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 353671399 found 34 results

#	Company	Address	REF Geotag
278134	GFA PEROMET GFA 353671399 @Company @Persons	02827 VOYENNE LE BOIS MARTIN	Department: 02 Parcel Code: 02827000ZM0018 Surface: 214610 Location: Zoom Google Maps: 49.722414, 3.766323
278232	GFA PEROMET GFA 353671399 @Company @Persons	02827 VOYENNE LE CHAMP DE FOIGNY	Department: 02 Parcel Code: 02827000ZM0016 Surface: 262179 Location: Zoom Google Maps: 49.719995, 3.771465
283488	GFA PEROMET GFA 353671399 @Company @Persons	02468 MARLE LE CHAMP GRAND MERE	Department: 02 Parcel Code: 02468000AI0017 Surface: 3732 Location: Zoom Google Maps: 49.742473, 3.783989
294342	GFA PEROMET GFA 353671399 @Company @Persons	02468 MARLE LE FOND DE LA TOMBELLE	Department: 02 Parcel Code: 02468000AK0033 Surface: 2581 Location: Zoom Google Maps: 49.731893, 3.786212
300588	GFA PEROMET GFA 353671399 @Company @Persons	02468 MARLE LE CHEMIN DE DORMICOURT	Department: 02 Parcel Code: 02468000AI0097 Surface: 671 Location: Zoom Google Maps: 49.740148, 3.784610
307963	GFA PEROMET GFA 353671399 @Company @Persons	02827 VOYENNE LE COMBLE DE LA SAVATTE	Department: 02 Parcel Code: 02827000ZM0015 Surface: 20066 Location: Zoom Google Maps: 49.723626, 3.774095
308759	GFA PEROMET GFA 353671399 @Company @Persons	02468 MARLE LE CHEMIN DE DORMICOURT	Department: 02 Parcel Code: 02468000AI0101 Surface: 22 Location: Zoom Google Maps: 49.740415, 3.783849
311361	GFA PEROMET GFA 353671399 @Company @Persons	02468 MARLE DERRIERE LES HAIES	Department: 02 Parcel Code: 02468000AI0129 Surface: 1729 Location: Zoom Google Maps: 49.740348, 3.779052
313308	GFA PEROMET GFA 353671399 @Company @Persons	02827 VOYENNE LE CIMETIERE AUX CHEVAUX	Department: 02 Parcel Code: 02827000ZO0012 Surface: 67537 Location: Zoom Google Maps: 49.716187, 3.762578
320572	GFA PEROMET GFA 353671399 @Company @Persons	02468 MARLE LE CHAMP GRAND MERE	Department: 02 Parcel Code: 02468000AI0022 Surface: 16681 Location: Zoom Google Maps: 49.740825, 3.785387
326962	GFA PEROMET GFA 353671399 @Company @Persons	02468 MARLE LE BOIS SAINT JEAN	Department: 02 Parcel Code: 02468000ZK0027 Surface: 36066 Location: Zoom Google Maps: 49.722673, 3.776919
331947	GFA PEROMET GFA 353671399 @Company @Persons	02827 VOYENNE LE CIMETIERE AUX CHEVAUX	Department: 02 Parcel Code: 02827000ZO0012 Surface: 67537 Location: Zoom Google Maps: 49.716187, 3.762578
334352	GFA PEROMET GFA 353671399 @Company @Persons	02468 MARLE LE BOIS NOTRE DAME	Department: 02 Parcel Code: 02468000ZK0018 Surface: 91240 Location: Zoom Google Maps: 49.725645, 3.779149
334796	GFA PEROMET GFA 353671399 @Company @Persons	02827 VOYENNE LE BOIS MARTIN	Department: 02 Parcel Code: 02827000ZM0018 Surface: 214610 Location: Zoom Google Maps: 49.722414, 3.766323
339667	GFA PEROMET GFA 353671399 @Company @Persons	02827 VOYENNE LE CIMETIERE AUX CHEVAUX	Department: 02 Parcel Code: 02827000ZO0012 Surface: 67537 Location: Zoom Google Maps: 49.716187, 3.762578
341851	GFA PEROMET GFA 353671399 @Company @Persons	02468 MARLE LE CHAMP GRAND MERE	Department: 02 Parcel Code: 02468000AI0016 Surface: 6450 Location: Zoom Google Maps: 49.743216, 3.782622
342768	GFA PEROMET GFA 353671399 @Company @Persons	02468 MARLE LE CHAMP GRAND MERE	Department: 02 Parcel Code: 02468000AI0020 Surface: 6135 Location: Zoom Google Maps: 49.740788, 3.784134
