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 438406647 found 28 results

#	Company	Address	REF Geotag
1728153	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LE MILLERY	Department: 10 Parcel Code: 101330000A0152 Surface: 45850 Location: Zoom Google Maps: 48.133664, 3.892981
1728154	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LE MILLERY	Department: 10 Parcel Code: 101330000A0152 Surface: 45850 Location: Zoom Google Maps: 48.133664, 3.892981
1728174	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LE CHEMIN DE TROYES	Department: 10 Parcel Code: 101330000A0269 Surface: 53360 Location: Zoom Google Maps: 48.126206, 3.902375
1728175	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LE CHEMIN DE TROYES	Department: 10 Parcel Code: 101330000A0269 Surface: 53360 Location: Zoom Google Maps: 48.126206, 3.902375
1728339	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX VAUX PICOT	Department: 10 Parcel Code: 101330000C0155 Surface: 1188 Location: Zoom Google Maps: 48.117303, 3.866670
1728340	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX VAUX PICOT	Department: 10 Parcel Code: 101330000C0156 Surface: 7160 Location: Zoom Google Maps: 48.116858, 3.866943
1728341	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX VAUX PICOT	Department: 10 Parcel Code: 101330000C0157 Surface: 522 Location: Zoom Google Maps: 48.116286, 3.867738
1728347	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX CHAR D ANE	Department: 10 Parcel Code: 101330000C0177 Surface: 2002 Location: Zoom Google Maps: 48.114731, 3.869764
1728348	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX CHAR D ANE	Department: 10 Parcel Code: 101330000C0178 Surface: 2712 Location: Zoom Google Maps: 48.114398, 3.870227
1728349	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LES BRUYERES	Department: 10 Parcel Code: 101330000C0179 Surface: 1083 Location: Zoom Google Maps: 48.113591, 3.871346
1728354	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LES BRUYERES	Department: 10 Parcel Code: 101330000C0212 Surface: 5113 Location: Zoom Google Maps: 48.113378, 3.869895
1728390	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LA GARENNE	Department: 10 Parcel Code: 101330000C0318 Surface: 2327 Location: Zoom Google Maps: 48.116196, 3.858540
1728391	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LA GARENNE	Department: 10 Parcel Code: 101330000C0319 Surface: 2012 Location: Zoom Google Maps: 48.116276, 3.858753
1728392	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LA GARENNE	Department: 10 Parcel Code: 101330000C0326 Surface: 1696 Location: Zoom Google Maps: 48.116320, 3.859079
1728393	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LA GARENNE	Department: 10 Parcel Code: 101330000C0327 Surface: 715 Location: Zoom Google Maps: 48.116196, 3.859415
1728394	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LA GARENNE	Department: 10 Parcel Code: 101330000C0329 Surface: 670 Location: Zoom Google Maps: 48.115642, 3.859414
1728398	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LA GARENNE	Department: 10 Parcel Code: 101330000C0334 Surface: 36108 Location: Zoom Google Maps: 48.115363, 3.861500
1728399	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LA GARENNE	Department: 10 Parcel Code: 101330000C0336 Surface: 12584 Location: Zoom Google Maps: 48.114631, 3.863797
1728400	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LA GARENNE	Department: 10 Parcel Code: 101330000C0339 Surface: 16281 Location: Zoom Google Maps: 48.113769, 3.865234
1728402	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LA GARENNE	Department: 10 Parcel Code: 101330000C0342 Surface: 1371 Location: Zoom Google Maps: 48.113511, 3.865898
1728403	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LA GARENNE	Department: 10 Parcel Code: 101330000C0343 Surface: 8473 Location: Zoom Google Maps: 48.113201, 3.866370
1728404	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LA GARENNE	Department: 10 Parcel Code: 101330000C0344 Surface: 2334 Location: Zoom Google Maps: 48.113744, 3.866841
1728405	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LA GARENNE	Department: 10 Parcel Code: 101330000C0345 Surface: 1664 Location: Zoom Google Maps: 48.113599, 3.867285
1728407	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LA VENTE L ABBE	Department: 10 Parcel Code: 101330000C0348 Surface: 299 Location: Zoom Google Maps: 48.114109, 3.869916
1728408	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LA VENTE L ABBE	Department: 10 Parcel Code: 101330000C0349 Surface: 96564 Location: Zoom Google Maps: 48.115153, 3.867156
1728409	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LA VENTE L ABBE	Department: 10 Parcel Code: 101330000C0349 Surface: 96564 Location: Zoom Google Maps: 48.115153, 3.867156
1728412	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10133 EAUX PUISEAUX LES BRUYERES	Department: 10 Parcel Code: 101330000C0367 Surface: 3383 Location: Zoom Google Maps: 48.112447, 3.868270
1750206	LE GALOP DEFRICHE GFO 438406647 @Company @Persons	10222 MARAYE EN OTHE LE CHANAT	Department: 10 Parcel Code: 102220000E1139 Surface: 1763 Location: Zoom Google Maps: 48.155049, 3.845480

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.