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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 393200159 found 35 results

#	Company	Address	REF Geotag
3067544	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY LA MOTTE	Department: 17 Parcel Code: 17171000AB0038 Surface: 1456 Location: Zoom Google Maps: 45.860160, -0.735637
3067558	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY BOIS DE LA QUEUE DU MARAIS	Department: 17 Parcel Code: 17171000AC0055 Surface: 2342 Location: Zoom Google Maps: 45.836640, -0.753154
3067599	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY FIEF DE LA FOIX	Department: 17 Parcel Code: 17171000AD0068 Surface: 1743 Location: Zoom Google Maps: 45.850621, -0.775849
3067610	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY BOIS DE L OMBRIERE	Department: 17 Parcel Code: 17171000AE0023 Surface: 864 Location: Zoom Google Maps: 45.863444, -0.775135
3067613	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY BOIS DE L OMBRIERE	Department: 17 Parcel Code: 17171000AE0030 Surface: 793 Location: Zoom Google Maps: 45.862024, -0.774743
3067620	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY BOIS DE L OMBRIERE	Department: 17 Parcel Code: 17171000AE0092 Surface: 2670 Location: Zoom Google Maps: 45.861937, -0.771815
3067621	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY L AMANDILIERE	Department: 17 Parcel Code: 17171000AE0100 Surface: 2322 Location: Zoom Google Maps: 45.860364, -0.771539
3067691	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY MOTTES DE LA RIVIERE	Department: 17 Parcel Code: 17171000AI0192 Surface: 393 Location: Zoom Google Maps: 45.872561, -0.755019
3067693	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY LES VERGNEES	Department: 17 Parcel Code: 17171000AI0245 Surface: 1398 Location: Zoom Google Maps: 45.872643, -0.753440
3067694	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY LES VERGNEES	Department: 17 Parcel Code: 17171000AI0290 Surface: 740 Location: Zoom Google Maps: 45.873816, -0.753528
3067766	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY LES GRANDS PRES	Department: 17 Parcel Code: 17171000ZB0018 Surface: 32100 Location: Zoom Google Maps: 45.880663, -0.753232
3067768	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY LES GRANDES VERSENNES	Department: 17 Parcel Code: 17171000ZB0033 Surface: 12590 Location: Zoom Google Maps: 45.878803, -0.752689
3067769	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY LES GRANDES VERSENNES	Department: 17 Parcel Code: 17171000ZB0034 Surface: 36160 Location: Zoom Google Maps: 45.879360, -0.752648
3067777	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY PRES TAILLEE DE LA RIVIERE	Department: 17 Parcel Code: 17171000ZB0071 Surface: 11340 Location: Zoom Google Maps: 45.876380, -0.752700
3067779	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY PRES TAILLEE DE LA RIVIERE	Department: 17 Parcel Code: 17171000ZB0073 Surface: 26180 Location: Zoom Google Maps: 45.877219, -0.752269
3067805	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY LES GRANDES VERSENNES	Department: 17 Parcel Code: 17171000ZB0131 Surface: 6849 Location: Zoom Google Maps: 45.878377, -0.752146
3067845	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY LES ORMEAUX	Department: 17 Parcel Code: 17171000ZD0031 Surface: 22689 Location: Zoom Google Maps: 45.864659, -0.754983
3067968	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY GRAND FROGER	Department: 17 Parcel Code: 17171000ZH0282 Surface: 1309 Location: Zoom Google Maps: 45.863152, -0.747045
3067969	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY GRAND FROGER	Department: 17 Parcel Code: 17171000ZH0292 Surface: 527 Location: Zoom Google Maps: 45.862409, -0.745498
3067979	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY GRAND FROGER	Department: 17 Parcel Code: 17171000ZH0316 Surface: 803 Location: Zoom Google Maps: 45.861452, -0.747245
3067999	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY LA MOTTE	Department: 17 Parcel Code: 17171000ZI0232 Surface: 52794 Location: Zoom Google Maps: 45.859203, -0.734718
3068037	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY BOIS BOUZON	Department: 17 Parcel Code: 17171000ZL0227 Surface: 484 Location: Zoom Google Maps: 45.846823, -0.745214
3068040	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY BOIS BOUZON	Department: 17 Parcel Code: 17171000ZL0238 Surface: 678 Location: Zoom Google Maps: 45.846048, -0.746535
3068043	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY FIEF DE L AUZE	Department: 17 Parcel Code: 17171000ZL0244 Surface: 3022 Location: Zoom Google Maps: 45.845525, -0.746661
3068065	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY LES BRANDARDS	Department: 17 Parcel Code: 17171000ZO0016 Surface: 5168 Location: Zoom Google Maps: 45.853387, -0.756896
3068067	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY LES FOSSES	Department: 17 Parcel Code: 17171000ZO0031 Surface: 15420 Location: Zoom Google Maps: 45.854765, -0.760797
3068068	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY LES FOSSES	Department: 17 Parcel Code: 17171000ZO0032 Surface: 18490 Location: Zoom Google Maps: 45.854469, -0.761375
3068075	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY LES FOSSES	Department: 17 Parcel Code: 17171000ZO0048 Surface: 62858 Location: Zoom Google Maps: 45.853306, -0.762878
3068076	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY LA MAUVINIERE	Department: 17 Parcel Code: 17171000ZP0025 Surface: 12308 Location: Zoom Google Maps: 45.861088, -0.760342
3068077	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY LA GAUTRONNIERE	Department: 17 Parcel Code: 17171000ZP0027 Surface: 16125 Location: Zoom Google Maps: 45.859699, -0.758246
3068085	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY LA MAUVINIERE	Department: 17 Parcel Code: 17171000ZP0273 Surface: 496 Location: Zoom Google Maps: 45.861790, -0.760193
3068086	LES MERLOTIERES GFA 393200159 @Company @Persons	17171 GEAY LA MAUVINIERE	Department: 17 Parcel Code: 17171000ZP0274 Surface: 2352 Location: Zoom Google Maps: 45.861831, -0.759985
3123965	LES MERLOTIERES GFA 393200159 @Company @Persons	17280 PLASSAY POIRIER RAUD	Department: 17 Parcel Code: 17280000ZN0007 Surface: 95795 Location: Zoom Google Maps: 45.832540, -0.726170
3124002	LES MERLOTIERES GFA 393200159 @Company @Persons	17280 PLASSAY LA MARTINIERE	Department: 17 Parcel Code: 17280000ZP0012 Surface: 61090 Location: Zoom Google Maps: 45.836583, -0.713423
3206070	LES MERLOTIERES GFA 393200159 @Company @Persons	17387 SAINT-PORCHAIRE LE TREUIL	Department: 17 Parcel Code: 17387000ZH0002 Surface: 11290 Location: Zoom Google Maps: 45.826446, -0.773983

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.