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 380614602 found 23 results

#	Company	Address	REF Geotag
3116008	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL GRAND PRE	Department: 17 Parcel Code: 17263000AT0105 Surface: 1215 Location: Zoom Google Maps: 45.409123, -0.545190
3116009	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL GRAND PRE	Department: 17 Parcel Code: 17263000AT0106 Surface: 7400 Location: Zoom Google Maps: 45.409188, -0.546081
3116010	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL LES ACQUETS	Department: 17 Parcel Code: 17263000AT0109 Surface: 3397 Location: Zoom Google Maps: 45.409747, -0.547388
3116011	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL LES ACQUETS	Department: 17 Parcel Code: 17263000AT0110 Surface: 2573 Location: Zoom Google Maps: 45.409895, -0.547154
3116012	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL LES ACQUETS	Department: 17 Parcel Code: 17263000AT0111 Surface: 2681 Location: Zoom Google Maps: 45.410179, -0.547633
3116013	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL LES ACQUETS	Department: 17 Parcel Code: 17263000AT0112 Surface: 1260 Location: Zoom Google Maps: 45.410333, -0.547456
3116014	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL LES ACQUETS	Department: 17 Parcel Code: 17263000AT0113 Surface: 756 Location: Zoom Google Maps: 45.410528, -0.547234
3116015	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL LES ACQUETS	Department: 17 Parcel Code: 17263000AT0114 Surface: 6835 Location: Zoom Google Maps: 45.410427, -0.546709
3116016	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL LES ACQUETS	Department: 17 Parcel Code: 17263000AT0115 Surface: 1895 Location: Zoom Google Maps: 45.410141, -0.546662
3116017	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL LES ACQUETS	Department: 17 Parcel Code: 17263000AT0116 Surface: 798 Location: Zoom Google Maps: 45.410143, -0.546296
3116018	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL LES PRES	Department: 17 Parcel Code: 17263000AT0117 Surface: 7665 Location: Zoom Google Maps: 45.409745, -0.545899
3116019	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL LES PRES	Department: 17 Parcel Code: 17263000AT0118 Surface: 4700 Location: Zoom Google Maps: 45.410021, -0.544892
3116020	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL LES PRES	Department: 17 Parcel Code: 17263000AT0119 Surface: 1390 Location: Zoom Google Maps: 45.410664, -0.545517
3116021	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL LES PRES	Department: 17 Parcel Code: 17263000AT0120 Surface: 3836 Location: Zoom Google Maps: 45.410840, -0.545262
3116022	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL LES PRES	Department: 17 Parcel Code: 17263000AT0121 Surface: 1914 Location: Zoom Google Maps: 45.410477, -0.544821
3116023	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL LES PRES	Department: 17 Parcel Code: 17263000AT0122 Surface: 2933 Location: Zoom Google Maps: 45.410539, -0.544584
3116024	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL LES PRES	Department: 17 Parcel Code: 17263000AT0123 Surface: 6375 Location: Zoom Google Maps: 45.410375, -0.544078
3116026	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL AU CORMIER	Department: 17 Parcel Code: 17263000AT0141 Surface: 7179 Location: Zoom Google Maps: 45.411012, -0.548054
3116058	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL GRAND PRE	Department: 17 Parcel Code: 17263000AT0361 Surface: 1213 Location: Zoom Google Maps: 45.409250, -0.546889
3116059	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL LES ACQUETS	Department: 17 Parcel Code: 17263000AT0363 Surface: 406 Location: Zoom Google Maps: 45.409548, -0.546787
3116060	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL GRAND PRE	Department: 17 Parcel Code: 17263000AT0365 Surface: 68 Location: Zoom Google Maps: 45.407574, -0.546328
3116061	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL GRAND PRE	Department: 17 Parcel Code: 17263000AT0368 Surface: 16859 Location: Zoom Google Maps: 45.408497, -0.545997
3116076	DE LA FROMAGERIE EARL 380614602 @Company @Persons	17263 NIEUL-LE-VIROUIL BEL AIR	Department: 17 Parcel Code: 17263000AV0633 Surface: 33961 Location: Zoom Google Maps: 45.404479, -0.549384

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.