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 403035454 found 30 results

#	Company	Address	REF Geotag
1702680	GFA MONT ROUGE GFA 403035454 @Company @Persons	10056 BOUY LUXEMBOURG DERRIERE LA VIGNE A LA BRE	Department: 10 Parcel Code: 10056000ZA0022 Surface: 1550 Location: Zoom Google Maps: 48.396368, 4.239579
1756502	GFA MONT ROUGE GFA 403035454 @Company @Persons	10245 MONTAULIN LES NOUES	Department: 10 Parcel Code: 10245000ZI0007 Surface: 65203 Location: Zoom Google Maps: 48.240298, 4.211658
1756509	GFA MONT ROUGE GFA 403035454 @Company @Persons	10245 MONTAULIN LES NOUES	Department: 10 Parcel Code: 10245000ZI0029 Surface: 104041 Location: Zoom Google Maps: 48.238965, 4.216380
1756512	GFA MONT ROUGE GFA 403035454 @Company @Persons	10245 MONTAULIN LES NOUES	Department: 10 Parcel Code: 10245000ZI0032 Surface: 11163 Location: Zoom Google Maps: 48.238154, 4.212757
1765161	GFA MONT ROUGE GFA 403035454 @Company @Persons	10270 ONJON VAUX DIOT	Department: 10 Parcel Code: 10270000ZE0009 Surface: 21000 Location: Zoom Google Maps: 48.405198, 4.291983
1765162	GFA MONT ROUGE GFA 403035454 @Company @Persons	10270 ONJON VAUX DIOT	Department: 10 Parcel Code: 10270000ZE0009 Surface: 21000 Location: Zoom Google Maps: 48.405198, 4.291983
1765172	GFA MONT ROUGE GFA 403035454 @Company @Persons	10270 ONJON DERRIERE LES VIGNOTTES	Department: 10 Parcel Code: 10270000ZH0022 Surface: 64660 Location: Zoom Google Maps: 48.396282, 4.309039
1765173	GFA MONT ROUGE GFA 403035454 @Company @Persons	10270 ONJON DERRIERE LES VIGNOTTES	Department: 10 Parcel Code: 10270000ZH0022 Surface: 64660 Location: Zoom Google Maps: 48.396282, 4.309039
1765205	GFA MONT ROUGE GFA 403035454 @Company @Persons	10270 ONJON LES NUISEMENTS	Department: 10 Parcel Code: 10270000ZL0024 Surface: 8580 Location: Zoom Google Maps: 48.381375, 4.306261
1765206	GFA MONT ROUGE GFA 403035454 @Company @Persons	10270 ONJON LES NUISEMENTS	Department: 10 Parcel Code: 10270000ZL0025 Surface: 16950 Location: Zoom Google Maps: 48.381315, 4.305976
1765235	GFA MONT ROUGE GFA 403035454 @Company @Persons	10270 ONJON LA VOIE BEZARD	Department: 10 Parcel Code: 10270000ZO0049 Surface: 38960 Location: Zoom Google Maps: 48.394369, 4.260597
1765237	GFA MONT ROUGE GFA 403035454 @Company @Persons	10270 ONJON MACON D ECRIN	Department: 10 Parcel Code: 10270000ZO0054 Surface: 40810 Location: Zoom Google Maps: 48.391016, 4.254468
1765238	GFA MONT ROUGE GFA 403035454 @Company @Persons	10270 ONJON MACON D ECRIN	Department: 10 Parcel Code: 10270000ZO0055 Surface: 3580 Location: Zoom Google Maps: 48.391966, 4.254984
1765242	GFA MONT ROUGE GFA 403035454 @Company @Persons	10270 ONJON LE BAS DU CORTILLOT	Department: 10 Parcel Code: 10270000ZP0051 Surface: 9770 Location: Zoom Google Maps: 48.399843, 4.277729
1765243	GFA MONT ROUGE GFA 403035454 @Company @Persons	10270 ONJON LE BAS DU CORTILLOT	Department: 10 Parcel Code: 10270000ZP0053 Surface: 6050 Location: Zoom Google Maps: 48.400880, 4.278335
