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 44051 DERVAL LE MORTIER found 29 results

#	Company	Address	REF Geotag
9038661	DIARD IMMOBILIER SARL U25044041 @Company @Persons	44051 DERVAL LE MORTIER COULERRAULT	Department: 44 Parcel Code: 440510000H0412 Surface: 7522 Location: Zoom Google Maps: 47.636136, -1.690367
9038662	GROUPEMENT FORESTIER DU FOND DES BOIS GFO 477810071 @Company @Persons	44051 DERVAL LE MORTIER COULERRAULT	Department: 44 Parcel Code: 440510000H0412 Surface: 7522 Location: Zoom Google Maps: 47.636136, -1.690367
9038663	DIARD IMMOBILIER SARL U25044041 @Company @Persons	44051 DERVAL LE MORTIER COULERRAULT	Department: 44 Parcel Code: 440510000H0413 Surface: 18974 Location: Zoom Google Maps: 47.636309, -1.692157
9038664	GROUPEMENT FORESTIER DU FOND DES BOIS GFO 477810071 @Company @Persons	44051 DERVAL LE MORTIER COULERRAULT	Department: 44 Parcel Code: 440510000H0413 Surface: 18974 Location: Zoom Google Maps: 47.636309, -1.692157
9038665	DIARD IMMOBILIER SARL U25044041 @Company @Persons	44051 DERVAL LE MORTIER COULERRAULT	Department: 44 Parcel Code: 440510000H0414 Surface: 5862 Location: Zoom Google Maps: 47.635382, -1.692085
9038666	GROUPEMENT FORESTIER DU FOND DES BOIS GFO 477810071 @Company @Persons	44051 DERVAL LE MORTIER COULERRAULT	Department: 44 Parcel Code: 440510000H0414 Surface: 5862 Location: Zoom Google Maps: 47.635382, -1.692085
9038667	DIARD IMMOBILIER SARL U25044041 @Company @Persons	44051 DERVAL LE MORTIER COULERRAULT	Department: 44 Parcel Code: 440510000H0415 Surface: 12764 Location: Zoom Google Maps: 47.635442, -1.690250
9038849	DIARD IMMOBILIER SARL U25044041 @Company @Persons	44051 DERVAL LE MORTIER COULEUVROUX	Department: 44 Parcel Code: 440510000K0967 Surface: 51985 Location: Zoom Google Maps: 47.629231, -1.696698
9038850	GROUPEMENT FORESTIER DU FOND DES BOIS GFO 477810071 @Company @Persons	44051 DERVAL LE MORTIER COULEUVROUX	Department: 44 Parcel Code: 440510000K0967 Surface: 51985 Location: Zoom Google Maps: 47.629231, -1.696698
9038851	DIARD IMMOBILIER SARL U25044041 @Company @Persons	44051 DERVAL LE MORTIER COULEUVROUX	Department: 44 Parcel Code: 440510000K0968 Surface: 12492 Location: Zoom Google Maps: 47.629986, -1.696486
9038852	DIARD IMMOBILIER SARL U25044041 @Company @Persons	44051 DERVAL LE MORTIER COULEUVROUX	Department: 44 Parcel Code: 440510000K0969 Surface: 17682 Location: Zoom Google Maps: 47.630842, -1.696277
9038853	GROUPEMENT FORESTIER DU FOND DES BOIS GFO 477810071 @Company @Persons	44051 DERVAL LE MORTIER COULEUVROUX	Department: 44 Parcel Code: 440510000K0969 Surface: 17682 Location: Zoom Google Maps: 47.630842, -1.696277
9038854	DIARD IMMOBILIER SARL U25044041 @Company @Persons	44051 DERVAL LE MORTIER COULEUVROUX	Department: 44 Parcel Code: 440510000K0970 Surface: 1880 Location: Zoom Google Maps: 47.631832, -1.696243
9038855	GROUPEMENT FORESTIER DU FOND DES BOIS GFO 477810071 @Company @Persons	44051 DERVAL LE MORTIER COULEUVROUX	Department: 44 Parcel Code: 440510000K0970 Surface: 1880 Location: Zoom Google Maps: 47.631832, -1.696243
