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 41175 PEZOU LES GROUAIS found 28 results

#	Company	Address	REF Geotag
8448227	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 411750000C0671 Surface: 14671 Location: Zoom Google Maps: 47.880855, 1.165286
8448228	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 411750000C0671 Surface: 14671 Location: Zoom Google Maps: 47.880855, 1.165286
8448229	ETAT MINISTERE DE L EQUIPEMENT ETAT U13820216 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 411750000C0673 Surface: 842 Location: Zoom Google Maps: 0.000000, 0.000000
8448230	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28029133 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 411750000C0673 Surface: 842 Location: Zoom Google Maps: 0.000000, 0.000000
8448231	ETAT MINISTERE DE L EQUIPEMENT ETAT U13820216 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 411750000C0674 Surface: 97 Location: Zoom Google Maps: 0.000000, 0.000000
8448232	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28029133 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 411750000C0674 Surface: 97 Location: Zoom Google Maps: 0.000000, 0.000000
8448233	ETAT MINISTERE DE L EQUIPEMENT ETAT U13820216 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 411750000C0675 Surface: 825 Location: Zoom Google Maps: 0.000000, 0.000000
8448234	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28029133 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 411750000C0675 Surface: 825 Location: Zoom Google Maps: 0.000000, 0.000000
8448276	SCI GERBOING DUBOURG SCI 824536650 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 411750000C0949 Surface: 250 Location: Zoom Google Maps: 47.878930, 1.167123
8448277	SCI GERBOING DUBOURG SCI 824536650 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 411750000C0950 Surface: 245 Location: Zoom Google Maps: 47.879023, 1.167181
8448298	COMMUNE DE PEZOU COM 214101750 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 411750000C1222 Surface: 153 Location: Zoom Google Maps: 47.882670, 1.166339
8448299	ETAT MINISTERE DE L EQUIPEMENT ETAT U13820216 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 411750000C1229 Surface: 536 Location: Zoom Google Maps: 47.883885, 1.167930
8448300	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28029133 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 411750000C1229 Surface: 536 Location: Zoom Google Maps: 47.883885, 1.167930
8448550	A C R SC 439153313 @Company @Persons	41175 PEZOU LES GROUAIS DE CHICHERAY	Department: 41 Parcel Code: 41175000ZE0043 Surface: 8140 Location: Zoom Google Maps: 47.849813, 1.138453
8448551	A C R SC 439153313 @Company @Persons	41175 PEZOU LES GROUAIS DE CHICHERAY	Department: 41 Parcel Code: 41175000ZE0043 Surface: 8140 Location: Zoom Google Maps: 47.849813, 1.138453
8448552	LEGUET EARL 383954153 @Company @Persons	41175 PEZOU LES GROUAIS DE CHICHERAY	Department: 41 Parcel Code: 41175000ZE0044 Surface: 24480 Location: Zoom Google Maps: 47.849867, 1.139875
8448563	ASS FONCIERE COMM 209 ASS U13822562 @Company @Persons	41175 PEZOU LES GROUAIS DE CHENE CARRE	Department: 41 Parcel Code: 41175000ZH0030 Surface: 1200 Location: Zoom Google Maps: 47.842248, 1.137544
8448567	PROTECTION DE LA NATURE U18561913 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 41175000ZH0085 Surface: 770 Location: Zoom Google Maps: 47.848049, 1.130920
8448568	LEGUET EARL 383954153 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 41175000ZH0090 Surface: 190 Location: Zoom Google Maps: 47.848709, 1.133680
8448573	PROTECTION DE LA NATURE U18561913 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 41175000ZH0097 Surface: 3740 Location: Zoom Google Maps: 47.848905, 1.129554
8448574	PROTECTION DE LA NATURE U18561913 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 41175000ZH0098 Surface: 3370 Location: Zoom Google Maps: 47.848717, 1.130068
8448575	PROTECTION DE LA NATURE U18561913 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 41175000ZH0156 Surface: 1473 Location: Zoom Google Maps: 47.848944, 1.130412
8448576	LEGUET EARL 383954153 @Company @Persons	41175 PEZOU LES GROUAIS DE CHENE CARRE	Department: 41 Parcel Code: 41175000ZH0160 Surface: 1440 Location: Zoom Google Maps: 47.843290, 1.135222
8448577	LEGUET EARL 383954153 @Company @Persons	41175 PEZOU LES GROUAIS DE CHENE CARRE	Department: 41 Parcel Code: 41175000ZH0165 Surface: 4207 Location: Zoom Google Maps: 47.843085, 1.134703
8448579	ASS FONCIERE COMM 209 ASS U13822562 @Company @Persons	41175 PEZOU LES GROUAIS DE CHENE CARRE	Department: 41 Parcel Code: 41175000ZH0192 Surface: 1881 Location: Zoom Google Maps: 47.842554, 1.134251
8448682	EUROVIA SAS 348866260 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 41175000ZM0035 Surface: 990 Location: Zoom Google Maps: 47.882768, 1.168948
8448683	EUROVIA SAS 348866260 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 41175000ZM0036 Surface: 6120 Location: Zoom Google Maps: 47.882363, 1.169540
8448684	EUROVIA SAS 348866260 @Company @Persons	41175 PEZOU LES GROUAIS	Department: 41 Parcel Code: 41175000ZM0060 Surface: 10406 Location: Zoom Google Maps: 47.881759, 1.168828

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.