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 37104 ESVRES L ORMEAU HARDI found 27 results

#	Company	Address	REF Geotag
7504214	GROUPEM FORESTIER DE LA DUPORTERIE GFO 326534088 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F0002 Surface: 3650 Location: Zoom Google Maps: 47.304641, 0.802387
7504215	GROUPEM FORESTIER DE LA DUPORTERIE GFO 326534088 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F0003 Surface: 7690 Location: Zoom Google Maps: 47.304242, 0.803231
7504216	GROUPEM FORESTIER DE LA DUPORTERIE GFO 326534088 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F0004 Surface: 1540 Location: Zoom Google Maps: 47.303389, 0.804041
7504217	GROUPEM FORESTIER DE LA DUPORTERIE GFO 326534088 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F0006 Surface: 19903 Location: Zoom Google Maps: 47.303981, 0.805424
7504218	GROUPEM FORESTIER DE LA DUPORTERIE GFO 326534088 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F0008 Surface: 3035 Location: Zoom Google Maps: 47.304543, 0.806195
7504219	GROUPEM FORESTIER DE LA DUPORTERIE GFO 326534088 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F0009 Surface: 710 Location: Zoom Google Maps: 47.304630, 0.806316
7504220	GROUPEM FORESTIER DE LA DUPORTERIE GFO 326534088 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F0010 Surface: 25176 Location: Zoom Google Maps: 47.305195, 0.804533
7504221	GROUPEM FORESTIER DE LA DUPORTERIE GFO 326534088 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F0011 Surface: 6216 Location: Zoom Google Maps: 47.306187, 0.804336
7504222	GROUPEM FORESTIER DE LA DUPORTERIE GFO 326534088 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F0014 Surface: 2260 Location: Zoom Google Maps: 47.305579, 0.807134
7504239	GROUPEM FORESTIER DE LA DUPORTERIE GFO 326534088 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F1926 Surface: 630 Location: Zoom Google Maps: 47.303636, 0.804946
7504240	GROUPEM FORESTIER DE LA DUPORTERIE GFO 326534088 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F1927 Surface: 745 Location: Zoom Google Maps: 47.304604, 0.806280
7504312	GROUPEMENT FORESTIER LA DUPORTERIE BIS GFO 498063031 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F2361 Surface: 38415 Location: Zoom Google Maps: 47.309904, 0.806861
7504313	GROUPEM FORESTIER DE LA DUPORTERIE GFO 326534088 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F2362 Surface: 53169 Location: Zoom Google Maps: 47.306548, 0.805669
7504314	GROUPEMENT FORESTIER LA DUPORTERIE BIS GFO 498063031 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F2366 Surface: 4815 Location: Zoom Google Maps: 47.308605, 0.807292
7504315	GROUPEMENT FORESTIER LA DUPORTERIE BIS GFO 498063031 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F2370 Surface: 1707 Location: Zoom Google Maps: 47.308101, 0.807577
7504316	GROUPEM FORESTIER DE LA DUPORTERIE GFO 326534088 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F2371 Surface: 20 Location: Zoom Google Maps: 47.307394, 0.806816
7504317	GROUPEMENT FORESTIER LA DUPORTERIE BIS GFO 498063031 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F2373 Surface: 565 Location: Zoom Google Maps: 47.307887, 0.807705
7504318	GROUPEM FORESTIER DE LA DUPORTERIE GFO 326534088 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F2374 Surface: 236 Location: Zoom Google Maps: 47.307328, 0.806999
7504319	COFIROUTE SA 552115891 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F2376 Surface: 42 Location: Zoom Google Maps: 47.307794, 0.807819
7504320	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28000298 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F2376 Surface: 42 Location: Zoom Google Maps: 47.307794, 0.807819
7504321	COFIROUTE SA 552115891 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F2377 Surface: 1048 Location: Zoom Google Maps: 47.307190, 0.807380
7504322	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28000298 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F2377 Surface: 1048 Location: Zoom Google Maps: 47.307190, 0.807380
7504323	GROUPEM FORESTIER DE LA DUPORTERIE GFO 326534088 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F2380 Surface: 26889 Location: Zoom Google Maps: 47.305948, 0.808066
7504340	COMMUNAUTE DE COMMUNES DU VAL DE LINDRE CCOM 243700804 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F2445 Surface: 6455 Location: Zoom Google Maps: 47.303123, 0.803344
7504341	GROUPEM FORESTIER DE LA DUPORTERIE GFO 326534088 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F2446 Surface: 22659 Location: Zoom Google Maps: 47.303140, 0.804148
7504356	COFIROUTE SA 552115891 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F2466 Surface: 22216 Location: Zoom Google Maps: 47.307865, 0.805932
7504357	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28000298 @Company @Persons	37104 ESVRES L ORMEAU HARDI	Department: 37 Parcel Code: 371040000F2466 Surface: 22216 Location: Zoom Google Maps: 47.307865, 0.805932

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.