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 381516004 found 29 results

#	Company	Address	REF Geotag
10595053	DU GRAND ETANG GFA 381516004 @Company @Persons	54248 HAMONVILLE ETANG FION	Department: 54 Parcel Code: 54248000ZH0014 Surface: 104580 Location: Zoom Google Maps: 48.824521, 5.801115
10605312	DU GRAND ETANG GFA 381516004 @Company @Persons	54343 MANDRES-AUX-QUATRE-TOURS GREMINCEY	Department: 54 Parcel Code: 543430000C0558 Surface: 6833 Location: Zoom Google Maps: 48.825659, 5.785742
10608405	DU GRAND ETANG GFA 381516004 @Company @Persons	54248 HAMONVILLE LE GRAND ETANG	Department: 54 Parcel Code: 54248000ZH0002 Surface: 304640 Location: Zoom Google Maps: 48.828736, 5.801868
10612670	DU GRAND ETANG GFA 381516004 @Company @Persons	54248 HAMONVILLE LE GRAND ETANG	Department: 54 Parcel Code: 54248000ZH0002 Surface: 304640 Location: Zoom Google Maps: 48.828736, 5.801868
10614306	DU GRAND ETANG GFA 381516004 @Company @Persons	54248 HAMONVILLE L AVENUE	Department: 54 Parcel Code: 54248000ZH0021 Surface: 20013 Location: Zoom Google Maps: 48.829691, 5.807443
10630543	DU GRAND ETANG GFA 381516004 @Company @Persons	54343 MANDRES-AUX-QUATRE-TOURS GREMINCEY	Department: 54 Parcel Code: 543430000C0621 Surface: 6832 Location: Zoom Google Maps: 48.826045, 5.785670
10638208	DU GRAND ETANG GFA 381516004 @Company @Persons	54343 MANDRES-AUX-QUATRE-TOURS LES QUATRE GROS	Department: 54 Parcel Code: 543430000C0597 Surface: 279420 Location: Zoom Google Maps: 48.822923, 5.793789
10640581	DU GRAND ETANG GFA 381516004 @Company @Persons	54343 MANDRES-AUX-QUATRE-TOURS PAQUIS DU RAILLY	Department: 54 Parcel Code: 54343000ZL0029 Surface: 6530 Location: Zoom Google Maps: 48.825563, 5.790177
10675997	DU GRAND ETANG GFA 381516004 @Company @Persons	54248 HAMONVILLE LE GRAND ETANG	Department: 54 Parcel Code: 54248000ZH0002 Surface: 304640 Location: Zoom Google Maps: 48.828736, 5.801868
10679549	DU GRAND ETANG GFA 381516004 @Company @Persons	54343 MANDRES-AUX-QUATRE-TOURS GREMINCEY	Department: 54 Parcel Code: 543430000C0621 Surface: 6832 Location: Zoom Google Maps: 48.826045, 5.785670
10683850	DU GRAND ETANG GFA 381516004 @Company @Persons	54343 MANDRES-AUX-QUATRE-TOURS GREMINCEY	Department: 54 Parcel Code: 543430000C0583 Surface: 7485 Location: Zoom Google Maps: 48.821978, 5.781628
10683909	DU GRAND ETANG GFA 381516004 @Company @Persons	54248 HAMONVILLE LE GRAND ETANG	Department: 54 Parcel Code: 54248000ZH0002 Surface: 304640 Location: Zoom Google Maps: 48.828736, 5.801868
10685063	DU GRAND ETANG GFA 381516004 @Company @Persons	54343 MANDRES-AUX-QUATRE-TOURS PAQUIS DU RAILLY	Department: 54 Parcel Code: 54343000ZL0030 Surface: 56170 Location: Zoom Google Maps: 48.826879, 5.792883
10686655	DU GRAND ETANG GFA 381516004 @Company @Persons	54248 HAMONVILLE A LANAUPONT	Department: 54 Parcel Code: 54248000ZI0030 Surface: 1180 Location: Zoom Google Maps: 48.831131, 5.806167
