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 438584245 found 30 results

#	Company	Address	REF Geotag
1218336	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07014 ARLEBOSC CROIX DU ROCHER	Department: 07 Parcel Code: 070140000A0416 Surface: 8760 Location: Zoom Google Maps: 45.049643, 4.611855
1236512	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07054 CHANEAC LE FOUILLAS	Department: 07 Parcel Code: 070540000Y0024 Surface: 3410 Location: Zoom Google Maps: 44.951663, 4.348027
1236513	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07054 CHANEAC LE FOUILLAS	Department: 07 Parcel Code: 070540000Y0029 Surface: 1260 Location: Zoom Google Maps: 44.951680, 4.347608
1249352	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07085 EMPURANY SERRE AUX TRAVIN	Department: 07 Parcel Code: 070850000A0341 Surface: 7660 Location: Zoom Google Maps: 45.049000, 4.612667
1297956	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07204 SAINT-AGREVE FOMBONNE	Department: 07 Parcel Code: 07204000BM0117 Surface: 6490 Location: Zoom Google Maps: 45.008369, 4.372059
1297958	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07204 SAINT-AGREVE FOMBONNE	Department: 07 Parcel Code: 07204000BM0146 Surface: 3260 Location: Zoom Google Maps: 45.008587, 4.375095
1297959	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07204 SAINT-AGREVE FOMBONNE	Department: 07 Parcel Code: 07204000BM0147 Surface: 210 Location: Zoom Google Maps: 45.008209, 4.374898
1297960	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07204 SAINT-AGREVE FOMBONNE	Department: 07 Parcel Code: 07204000BM0149 Surface: 2690 Location: Zoom Google Maps: 45.007855, 4.374401
1297961	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07204 SAINT-AGREVE FOMBONNE	Department: 07 Parcel Code: 07204000BM0150 Surface: 4360 Location: Zoom Google Maps: 45.007341, 4.375009
1297962	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07204 SAINT-AGREVE FOMBONNE	Department: 07 Parcel Code: 07204000BM0151 Surface: 1190 Location: Zoom Google Maps: 45.007559, 4.375303
1297963	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07204 SAINT-AGREVE FOMBONNE	Department: 07 Parcel Code: 07204000BM0152 Surface: 1580 Location: Zoom Google Maps: 45.007786, 4.376392
1297964	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07204 SAINT-AGREVE FOMBONNE	Department: 07 Parcel Code: 07204000BM0153 Surface: 1880 Location: Zoom Google Maps: 45.007796, 4.375785
1297965	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07204 SAINT-AGREVE FOMBONNE	Department: 07 Parcel Code: 07204000BM0154 Surface: 1880 Location: Zoom Google Maps: 45.007873, 4.375209
1297966	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07204 SAINT-AGREVE FOMBONNE	Department: 07 Parcel Code: 07204000BM0155 Surface: 7400 Location: Zoom Google Maps: 45.008291, 4.375557
1302700	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07220 SAINT-CHRISTOL BLACHON	Department: 07 Parcel Code: 072200000A1495 Surface: 2400 Location: Zoom Google Maps: 44.864820, 4.423500
1302839	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07220 SAINT-CHRISTOL LES PEREYRES	Department: 07 Parcel Code: 072200000D0086 Surface: 10495 Location: Zoom Google Maps: 44.856826, 4.426746
1302840	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07220 SAINT-CHRISTOL LES PEREYRES	Department: 07 Parcel Code: 072200000D0087 Surface: 3150 Location: Zoom Google Maps: 44.857488, 4.427453
1302841	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07220 SAINT-CHRISTOL LES PEREYRES	Department: 07 Parcel Code: 072200000D0110 Surface: 8155 Location: Zoom Google Maps: 44.860376, 4.425321
1334100	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07309 SATILLIEU LA MURE	Department: 07 Parcel Code: 07309000BN0259 Surface: 5733 Location: Zoom Google Maps: 45.141747, 4.582127
1348849	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07333 VANOSC CHAMP DU RAT	Department: 07 Parcel Code: 073330000B0226 Surface: 3930 Location: Zoom Google Maps: 45.234832, 4.526667
1348912	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07333 VANOSC LAGAUD	Department: 07 Parcel Code: 073330000B1025 Surface: 1592 Location: Zoom Google Maps: 45.234371, 4.526483
1348913	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07333 VANOSC LES CHATAIGNERS	Department: 07 Parcel Code: 073330000B1069 Surface: 20789 Location: Zoom Google Maps: 45.234611, 4.525303
1348920	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	07333 VANOSC LAGAUD	Department: 07 Parcel Code: 073330000B1156 Surface: 1146 Location: Zoom Google Maps: 45.234212, 4.526638
8570765	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	42139 MARLHES COLOMBIER	Department: 42 Parcel Code: 421390000F0345 Surface: 14330 Location: Zoom Google Maps: 45.271328, 4.367548
8570766	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	42139 MARLHES COLOMBIER	Department: 42 Parcel Code: 421390000F0352 Surface: 11050 Location: Zoom Google Maps: 45.270746, 4.370520
8681300	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	43005 ALLEYRAS MONT GROS D ALLEYRAS	Department: 43 Parcel Code: 43005000AK0141 Surface: 1200 Location: Zoom Google Maps: 44.908789, 3.704941
8681301	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	43005 ALLEYRAS MONT GROS D ALLEYRAS	Department: 43 Parcel Code: 43005000AK0142 Surface: 6110 Location: Zoom Google Maps: 44.908518, 3.704830
8681302	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	43005 ALLEYRAS MONT GROS D ALLEYRAS	Department: 43 Parcel Code: 43005000AK0179 Surface: 15250 Location: Zoom Google Maps: 44.907626, 3.705014
8729501	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	43102 GRAZAC LOU PRAT	Department: 43 Parcel Code: 431020000A0280 Surface: 7710 Location: Zoom Google Maps: 45.215466, 4.188157
8730227	GROUPEMENT FORESTIER DU LIGNON GFO 438584245 @Company @Persons	43102 GRAZAC LES AULAGNIERS	Department: 43 Parcel Code: 431020000E0695 Surface: 5130 Location: Zoom Google Maps: 45.200968, 4.172401

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.