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 399558477 found 14 results

#	Company	Address	REF Geotag
3904282	GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN RECONNU DU MILL GAEC 399558477 @Company @Persons	22186 PLENEUF-VAL-ANDRE LA GRANDE PIECE	Department: 22 Parcel Code: 221860000C0727 Surface: 5787 Location: Zoom Google Maps: 48.566206, -2.528170
3967013	GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN RECONNU DU MILL GAEC 399558477 @Company @Persons	22273 SAINT-ALBAN LA FOGIERE	Department: 22 Parcel Code: 222730000F0488 Surface: 2305 Location: Zoom Google Maps: 48.564138, -2.524069
3967014	GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN RECONNU DU MILL GAEC 399558477 @Company @Persons	22273 SAINT-ALBAN LE DEMI JOUR	Department: 22 Parcel Code: 222730000F0692 Surface: 6978 Location: Zoom Google Maps: 48.564341, -2.523444
3967212	GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN RECONNU DU MILL GAEC 399558477 @Company @Persons	22273 SAINT-ALBAN GARIGUEN	Department: 22 Parcel Code: 22273000ZE0003 Surface: 2740 Location: Zoom Google Maps: 48.564656, -2.522072
3967223	GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN RECONNU DU MILL GAEC 399558477 @Company @Persons	22273 SAINT-ALBAN LE CLOS MONSIEUR	Department: 22 Parcel Code: 22273000ZE0049 Surface: 12040 Location: Zoom Google Maps: 48.568466, -2.509184
3967224	GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN RECONNU DU MILL GAEC 399558477 @Company @Persons	22273 SAINT-ALBAN LE CLOS MONSIEUR	Department: 22 Parcel Code: 22273000ZE0049 Surface: 12040 Location: Zoom Google Maps: 48.568466, -2.509184
3967225	GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN RECONNU DU MILL GAEC 399558477 @Company @Persons	22273 SAINT-ALBAN LES BAS CHAMPS	Department: 22 Parcel Code: 22273000ZE0050 Surface: 4900 Location: Zoom Google Maps: 48.567893, -2.510994
3967226	GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN RECONNU DU MILL GAEC 399558477 @Company @Persons	22273 SAINT-ALBAN LES BAS CHAMPS	Department: 22 Parcel Code: 22273000ZE0051 Surface: 3040 Location: Zoom Google Maps: 48.568538, -2.510679
3967229	GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN RECONNU DU MILL GAEC 399558477 @Company @Persons	22273 SAINT-ALBAN LE CLOS MONSIEUR	Department: 22 Parcel Code: 22273000ZE0058 Surface: 7520 Location: Zoom Google Maps: 48.568930, -2.507944
3967240	GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN RECONNU DU MILL GAEC 399558477 @Company @Persons	22273 SAINT-ALBAN LE CLOS RONINVY	Department: 22 Parcel Code: 22273000ZE0197 Surface: 87708 Location: Zoom Google Maps: 48.565542, -2.513254
3967241	GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN RECONNU DU MILL GAEC 399558477 @Company @Persons	22273 SAINT-ALBAN LE CLOS RONINVY	Department: 22 Parcel Code: 22273000ZE0197 Surface: 87708 Location: Zoom Google Maps: 48.565542, -2.513254
3967507	GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN RECONNU DU MILL GAEC 399558477 @Company @Persons	22273 SAINT-ALBAN LES GRANDS LONGS CHAMPS	Department: 22 Parcel Code: 22273000ZX0006 Surface: 54920 Location: Zoom Google Maps: 48.530802, -2.522780
3967508	GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN RECONNU DU MILL GAEC 399558477 @Company @Persons	22273 SAINT-ALBAN LES GRANDS LONGS CHAMPS	Department: 22 Parcel Code: 22273000ZX0006 Surface: 54920 Location: Zoom Google Maps: 48.530802, -2.522780
3967509	GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN RECONNU DU MILL GAEC 399558477 @Company @Persons	22273 SAINT-ALBAN LES GRANDS LONGS CHAMPS	Department: 22 Parcel Code: 22273000ZX0006 Surface: 54920 Location: Zoom Google Maps: 48.530802, -2.522780

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.