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 401854609 found 32 results

#	Company	Address	REF Geotag
9152627	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45025 BAZOCHES-LES-GALLERANDES BOIN	Department: 45 Parcel Code: 45025000ZW0001 Surface: 7904 Location: Zoom Google Maps: 48.141676, 2.008323
9152628	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45025 BAZOCHES-LES-GALLERANDES BOIN	Department: 45 Parcel Code: 45025000ZW0001 Surface: 7904 Location: Zoom Google Maps: 48.141676, 2.008323
9255452	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45231 OISON LIPHERMEAU	Department: 45 Parcel Code: 452310000B0035 Surface: 3899 Location: Zoom Google Maps: 48.138519, 1.996813
9255453	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45231 OISON LIPHERMEAU	Department: 45 Parcel Code: 452310000B0037 Surface: 760 Location: Zoom Google Maps: 48.138476, 1.995818
9255454	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45231 OISON LIPHERMEAU	Department: 45 Parcel Code: 452310000B0236 Surface: 609 Location: Zoom Google Maps: 48.138494, 1.995496
9255455	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45231 OISON LIPHERMEAU	Department: 45 Parcel Code: 452310000B0236 Surface: 609 Location: Zoom Google Maps: 48.138494, 1.995496
9255456	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45231 OISON LIPHERMEAU	Department: 45 Parcel Code: 452310000B0236 Surface: 609 Location: Zoom Google Maps: 48.138494, 1.995496
9255457	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45231 OISON LIPHERMEAU	Department: 45 Parcel Code: 452310000B0237 Surface: 607 Location: Zoom Google Maps: 48.138631, 1.996294
9255458	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45231 OISON LIPHERMEAU	Department: 45 Parcel Code: 452310000B0238 Surface: 950 Location: Zoom Google Maps: 48.138736, 1.997141
9255541	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45231 OISON LIPHERMEAU	Department: 45 Parcel Code: 45231000ZT0005 Surface: 33943 Location: Zoom Google Maps: 48.138774, 1.997179
9255542	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45231 OISON LIPHERMEAU	Department: 45 Parcel Code: 45231000ZT0005 Surface: 33943 Location: Zoom Google Maps: 48.138774, 1.997179
9255543	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45231 OISON LIPHERMEAU	Department: 45 Parcel Code: 45231000ZT0005 Surface: 33943 Location: Zoom Google Maps: 48.138774, 1.997179
9255544	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45231 OISON CLIMAT DE LIPHERMEAU	Department: 45 Parcel Code: 45231000ZV0002 Surface: 205836 Location: Zoom Google Maps: 0.000000, 0.000000
9255545	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45231 OISON CLIMAT DE LIPHERMEAU	Department: 45 Parcel Code: 45231000ZV0002 Surface: 205836 Location: Zoom Google Maps: 0.000000, 0.000000
9255546	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45231 OISON CLIMAT DE LIPHERMEAU	Department: 45 Parcel Code: 45231000ZV0002 Surface: 205836 Location: Zoom Google Maps: 0.000000, 0.000000
9255547	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45231 OISON CLIMAT DE LIPHERMEAU	Department: 45 Parcel Code: 45231000ZV0004 Surface: 33192 Location: Zoom Google Maps: 48.141015, 2.000600
9255548	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45231 OISON CLIMAT DE LIPHERMEAU	Department: 45 Parcel Code: 45231000ZV0005 Surface: 411777 Location: Zoom Google Maps: 48.140311, 2.004118
9255549	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45231 OISON LIPHERMEAU	Department: 45 Parcel Code: 45231000ZW0004 Surface: 478449 Location: Zoom Google Maps: 48.136621, 1.996930
9255550	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45231 OISON LIPHERMEAU	Department: 45 Parcel Code: 45231000ZW0004 Surface: 478449 Location: Zoom Google Maps: 48.136621, 1.996930
9255551	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45231 OISON LIPHERMEAU	Department: 45 Parcel Code: 45231000ZW0004 Surface: 478449 Location: Zoom Google Maps: 48.136621, 1.996930
9271174	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45240 OUTARVILLE MONDESIR	Department: 45 Parcel Code: 45240000ZR0007 Surface: 615871 Location: Zoom Google Maps: 48.199648, 1.997872
9271175	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45240 OUTARVILLE MONDESIR	Department: 45 Parcel Code: 45240000ZR0007 Surface: 615871 Location: Zoom Google Maps: 48.199648, 1.997872
9271176	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45240 OUTARVILLE MONDESIR	Department: 45 Parcel Code: 45240000ZR0007 Surface: 615871 Location: Zoom Google Maps: 48.199648, 1.997872
9271177	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45240 OUTARVILLE MONDESIR	Department: 45 Parcel Code: 45240000ZR0007 Surface: 615871 Location: Zoom Google Maps: 48.199648, 1.997872
9271188	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45240 OUTARVILLE LE BOIS DE VEUDON	Department: 45 Parcel Code: 45240000ZS0005 Surface: 185450 Location: Zoom Google Maps: 48.199809, 2.016962
9271189	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45240 OUTARVILLE LE BOIS DE VEUDON	Department: 45 Parcel Code: 45240000ZS0005 Surface: 185450 Location: Zoom Google Maps: 48.199809, 2.016962
9271190	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45240 OUTARVILLE LE BOIS DE VEUDON	Department: 45 Parcel Code: 45240000ZS0005 Surface: 185450 Location: Zoom Google Maps: 48.199809, 2.016962
9271199	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45240 OUTARVILLE LE COLOMBIER	Department: 45 Parcel Code: 45240000ZT0013 Surface: 285882 Location: Zoom Google Maps: 48.203803, 2.019626
9271200	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45240 OUTARVILLE LE COLOMBIER	Department: 45 Parcel Code: 45240000ZT0013 Surface: 285882 Location: Zoom Google Maps: 48.203803, 2.019626
9271201	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45240 OUTARVILLE LE COLOMBIER	Department: 45 Parcel Code: 45240000ZT0013 Surface: 285882 Location: Zoom Google Maps: 48.203803, 2.019626
9271202	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45240 OUTARVILLE LE COLOMBIER	Department: 45 Parcel Code: 45240000ZT0013 Surface: 285882 Location: Zoom Google Maps: 48.203803, 2.019626
9271208	DE L HOTEL LE ROI GFA 401854609 @Company @Persons	45240 OUTARVILLE POILLY	Department: 45 Parcel Code: 45240000ZT0032 Surface: 12159 Location: Zoom Google Maps: 48.201048, 2.017449

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.