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 438533689 found 30 results

#	Company	Address	REF Geotag
14882984	HARVEY GFA 438533689 @Company @Persons	72102 COURCIVAL LA CEINTURE	Department: 72 Parcel Code: 721020000B0237 Surface: 40644 Location: Zoom Google Maps: 48.225318, 0.389861
14882998	HARVEY GFA 438533689 @Company @Persons	72102 COURCIVAL LA GRANDE PREE	Department: 72 Parcel Code: 721020000B0253 Surface: 43759 Location: Zoom Google Maps: 48.225219, 0.389706
14883000	HARVEY GFA 438533689 @Company @Persons	72102 COURCIVAL LE DOMAINE	Department: 72 Parcel Code: 721020000B0264 Surface: 19 Location: Zoom Google Maps: 48.223473, 0.388601
14883001	HARVEY GFA 438533689 @Company @Persons	72102 COURCIVAL LE PATURAS	Department: 72 Parcel Code: 721020000B0265 Surface: 16404 Location: Zoom Google Maps: 48.224029, 0.388336
14883030	HARVEY GFA 438533689 @Company @Persons	72102 COURCIVAL LOTTIE DE GRANDE FOUGERE	Department: 72 Parcel Code: 721020000C0074 Surface: 31152 Location: Zoom Google Maps: 48.230907, 0.381213
14883031	HARVEY GFA 438533689 @Company @Persons	72102 COURCIVAL LOTTIE DE GRANDE FOUGERE	Department: 72 Parcel Code: 721020000C0075 Surface: 31660 Location: Zoom Google Maps: 48.229586, 0.382956
14954754	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS LA CHARTRIE	Department: 72 Parcel Code: 72276000ZV0002 Surface: 135640 Location: Zoom Google Maps: 48.257252, 0.427943
14954766	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS CONVOISE	Department: 72 Parcel Code: 72276000ZV0014 Surface: 116440 Location: Zoom Google Maps: 48.253210, 0.431766
14954767	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS CONVOISE	Department: 72 Parcel Code: 72276000ZV0014 Surface: 116440 Location: Zoom Google Maps: 48.253210, 0.431766
14954773	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS LE PRESSOIR	Department: 72 Parcel Code: 72276000ZV0017 Surface: 174420 Location: Zoom Google Maps: 48.255660, 0.431908
14954774	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS LE PRESSOIR	Department: 72 Parcel Code: 72276000ZV0017 Surface: 174420 Location: Zoom Google Maps: 48.255660, 0.431908
14954775	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS LE PRESSOIR	Department: 72 Parcel Code: 72276000ZV0017 Surface: 174420 Location: Zoom Google Maps: 48.255660, 0.431908
14954776	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS LE PRESSOIR	Department: 72 Parcel Code: 72276000ZV0017 Surface: 174420 Location: Zoom Google Maps: 48.255660, 0.431908
14954777	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS PRE DE CONVOISE	Department: 72 Parcel Code: 72276000ZW0001 Surface: 345840 Location: Zoom Google Maps: 48.251459, 0.431790
14954778	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS PRE DE CONVOISE	Department: 72 Parcel Code: 72276000ZW0001 Surface: 345840 Location: Zoom Google Maps: 48.251459, 0.431790
14954779	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS PRE DE CONVOISE	Department: 72 Parcel Code: 72276000ZW0001 Surface: 345840 Location: Zoom Google Maps: 48.251459, 0.431790
14954804	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS PIECE DE LA CHARTRIE	Department: 72 Parcel Code: 72276000ZY0010 Surface: 252760 Location: Zoom Google Maps: 48.253832, 0.418538
14954805	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS PIECE DE LA CHARTRIE	Department: 72 Parcel Code: 72276000ZY0010 Surface: 252760 Location: Zoom Google Maps: 48.253832, 0.418538
14954806	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS PIECE DE LA CHARTRIE	Department: 72 Parcel Code: 72276000ZY0010 Surface: 252760 Location: Zoom Google Maps: 48.253832, 0.418538
14954807	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS PIECE DE LA CHARTRIE	Department: 72 Parcel Code: 72276000ZY0010 Surface: 252760 Location: Zoom Google Maps: 48.253832, 0.418538
14954808	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS LA GARENNE	Department: 72 Parcel Code: 72276000ZY0011 Surface: 78060 Location: Zoom Google Maps: 48.252707, 0.423342
14954809	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS PIECE DE CONVOISE	Department: 72 Parcel Code: 72276000ZY0012 Surface: 124220 Location: Zoom Google Maps: 48.251002, 0.424753
14954810	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS PIECE DE CONVOISE	Department: 72 Parcel Code: 72276000ZY0012 Surface: 124220 Location: Zoom Google Maps: 48.251002, 0.424753
14954811	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS MOULIN NEUF	Department: 72 Parcel Code: 72276000ZY0013 Surface: 44300 Location: Zoom Google Maps: 48.249640, 0.419590
14954812	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS MOULIN NEUF	Department: 72 Parcel Code: 72276000ZY0013 Surface: 44300 Location: Zoom Google Maps: 48.249640, 0.419590
14954813	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS MOULIN NEUF	Department: 72 Parcel Code: 72276000ZY0013 Surface: 44300 Location: Zoom Google Maps: 48.249640, 0.419590
14954814	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS MOULIN NEUF	Department: 72 Parcel Code: 72276000ZY0014 Surface: 12500 Location: Zoom Google Maps: 48.249033, 0.415367
14954815	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS LE PRE DU MOULIN NEUF	Department: 72 Parcel Code: 72276000ZY0017 Surface: 54700 Location: Zoom Google Maps: 48.250452, 0.413376
14954816	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS LES HAIES	Department: 72 Parcel Code: 72276000ZY0019 Surface: 58648 Location: Zoom Google Maps: 48.250487, 0.418324
14954817	HARVEY GFA 438533689 @Company @Persons	72276 SAINT COSME EN VAIRAIS LES HAIES	Department: 72 Parcel Code: 72276000ZY0019 Surface: 58648 Location: Zoom Google Maps: 48.250487, 0.418324

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.