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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 409421096 found 39 results

#	Company	Address	REF Geotag
2988981	LA TOUCHE GFA 409421096 @Company @Persons	17036 BEAUGEAY LE PEUX	Department: 17 Parcel Code: 170360000C0331 Surface: 10805 Location: Zoom Google Maps: 45.865887, -1.004575
2989075	LA TOUCHE GFA 409421096 @Company @Persons	17036 BEAUGEAY BEAUMONT	Department: 17 Parcel Code: 17036000ZA0046 Surface: 12340 Location: Zoom Google Maps: 45.886923, -1.015121
2989076	LA TOUCHE GFA 409421096 @Company @Persons	17036 BEAUGEAY BEAUMONT	Department: 17 Parcel Code: 17036000ZA0046 Surface: 12340 Location: Zoom Google Maps: 45.886923, -1.015121
3011100	LA TOUCHE GFA 409421096 @Company @Persons	17073 BUSSAC-SUR-CHARENTE LA VALLEE DE LA COMBE DE L	Department: 17 Parcel Code: 17073000AI0727 Surface: 1924 Location: Zoom Google Maps: 45.797888, -0.610242
3030316	LA TOUCHE GFA 409421096 @Company @Persons	17102 CHERMIGNAC LA CHAMPAGNE	Department: 17 Parcel Code: 17102000ZM0010 Surface: 27690 Location: Zoom Google Maps: 45.707943, -0.652409
3030330	LA TOUCHE GFA 409421096 @Company @Persons	17102 CHERMIGNAC AV DE SAINTONGE	Department: 17 Parcel Code: 17102000ZM0035 Surface: 255704 Location: Zoom Google Maps: 45.704494, -0.656578
3030331	LA TOUCHE GFA 409421096 @Company @Persons	17102 CHERMIGNAC AV DE SAINTONGE	Department: 17 Parcel Code: 17102000ZM0035 Surface: 255704 Location: Zoom Google Maps: 45.704494, -0.656578
3030332	LA TOUCHE GFA 409421096 @Company @Persons	17102 CHERMIGNAC AV DE SAINTONGE	Department: 17 Parcel Code: 17102000ZM0035 Surface: 255704 Location: Zoom Google Maps: 45.704494, -0.656578
3030333	LA TOUCHE GFA 409421096 @Company @Persons	17102 CHERMIGNAC ALL DE LA TOUCHE	Department: 17 Parcel Code: 17102000ZM0037 Surface: 2911 Location: Zoom Google Maps: 45.703904, -0.656132
3030338	LA TOUCHE GFA 409421096 @Company @Persons	17102 CHERMIGNAC LES GRANDS CHAMPS	Department: 17 Parcel Code: 17102000ZM0039 Surface: 41009 Location: Zoom Google Maps: 45.701136, -0.652642
3030339	LA TOUCHE GFA 409421096 @Company @Persons	17102 CHERMIGNAC LES GRANDS CHAMPS	Department: 17 Parcel Code: 17102000ZM0039 Surface: 41009 Location: Zoom Google Maps: 45.701136, -0.652642
3050684	LA TOUCHE GFA 409421096 @Company @Persons	17143 LE DOUHET COURT FOSSE	Department: 17 Parcel Code: 17143000AN0480 Surface: 1277 Location: Zoom Google Maps: 45.799074, -0.608139
3071840	LA TOUCHE GFA 409421096 @Company @Persons	17179 LES GONDS LE MARAIS DE L ANGLADE	Department: 17 Parcel Code: 17179000AH0255 Surface: 4691 Location: Zoom Google Maps: 45.692330, -0.590764
3071841	LA TOUCHE GFA 409421096 @Company @Persons	17179 LES GONDS LE MARAIS DE L ANGLADE	Department: 17 Parcel Code: 17179000AH0259 Surface: 3570 Location: Zoom Google Maps: 45.689752, -0.585326
3071846	LA TOUCHE GFA 409421096 @Company @Persons	17179 LES GONDS LE MARAIS DE L ANGLADE	Department: 17 Parcel Code: 17179000AH0272 Surface: 3086 Location: Zoom Google Maps: 45.691858, -0.590838
3071847	LA TOUCHE GFA 409421096 @Company @Persons	17179 LES GONDS LE MARAIS DE L ANGLADE	Department: 17 Parcel Code: 17179000AH0282 Surface: 16433 Location: Zoom Google Maps: 45.689559, -0.586618
3071878	LA TOUCHE GFA 409421096 @Company @Persons	17179 LES GONDS LA VALLEE	Department: 17 Parcel Code: 17179000AL0045 Surface: 3506 Location: Zoom Google Maps: 45.699796, -0.610195
3072251	LA TOUCHE GFA 409421096 @Company @Persons	17179 LES GONDS PRAIRIE DES DANGALYS	Department: 17 Parcel Code: 17179000ZC0103 Surface: 2720 Location: Zoom Google Maps: 45.720395, -0.610985
3091979	LA TOUCHE GFA 409421096 @Company @Persons	17219 MARENNES-HIERS-BROUAGE SARTIERE DU PETIT MATTON	Department: 17 Parcel Code: 172191890E0122 Surface: 20850 Location: Zoom Google Maps: 45.855299, -1.026001
