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 395241391 found 25 results

#	Company	Address	REF Geotag
12194995	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60512 POUILLY REMISE DE LA FERME ENTERRE	Department: 60 Parcel Code: 605120000A0280 Surface: 12115 Location: Zoom Google Maps: 49.265905, 2.034105
12198958	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60512 POUILLY BOIS DE L ENCENSOIR	Department: 60 Parcel Code: 605120000A0266 Surface: 147940 Location: Zoom Google Maps: 49.267885, 2.015841
12199289	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60570 ST CREPIN IBOUVILLERS LA GRANDE REMISE	Department: 60 Parcel Code: 605704170A0219 Surface: 18185 Location: Zoom Google Maps: 49.268683, 2.040354
12202331	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60512 POUILLY LE BOIS DE FABRIS	Department: 60 Parcel Code: 60512000ZC0008 Surface: 830 Location: Zoom Google Maps: 49.282075, 2.034359
12212280	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60613 SENOTS LE FIEF	Department: 60 Parcel Code: 606130000B0039 Surface: 14610 Location: Zoom Google Maps: 49.259664, 2.018901
12229289	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60512 POUILLY BOIS DE L ENCENSOIR	Department: 60 Parcel Code: 605120000A0266 Surface: 147940 Location: Zoom Google Maps: 49.267885, 2.015841
12241515	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60613 SENOTS LA FOSSE AU DIABLE	Department: 60 Parcel Code: 606130000C0010 Surface: 4255 Location: Zoom Google Maps: 49.263896, 2.035134
12249367	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60512 POUILLY REMISE DE LA FERME ENTERRE	Department: 60 Parcel Code: 605120000A0276 Surface: 7087 Location: Zoom Google Maps: 49.263822, 2.024746
12279268	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60613 SENOTS LA GRAVERIE	Department: 60 Parcel Code: 606130000D0226 Surface: 14861 Location: Zoom Google Maps: 49.258455, 2.018006
12280482	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60512 POUILLY LA FERME DE POUILLY	Department: 60 Parcel Code: 605120000A0538 Surface: 23280 Location: Zoom Google Maps: 49.269626, 2.029874
12281616	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60512 POUILLY REMISE DE LA FERME ENTERRE	Department: 60 Parcel Code: 605120000A0279 Surface: 12510 Location: Zoom Google Maps: 49.264546, 2.033254
12283472	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60613 SENOTS LES GRANDES BRUYERES	Department: 60 Parcel Code: 606130000X0008 Surface: 67200 Location: Zoom Google Maps: 49.261819, 2.042443
12294819	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60570 ST CREPIN IBOUVILLERS LA VERTEVILLE	Department: 60 Parcel Code: 605704170A0038 Surface: 3710 Location: Zoom Google Maps: 49.287933, 2.049414
12295258	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60512 POUILLY REMISE DE QUINZE ARPENTS	Department: 60 Parcel Code: 605120000A0268 Surface: 5470 Location: Zoom Google Maps: 49.272142, 2.022164
12312039	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60570 ST CREPIN IBOUVILLERS LA FORET	Department: 60 Parcel Code: 605704170A0186 Surface: 59863 Location: Zoom Google Maps: 49.273756, 2.043458
12314043	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60570 ST CREPIN IBOUVILLERS LA FORET	Department: 60 Parcel Code: 605704170A0187 Surface: 34836 Location: Zoom Google Maps: 49.274466, 2.042457
12324162	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60512 POUILLY LES COMMUNES	Department: 60 Parcel Code: 605120000A0238 Surface: 9830 Location: Zoom Google Maps: 49.272668, 2.039383
12340323	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60512 POUILLY LE BOIS DE FABRIS	Department: 60 Parcel Code: 60512000ZC0010 Surface: 315370 Location: Zoom Google Maps: 49.278686, 2.036358
12345378	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60613 SENOTS LE FIEF	Department: 60 Parcel Code: 606130000B0038 Surface: 138138 Location: Zoom Google Maps: 49.259916, 2.021671
12352385	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60613 SENOTS LA GRAVERIE	Department: 60 Parcel Code: 606130000D0214 Surface: 2085 Location: Zoom Google Maps: 49.257181, 2.017212
12355889	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60512 POUILLY LE BOIS DE FABRIS	Department: 60 Parcel Code: 60512000ZC0007 Surface: 2105 Location: Zoom Google Maps: 49.282381, 2.034744
12363765	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60512 POUILLY LE BOIS DE FABRIS	Department: 60 Parcel Code: 60512000ZC0006 Surface: 1980 Location: Zoom Google Maps: 49.282466, 2.034196
12378450	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60512 POUILLY REMISE DE LA FERME ENTERRE	Department: 60 Parcel Code: 605120000A0545 Surface: 177983 Location: Zoom Google Maps: 49.266380, 2.027309
12380220	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60512 POUILLY LES COMMUNES	Department: 60 Parcel Code: 605120000A0248 Surface: 12604 Location: Zoom Google Maps: 49.270865, 2.031690
12382596	GROUPEMENT FORESTIER DE SAILLY GFO 395241391 @Company @Persons	60256 MONTCHEVREUIL LA TALMOUSE	Department: 60 Parcel Code: 602560000B0341 Surface: 35850 Location: Zoom Google Maps: 49.269571, 2.016915

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.