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 401852595 found 39 results

#	Company	Address	REF Geotag
17585046	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU SUR GELY	Department: 86 Parcel Code: 86053000AA0007 Surface: 2315 Location: Zoom Google Maps: 46.710997, 0.140260
17585047	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU SUR GELY	Department: 86 Parcel Code: 86053000AA0009 Surface: 1316 Location: Zoom Google Maps: 46.711253, 0.140570
17585134	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LE POIRIER	Department: 86 Parcel Code: 86053000AK0005 Surface: 3179 Location: Zoom Google Maps: 46.708676, 0.125439
17585136	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LA DOREE	Department: 86 Parcel Code: 86053000AK0034 Surface: 1454 Location: Zoom Google Maps: 46.706428, 0.124673
17585138	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LA DOREE	Department: 86 Parcel Code: 86053000AK0038 Surface: 3187 Location: Zoom Google Maps: 46.705875, 0.124696
17585214	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU BAS DE TERREFORT	Department: 86 Parcel Code: 86053000XE0017 Surface: 9260 Location: Zoom Google Maps: 46.717093, 0.137890
17585217	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU BAS DE TERREFORT	Department: 86 Parcel Code: 86053000XE0020 Surface: 55500 Location: Zoom Google Maps: 46.717929, 0.141482
17585235	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LES GOUPILLERES	Department: 86 Parcel Code: 86053000XI0020 Surface: 23400 Location: Zoom Google Maps: 46.729335, 0.127035
17585236	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LES GOUPILLERES	Department: 86 Parcel Code: 86053000XI0021 Surface: 14660 Location: Zoom Google Maps: 46.729886, 0.127024
17585237	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LA GARENNE	Department: 86 Parcel Code: 86053000YB0001 Surface: 51980 Location: Zoom Google Maps: 46.709529, 0.115259
17585238	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LA GARENNE	Department: 86 Parcel Code: 86053000YB0001 Surface: 51980 Location: Zoom Google Maps: 46.709529, 0.115259
17585240	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LES TEILLES	Department: 86 Parcel Code: 86053000YB0010 Surface: 11420 Location: Zoom Google Maps: 46.710063, 0.120732
17585241	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LES TEILLES	Department: 86 Parcel Code: 86053000YB0011 Surface: 830 Location: Zoom Google Maps: 46.710125, 0.121026
17585242	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LES TEILLES	Department: 86 Parcel Code: 86053000YB0012 Surface: 610 Location: Zoom Google Maps: 46.710149, 0.121068
17585243	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LES TEILLES	Department: 86 Parcel Code: 86053000YB0016 Surface: 23770 Location: Zoom Google Maps: 46.710414, 0.124856
17585244	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LES TEILLES	Department: 86 Parcel Code: 86053000YB0017 Surface: 2710 Location: Zoom Google Maps: 46.710342, 0.125989
17585245	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LES TEILLES	Department: 86 Parcel Code: 86053000YB0018 Surface: 1010 Location: Zoom Google Maps: 46.710328, 0.126147
17585246	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LES TEILLES	Department: 86 Parcel Code: 86053000YB0019 Surface: 560 Location: Zoom Google Maps: 46.710321, 0.126215
17585252	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LA DOREE	Department: 86 Parcel Code: 86053000YB0039 Surface: 3520 Location: Zoom Google Maps: 46.705250, 0.125182
17585253	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LA DOREE	Department: 86 Parcel Code: 86053000YB0041 Surface: 11850 Location: Zoom Google Maps: 46.705008, 0.124878
17585261	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LES TEILLES	Department: 86 Parcel Code: 86053000YB0085 Surface: 8535 Location: Zoom Google Maps: 46.710273, 0.120236
17585473	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU SOUS LES SABLES	Department: 86 Parcel Code: 86053000ZY0057 Surface: 17370 Location: Zoom Google Maps: 46.712032, 0.118297
17585474	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU SOUS LES SABLES	Department: 86 Parcel Code: 86053000ZY0058 Surface: 2500 Location: Zoom Google Maps: 46.711973, 0.117330
17585475	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU SOUS LES SABLES	Department: 86 Parcel Code: 86053000ZY0059 Surface: 13930 Location: Zoom Google Maps: 46.713349, 0.117002
17585477	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU SOUS LES SABLES	Department: 86 Parcel Code: 86053000ZY0061 Surface: 1450 Location: Zoom Google Maps: 46.711888, 0.117230
17585552	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LA PIERRE LEVEE	Department: 86 Parcel Code: 86053208ZB0093 Surface: 3000 Location: Zoom Google Maps: 46.704974, 0.140273
17585553	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LA PIERRE LEVEE	Department: 86 Parcel Code: 86053208ZB0093 Surface: 3000 Location: Zoom Google Maps: 46.704974, 0.140273
17585619	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LE CAUMARTIN	Department: 86 Parcel Code: 86053208ZE0017 Surface: 10380 Location: Zoom Google Maps: 46.692016, 0.143616
17585658	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LA MALGRATTE	Department: 86 Parcel Code: 86053208ZL0046 Surface: 48010 Location: Zoom Google Maps: 46.691718, 0.125563
17585661	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LA MALGRATTE	Department: 86 Parcel Code: 86053208ZL0065 Surface: 580 Location: Zoom Google Maps: 46.695942, 0.127410
17585662	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LA MALGRATTE	Department: 86 Parcel Code: 86053208ZL0066 Surface: 660 Location: Zoom Google Maps: 46.695920, 0.127464
17585672	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU COUGNON	Department: 86 Parcel Code: 86053208ZM0031 Surface: 6550 Location: Zoom Google Maps: 46.700387, 0.127554
17585673	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU COUGNON	Department: 86 Parcel Code: 86053208ZM0031 Surface: 6550 Location: Zoom Google Maps: 46.700387, 0.127554
17585674	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU COUGNON	Department: 86 Parcel Code: 86053208ZM0032 Surface: 8170 Location: Zoom Google Maps: 46.700209, 0.127187
17585675	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU COUGNON	Department: 86 Parcel Code: 86053208ZM0033 Surface: 16980 Location: Zoom Google Maps: 46.699904, 0.126530
17585678	TROUVE GFA 401852595 @Company @Persons	86053 CHAMPIGNY EN ROCHEREAU LA PETITE DIHORE	Department: 86 Parcel Code: 86053208ZM0058 Surface: 9600 Location: Zoom Google Maps: 46.701496, 0.139006
17639107	TROUVE GFA 401852595 @Company @Persons	86142 MAILLE LE GROS CHARDON	Department: 86 Parcel Code: 86142000ZO0111 Surface: 230 Location: Zoom Google Maps: 46.685536, 0.125239
17639108	TROUVE GFA 401852595 @Company @Persons	86142 MAILLE LE GROS CHARDON	Department: 86 Parcel Code: 86142000ZO0113 Surface: 43770 Location: Zoom Google Maps: 46.684887, 0.124299
17724126	TROUVE GFA 401852595 @Company @Persons	86299 VOUZAILLES PETIT GORDON	Department: 86 Parcel Code: 86299000YA0027 Surface: 48270 Location: Zoom Google Maps: 46.699357, 0.118377

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.