344083	GFA PEROMET GFA 353671399 @Company @Persons	02827 VOYENNE LE CIMETIERE AUX CHEVAUX	Department: 02 Parcel Code: 02827000ZO0013 Surface: 51158 Location: Zoom Google Maps: 49.715545, 3.763086
374586	GFA PEROMET GFA 353671399 @Company @Persons	02827 VOYENNE LE BOIS MARTIN	Department: 02 Parcel Code: 02827000ZM0018 Surface: 214610 Location: Zoom Google Maps: 49.722414, 3.766323
375156	GFA PEROMET GFA 353671399 @Company @Persons	02468 MARLE LE CHAMP GRAND MERE	Department: 02 Parcel Code: 02468000AI0021 Surface: 3438 Location: Zoom Google Maps: 49.740900, 3.784609
376753	GFA PEROMET GFA 353671399 @Company @Persons	02827 VOYENNE LE CHAMP DE FOIGNY	Department: 02 Parcel Code: 02827000ZM0016 Surface: 262179 Location: Zoom Google Maps: 49.719995, 3.771465
398822	GFA PEROMET GFA 353671399 @Company @Persons	02468 MARLE LE CHEMIN DE DORMICOURT	Department: 02 Parcel Code: 02468000AI0106 Surface: 25321 Location: Zoom Google Maps: 49.739490, 3.781271
399228	GFA PEROMET GFA 353671399 @Company @Persons	02827 VOYENNE LA CROIX DE CHEVENNES	Department: 02 Parcel Code: 02827000ZM0003 Surface: 116449 Location: Zoom Google Maps: 49.724249, 3.759491
409093	GFA PEROMET GFA 353671399 @Company @Persons	02827 VOYENNE LE CHAMP DE FOIGNY	Department: 02 Parcel Code: 02827000ZM0016 Surface: 262179 Location: Zoom Google Maps: 49.719995, 3.771465
410148	GFA PEROMET GFA 353671399 @Company @Persons	02468 MARLE LE ROND DU CHATELET	Department: 02 Parcel Code: 02468000AI0215 Surface: 24493 Location: Zoom Google Maps: 49.742226, 3.787424
411830	GFA PEROMET GFA 353671399 @Company @Persons	02827 VOYENNE LE CIMETIERE AUX CHEVAUX	Department: 02 Parcel Code: 02827000ZO0013 Surface: 51158 Location: Zoom Google Maps: 49.715545, 3.763086
441198	GFA PEROMET GFA 353671399 @Company @Persons	02468 MARLE LE CHAMP GRAND MERE	Department: 02 Parcel Code: 02468000AI0023 Surface: 4817 Location: Zoom Google Maps: 49.740810, 3.786378
442026	GFA PEROMET GFA 353671399 @Company @Persons	02468 MARLE LE CHAMP GRAND MERE	Department: 02 Parcel Code: 02468000AI0025 Surface: 10260 Location: Zoom Google Maps: 49.742708, 3.785232
442117	GFA PEROMET GFA 353671399 @Company @Persons	02468 MARLE LE CHEMIN DE DORMICOURT	Department: 02 Parcel Code: 02468000AI0104 Surface: 7004 Location: Zoom Google Maps: 49.738148, 3.783683
448766	GFA PEROMET GFA 353671399 @Company @Persons	02468 MARLE LE ROND DU CHATELET	Department: 02 Parcel Code: 02468000AI0217 Surface: 8119 Location: Zoom Google Maps: 49.741294, 3.788157
457317	GFA PEROMET GFA 353671399 @Company @Persons	02468 MARLE LE BOIS SAINT JEAN	Department: 02 Parcel Code: 02468000ZK0027 Surface: 36066 Location: Zoom Google Maps: 49.722673, 3.776919
467690	GFA PEROMET GFA 353671399 @Company @Persons	02468 MARLE LA VALLEE JEAN LECLERE	Department: 02 Parcel Code: 02468000AI0059 Surface: 7872 Location: Zoom Google Maps: 49.736671, 3.788966
468547	GFA PEROMET GFA 353671399 @Company @Persons	02827 VOYENNE LE CIMETIERE AUX CHEVAUX	Department: 02 Parcel Code: 02827000ZO0013 Surface: 51158 Location: Zoom Google Maps: 49.715545, 3.763086
478024	GFA PEROMET GFA 353671399 @Company @Persons	02468 MARLE LES SOIXANTE JALLOIS	Department: 02 Parcel Code: 02468000AK0071 Surface: 9514 Location: Zoom Google Maps: 49.732049, 3.772350

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.