10702296	DU GRAND ETANG GFA 381516004 @Company @Persons	54343 MANDRES-AUX-QUATRE-TOURS SUR LETANG	Department: 54 Parcel Code: 54343000ZL0024 Surface: 35471 Location: Zoom Google Maps: 48.829959, 5.800767
10710774	DU GRAND ETANG GFA 381516004 @Company @Persons	54248 HAMONVILLE ETANG FION	Department: 54 Parcel Code: 54248000ZH0014 Surface: 104580 Location: Zoom Google Maps: 48.824521, 5.801115
10713177	DU GRAND ETANG GFA 381516004 @Company @Persons	54248 HAMONVILLE ETANG FION	Department: 54 Parcel Code: 54248000ZH0014 Surface: 104580 Location: Zoom Google Maps: 48.824521, 5.801115
10730777	DU GRAND ETANG GFA 381516004 @Company @Persons	54343 MANDRES-AUX-QUATRE-TOURS GREMINCEY	Department: 54 Parcel Code: 543430000C0623 Surface: 7485 Location: Zoom Google Maps: 48.822239, 5.781648
10737163	DU GRAND ETANG GFA 381516004 @Company @Persons	54248 HAMONVILLE A LANAUPONT	Department: 54 Parcel Code: 54248000ZI0031 Surface: 710 Location: Zoom Google Maps: 48.831159, 5.806088
10737417	DU GRAND ETANG GFA 381516004 @Company @Persons	54248 HAMONVILLE L AVENUE	Department: 54 Parcel Code: 54248000ZH0019 Surface: 1988 Location: Zoom Google Maps: 48.830338, 5.806564
10746395	DU GRAND ETANG GFA 381516004 @Company @Persons	54343 MANDRES-AUX-QUATRE-TOURS GREMINCEY	Department: 54 Parcel Code: 543430000C0555 Surface: 1220 Location: Zoom Google Maps: 48.824844, 5.785679
10755864	DU GRAND ETANG GFA 381516004 @Company @Persons	54343 MANDRES-AUX-QUATRE-TOURS GREMINCEY	Department: 54 Parcel Code: 543430000C0560 Surface: 12120 Location: Zoom Google Maps: 48.826642, 5.785234
10756800	DU GRAND ETANG GFA 381516004 @Company @Persons	54343 MANDRES-AUX-QUATRE-TOURS GREMINCEY	Department: 54 Parcel Code: 543430000C0587 Surface: 3425 Location: Zoom Google Maps: 48.821343, 5.781406
10766143	DU GRAND ETANG GFA 381516004 @Company @Persons	54343 MANDRES-AUX-QUATRE-TOURS PAQUIS DU RAILLY	Department: 54 Parcel Code: 54343000ZL0030 Surface: 56170 Location: Zoom Google Maps: 48.826879, 5.792883
10782256	DU GRAND ETANG GFA 381516004 @Company @Persons	54343 MANDRES-AUX-QUATRE-TOURS LES QUATRE GROS	Department: 54 Parcel Code: 543430000C0597 Surface: 279420 Location: Zoom Google Maps: 48.822923, 5.793789
10783828	DU GRAND ETANG GFA 381516004 @Company @Persons	54343 MANDRES-AUX-QUATRE-TOURS LES QUATRE GROS	Department: 54 Parcel Code: 543430000C0597 Surface: 279420 Location: Zoom Google Maps: 48.822923, 5.793789
10792190	DU GRAND ETANG GFA 381516004 @Company @Persons	54343 MANDRES-AUX-QUATRE-TOURS GREMINCEY	Department: 54 Parcel Code: 543430000C0577 Surface: 3105 Location: Zoom Google Maps: 48.823912, 5.782109
10794300	DU GRAND ETANG GFA 381516004 @Company @Persons	54343 MANDRES-AUX-QUATRE-TOURS GREMINCEY	Department: 54 Parcel Code: 543430000C0585 Surface: 4010 Location: Zoom Google Maps: 48.821698, 5.781541
10796363	DU GRAND ETANG GFA 381516004 @Company @Persons	54343 MANDRES-AUX-QUATRE-TOURS GREMINCEY	Department: 54 Parcel Code: 543430000C0624 Surface: 3425 Location: Zoom Google Maps: 48.821455, 5.781448

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.