3091980	LA TOUCHE GFA 409421096 @Company @Persons	17219 MARENNES-HIERS-BROUAGE SARTIERE DU PETIT MATTON	Department: 17 Parcel Code: 172191890E0123 Surface: 26500 Location: Zoom Google Maps: 45.855136, -1.025600
3091981	LA TOUCHE GFA 409421096 @Company @Persons	17219 MARENNES-HIERS-BROUAGE SARTIERE DU PETIT MATTON	Department: 17 Parcel Code: 172191890E0124 Surface: 42980 Location: Zoom Google Maps: 45.853283, -1.028508
3103666	LA TOUCHE GFA 409421096 @Company @Persons	17237 MOEZE PRISE DE POITEVIN	Department: 17 Parcel Code: 172370000A0372 Surface: 4820 Location: Zoom Google Maps: 45.899231, -1.062778
3103667	LA TOUCHE GFA 409421096 @Company @Persons	17237 MOEZE PRISE DE POITEVIN	Department: 17 Parcel Code: 172370000A0373 Surface: 1230 Location: Zoom Google Maps: 45.899293, -1.063224
3103668	LA TOUCHE GFA 409421096 @Company @Persons	17237 MOEZE PRISE DE POITEVIN	Department: 17 Parcel Code: 172370000A0374 Surface: 1825 Location: Zoom Google Maps: 45.899206, -1.063427
3103669	LA TOUCHE GFA 409421096 @Company @Persons	17237 MOEZE PRISE DE POITEVIN	Department: 17 Parcel Code: 172370000A0375 Surface: 1035 Location: Zoom Google Maps: 45.899300, -1.063664
3103670	LA TOUCHE GFA 409421096 @Company @Persons	17237 MOEZE PRISE DE POITEVIN	Department: 17 Parcel Code: 172370000A0376 Surface: 1145 Location: Zoom Google Maps: 45.899086, -1.063858
3103671	LA TOUCHE GFA 409421096 @Company @Persons	17237 MOEZE PRISE DE POITEVIN	Department: 17 Parcel Code: 172370000A0377 Surface: 735 Location: Zoom Google Maps: 45.899067, -1.064034
3103672	LA TOUCHE GFA 409421096 @Company @Persons	17237 MOEZE PRISE DE POITEVIN	Department: 17 Parcel Code: 172370000A0378 Surface: 615 Location: Zoom Google Maps: 45.899100, -1.064177
3103673	LA TOUCHE GFA 409421096 @Company @Persons	17237 MOEZE PRISE DE POITEVIN	Department: 17 Parcel Code: 172370000A0379 Surface: 2840 Location: Zoom Google Maps: 45.898772, -1.063793
3103674	LA TOUCHE GFA 409421096 @Company @Persons	17237 MOEZE PRISE DE POITEVIN	Department: 17 Parcel Code: 172370000A0380 Surface: 1045 Location: Zoom Google Maps: 45.899302, -1.064351
3103675	LA TOUCHE GFA 409421096 @Company @Persons	17237 MOEZE PRISE DE POITEVIN	Department: 17 Parcel Code: 172370000A0381 Surface: 1020 Location: Zoom Google Maps: 45.899760, -1.064508
3103725	LA TOUCHE GFA 409421096 @Company @Persons	17237 MOEZE LES COLLANTS	Department: 17 Parcel Code: 172370000C0072 Surface: 5350 Location: Zoom Google Maps: 45.892442, -1.042054
3103726	LA TOUCHE GFA 409421096 @Company @Persons	17237 MOEZE LE GRAND PONT DES BARRES	Department: 17 Parcel Code: 172370000C0087 Surface: 16800 Location: Zoom Google Maps: 45.891563, -1.042406
3103727	LA TOUCHE GFA 409421096 @Company @Persons	17237 MOEZE LE GRAND PONT DES BARRES	Department: 17 Parcel Code: 172370000C0088 Surface: 1750 Location: Zoom Google Maps: 45.891423, -1.042465
3103728	LA TOUCHE GFA 409421096 @Company @Persons	17237 MOEZE LE GRAND PONT DES BARRES	Department: 17 Parcel Code: 172370000C0089 Surface: 2000 Location: Zoom Google Maps: 45.890656, -1.042525
3103729	LA TOUCHE GFA 409421096 @Company @Persons	17237 MOEZE LE GRAND PONT DES BARRES	Department: 17 Parcel Code: 172370000C0090 Surface: 10830 Location: Zoom Google Maps: 45.890369, -1.042616
3104022	LA TOUCHE GFA 409421096 @Company @Persons	17237 MOEZE LES GIRAUDERIES	Department: 17 Parcel Code: 17237000ZA0035 Surface: 4880 Location: Zoom Google Maps: 45.909917, -1.042509
3224590	LA TOUCHE GFA 409421096 @Company @Persons	17415 SAINTES RABAINE	Department: 17 Parcel Code: 17415000ZS0109 Surface: 119186 Location: Zoom Google Maps: 45.711164, -0.652145
3251594	LA TOUCHE GFA 409421096 @Company @Persons	17462 VENERAND LE GALIMENT	Department: 17 Parcel Code: 17462000ZB0180 Surface: 2519 Location: Zoom Google Maps: 45.800556, -0.547672

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.