1765246	GFA MONT ROUGE GFA 403035454 @Company @Persons	10270 ONJON LE CORTILLOT	Department: 10 Parcel Code: 10270000ZP0064 Surface: 35880 Location: Zoom Google Maps: 48.399332, 4.275463
1765254	GFA MONT ROUGE GFA 403035454 @Company @Persons	10270 ONJON LE FOND DES GRANDES VIGNES	Department: 10 Parcel Code: 10270000ZR0024 Surface: 7930 Location: Zoom Google Maps: 48.400748, 4.253859
1765255	GFA MONT ROUGE GFA 403035454 @Company @Persons	10270 ONJON LE FOND DES GRANDES VIGNES	Department: 10 Parcel Code: 10270000ZR0024 Surface: 7930 Location: Zoom Google Maps: 48.400748, 4.253859
1765256	GFA MONT ROUGE GFA 403035454 @Company @Persons	10270 ONJON LE FOND DES GRANDES VIGNES	Department: 10 Parcel Code: 10270000ZR0025 Surface: 59050 Location: Zoom Google Maps: 48.400097, 4.255508
1765257	GFA MONT ROUGE GFA 403035454 @Company @Persons	10270 ONJON LE FOND DES GRANDES VIGNES	Department: 10 Parcel Code: 10270000ZR0025 Surface: 59050 Location: Zoom Google Maps: 48.400097, 4.255508
1765258	GFA MONT ROUGE GFA 403035454 @Company @Persons	10270 ONJON LE FOND DES GRANDES VIGNES	Department: 10 Parcel Code: 10270000ZR0026 Surface: 39390 Location: Zoom Google Maps: 48.399122, 4.255265
1765259	GFA MONT ROUGE GFA 403035454 @Company @Persons	10270 ONJON LE FOND DES GRANDES VIGNES	Department: 10 Parcel Code: 10270000ZR0026 Surface: 39390 Location: Zoom Google Maps: 48.399122, 4.255265
1769598	GFA MONT ROUGE GFA 403035454 @Company @Persons	10287 PINEY LES NUISEMENTS	Department: 10 Parcel Code: 10287000ZH0036 Surface: 44274 Location: Zoom Google Maps: 48.376754, 4.310474
1769599	GFA MONT ROUGE GFA 403035454 @Company @Persons	10287 PINEY LES NUISEMENTS	Department: 10 Parcel Code: 10287000ZH0037 Surface: 21318 Location: Zoom Google Maps: 48.377371, 4.310562
1769724	GFA MONT ROUGE GFA 403035454 @Company @Persons	10287 PINEY LA VARILLE	Department: 10 Parcel Code: 10287000ZS0041 Surface: 7255 Location: Zoom Google Maps: 48.364942, 4.345048
1769780	GFA MONT ROUGE GFA 403035454 @Company @Persons	10287 PINEY LA NOUE DU BRET	Department: 10 Parcel Code: 10287000ZY0010 Surface: 13668 Location: Zoom Google Maps: 48.341636, 4.349370
1769781	GFA MONT ROUGE GFA 403035454 @Company @Persons	10287 PINEY LA NOUE DU BRET	Department: 10 Parcel Code: 10287000ZY0011 Surface: 13181 Location: Zoom Google Maps: 48.340896, 4.350206
1769786	GFA MONT ROUGE GFA 403035454 @Company @Persons	10287 PINEY LA NOUE DU BRET	Department: 10 Parcel Code: 10287000ZY0021 Surface: 3276 Location: Zoom Google Maps: 48.341167, 4.349627
1801767	GFA MONT ROUGE GFA 403035454 @Company @Persons	10373 SOULIGNY HAUT DE SOMMARD	Department: 10 Parcel Code: 10373000ZD0017 Surface: 148780 Location: Zoom Google Maps: 48.216380, 4.021858
1801768	GFA MONT ROUGE GFA 403035454 @Company @Persons	10373 SOULIGNY HAUT DE SOMMARD	Department: 10 Parcel Code: 10373000ZD0017 Surface: 148780 Location: Zoom Google Maps: 48.216380, 4.021858

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.