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 428096176 found 30 results

#	Company	Address	REF Geotag
1730744	DES CHANTEREINES GFA 428096176 @Company @Persons	10141 ESSOYES MOROTTES	Department: 10 Parcel Code: 10141000ZE0081 Surface: 1366 Location: Zoom Google Maps: 48.078008, 4.566593
1730745	DES CHANTEREINES GFA 428096176 @Company @Persons	10141 ESSOYES MOROTTES	Department: 10 Parcel Code: 10141000ZE0082 Surface: 667 Location: Zoom Google Maps: 48.077920, 4.566583
1730746	DES CHANTEREINES GFA 428096176 @Company @Persons	10141 ESSOYES MOROTTES	Department: 10 Parcel Code: 10141000ZE0082 Surface: 667 Location: Zoom Google Maps: 48.077920, 4.566583
10149257	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES BASSES BROUSSES	Department: 51 Parcel Code: 51079000AE0352 Surface: 112 Location: Zoom Google Maps: 49.088327, 4.139363
10149261	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES BASSES BROUSSES	Department: 51 Parcel Code: 51079000AE0357 Surface: 162 Location: Zoom Google Maps: 49.088343, 4.139160
10149265	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES BASSES BROUSSES	Department: 51 Parcel Code: 51079000AE0363 Surface: 119 Location: Zoom Google Maps: 49.088366, 4.138961
10149269	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES BASSES BROUSSES	Department: 51 Parcel Code: 51079000AE0369 Surface: 329 Location: Zoom Google Maps: 49.088384, 4.138622
10149273	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES BASSES BROUSSES	Department: 51 Parcel Code: 51079000AE0375 Surface: 240 Location: Zoom Google Maps: 49.088415, 4.138207
10149277	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES BASSES BROUSSES	Department: 51 Parcel Code: 51079000AE0381 Surface: 46 Location: Zoom Google Maps: 49.088432, 4.137988
10149281	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES BASSES BROUSSES	Department: 51 Parcel Code: 51079000AE0387 Surface: 67 Location: Zoom Google Maps: 49.088439, 4.137904
10149285	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES BASSES BROUSSES	Department: 51 Parcel Code: 51079000AE0394 Surface: 67 Location: Zoom Google Maps: 49.088447, 4.137806
10149289	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES BASSES BROUSSES	Department: 51 Parcel Code: 51079000AE0400 Surface: 18 Location: Zoom Google Maps: 49.088452, 4.137739
10149346	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES DOYENNES	Department: 51 Parcel Code: 51079000AH0264 Surface: 59 Location: Zoom Google Maps: 49.095478, 4.142567
10149354	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES DOYENNES	Department: 51 Parcel Code: 51079000AH0294 Surface: 414 Location: Zoom Google Maps: 49.095470, 4.142620
10149359	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LA GRUE	Department: 51 Parcel Code: 51079000AH0324 Surface: 248 Location: Zoom Google Maps: 49.095858, 4.143577
10149362	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LA GRUE	Department: 51 Parcel Code: 51079000AH0327 Surface: 302 Location: Zoom Google Maps: 49.095756, 4.143533
10149377	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES DOYENNES	Department: 51 Parcel Code: 51079000AH0367 Surface: 303 Location: Zoom Google Maps: 49.095485, 4.142525
10149526	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES PIERRES	Department: 51 Parcel Code: 51079000AK0099 Surface: 1738 Location: Zoom Google Maps: 49.085491, 4.146949
10149553	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES PIERRES	Department: 51 Parcel Code: 51079000AK0220 Surface: 94 Location: Zoom Google Maps: 49.083732, 4.146983
10149554	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES PIERRES	Department: 51 Parcel Code: 51079000AK0222 Surface: 1249 Location: Zoom Google Maps: 49.085074, 4.147272
10149627	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES CHANTRENNES	Department: 51 Parcel Code: 51079000AM0130 Surface: 1198 Location: Zoom Google Maps: 49.083647, 4.154475
10149639	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES CHANTRENNES	Department: 51 Parcel Code: 51079000AM0172 Surface: 295 Location: Zoom Google Maps: 49.083523, 4.154704
10149642	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES CHANTRENNES	Department: 51 Parcel Code: 51079000AM0175 Surface: 514 Location: Zoom Google Maps: 49.083524, 4.154659
10149643	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES CHANTRENNES	Department: 51 Parcel Code: 51079000AM0176 Surface: 172 Location: Zoom Google Maps: 49.083618, 4.154570
10149654	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES CHANTRENNES	Department: 51 Parcel Code: 51079000AM0194 Surface: 309 Location: Zoom Google Maps: 49.083593, 4.154400
10149788	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LES CORVEES	Department: 51 Parcel Code: 51079000AO0038 Surface: 4186 Location: Zoom Google Maps: 49.077857, 4.141341
10149821	DES CHANTEREINES GFA 428096176 @Company @Persons	51079 BOUZY LE CHEMIN DES RAMONIERS	Department: 51 Parcel Code: 51079000AO0221 Surface: 1618 Location: Zoom Google Maps: 49.079911, 4.132926
10322415	DES CHANTEREINES GFA 428096176 @Company @Persons	51576 TOURS-SUR-MARNE LE BUISSON MAHOUT	Department: 51 Parcel Code: 51576000ZR0032 Surface: 72370 Location: Zoom Google Maps: 49.034725, 4.129693
10322416	DES CHANTEREINES GFA 428096176 @Company @Persons	51576 TOURS-SUR-MARNE LE BUISSON MAHOUT	Department: 51 Parcel Code: 51576000ZR0032 Surface: 72370 Location: Zoom Google Maps: 49.034725, 4.129693
10322417	DES CHANTEREINES GFA 428096176 @Company @Persons	51576 TOURS-SUR-MARNE LE BUISSON MAHOUT	Department: 51 Parcel Code: 51576000ZR0032 Surface: 72370 Location: Zoom Google Maps: 49.034725, 4.129693

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.