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 438829384 found 32 results

#	Company	Address	REF Geotag
10599845	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN LES ORNIERES	Department: 54 Parcel Code: 540240000Z0106 Surface: 37220 Location: Zoom Google Maps: 48.833383, 6.316266
10611371	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN LA ROSIERE	Department: 54 Parcel Code: 54024000ZD0007 Surface: 53110 Location: Zoom Google Maps: 48.836798, 6.323746
10616155	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN LA RONXE ET MEXEL	Department: 54 Parcel Code: 540240000Z0038 Surface: 95253 Location: Zoom Google Maps: 48.831371, 6.335204
10634482	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN PRES DE SAULX	Department: 54 Parcel Code: 540240000Z0064 Surface: 1855 Location: Zoom Google Maps: 48.826239, 6.330213
10639527	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN PIECE SAINTE GLOSSINDE	Department: 54 Parcel Code: 540240000Z0147 Surface: 15600 Location: Zoom Google Maps: 48.834426, 6.314194
10644977	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN LA HAYOTTE	Department: 54 Parcel Code: 540240000Z0171 Surface: 44200 Location: Zoom Google Maps: 48.833633, 6.320282
10649309	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN PETITS MONTANTS	Department: 54 Parcel Code: 540240000Z0104 Surface: 24200 Location: Zoom Google Maps: 48.835709, 6.316954
10652251	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN GUE DES ROIS	Department: 54 Parcel Code: 540240000Z0036 Surface: 19405 Location: Zoom Google Maps: 48.832163, 6.331953
10658045	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN LA VIGNE	Department: 54 Parcel Code: 54024000ZD0040 Surface: 137820 Location: Zoom Google Maps: 48.829548, 6.325570
10665930	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN JARDINS DES NOELLONS	Department: 54 Parcel Code: 54024000ZD0054 Surface: 3800 Location: Zoom Google Maps: 48.832128, 6.329133
10669505	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN LES PERRIERES	Department: 54 Parcel Code: 54024000ZD0032 Surface: 14890 Location: Zoom Google Maps: 48.826197, 6.330979
10679488	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN LA HAYOTTE	Department: 54 Parcel Code: 540240000Z0171 Surface: 44200 Location: Zoom Google Maps: 48.833633, 6.320282
10683486	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN LA SABLONNIERE	Department: 54 Parcel Code: 54024000ZD0034 Surface: 63320 Location: Zoom Google Maps: 48.829123, 6.328627
10685547	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN GRANDS MONTANTS	Department: 54 Parcel Code: 540240000Z0103 Surface: 67800 Location: Zoom Google Maps: 48.835322, 6.319675
10691642	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN PRES DE SAULX	Department: 54 Parcel Code: 540240000Z0067 Surface: 18100 Location: Zoom Google Maps: 48.826786, 6.325593
10694746	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN LA RONXE ET MEXEL	Department: 54 Parcel Code: 540240000Z0038 Surface: 95253 Location: Zoom Google Maps: 48.831371, 6.335204
10702863	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN LES PINATTES	Department: 54 Parcel Code: 540240000Z0075 Surface: 17930 Location: Zoom Google Maps: 48.829881, 6.333260
10704119	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN PRES DE SAULX	Department: 54 Parcel Code: 540240000Z0068 Surface: 12300 Location: Zoom Google Maps: 48.827190, 6.324099
10715020	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN PRES DE SAULX	Department: 54 Parcel Code: 540240000Z0065 Surface: 45300 Location: Zoom Google Maps: 48.826258, 6.328175
10715765	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN CHAMPS SAINT ETIENNE	Department: 54 Parcel Code: 540240000Z0145 Surface: 47070 Location: Zoom Google Maps: 48.832142, 6.311770
10723613	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN PRE DE CLUZURES	Department: 54 Parcel Code: 54024000ZD0025 Surface: 15990 Location: Zoom Google Maps: 48.834224, 6.335009
10736293	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN LA RONXE ET MEXEL	Department: 54 Parcel Code: 540240000Z0039 Surface: 53567 Location: Zoom Google Maps: 48.832082, 6.337644
10755117	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN LA RONXE ET MEXEL	Department: 54 Parcel Code: 540240000Z0037 Surface: 23880 Location: Zoom Google Maps: 48.831860, 6.334119
10765347	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN LA SABLONNIERE	Department: 54 Parcel Code: 54024000ZD0033 Surface: 30750 Location: Zoom Google Maps: 48.829021, 6.331451
10767217	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN CHAMPS SAINT ETIENNE	Department: 54 Parcel Code: 540240000Z0145 Surface: 47070 Location: Zoom Google Maps: 48.832142, 6.311770
10773300	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN LA ROSIERE	Department: 54 Parcel Code: 54024000ZD0008 Surface: 8590 Location: Zoom Google Maps: 48.836024, 6.325689
10773920	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN LA LAUPE	Department: 54 Parcel Code: 540240000Z0079 Surface: 49500 Location: Zoom Google Maps: 48.831325, 6.331100
10782758	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN GUE DES ROIS	Department: 54 Parcel Code: 540240000Z0034 Surface: 23535 Location: Zoom Google Maps: 48.833178, 6.331052
10794370	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN LES ORNIERES	Department: 54 Parcel Code: 540240000Z0105 Surface: 29280 Location: Zoom Google Maps: 48.834181, 6.315176
10794774	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN PRES DE SAULX	Department: 54 Parcel Code: 540240000Z0063 Surface: 1855 Location: Zoom Google Maps: 48.826131, 6.330404
10797165	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN LA GAYE	Department: 54 Parcel Code: 540240000Z0170 Surface: 20858 Location: Zoom Google Maps: 48.834096, 6.323789
10801668	DES GRANDS MONTANTS GFA 438829384 @Company @Persons	54024 ARRAYE ET HAN SUR LE GUE DES PIERRIERES	Department: 54 Parcel Code: 540240000Z0074 Surface: 48200 Location: Zoom Google Maps: 48.828665, 6.332639

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.