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 432475416 found 30 results

#	Company	Address	REF Geotag
9881484	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LA PERROTERIE	Department: 49 Parcel Code: 49261149ZP0056 Surface: 22410 Location: Zoom Google Maps: 47.303917, -0.260819
9881485	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LA PERROTERIE	Department: 49 Parcel Code: 49261149ZP0057 Surface: 33490 Location: Zoom Google Maps: 47.303785, -0.259797
9881486	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LA PERROTERIE	Department: 49 Parcel Code: 49261149ZP0058 Surface: 19590 Location: Zoom Google Maps: 47.302901, -0.258926
9881487	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LA PERROTERIE	Department: 49 Parcel Code: 49261149ZP0060 Surface: 13880 Location: Zoom Google Maps: 47.301653, -0.261475
9881499	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LA GOUBEAUDIERE	Department: 49 Parcel Code: 49261149ZS0001 Surface: 50730 Location: Zoom Google Maps: 47.300646, -0.257169
9881500	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LA PREE DE MILLY	Department: 49 Parcel Code: 49261149ZS0035 Surface: 28080 Location: Zoom Google Maps: 47.294163, -0.249499
9881501	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LES TERRES CHAUDES	Department: 49 Parcel Code: 49261149ZS0050 Surface: 9670 Location: Zoom Google Maps: 47.299089, -0.244698
9881522	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LES ROCHES DE MILLY	Department: 49 Parcel Code: 49261149ZS0181 Surface: 349 Location: Zoom Google Maps: 47.298388, -0.246457
9881523	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LES ROCHES DE MILLY	Department: 49 Parcel Code: 49261149ZS0183 Surface: 1297 Location: Zoom Google Maps: 47.297657, -0.247079
9881524	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LES ROCHES DE MILLY	Department: 49 Parcel Code: 49261149ZS0186 Surface: 625 Location: Zoom Google Maps: 47.297920, -0.246547
9881525	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LES ROCHES DE MILLY	Department: 49 Parcel Code: 49261149ZS0187 Surface: 616 Location: Zoom Google Maps: 47.297998, -0.246374
9881531	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE 0101, LES ROCHES DE MILLY	Department: 49 Parcel Code: 49261149ZS0251 Surface: 593 Location: Zoom Google Maps: 47.297368, -0.247047
9881532	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LES ROCHES DE MILLY	Department: 49 Parcel Code: 49261149ZS0254 Surface: 1081 Location: Zoom Google Maps: 47.297354, -0.246932
9881533	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LES ROCHES DE MILLY	Department: 49 Parcel Code: 49261149ZS0256 Surface: 1170 Location: Zoom Google Maps: 47.299691, -0.244713
9881534	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LES ROCHES DE MILLY	Department: 49 Parcel Code: 49261149ZS0259 Surface: 5819 Location: Zoom Google Maps: 47.299145, -0.245914
9881535	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LES ROCHES DE MILLY	Department: 49 Parcel Code: 49261149ZS0261 Surface: 6961 Location: Zoom Google Maps: 47.298226, -0.246849
9881539	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LES ROCHES DE MILLY	Department: 49 Parcel Code: 49261149ZS0331 Surface: 1789 Location: Zoom Google Maps: 47.299570, -0.245253
9881540	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LES ROCHES DE MILLY	Department: 49 Parcel Code: 49261149ZS0331 Surface: 1789 Location: Zoom Google Maps: 47.299570, -0.245253
9881547	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LE RAGOT	Department: 49 Parcel Code: 49261149ZS0390 Surface: 5 Location: Zoom Google Maps: 47.299754, -0.246891
9881548	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE 0020, LE RAGOT	Department: 49 Parcel Code: 49261149ZS0392 Surface: 26 Location: Zoom Google Maps: 47.299641, -0.246626
9881549	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LE RAGOT	Department: 49 Parcel Code: 49261149ZS0393 Surface: 4673 Location: Zoom Google Maps: 47.299422, -0.246917
9881550	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LE RAGOT	Department: 49 Parcel Code: 49261149ZS0393 Surface: 4673 Location: Zoom Google Maps: 47.299422, -0.246917
9881551	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LES PERIERES	Department: 49 Parcel Code: 49261149ZT0007 Surface: 6030 Location: Zoom Google Maps: 47.294319, -0.243470
9881552	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LA CROIX BLANCHE	Department: 49 Parcel Code: 49261149ZT0029 Surface: 9770 Location: Zoom Google Maps: 47.291462, -0.235713
9881553	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LA CROIX BLANCHE	Department: 49 Parcel Code: 49261149ZT0039 Surface: 18390 Location: Zoom Google Maps: 47.291121, -0.232595
9881554	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LES PENTHIERES	Department: 49 Parcel Code: 49261149ZT0044 Surface: 11230 Location: Zoom Google Maps: 47.294183, -0.230332
9881555	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LES PERIERES	Department: 49 Parcel Code: 49261149ZT0071 Surface: 1399 Location: Zoom Google Maps: 47.293965, -0.244012
9881556	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LES PERIERES	Department: 49 Parcel Code: 49261149ZT0087 Surface: 2175 Location: Zoom Google Maps: 47.293212, -0.240988
9881557	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LES PERIERES	Department: 49 Parcel Code: 49261149ZT0088 Surface: 7859 Location: Zoom Google Maps: 47.292448, -0.240518
9881558	LES ROCHES GFA 432475416 @Company @Persons	49261 GENNES-VAL-DE-LOIRE LES PERIERES	Department: 49 Parcel Code: 49261149ZT0090 Surface: 4507 Location: Zoom Google Maps: 47.292748, -0.240157

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.