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 400345054 found 36 results

#	Company	Address	REF Geotag
4775490	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27046 BAZOQUES LA BUTTE DU MOULIN	Department: 27 Parcel Code: 27046000ZE0016 Surface: 23628 Location: Zoom Google Maps: 49.177830, 0.541780
4775491	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27046 BAZOQUES LA BUTTE DU MOULIN	Department: 27 Parcel Code: 27046000ZE0016 Surface: 23628 Location: Zoom Google Maps: 49.177830, 0.541780
4775492	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27046 BAZOQUES LA BUTTE DU MOULIN	Department: 27 Parcel Code: 27046000ZE0032 Surface: 24855 Location: Zoom Google Maps: 49.179747, 0.539336
4775493	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27046 BAZOQUES LA BUTTE DU MOULIN	Department: 27 Parcel Code: 27046000ZE0033 Surface: 20795 Location: Zoom Google Maps: 49.179077, 0.540665
4781520	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LE VILLERET EST	Department: 27 Parcel Code: 27061000AB0068 Surface: 2328 Location: Zoom Google Maps: 49.181504, 0.623406
4781543	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LE VILLAGE	Department: 27 Parcel Code: 27061000AC0153 Surface: 7183 Location: Zoom Google Maps: 49.181474, 0.637037
4781545	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LE MARABOUT EST	Department: 27 Parcel Code: 27061000AD0011 Surface: 9817 Location: Zoom Google Maps: 49.172528, 0.624219
4781546	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LE MARABOUT EST	Department: 27 Parcel Code: 27061000AD0011 Surface: 9817 Location: Zoom Google Maps: 49.172528, 0.624219
4781547	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE ENCLAVE DE SAINT CYR	Department: 27 Parcel Code: 27061000AD0034 Surface: 6290 Location: Zoom Google Maps: 49.171406, 0.625445
4781551	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE ENCLAVE DE SAINT CYR	Department: 27 Parcel Code: 27061000AD0053 Surface: 36607 Location: Zoom Google Maps: 49.170707, 0.623389
4781552	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE ENCLAVE DE SAINT CYR	Department: 27 Parcel Code: 27061000AD0053 Surface: 36607 Location: Zoom Google Maps: 49.170707, 0.623389
4781553	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LE MARABOUT EST	Department: 27 Parcel Code: 27061000AD0055 Surface: 2974 Location: Zoom Google Maps: 49.174134, 0.622967
4781554	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LE MARABOUT EST	Department: 27 Parcel Code: 27061000AD0055 Surface: 2974 Location: Zoom Google Maps: 49.174134, 0.622967
4781555	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LE MARABOUT EST	Department: 27 Parcel Code: 27061000AD0057 Surface: 10978 Location: Zoom Google Maps: 49.174990, 0.622067
4781569	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LA COUTURE	Department: 27 Parcel Code: 27061000ZA0062 Surface: 30060 Location: Zoom Google Maps: 49.184630, 0.637795
4781570	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LA COUTURE	Department: 27 Parcel Code: 27061000ZA0062 Surface: 30060 Location: Zoom Google Maps: 49.184630, 0.637795
4781571	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LA COUTURE	Department: 27 Parcel Code: 27061000ZA0063 Surface: 6900 Location: Zoom Google Maps: 49.186417, 0.640082
4781572	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LA COUTURE	Department: 27 Parcel Code: 27061000ZA0064 Surface: 85390 Location: Zoom Google Maps: 49.185133, 0.641027
4781574	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LES ETEINIERES	Department: 27 Parcel Code: 27061000ZB0014 Surface: 12980 Location: Zoom Google Maps: 49.175048, 0.622886
4781575	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LES ETEINIERES	Department: 27 Parcel Code: 27061000ZB0014 Surface: 12980 Location: Zoom Google Maps: 49.175048, 0.622886
4781580	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LA SENTE A PARIS	Department: 27 Parcel Code: 27061000ZB0044 Surface: 25662 Location: Zoom Google Maps: 49.180950, 0.625318
4781582	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LA BUTTE DU MOULIN	Department: 27 Parcel Code: 27061000ZH0004 Surface: 6680 Location: Zoom Google Maps: 49.173271, 0.614046
4781583	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LA BUTTE DU MOULIN	Department: 27 Parcel Code: 27061000ZH0006 Surface: 77130 Location: Zoom Google Maps: 49.173241, 0.617098
4781594	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LE MARABOUT OUEST	Department: 27 Parcel Code: 27061000ZH0016 Surface: 42000 Location: Zoom Google Maps: 49.171543, 0.618300
4781595	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LE MARABOUT OUEST	Department: 27 Parcel Code: 27061000ZH0016 Surface: 42000 Location: Zoom Google Maps: 49.171543, 0.618300
4781596	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LE MARABOUT OUEST	Department: 27 Parcel Code: 27061000ZH0017 Surface: 26800 Location: Zoom Google Maps: 49.170440, 0.621666
4781597	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LA BUTTE DU MOULIN	Department: 27 Parcel Code: 27061000ZH0022 Surface: 3570 Location: Zoom Google Maps: 49.172389, 0.615014
4781598	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LA BUTTE DU MOULIN	Department: 27 Parcel Code: 27061000ZH0023 Surface: 9670 Location: Zoom Google Maps: 49.172866, 0.614459
4781599	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LE MARABOUT OUEST	Department: 27 Parcel Code: 27061000ZH0027 Surface: 1050 Location: Zoom Google Maps: 49.172502, 0.618951
4781600	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27061 BERTHOUVILLE LE MARABOUT OUEST	Department: 27 Parcel Code: 27061000ZH0028 Surface: 10580 Location: Zoom Google Maps: 49.171388, 0.619932
4791767	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27107 BOURNEVILLE-SAINTE-CROIX FONDS DES MARES	Department: 27 Parcel Code: 27107000ZH0028 Surface: 24470 Location: Zoom Google Maps: 49.383437, 0.613793
4791791	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27107 BOURNEVILLE-SAINTE-CROIX FONDS DES MARES	Department: 27 Parcel Code: 27107000ZH0194 Surface: 50156 Location: Zoom Google Maps: 49.385004, 0.611897
4886565	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27527 ST CYR DE SALERNE LE BOC	Department: 27 Parcel Code: 27527000AC0172 Surface: 2320 Location: Zoom Google Maps: 49.176904, 0.642877
4886566	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27527 ST CYR DE SALERNE LE BOC	Department: 27 Parcel Code: 27527000AC0173 Surface: 10600 Location: Zoom Google Maps: 49.177280, 0.643029
4886576	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27527 ST CYR DE SALERNE LA COUTURE	Department: 27 Parcel Code: 27527000ZC0014 Surface: 27350 Location: Zoom Google Maps: 49.190646, 0.638696
4886577	LA BUTTE DU MOULIN GFA 400345054 @Company @Persons	27527 ST CYR DE SALERNE LA COUTURE	Department: 27 Parcel Code: 27527000ZC0015 Surface: 2930 Location: Zoom Google Maps: 49.189862, 0.639139

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.