9039088	JULIE SCI 383959079 @Company @Persons	44051 DERVAL 0002, LE MORTIER	Department: 44 Parcel Code: 44051000XV0026 Surface: 10880 Location: Zoom Google Maps: 47.647923, -1.667837
9039089	JULIE SCI 383959079 @Company @Persons	44051 DERVAL 0002, LE MORTIER	Department: 44 Parcel Code: 44051000XV0026 Surface: 10880 Location: Zoom Google Maps: 47.647923, -1.667837
9039090	JULIE SCI 383959079 @Company @Persons	44051 DERVAL LE MORTIER	Department: 44 Parcel Code: 44051000XV0036 Surface: 2500 Location: Zoom Google Maps: 47.648140, -1.666886
9039091	AS 24 SAS 347538043 @Company @Persons	44051 DERVAL LE MORTIER	Department: 44 Parcel Code: 44051000XV0040 Surface: 20 Location: Zoom Google Maps: 47.647866, -1.665170
9039092	COMMUNAUTE DE COMMUNES DU SECTEUR DE DERVAL CCOM 244400495 @Company @Persons	44051 DERVAL LE MORTIER	Department: 44 Parcel Code: 44051000XV0043 Surface: 566 Location: Zoom Google Maps: 47.647675, -1.666335
9039093	COMMUNAUTE DE COMMUNES DU SECTEUR DE DERVAL CCOM 244400495 @Company @Persons	44051 DERVAL LE MORTIER	Department: 44 Parcel Code: 44051000XV0044 Surface: 2554 Location: Zoom Google Maps: 47.647777, -1.665100
9039099	COMMUNAUTE DE COMMUNES CHATEAUBRIANT-DERVAL CCOM 200072726 @Company @Persons	44051 DERVAL LE MORTIER	Department: 44 Parcel Code: 44051000XV0052 Surface: 1901 Location: Zoom Google Maps: 47.648222, -1.663628
9039100	COMMUNAUTE DE COMMUNES DU SECTEUR DE DERVAL CCOM 244400495 @Company @Persons	44051 DERVAL LE MORTIER	Department: 44 Parcel Code: 44051000XV0053 Surface: 1219 Location: Zoom Google Maps: 47.648403, -1.663305
9039108	COMMUNAUTE DE COMMUNES DU SECTEUR DE DERVAL CCOM 244400495 @Company @Persons	44051 DERVAL LE MORTIER	Department: 44 Parcel Code: 44051000XW0003 Surface: 7540 Location: Zoom Google Maps: 47.646806, -1.668608
9039292	DIARD IMMOBILIER SARL U25044041 @Company @Persons	44051 DERVAL LE MORTIER COULEUVROUX	Department: 44 Parcel Code: 44051000YM0049 Surface: 38200 Location: Zoom Google Maps: 47.638034, -1.690795
9039293	DIARD IMMOBILIER SARL U25044041 @Company @Persons	44051 DERVAL LE MORTIER COULEUVROUX	Department: 44 Parcel Code: 44051000YM0053 Surface: 7830 Location: Zoom Google Maps: 47.636022, -1.693266
9039294	DIARD IMMOBILIER SARL U25044041 @Company @Persons	44051 DERVAL LE MORTIER COULEUVROUX	Department: 44 Parcel Code: 44051000YM0056 Surface: 36790 Location: Zoom Google Maps: 47.632804, -1.693907
9039295	DIARD IMMOBILIER SARL U25044041 @Company @Persons	44051 DERVAL LE MORTIER COULEUVROUX	Department: 44 Parcel Code: 44051000YM0056 Surface: 36790 Location: Zoom Google Maps: 47.632804, -1.693907
9039431	LEFEUVRE FRERES SCI 512465345 @Company @Persons	44051 DERVAL LE MORTIER CLEMENT	Department: 44 Parcel Code: 44051000YZ0037 Surface: 45510 Location: Zoom Google Maps: 47.650361, -1.713526
9039433	LEFEUVRE FRERES SCI 512465345 @Company @Persons	44051 DERVAL LE MORTIER CLEMENT	Department: 44 Parcel Code: 44051000YZ0058 Surface: 26010 Location: Zoom Google Maps: 47.650403, -1.708386

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.