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 438537235 found 28 results

#	Company	Address	REF Geotag
18937942	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES 0036, RUE DES ARUMS	Department: 97 Parcel Code: 97406000AC0253 Surface: 182060 Location: Zoom Google Maps: -21.119423, 55.637336
18937943	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES 0036, RUE DES ARUMS	Department: 97 Parcel Code: 97406000AC0253 Surface: 182060 Location: Zoom Google Maps: -21.119423, 55.637336
18937944	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES CHEMIN DE L AMBULANCE	Department: 97 Parcel Code: 97406000AC0256 Surface: 116282 Location: Zoom Google Maps: -21.114763, 55.641456
18937945	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES CHEMIN DE L AMBULANCE	Department: 97 Parcel Code: 97406000AC0258 Surface: 9505 Location: Zoom Google Maps: -21.114912, 55.637066
18937963	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES RUE DES ARUMS	Department: 97 Parcel Code: 97406000AC0384 Surface: 3051 Location: Zoom Google Maps: -21.116816, 55.638030
18937964	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES CHEMIN DE L AMBULANCE	Department: 97 Parcel Code: 97406000AC0416 Surface: 62147 Location: Zoom Google Maps: -21.117106, 55.641430
18937965	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES RUE DES ARUMS	Department: 97 Parcel Code: 97406000AC0418 Surface: 7155 Location: Zoom Google Maps: -21.118989, 55.639807
18937966	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES RUE DES ARUMS	Department: 97 Parcel Code: 97406000AC0420 Surface: 14810 Location: Zoom Google Maps: -21.117168, 55.638790
18938672	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES 0085, RUE EUGENE ROCHETAING	Department: 97 Parcel Code: 97406000AO0374 Surface: 92811 Location: Zoom Google Maps: -21.144400, 55.609138
18938673	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES 0085, RUE EUGENE ROCHETAING	Department: 97 Parcel Code: 97406000AO0374 Surface: 92811 Location: Zoom Google Maps: -21.144400, 55.609138
18938674	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES 0085, RUE EUGENE ROCHETAING	Department: 97 Parcel Code: 97406000AO0374 Surface: 92811 Location: Zoom Google Maps: -21.144400, 55.609138
18938805	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES LE BRAS DES CALUMETS	Department: 97 Parcel Code: 97406000AT0015 Surface: 710 Location: Zoom Google Maps: -21.157662, 55.611577
18938830	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES LE BRAS DES CALUMETS	Department: 97 Parcel Code: 97406000AT0523 Surface: 16849 Location: Zoom Google Maps: -21.158585, 55.610902
18938831	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES LE BRAS DES CALUMETS	Department: 97 Parcel Code: 97406000AT0523 Surface: 16849 Location: Zoom Google Maps: -21.158585, 55.610902
18938832	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES LE BRAS DES CALUMETS	Department: 97 Parcel Code: 97406000AT0524 Surface: 23971 Location: Zoom Google Maps: -21.157079, 55.610484
18938833	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES LE BRAS DES CALUMETS	Department: 97 Parcel Code: 97406000AT0524 Surface: 23971 Location: Zoom Google Maps: -21.157079, 55.610484
18938834	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES LE BRAS DES CALUMETS	Department: 97 Parcel Code: 97406000AT0525 Surface: 326 Location: Zoom Google Maps: -21.156963, 55.611111
18938835	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES LE BRAS DES CALUMETS	Department: 97 Parcel Code: 97406000AT0526 Surface: 351 Location: Zoom Google Maps: -21.157100, 55.611197
18938836	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES RUE EMILE EVAN	Department: 97 Parcel Code: 97406000AT0527 Surface: 11133 Location: Zoom Google Maps: -21.157027, 55.611822
18938837	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES 0028, RUE EMILE EVAN	Department: 97 Parcel Code: 97406000AT0528 Surface: 679 Location: Zoom Google Maps: -21.156634, 55.611428
18938838	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES LE BRAS DES CALUMETS	Department: 97 Parcel Code: 97406000AT0531 Surface: 1907 Location: Zoom Google Maps: -21.156439, 55.611204
18938930	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES 0031, RUE SAINT ANGE VELIA	Department: 97 Parcel Code: 97406000AW0101 Surface: 174195 Location: Zoom Google Maps: -21.145858, 55.642468
18938931	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES 0031, RUE SAINT ANGE VELIA	Department: 97 Parcel Code: 97406000AW0101 Surface: 174195 Location: Zoom Google Maps: -21.145858, 55.642468
18938932	GFA LES ARUMS GFA 438537235 @Company @Persons	97406 LA PLAINE DES PALMISTES 0031, RUE SAINT ANGE VELIA	Department: 97 Parcel Code: 97406000AW0101 Surface: 174195 Location: Zoom Google Maps: -21.145858, 55.642468
19010559	GFA LES ARUMS GFA 438537235 @Company @Persons	97422 LE TAMPON GRANDE FERME	Department: 97 Parcel Code: 97422000AL0616 Surface: 11209 Location: Zoom Google Maps: -21.221929, 55.594954
19010560	GFA LES ARUMS GFA 438537235 @Company @Persons	97422 LE TAMPON GRANDE FERME	Department: 97 Parcel Code: 97422000AL0616 Surface: 11209 Location: Zoom Google Maps: -21.221929, 55.594954
19010573	GFA LES ARUMS GFA 438537235 @Company @Persons	97422 LE TAMPON GRANDE FERME	Department: 97 Parcel Code: 97422000AL0931 Surface: 64252 Location: Zoom Google Maps: -21.222923, 55.594877
19010574	GFA LES ARUMS GFA 438537235 @Company @Persons	97422 LE TAMPON GRANDE FERME	Department: 97 Parcel Code: 97422000AL0931 Surface: 64252 Location: Zoom Google Maps: -21.222923, 55.594877

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.