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 38328 QUAIX-EN-CHARTREUSE LES TRAVERSES found 23 results

#	Company	Address	REF Geotag
7811464	GROUPEMENT FORESTIER DE BOIS RONZIER GFO U29042241 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0134 Surface: 51688 Location: Zoom Google Maps: 45.270603, 5.725438
7811465	GROUPEMENT FORESTIER DE BOIS RONZIER GFO U29042241 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0137 Surface: 82430 Location: Zoom Google Maps: 45.269965, 5.727192
7811466	GROUPEMENT FORESTIER DE BOIS RONZIER GFO U29042241 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0138 Surface: 3548 Location: Zoom Google Maps: 45.269819, 5.725388
7811467	GROUPEMENT FORESTIER DE BOIS RONZIER GFO U29042241 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0139 Surface: 24649 Location: Zoom Google Maps: 45.268214, 5.725259
7811468	GROUPEMENT FORESTIER DE BOIS RONZIER GFO U29042241 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0140 Surface: 882 Location: Zoom Google Maps: 45.268176, 5.724938
7811469	GROUPEMENT FORESTIER DE BOIS RONZIER GFO U29042241 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0141 Surface: 151 Location: Zoom Google Maps: 45.267011, 5.725003
7811470	COMMUNE DE QUAIX EN CHARTREUSE COM 213803281 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0142 Surface: 2236 Location: Zoom Google Maps: 45.265932, 5.724608
7811471	GROUPEMENT FORESTIER DE BOIS RONZIER GFO U29042241 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0145 Surface: 1790 Location: Zoom Google Maps: 45.264425, 5.728065
7811472	GROUPEMENT FORESTIER DE BOIS RONZIER GFO U29042241 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0146 Surface: 23266 Location: Zoom Google Maps: 45.265534, 5.728393
7811473	GROUPEMENT FORESTIER DE BOIS RONZIER GFO U29042241 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0147 Surface: 5252 Location: Zoom Google Maps: 45.265741, 5.728089
7811474	GROUPEMENT FORESTIER DE BOIS RONZIER GFO U29042241 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0149 Surface: 320 Location: Zoom Google Maps: 45.266965, 5.728653
7811475	GROUPEMENT FORESTIER DE BOIS RONZIER GFO U29042241 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0154 Surface: 4770 Location: Zoom Google Maps: 45.267575, 5.728047
7811476	GROUPEMENT FORESTIER DE BOIS RONZIER GFO U29042241 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0155 Surface: 1457 Location: Zoom Google Maps: 45.266207, 5.726552
7811477	GROUPEMENT FORESTIER DE BOIS RONZIER GFO U29042241 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0156 Surface: 1704 Location: Zoom Google Maps: 45.266320, 5.726316
7811478	GROUPEMENT FORESTIER DE BOIS RONZIER GFO U29042241 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0159 Surface: 4903 Location: Zoom Google Maps: 45.267709, 5.727886
7811479	GROUPEMENT FORESTIER DE BOIS RONZIER GFO U29042241 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0168 Surface: 5675 Location: Zoom Google Maps: 45.270137, 5.729520
7811480	CHOUDIN PASCAL ET CECILE SCI 482329158 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0169 Surface: 3012 Location: Zoom Google Maps: 45.270155, 5.729182
7811481	GROUPEMENT FORESTIER DE BOIS RONZIER GFO U29042241 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0170 Surface: 9939 Location: Zoom Google Maps: 45.270652, 5.729291
7811482	GROUPEMENT FORESTIER DE BOIS RONZIER GFO U29042241 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0172 Surface: 393 Location: Zoom Google Maps: 45.272157, 5.730149
7811483	GROUPEMENT FORESTIER DE BOIS RONZIER GFO U29042241 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0174 Surface: 1824 Location: Zoom Google Maps: 45.271442, 5.730382
7811484	CHOUDIN PASCAL ET CECILE SCI 482329158 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0175 Surface: 554 Location: Zoom Google Maps: 45.271133, 5.730390
7811485	GROUPEMENT FORESTIER DE BOIS RONZIER GFO U29042241 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0176 Surface: 1975 Location: Zoom Google Maps: 45.270756, 5.730253
7811486	COMMUNE DE QUAIX EN CHARTREUSE COM 213803281 @Company @Persons	38328 QUAIX-EN-CHARTREUSE LES TRAVERSES	Department: 38 Parcel Code: 383280000C0178 Surface: 7911 Location: Zoom Google Maps: 45.269866, 5.730584

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.