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 40114 GOURBERA CREDO found 34 results

#	Company	Address	REF Geotag
8187514	GROUPEMENT FORESTIER CARDENAU GFO 453833212 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0117 Surface: 6650 Location: Zoom Google Maps: 43.807278, -1.066000
8187515	GROUPEMENT FORESTIER DE LA PANDELE GFO 429247026 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0119 Surface: 5600 Location: Zoom Google Maps: 43.804587, -1.064091
8187516	GROUPEMENT FORESTIER DE LA PANDELE GFO 429247026 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0120 Surface: 17000 Location: Zoom Google Maps: 43.804802, -1.063612
8187517	GROUPEMENT FORESTIER DE LA PANDELE GFO 429247026 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0120 Surface: 17000 Location: Zoom Google Maps: 43.804802, -1.063612
8187518	GROUPEMENT FORESTIER DE LA PANDELE GFO 429247026 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0135 Surface: 4650 Location: Zoom Google Maps: 43.803529, -1.062956
8187519	GROUPEMENT FORESTIER DE LA PANDELE GFO 429247026 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0137 Surface: 3590 Location: Zoom Google Maps: 43.803182, -1.062944
8187520	GROUPEMENT FORESTIER DE LA PANDELE GFO 429247026 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0138 Surface: 5260 Location: Zoom Google Maps: 43.802640, -1.062565
8187521	GROUPEMENT FORESTIER CARDENAU GFO 453833212 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0142 Surface: 3450 Location: Zoom Google Maps: 43.800338, -1.058001
8187522	GROUPEMENT FORESTIER CARDENAU GFO 453833212 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0143 Surface: 54540 Location: Zoom Google Maps: 43.800855, -1.057023
8187523	GROUPEMENT FORESTIER CARDENAU GFO 453833212 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0143 Surface: 54540 Location: Zoom Google Maps: 43.800855, -1.057023
8187524	COMMUNE DE GOURBERA COM 214001141 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0151 Surface: 1600 Location: Zoom Google Maps: 43.802312, -1.050916
8187525	COMMUNE DE GOURBERA COM 214001141 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0155 Surface: 1540 Location: Zoom Google Maps: 43.800834, -1.051098
8187575	GROUPEMENT FORESTIER CARDENAU GFO 453833212 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0306 Surface: 3440 Location: Zoom Google Maps: 43.808950, -1.067328
8187576	GROUPEMENT FORESTIER CARDENAU GFO 453833212 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0308 Surface: 27425 Location: Zoom Google Maps: 43.807833, -1.065846
8187577	GROUPEMENT FORESTIER CARDENAU GFO 453833212 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0308 Surface: 27425 Location: Zoom Google Maps: 43.807833, -1.065846
8187578	GROUPEMENT FORESTIER CARDENAU GFO 453833212 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0308 Surface: 27425 Location: Zoom Google Maps: 43.807833, -1.065846
8187579	COMMUNE DE GOURBERA COM 214001141 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0353 Surface: 8490 Location: Zoom Google Maps: 43.801736, -1.050641
8187584	SCI MONISTROL SC U27143083 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0401 Surface: 835 Location: Zoom Google Maps: 43.802785, -1.048970
8187585	SCI MONISTROL SC U27143083 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0402 Surface: 1047 Location: Zoom Google Maps: 43.802822, -1.048652
8187586	SCI MONISTROL SC U27143083 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0403 Surface: 920 Location: Zoom Google Maps: 43.803072, -1.048355
8187587	SCI MONISTROL SC U27143083 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0404 Surface: 999 Location: Zoom Google Maps: 43.803288, -1.048963
8187588	SCI MONISTROL SC U27143083 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0405 Surface: 910 Location: Zoom Google Maps: 43.803326, -1.049275
8187589	SCI MONISTROL SC U27143083 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0406 Surface: 1203 Location: Zoom Google Maps: 43.803399, -1.049643
8187590	SCI MONISTROL SC U27143083 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0408 Surface: 1443 Location: Zoom Google Maps: 43.803524, -1.050685
8187591	SCI MONISTROL SC U27143083 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0410 Surface: 1168 Location: Zoom Google Maps: 43.802689, -1.050142
8187592	SCI MONISTROL SC U27143083 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0411 Surface: 1187 Location: Zoom Google Maps: 43.802739, -1.049760
8187593	SCI MONISTROL SC U27143083 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0412 Surface: 1046 Location: Zoom Google Maps: 43.802924, -1.049628
8187594	SCI MONISTROL SC U27143083 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0413 Surface: 7415 Location: Zoom Google Maps: 43.803048, -1.049734
8187595	SCI MONISTROL SC U27143083 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0414 Surface: 832 Location: Zoom Google Maps: 43.803334, -1.050981
8187596	SCI MONISTROL SC U27143083 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0418 Surface: 48 Location: Zoom Google Maps: 43.803674, -1.050723
8187597	SCI MONISTROL SC U27143083 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0420 Surface: 6 Location: Zoom Google Maps: 43.803549, -1.049786
8187598	SCI MONISTROL SC U27143083 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0421 Surface: 69 Location: Zoom Google Maps: 43.803473, -1.049272
8187599	SCI MONISTROL SC U27143083 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0422 Surface: 13 Location: Zoom Google Maps: 43.803451, -1.049045
8187600	SCI MONISTROL SC U27143083 @Company @Persons	40114 GOURBERA CREDO	Department: 40 Parcel Code: 401140000D0423 Surface: 29 Location: Zoom Google Maps: 43.803505, -1.049494

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.