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 430359141 found 37 results

#	Company	Address	REF Geotag
9542857	DE MARQUASAINT GFR 430359141 @Company @Persons	47211 POUDENAS PEYRECRECHEN	Department: 47 Parcel Code: 472110000D0029 Surface: 7720 Location: Zoom Google Maps: 44.059364, 0.178659
9542889	DE MARQUASAINT GFR 430359141 @Company @Persons	47211 POUDENAS CABIRO	Department: 47 Parcel Code: 472110000D0273 Surface: 77480 Location: Zoom Google Maps: 44.055044, 0.179145
9542890	DE MARQUASAINT GFR 430359141 @Company @Persons	47211 POUDENAS CABIRO	Department: 47 Parcel Code: 472110000D0276 Surface: 14300 Location: Zoom Google Maps: 44.055984, 0.182399
9542891	DE MARQUASAINT GFR 430359141 @Company @Persons	47211 POUDENAS CABIRO	Department: 47 Parcel Code: 472110000D0276 Surface: 14300 Location: Zoom Google Maps: 44.055984, 0.182399
9542892	DE MARQUASAINT GFR 430359141 @Company @Persons	47211 POUDENAS MARTIAGUE	Department: 47 Parcel Code: 472110000D0282 Surface: 370 Location: Zoom Google Maps: 44.057653, 0.181969
9542893	DE MARQUASAINT GFR 430359141 @Company @Persons	47211 POUDENAS MARTIAGUE	Department: 47 Parcel Code: 472110000D0284 Surface: 11340 Location: Zoom Google Maps: 44.057460, 0.181110
9542896	DE MARQUASAINT GFR 430359141 @Company @Persons	47211 POUDENAS MARTIAGUE	Department: 47 Parcel Code: 472110000D0287 Surface: 7740 Location: Zoom Google Maps: 44.058234, 0.180139
9542897	DE MARQUASAINT GFR 430359141 @Company @Persons	47211 POUDENAS MARTIAGUE	Department: 47 Parcel Code: 472110000D0290 Surface: 13325 Location: Zoom Google Maps: 44.057433, 0.178563
9542900	DE MARQUASAINT GFR 430359141 @Company @Persons	47211 POUDENAS MARTIAGUE	Department: 47 Parcel Code: 472110000D0293 Surface: 15950 Location: Zoom Google Maps: 44.058887, 0.177711
9542901	DE MARQUASAINT GFR 430359141 @Company @Persons	47211 POUDENAS MARTIAGUE	Department: 47 Parcel Code: 472110000D0295 Surface: 12440 Location: Zoom Google Maps: 44.057563, 0.175865
9543020	DE MARQUASAINT GFR 430359141 @Company @Persons	47211 POUDENAS TURRIS	Department: 47 Parcel Code: 472110000D0637 Surface: 12130 Location: Zoom Google Maps: 44.058754, 0.181073
9543022	DE MARQUASAINT GFR 430359141 @Company @Persons	47211 POUDENAS MARTIAGUE	Department: 47 Parcel Code: 472110000D0639 Surface: 13730 Location: Zoom Google Maps: 44.058286, 0.173895
9570120	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0016 Surface: 6760 Location: Zoom Google Maps: 44.056765, 0.167054
9570121	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0036 Surface: 4637 Location: Zoom Google Maps: 44.054776, 0.167701
9570122	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0043 Surface: 20100 Location: Zoom Google Maps: 44.056147, 0.169045
9570123	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0044 Surface: 6410 Location: Zoom Google Maps: 44.057009, 0.169311
9570124	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0045 Surface: 4707 Location: Zoom Google Maps: 44.057587, 0.169863
9570125	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0046 Surface: 5500 Location: Zoom Google Maps: 44.057948, 0.170417
9570126	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0047 Surface: 15720 Location: Zoom Google Maps: 44.057928, 0.171232
9570127	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0048 Surface: 794 Location: Zoom Google Maps: 44.058616, 0.170713
9570128	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0049 Surface: 7696 Location: Zoom Google Maps: 44.058915, 0.171810
9570129	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0050 Surface: 9110 Location: Zoom Google Maps: 44.058115, 0.173028
9570130	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0051 Surface: 8522 Location: Zoom Google Maps: 44.057358, 0.172160
9570131	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0051 Surface: 8522 Location: Zoom Google Maps: 44.057358, 0.172160
9570132	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0052 Surface: 3248 Location: Zoom Google Maps: 44.056472, 0.171293
9570133	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0053 Surface: 11353 Location: Zoom Google Maps: 44.056581, 0.170638
9570134	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0060 Surface: 8485 Location: Zoom Google Maps: 44.057345, 0.173615
9570135	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0062 Surface: 50888 Location: Zoom Google Maps: 44.054114, 0.178321
9570136	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0062 Surface: 50888 Location: Zoom Google Maps: 44.054114, 0.178321
9570137	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0067 Surface: 24885 Location: Zoom Google Maps: 44.053246, 0.174567
9570146	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0381 Surface: 33220 Location: Zoom Google Maps: 44.056568, 0.175132
9570147	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0381 Surface: 33220 Location: Zoom Google Maps: 44.056568, 0.175132
9570148	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0382 Surface: 8260 Location: Zoom Google Maps: 44.056117, 0.174286
9570149	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0383 Surface: 2825 Location: Zoom Google Maps: 44.056113, 0.173231
9570150	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0384 Surface: 1701 Location: Zoom Google Maps: 44.056971, 0.173089
9570151	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0394 Surface: 32645 Location: Zoom Google Maps: 44.055855, 0.167625
9570155	DE MARQUASAINT GFR 430359141 @Company @Persons	47302 SOS MOREAU	Department: 47 Parcel Code: 473020000C0455 Surface: 1773 Location: Zoom Google Maps: 44.050581, 0.168491

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.