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 381072834 found 32 results

#	Company	Address	REF Geotag
3546139	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	21428 MONTHELIE LA VELLE	Department: 21 Parcel Code: 214280000A0186 Surface: 5089 Location: Zoom Google Maps: 46.993737, 4.772761
3601392	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	21428 MONTHELIE LA VELLE	Department: 21 Parcel Code: 214280000A0179 Surface: 1127 Location: Zoom Google Maps: 46.994940, 4.773709
3609205	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	21428 MONTHELIE LE CLOU DES CHENES	Department: 21 Parcel Code: 214280000A0172 Surface: 4824 Location: Zoom Google Maps: 46.995879, 4.772357
3625364	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	21428 MONTHELIE LE CAS ROUGEOT	Department: 21 Parcel Code: 214280000A0240 Surface: 1645 Location: Zoom Google Maps: 46.992544, 4.770374
3662336	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	21428 MONTHELIE LES BARBIERES	Department: 21 Parcel Code: 214280000A0168 Surface: 1845 Location: Zoom Google Maps: 46.995737, 4.771227
3663077	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	21428 MONTHELIE LA VELLE	Department: 21 Parcel Code: 214280000A0187 Surface: 14674 Location: Zoom Google Maps: 46.994890, 4.773027
3692509	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	21428 MONTHELIE LE CLOU DES CHENES	Department: 21 Parcel Code: 214280000A0177 Surface: 2340 Location: Zoom Google Maps: 46.995713, 4.773216
3699844	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	21428 MONTHELIE EN REMAGNIEN	Department: 21 Parcel Code: 214280000B0823 Surface: 6377 Location: Zoom Google Maps: 46.997521, 4.762064
3726143	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	21428 MONTHELIE LA VELLE	Department: 21 Parcel Code: 214280000A0185 Surface: 5106 Location: Zoom Google Maps: 46.993781, 4.773271
3737911	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	21428 MONTHELIE EN REMAGNIEN	Department: 21 Parcel Code: 214280000B0825 Surface: 15 Location: Zoom Google Maps: 46.997468, 4.761220
3747425	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	21428 MONTHELIE SUR LA VELLE	Department: 21 Parcel Code: 214280000A0195 Surface: 2052 Location: Zoom Google Maps: 46.994780, 4.771198
3773285	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	21428 MONTHELIE HAUTS BRINS	Department: 21 Parcel Code: 214280000A0013 Surface: 5405 Location: Zoom Google Maps: 46.996373, 4.769095
14618117	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	71378 RULLY LE MEIX CAILLET	Department: 71 Parcel Code: 713780000A0072 Surface: 6040 Location: Zoom Google Maps: 46.872435, 4.728382
14618634	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	71378 RULLY LE MEIX CAILLET	Department: 71 Parcel Code: 713780000A0072 Surface: 6040 Location: Zoom Google Maps: 46.872435, 4.728382
14628451	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	71378 RULLY PREAU	Department: 71 Parcel Code: 713780000A0599 Surface: 223 Location: Zoom Google Maps: 46.874121, 4.732059
14669702	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	71378 RULLY PIOT	Department: 71 Parcel Code: 713780000A0762 Surface: 1164 Location: Zoom Google Maps: 46.873961, 4.729822
14679566	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	71378 RULLY PREAU	Department: 71 Parcel Code: 713780000A0645 Surface: 10543 Location: Zoom Google Maps: 46.873683, 4.732173
14691398	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	71378 RULLY CLOUX	Department: 71 Parcel Code: 713780000A0389 Surface: 3685 Location: Zoom Google Maps: 46.874706, 4.730906
14692323	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	71378 RULLY CLOUX	Department: 71 Parcel Code: 713780000A0386 Surface: 5227 Location: Zoom Google Maps: 46.874451, 4.730806
14693447	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	71378 RULLY PREAU	Department: 71 Parcel Code: 713780000A0601 Surface: 432 Location: Zoom Google Maps: 46.873853, 4.732895
14694959	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	71378 RULLY PREAU	Department: 71 Parcel Code: 713780000A0514 Surface: 5030 Location: Zoom Google Maps: 46.873533, 4.733749
14700600	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	71378 RULLY PIOT	Department: 71 Parcel Code: 713780000A0346 Surface: 6073 Location: Zoom Google Maps: 46.873713, 4.730217
14705292	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	71378 RULLY PREAU	Department: 71 Parcel Code: 713780000A0645 Surface: 10543 Location: Zoom Google Maps: 46.873683, 4.732173
14713352	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	71378 RULLY CLOUX	Department: 71 Parcel Code: 713780000A0385 Surface: 3100 Location: Zoom Google Maps: 46.874766, 4.729300
14724979	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	71378 RULLY AGNEUX	Department: 71 Parcel Code: 713780000A0664 Surface: 3973 Location: Zoom Google Maps: 46.871834, 4.728751
14728153	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	71378 RULLY PIOT	Department: 71 Parcel Code: 713780000A0352 Surface: 1028 Location: Zoom Google Maps: 46.874300, 4.729289
14754928	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	71378 RULLY PREAU	Department: 71 Parcel Code: 713780000A0516 Surface: 11 Location: Zoom Google Maps: 46.873780, 4.732267
14808752	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	71378 RULLY PREAU	Department: 71 Parcel Code: 713780000A0647 Surface: 4951 Location: Zoom Google Maps: 46.872931, 4.733747
14812875	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	71378 RULLY PIOT	Department: 71 Parcel Code: 713780000A0352 Surface: 1028 Location: Zoom Google Maps: 46.874300, 4.729289
14821123	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	71378 RULLY CLOUX	Department: 71 Parcel Code: 713780000A0387 Surface: 192 Location: Zoom Google Maps: 46.874295, 4.731044
14821565	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	71378 RULLY LE MEIX CAILLET	Department: 71 Parcel Code: 713780000A0605 Surface: 2380 Location: Zoom Google Maps: 46.872879, 4.727728
14837184	GFA HERITIERS ROBERT DE SUREMAIN GFA 381072834 @Company @Persons	71378 RULLY PIOT	Department: 71 Parcel Code: 713780000A0351 Surface: 7009 Location: Zoom Google Maps: 46.874139, 4.730366

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.