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 422800243 found 31 results

#	Company	Address	REF Geotag
8416260	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER 0006, RUE DE MESNES	Department: 41 Parcel Code: 41126000AM0356 Surface: 1903 Location: Zoom Google Maps: 47.299437, 1.318478
8416261	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER 0006, RUE DE MESNES	Department: 41 Parcel Code: 41126000AM0356 Surface: 1903 Location: Zoom Google Maps: 47.299437, 1.318478
8416262	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER LA CAVE	Department: 41 Parcel Code: 41126000AM0481 Surface: 442 Location: Zoom Google Maps: 47.299384, 1.318147
8416267	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER RUISSEAU DES AUBOEUFS	Department: 41 Parcel Code: 41126000AN0058 Surface: 1656 Location: Zoom Google Maps: 47.298822, 1.318525
8416268	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER RUISSEAU DES AUBOEUFS	Department: 41 Parcel Code: 41126000AN0059 Surface: 1436 Location: Zoom Google Maps: 47.298994, 1.318957
8416707	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER LE CLOS REMONT	Department: 41 Parcel Code: 41126000ZA0014 Surface: 17717 Location: Zoom Google Maps: 47.294651, 1.290130
8416708	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER LE CLOS REMONT	Department: 41 Parcel Code: 41126000ZA0017 Surface: 2623 Location: Zoom Google Maps: 47.295248, 1.291441
8416709	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER LA CLOTIERE	Department: 41 Parcel Code: 41126000ZA0026 Surface: 3126 Location: Zoom Google Maps: 47.296896, 1.295017
8416710	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER LA CLOTIERE	Department: 41 Parcel Code: 41126000ZA0029 Surface: 2928 Location: Zoom Google Maps: 47.294964, 1.294167
8416753	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER LA NOUE POTIER	Department: 41 Parcel Code: 41126000ZH0002 Surface: 2138 Location: Zoom Google Maps: 47.298082, 1.295267
8416754	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER LA NOUE POTIER	Department: 41 Parcel Code: 41126000ZH0003 Surface: 2121 Location: Zoom Google Maps: 47.298347, 1.295952
8416766	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER BAGNEUX	Department: 41 Parcel Code: 41126000ZH0061 Surface: 16475 Location: Zoom Google Maps: 47.300011, 1.313080
8416767	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER BAGNEUX	Department: 41 Parcel Code: 41126000ZH0064 Surface: 28849 Location: Zoom Google Maps: 47.300605, 1.315842
8416768	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER BAGNEUX	Department: 41 Parcel Code: 41126000ZH0064 Surface: 28849 Location: Zoom Google Maps: 47.300605, 1.315842
8416769	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER LE GRAND CLOS	Department: 41 Parcel Code: 41126000ZH0081 Surface: 3219 Location: Zoom Google Maps: 47.298549, 1.306191
8416770	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER RUISSEAU DES AUBOEUFS	Department: 41 Parcel Code: 41126000ZH0100 Surface: 389 Location: Zoom Google Maps: 47.298411, 1.317248
8416776	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER LE PARQUET	Department: 41 Parcel Code: 41126000ZH0139 Surface: 2292 Location: Zoom Google Maps: 47.298433, 1.303384
8416777	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER LE PARQUET	Department: 41 Parcel Code: 41126000ZH0141 Surface: 7178 Location: Zoom Google Maps: 47.298270, 1.302194
8416778	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER LE PARQUET	Department: 41 Parcel Code: 41126000ZH0141 Surface: 7178 Location: Zoom Google Maps: 47.298270, 1.302194
8416782	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER LES BERGEROLLES	Department: 41 Parcel Code: 41126000ZH0166 Surface: 7149 Location: Zoom Google Maps: 47.296650, 1.298551
8416783	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER LES BERGEROLLES	Department: 41 Parcel Code: 41126000ZH0167 Surface: 2251 Location: Zoom Google Maps: 47.297008, 1.299032
8416785	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER PLAINE DE BAGNEUX	Department: 41 Parcel Code: 41126000ZH0173 Surface: 4040 Location: Zoom Google Maps: 47.298208, 1.298900
8416787	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER PLAINE DE BAGNEUX	Department: 41 Parcel Code: 41126000ZH0173 Surface: 4040 Location: Zoom Google Maps: 47.298208, 1.298900
8416788	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER PLAINE DE BAGNEUX	Department: 41 Parcel Code: 41126000ZH0175 Surface: 7388 Location: Zoom Google Maps: 47.297972, 1.297991
8416789	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER PLAINE DE BAGNEUX	Department: 41 Parcel Code: 41126000ZH0179 Surface: 3784 Location: Zoom Google Maps: 47.297469, 1.296464
8416790	DE MAREUIL GFA 422800243 @Company @Persons	41126 MAREUIL SUR CHER PLAINE DE BAGNEUX	Department: 41 Parcel Code: 41126000ZH0180 Surface: 4616 Location: Zoom Google Maps: 47.297488, 1.296059
8452720	DE MAREUIL GFA 422800243 @Company @Persons	41181 POUILLE LA NOUE POTIER	Department: 41 Parcel Code: 41181000ZH0123 Surface: 6216 Location: Zoom Google Maps: 47.296818, 1.291000
8452721	DE MAREUIL GFA 422800243 @Company @Persons	41181 POUILLE LES BORNES	Department: 41 Parcel Code: 41181000ZH0131 Surface: 5478 Location: Zoom Google Maps: 47.295323, 1.288973
8452727	DE MAREUIL GFA 422800243 @Company @Persons	41181 POUILLE LES BORNES	Department: 41 Parcel Code: 41181000ZH0145 Surface: 19172 Location: Zoom Google Maps: 47.296443, 1.286988
8452728	DE MAREUIL GFA 422800243 @Company @Persons	41181 POUILLE LES BORNES	Department: 41 Parcel Code: 41181000ZH0145 Surface: 19172 Location: Zoom Google Maps: 47.296443, 1.286988
8452729	DE MAREUIL GFA 422800243 @Company @Persons	41181 POUILLE LES BORNES	Department: 41 Parcel Code: 41181000ZH0145 Surface: 19172 Location: Zoom Google Maps: 47.296443, 1.286988

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.