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 403729239 found 28 results

#	Company	Address	REF Geotag
1483899	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	09007 ALLIERES LA RIBEIRE	Department: 09 Parcel Code: 09007000AD0021 Surface: 25980 Location: Zoom Google Maps: 43.036628, 1.374052
1483904	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	09007 ALLIERES LA RIBEIRE	Department: 09 Parcel Code: 09007000AD0026 Surface: 82535 Location: Zoom Google Maps: 43.035083, 1.375011
1483922	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	09007 ALLIERES GARAILLES	Department: 09 Parcel Code: 09007000AD0047 Surface: 5465 Location: Zoom Google Maps: 43.040090, 1.383785
1483939	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	09007 ALLIERES LA BOUICHE	Department: 09 Parcel Code: 09007000AE0066 Surface: 25905 Location: Zoom Google Maps: 43.036658, 1.370232
16805627	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC RAVIN DU CHIEN	Department: 81 Parcel Code: 811960000F0122 Surface: 121481 Location: Zoom Google Maps: 43.585025, 2.336500
16805628	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC RAVIN DU CHIEN	Department: 81 Parcel Code: 811960000F0122 Surface: 121481 Location: Zoom Google Maps: 43.585025, 2.336500
16805646	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC DIOLO	Department: 81 Parcel Code: 811960000F0220 Surface: 5751 Location: Zoom Google Maps: 43.577239, 2.337336
16805652	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC METAIRIE NEUVE	Department: 81 Parcel Code: 811960000F0235 Surface: 5615 Location: Zoom Google Maps: 43.582262, 2.336968
16805653	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC METAIRIE NEUVE	Department: 81 Parcel Code: 811960000F0236 Surface: 882 Location: Zoom Google Maps: 43.582125, 2.335446
16805657	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC METAIRIE NEUVE	Department: 81 Parcel Code: 811960000F0240 Surface: 1790 Location: Zoom Google Maps: 43.579885, 2.332591
16805658	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC FENASSARIE	Department: 81 Parcel Code: 811960000F0241 Surface: 2807 Location: Zoom Google Maps: 43.579978, 2.332273
16805663	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC LA POUSSARIE	Department: 81 Parcel Code: 811960000F0292 Surface: 777 Location: Zoom Google Maps: 43.575750, 2.333772
16805682	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC LA POUSSARIE	Department: 81 Parcel Code: 811960000F0384 Surface: 18346 Location: Zoom Google Maps: 43.577405, 2.333105
16805695	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC DIOLO	Department: 81 Parcel Code: 811960000F0408 Surface: 23635 Location: Zoom Google Maps: 43.577675, 2.335826
16805699	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC FENASSARIE	Department: 81 Parcel Code: 811960000F0445 Surface: 6842 Location: Zoom Google Maps: 43.578658, 2.331164
16805704	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC METAIRIE NEUVE	Department: 81 Parcel Code: 811960000F0474 Surface: 6306 Location: Zoom Google Maps: 43.578013, 2.333533
16805705	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC METAIRIE NEUVE	Department: 81 Parcel Code: 811960000F0475 Surface: 1464 Location: Zoom Google Maps: 43.578150, 2.332880
16805706	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC LA POUSSARIE	Department: 81 Parcel Code: 811960000F0476 Surface: 16078 Location: Zoom Google Maps: 43.575004, 2.334293
16805707	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC LA POUSSARIE	Department: 81 Parcel Code: 811960000F0476 Surface: 16078 Location: Zoom Google Maps: 43.575004, 2.334293
16805708	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC LA POUSSARIE	Department: 81 Parcel Code: 811960000F0476 Surface: 16078 Location: Zoom Google Maps: 43.575004, 2.334293
16805709	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC LA POUSSARIE	Department: 81 Parcel Code: 811960000F0476 Surface: 16078 Location: Zoom Google Maps: 43.575004, 2.334293
16805713	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC METAIRIE NEUVE	Department: 81 Parcel Code: 811960000F0479 Surface: 8824 Location: Zoom Google Maps: 43.582620, 2.335375
16805715	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC BOIS DEL PIOCH	Department: 81 Parcel Code: 811960000F0483 Surface: 8578 Location: Zoom Google Maps: 43.581869, 2.338179
16805727	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC LACOMBE	Department: 81 Parcel Code: 811960000F0583 Surface: 99073 Location: Zoom Google Maps: 43.583053, 2.332458
16805728	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC FENASSARIE	Department: 81 Parcel Code: 811960000F0587 Surface: 17199 Location: Zoom Google Maps: 43.581614, 2.330620
16805740	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC LA POUSSARIE	Department: 81 Parcel Code: 811960000F0647 Surface: 5111 Location: Zoom Google Maps: 43.576414, 2.334397
16805741	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81196 NOAILHAC LA POUSSARIE	Department: 81 Parcel Code: 811960000F0647 Surface: 5111 Location: Zoom Google Maps: 43.576414, 2.334397
16843807	GROUPEMENT FORESTIER DE PHILEIT GFO 403729239 @Company @Persons	81307 VALDURENQUE PECH MILAN	Department: 81 Parcel Code: 813070000A0500 Surface: 5351 Location: Zoom Google Maps: 43.576963, 2.330123

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.