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 401563523 found 31 results

#	Company	Address	REF Geotag
10590655	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54095 BRATTE LE GROS CHAMP	Department: 54 Parcel Code: 540950000A0091 Surface: 100 Location: Zoom Google Maps: 48.820608, 6.215523
10592530	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54095 BRATTE LA VOIVRE HAUTE	Department: 54 Parcel Code: 540950000A0002 Surface: 131885 Location: Zoom Google Maps: 48.824970, 6.221786
10600287	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE SOUS HALOUE	Department: 54 Parcel Code: 54305000ZA0035 Surface: 129088 Location: Zoom Google Maps: 48.753176, 6.193485
10605020	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LA CROIX DE MISSION	Department: 54 Parcel Code: 54305000ZK0045 Surface: 139336 Location: Zoom Google Maps: 48.738682, 6.198400
10622241	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LE CHAVENOIS	Department: 54 Parcel Code: 54305000ZD0003 Surface: 5022 Location: Zoom Google Maps: 48.761257, 6.195535
10623994	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LE SANATORIUM	Department: 54 Parcel Code: 54305000ZA0022 Surface: 38262 Location: Zoom Google Maps: 48.748710, 6.180233
10630446	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE SOUS HALOUE	Department: 54 Parcel Code: 54305000ZA0035 Surface: 129088 Location: Zoom Google Maps: 48.753176, 6.193485
10631443	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE MOULIN NOIR	Department: 54 Parcel Code: 54305000ZL0014 Surface: 33892 Location: Zoom Google Maps: 48.741492, 6.180395
10638006	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE FOND DE RONCHERE	Department: 54 Parcel Code: 54305000ZK0059 Surface: 42228 Location: Zoom Google Maps: 48.738354, 6.190207
10645660	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE HAUTE EPINE	Department: 54 Parcel Code: 54305000ZL0053 Surface: 5639 Location: Zoom Google Maps: 48.743429, 6.193972
10646524	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LA JEUNE ROSE	Department: 54 Parcel Code: 54305000ZK0080 Surface: 87128 Location: Zoom Google Maps: 48.738950, 6.209116
10653564	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE HALOUE	Department: 54 Parcel Code: 543050000B0655 Surface: 2540 Location: Zoom Google Maps: 48.756022, 6.190652
10657780	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE SANLAVAL	Department: 54 Parcel Code: 54305000AC0319 Surface: 116 Location: Zoom Google Maps: 48.750027, 6.195638
10667294	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54186 EULMONT TRAMANSE	Department: 54 Parcel Code: 54186000ZN0001 Surface: 96220 Location: Zoom Google Maps: 48.738460, 6.212731
10669230	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE SUR LA TAYE	Department: 54 Parcel Code: 54305000ZA0032 Surface: 49611 Location: Zoom Google Maps: 48.753014, 6.186313
10673037	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE HALOUE	Department: 54 Parcel Code: 543050000B0608 Surface: 1735 Location: Zoom Google Maps: 48.754131, 6.190138
10683506	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LES GRANDS MONTANTS	Department: 54 Parcel Code: 543050000B0730 Surface: 2310 Location: Zoom Google Maps: 48.763970, 6.193965
10688361	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE FOND DE RONCHERE	Department: 54 Parcel Code: 54305000ZK0059 Surface: 42228 Location: Zoom Google Maps: 48.738354, 6.190207
10694806	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE PIECE DE SERROIR	Department: 54 Parcel Code: 54305000AB0282 Surface: 546 Location: Zoom Google Maps: 48.747419, 6.188137
10703221	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE SOUS HALOUE	Department: 54 Parcel Code: 54305000ZB0091 Surface: 3526 Location: Zoom Google Maps: 48.751441, 6.194083
10704911	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LE SANATORIUM	Department: 54 Parcel Code: 54305000ZA0022 Surface: 38262 Location: Zoom Google Maps: 48.748710, 6.180233
10712631	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE SOUS HALOUE	Department: 54 Parcel Code: 54305000ZD0001 Surface: 186906 Location: Zoom Google Maps: 48.761656, 6.194024
10735716	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE FOND DE RONCHERE	Department: 54 Parcel Code: 54305000ZK0059 Surface: 42228 Location: Zoom Google Maps: 48.738354, 6.190207
10742413	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LE CHAVENOIS	Department: 54 Parcel Code: 54305000ZD0003 Surface: 5022 Location: Zoom Google Maps: 48.761257, 6.195535
10752946	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54095 BRATTE PRAIRIE DE FERRIERE	Department: 54 Parcel Code: 540950000A0065 Surface: 29830 Location: Zoom Google Maps: 48.821248, 6.216613
10780675	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE MOULIN NOIR	Department: 54 Parcel Code: 54305000ZL0014 Surface: 33892 Location: Zoom Google Maps: 48.741492, 6.180395
10792151	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE SOUS HALOUE	Department: 54 Parcel Code: 54305000ZD0001 Surface: 186906 Location: Zoom Google Maps: 48.761656, 6.194024
10793091	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE SOUS HALOUE	Department: 54 Parcel Code: 54305000ZD0001 Surface: 186906 Location: Zoom Google Maps: 48.761656, 6.194024
10794549	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE SOUS HALOUE	Department: 54 Parcel Code: 54305000ZA0035 Surface: 129088 Location: Zoom Google Maps: 48.753176, 6.193485
10799316	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE LA CROIX DE MISSION	Department: 54 Parcel Code: 54305000ZK0045 Surface: 139336 Location: Zoom Google Maps: 48.738682, 6.198400
10802440	DE LA CROIX DE MISSION GFA 401563523 @Company @Persons	54305 LAY-SAINT-CHRISTOPHE AUX ANNEAUX	Department: 54 Parcel Code: 54305000ZL0060 Surface: 874 Location: Zoom Google Maps: 48.745340, 6.196593

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.