google Maps: 47.086545, -0.294802
16429879	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON LES AJONCS	Department: 79 Parcel Code: 790140430L0141 Surface: 1524 Location: Zoom Google Maps: 47.079678, -0.290569
16429880	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON LES AJONCS	Department: 79 Parcel Code: 790140430L0142 Surface: 1800 Location: Zoom Google Maps: 47.079674, -0.290382
16429892	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON LE BRULE	Department: 79 Parcel Code: 790140430L0222 Surface: 5935 Location: Zoom Google Maps: 47.076991, -0.288540
16429906	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON LE NOIZE	Department: 79 Parcel Code: 790140430L0264 Surface: 1213 Location: Zoom Google Maps: 47.073454, -0.289170
16429909	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON L EPINEAU	Department: 79 Parcel Code: 790140430L0555 Surface: 4327 Location: Zoom Google Maps: 47.079295, -0.297324
16429917	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON CHANTE MERLE	Department: 79 Parcel Code: 790140430L0779 Surface: 15118 Location: Zoom Google Maps: 47.088383, -0.294657
16429931	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON L EPINEAU	Department: 79 Parcel Code: 790140430L0901 Surface: 13967 Location: Zoom Google Maps: 47.080643, -0.297404
16429932	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON L EPINEAU	Department: 79 Parcel Code: 790140430L0901 Surface: 13967 Location: Zoom Google Maps: 47.080643, -0.297404
16429933	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON LE GALAMBERT	Department: 79 Parcel Code: 790140430L0902 Surface: 3580 Location: Zoom Google Maps: 47.084159, -0.292153
16429934	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON LE GALAMBERT	Department: 79 Parcel Code: 790140430L0902 Surface: 3580 Location: Zoom Google Maps: 47.084159, -0.292153
16429935	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON LE NOIZE	Department: 79 Parcel Code: 790140430L0903 Surface: 2783 Location: Zoom Google Maps: 47.074144, -0.289055
16429936	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON LE NOIZE	Department: 79 Parcel Code: 790140430L0904 Surface: 5067 Location: Zoom Google Maps: 47.077870, -0.286236
16429937	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON LE NOIZE	Department: 79 Parcel Code: 790140430L0905 Surface: 7764 Location: Zoom Google Maps: 47.075444, -0.282632
16429939	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON CHANTE MERLE	Department: 79 Parcel Code: 790140430L0920 Surface: 19882 Location: Zoom Google Maps: 47.087647, -0.294904
16429940	SCEA LA GRETONNELLE SCEA 352872808 @Company @Persons	79014 LORETZ-D ARGENTON CHANTE MERLE	Department: 79 Parcel Code: 790140430L0920 Surface: 19882 Location: Zoom Google Maps: 47.087647, -0.294904

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.