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 442245833 found 24 results

#	Company	Address	REF Geotag
10498710	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE JARDIN DE LA BASSE SICARDI	Department: 53 Parcel Code: 530310000A0026 Surface: 1153 Location: Zoom Google Maps: 48.240636, -0.808227
10498711	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LA BASSE SICARDIERE	Department: 53 Parcel Code: 530310000A0027 Surface: 1620 Location: Zoom Google Maps: 48.240734, -0.808302
10498712	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LA LANDE	Department: 53 Parcel Code: 530310000A0028 Surface: 1972 Location: Zoom Google Maps: 48.241215, -0.808267
10498713	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LA LANDE	Department: 53 Parcel Code: 530310000A0028 Surface: 1972 Location: Zoom Google Maps: 48.241215, -0.808267
10498714	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LE PRE DES LOGES	Department: 53 Parcel Code: 530310000A0121 Surface: 2370 Location: Zoom Google Maps: 48.245016, -0.810399
10498716	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE FORET DE MAYENNE	Department: 53 Parcel Code: 530310000A0149 Surface: 5509 Location: Zoom Google Maps: 48.247101, -0.817362
10498717	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE FORET DE MAYENNE	Department: 53 Parcel Code: 530310000A0150 Surface: 50081 Location: Zoom Google Maps: 48.246601, -0.821348
10498718	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LE BOIS DE MONTGUYON	Department: 53 Parcel Code: 530310000A0151 Surface: 6039 Location: Zoom Google Maps: 48.244149, -0.814277
10498719	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LE BOIS DE MONTGUYON	Department: 53 Parcel Code: 530310000A0153 Surface: 104784 Location: Zoom Google Maps: 48.243427, -0.809478
10498720	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LE BOIS DE MONTGUYON	Department: 53 Parcel Code: 530310000A0155 Surface: 189178 Location: Zoom Google Maps: 48.245263, -0.821884
10498721	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LE BOIS DE MONTGUYON	Department: 53 Parcel Code: 530310000A0156 Surface: 7996 Location: Zoom Google Maps: 48.246087, -0.815669
10498754	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LA SICARDIERE	Department: 53 Parcel Code: 53031000ZB0002 Surface: 3290 Location: Zoom Google Maps: 48.240766, -0.809330
10498755	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LA SICARDIERE	Department: 53 Parcel Code: 53031000ZB0003 Surface: 2800 Location: Zoom Google Maps: 48.240263, -0.808095
10498760	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LA BASSE SICARDIERE	Department: 53 Parcel Code: 53031000ZC0001 Surface: 21780 Location: Zoom Google Maps: 48.240818, -0.806951
10498761	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LA BASSE SICARDIERE	Department: 53 Parcel Code: 53031000ZC0001 Surface: 21780 Location: Zoom Google Maps: 48.240818, -0.806951
10498763	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LE GRAND TAILLIS	Department: 53 Parcel Code: 53031000ZC0006 Surface: 9420 Location: Zoom Google Maps: 48.248448, -0.793175
10498764	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LE BOIS DE MONTGUYON	Department: 53 Parcel Code: 53031000ZC0007 Surface: 88930 Location: Zoom Google Maps: 48.246608, -0.793742
10498765	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LE CHEMIN DE LA QUELLERIE	Department: 53 Parcel Code: 53031000ZC0008 Surface: 1410 Location: Zoom Google Maps: 48.247087, -0.795209
10498766	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LE TAILLIS	Department: 53 Parcel Code: 53031000ZC0009 Surface: 148820 Location: Zoom Google Maps: 48.245099, -0.797967
10498767	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LE BOIS DE MONTGUYON	Department: 53 Parcel Code: 53031000ZC0010 Surface: 85070 Location: Zoom Google Maps: 48.244946, -0.800771
10498768	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LE BOIS DE MONTGUYON	Department: 53 Parcel Code: 53031000ZC0011 Surface: 87694 Location: Zoom Google Maps: 48.241386, -0.804050
10498769	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LE GRAND CHAMP	Department: 53 Parcel Code: 53031000ZC0012 Surface: 580 Location: Zoom Google Maps: 48.239776, -0.804906
10498770	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LA PREE	Department: 53 Parcel Code: 53031000ZC0015 Surface: 14370 Location: Zoom Google Maps: 48.249087, -0.793989
10498771	GPT FORESTIER DU BOIS DE MONTGUYON GFO 442245833 @Company @Persons	53031 LA BIGOTTIERE LA PREE	Department: 53 Parcel Code: 53031000ZC0015 Surface: 14370 Location: Zoom Google Maps: 48.249087, -0.793989

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.