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 380629220 found 31 results

#	Company	Address	REF Geotag
17565851	DES LACS GFA 380629220 @Company @Persons	86008 ARCAY SUR LES FOSSES DU RUAU	Department: 86 Parcel Code: 86008000ZK0028 Surface: 27840 Location: Zoom Google Maps: 46.959885, 0.012443
17583662	DES LACS GFA 380629220 @Company @Persons	86049 CHALAIS LA CHAUMUE	Department: 86 Parcel Code: 86049000ZI0063 Surface: 273 Location: Zoom Google Maps: 46.956389, 0.126975
17583663	DES LACS GFA 380629220 @Company @Persons	86049 CHALAIS LA CHAUMUE	Department: 86 Parcel Code: 86049000ZI0067 Surface: 750 Location: Zoom Google Maps: 46.955978, 0.127344
17583664	DES LACS GFA 380629220 @Company @Persons	86049 CHALAIS LA CHAUMUE	Department: 86 Parcel Code: 86049000ZI0072 Surface: 356 Location: Zoom Google Maps: 46.955817, 0.126944
17583684	DES LACS GFA 380629220 @Company @Persons	86049 CHALAIS LA COUTURE	Department: 86 Parcel Code: 86049000ZK0011 Surface: 43290 Location: Zoom Google Maps: 46.964652, 0.112278
17656896	DES LACS GFA 380629220 @Company @Persons	86173 MOUTERRE-SILLY LES BOIS DU VERGER	Department: 86 Parcel Code: 86173000YP0198 Surface: 240 Location: Zoom Google Maps: 46.973260, 0.033095
17688784	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON LA MURAILLE AU RECEVEUR	Department: 86 Parcel Code: 862270000A0672 Surface: 3145 Location: Zoom Google Maps: 46.982315, -0.009192
17688827	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON LES GRANDES VARENNES	Department: 86 Parcel Code: 862270000A1482 Surface: 593 Location: Zoom Google Maps: 46.981448, -0.007186
17688839	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON LA BRUYERE	Department: 86 Parcel Code: 862270000B0084 Surface: 480 Location: Zoom Google Maps: 46.975621, -0.003702
17688842	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON LA REVALLEE	Department: 86 Parcel Code: 862270000B0205 Surface: 1170 Location: Zoom Google Maps: 46.980648, -0.000595
17688843	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON LA REVALLEE	Department: 86 Parcel Code: 862270000B0211 Surface: 21030 Location: Zoom Google Maps: 46.982317, -0.001284
17688844	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON LA REVALLEE	Department: 86 Parcel Code: 862270000B0211 Surface: 21030 Location: Zoom Google Maps: 46.982317, -0.001284
17688845	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON LA REVALLEE	Department: 86 Parcel Code: 862270000B0213 Surface: 1550 Location: Zoom Google Maps: 46.980898, -0.001583
17688846	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON LA REVALLEE	Department: 86 Parcel Code: 862270000B0214 Surface: 5500 Location: Zoom Google Maps: 46.981065, -0.002045
17688847	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON LA REVALLEE	Department: 86 Parcel Code: 862270000B0227 Surface: 650 Location: Zoom Google Maps: 46.982045, -0.003218
17688857	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON PIPI	Department: 86 Parcel Code: 862270000B0339 Surface: 1520 Location: Zoom Google Maps: 46.982041, 0.003479
17688859	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON LE CARREFOUR D ARCAY	Department: 86 Parcel Code: 862270000B0485 Surface: 875 Location: Zoom Google Maps: 46.976073, 0.001555
17688888	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON LA FONTAINE DE MARCOUX	Department: 86 Parcel Code: 862270000B0700 Surface: 7890 Location: Zoom Google Maps: 46.970317, -0.011328
17688898	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON LA FONTAINE DE MARCOUX	Department: 86 Parcel Code: 862270000B0734 Surface: 635 Location: Zoom Google Maps: 46.974150, -0.010548
17688951	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON LA MURAILLE AU RECEVEUR	Department: 86 Parcel Code: 86227000ZA0082 Surface: 3440 Location: Zoom Google Maps: 46.983684, -0.003877
17688955	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON MAULAY	Department: 86 Parcel Code: 86227000ZA0095 Surface: 600 Location: Zoom Google Maps: 46.985260, -0.001345
17688956	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON MAULAY	Department: 86 Parcel Code: 86227000ZA0101 Surface: 1444 Location: Zoom Google Maps: 46.985658, -0.000510
17688957	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON MAULAY	Department: 86 Parcel Code: 86227000ZA0102 Surface: 710 Location: Zoom Google Maps: 46.985531, -0.000852
17688964	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON LES PETITES VARENNES	Department: 86 Parcel Code: 86227000ZB0073 Surface: 1835 Location: Zoom Google Maps: 46.982061, -0.020550
17688974	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON LE GRAND MAULAY	Department: 86 Parcel Code: 86227000ZC0032 Surface: 5160 Location: Zoom Google Maps: 46.981850, 0.005556
17689090	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON VALLIERE	Department: 86 Parcel Code: 86227000ZL0075 Surface: 450 Location: Zoom Google Maps: 46.978469, -0.024191
17689099	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON LA JARDRIE	Department: 86 Parcel Code: 86227000ZL0100 Surface: 530 Location: Zoom Google Maps: 46.978622, -0.023610
17689100	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON LA JARDRIE	Department: 86 Parcel Code: 86227000ZL0101 Surface: 3740 Location: Zoom Google Maps: 46.978825, -0.023073
17689101	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON LA JARDRIE	Department: 86 Parcel Code: 86227000ZL0102 Surface: 480 Location: Zoom Google Maps: 46.978547, -0.022923
17689102	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON LA JARDRIE	Department: 86 Parcel Code: 86227000ZL0103 Surface: 480 Location: Zoom Google Maps: 46.978493, -0.023005
17689103	DES LACS GFA 380629220 @Company @Persons	86227 SAINT-LAON LA JARDRIE	Department: 86 Parcel Code: 86227000ZL0108 Surface: 3447 Location: Zoom Google Maps: 46.978397, -0.023530

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.