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 424166783 found 32 results

#	Company	Address	REF Geotag
11044846	F R A M S SCI 424166783 @Company @Persons	56116 LOCMARIAQUER 0014, RLE DU BRONSO	Department: 56 Parcel Code: 56116000BE0196 Surface: 697 Location: Zoom Google Maps: 47.570153, -2.947970
16067681	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LES FONTAINES	Department: 77 Parcel Code: 772190000E1382 Surface: 357 Location: Zoom Google Maps: 48.829753, 2.977288
16067758	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LA PENTE DE LA CRX JACQUEE	Department: 77 Parcel Code: 772190000F0317 Surface: 1070 Location: Zoom Google Maps: 48.816785, 2.959786
16067759	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LA PENTE DE LA CRX JACQUEE	Department: 77 Parcel Code: 772190000F0318 Surface: 595 Location: Zoom Google Maps: 48.816541, 2.959851
16067760	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LA PENTE DE LA CRX JACQUEE	Department: 77 Parcel Code: 772190000F0320 Surface: 5376 Location: Zoom Google Maps: 48.815902, 2.960101
16067762	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LA PENTE DE LA CRX JACQUEE	Department: 77 Parcel Code: 772190000F0325 Surface: 422 Location: Zoom Google Maps: 48.815173, 2.960118
16067763	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LA PENTE DE LA CRX JACQUEE	Department: 77 Parcel Code: 772190000F0326 Surface: 423 Location: Zoom Google Maps: 48.815093, 2.960104
16067764	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LA PENTE DE LA CRX JACQUEE	Department: 77 Parcel Code: 772190000F0328 Surface: 1135 Location: Zoom Google Maps: 48.814710, 2.960115
16067765	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LA PENTE DE LA CRX JACQUEE	Department: 77 Parcel Code: 772190000F0329 Surface: 995 Location: Zoom Google Maps: 48.814532, 2.960013
16067766	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LA PENTE DE LA CRX JACQUEE	Department: 77 Parcel Code: 772190000F0330 Surface: 1900 Location: Zoom Google Maps: 48.814260, 2.959785
16067774	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LES JUMENS	Department: 77 Parcel Code: 772190000F0466 Surface: 75 Location: Zoom Google Maps: 48.811016, 2.959578
16067776	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LES JUMENS	Department: 77 Parcel Code: 772190000F0490 Surface: 105 Location: Zoom Google Maps: 48.809681, 2.961016
16067780	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LES JUMENS	Department: 77 Parcel Code: 772190000F0527 Surface: 194 Location: Zoom Google Maps: 48.809680, 2.961812
16067781	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LES JUMENS	Department: 77 Parcel Code: 772190000F0528 Surface: 170 Location: Zoom Google Maps: 48.809655, 2.961371
16067792	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LES FONDS	Department: 77 Parcel Code: 772190000F0640 Surface: 259 Location: Zoom Google Maps: 48.808879, 2.960388
16067802	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LA GRAINUE	Department: 77 Parcel Code: 772190000F0704 Surface: 105 Location: Zoom Google Maps: 48.807921, 2.962753
16067807	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LE RU RENARD	Department: 77 Parcel Code: 772190000F0727 Surface: 224 Location: Zoom Google Maps: 48.806176, 2.963626
16067823	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LA TABOURNELLE	Department: 77 Parcel Code: 772190000F0821 Surface: 130 Location: Zoom Google Maps: 48.806280, 2.959821
16067826	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LA TABOURNELLE	Department: 77 Parcel Code: 772190000F0832 Surface: 39 Location: Zoom Google Maps: 48.807033, 2.959867
16067833	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LA TABOURNELLE	Department: 77 Parcel Code: 772190000F0856 Surface: 144 Location: Zoom Google Maps: 48.808012, 2.959454
16067851	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LA PENTE DE LA CRX JACQUEE	Department: 77 Parcel Code: 772190000F0962 Surface: 425 Location: Zoom Google Maps: 48.814993, 2.960084
16067852	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LA PENTE DE LA CRX JACQUEE	Department: 77 Parcel Code: 772190000F0963 Surface: 1115 Location: Zoom Google Maps: 48.814856, 2.960031
16067900	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LE SAULE AUX PRETRES	Department: 77 Parcel Code: 772190000G0027 Surface: 251 Location: Zoom Google Maps: 48.811922, 2.952893
16067901	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LE SAULE AUX PRETRES	Department: 77 Parcel Code: 772190000G0029 Surface: 431 Location: Zoom Google Maps: 48.812105, 2.952901
16067903	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LE SAULE AUX PRETRES	Department: 77 Parcel Code: 772190000G0032 Surface: 294 Location: Zoom Google Maps: 48.811912, 2.953486
16067912	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LA CROIX JACQUEE	Department: 77 Parcel Code: 772190000G0111 Surface: 200 Location: Zoom Google Maps: 48.812902, 2.957519
16067913	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LA CROIX JACQUEE	Department: 77 Parcel Code: 772190000G0114 Surface: 246 Location: Zoom Google Maps: 48.812706, 2.957329
16067915	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LA CROIX JACQUEE	Department: 77 Parcel Code: 772190000G0131 Surface: 3 Location: Zoom Google Maps: 48.812557, 2.958297
16067926	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LA PIQUETTE	Department: 77 Parcel Code: 772190000G0210 Surface: 94 Location: Zoom Google Maps: 48.811609, 2.952810
16067962	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LA DANTREUIL	Department: 77 Parcel Code: 772190000G0763 Surface: 122 Location: Zoom Google Maps: 48.810167, 2.942557
16067996	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LA SENT DES COURBES	Department: 77 Parcel Code: 772190000G0865 Surface: 143 Location: Zoom Google Maps: 48.811557, 2.941344
16067997	F R A M S SCI 424166783 @Company @Persons	77219 GUERARD LE GROS SAULE	Department: 77 Parcel Code: 772190000G0886 Surface: 513 Location: Zoom Google Maps: 48.810880, 2.941105

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.