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 447738170 found 24 results

#	Company	Address	REF Geotag
10597306	DE LA LIVRAYE GFA 447738170 @Company @Persons	54528 TOUL FRANCHEMARE	Department: 54 Parcel Code: 54528000BC0254 Surface: 3466 Location: Zoom Google Maps: 48.663954, 5.867470
10597319	DE LA LIVRAYE GFA 447738170 @Company @Persons	54128 CHOLOY MENILLOT A MANEILVAUX	Department: 54 Parcel Code: 54128000AD0263 Surface: 326 Location: Zoom Google Maps: 48.666970, 5.810181
10599689	DE LA LIVRAYE GFA 447738170 @Company @Persons	54174 ECROUVES LA REDOUTE	Department: 54 Parcel Code: 54174000AI0051 Surface: 2915 Location: Zoom Google Maps: 48.666681, 5.868953
10601248	DE LA LIVRAYE GFA 447738170 @Company @Persons	54528 TOUL AU DESSUS DE LA PREVOTE	Department: 54 Parcel Code: 54528000BC0032 Surface: 8480 Location: Zoom Google Maps: 48.665813, 5.871726
10601792	DE LA LIVRAYE GFA 447738170 @Company @Persons	54162 DOMGERMAIN GRANDE CORVEE	Department: 54 Parcel Code: 54162000ZA0045 Surface: 14683 Location: Zoom Google Maps: 48.664541, 5.864159
10619856	DE LA LIVRAYE GFA 447738170 @Company @Persons	54528 TOUL FRANCHEMARE	Department: 54 Parcel Code: 54528000BC0256 Surface: 294 Location: Zoom Google Maps: 48.663722, 5.869713
10624808	DE LA LIVRAYE GFA 447738170 @Company @Persons	54528 TOUL LES BILLES CHENES	Department: 54 Parcel Code: 54528000AX0274 Surface: 5517 Location: Zoom Google Maps: 48.657282, 5.878857
10635717	DE LA LIVRAYE GFA 447738170 @Company @Persons	54174 ECROUVES LA REDOUTE	Department: 54 Parcel Code: 54174000AI0054 Surface: 1510 Location: Zoom Google Maps: 48.666807, 5.869428
10643871	DE LA LIVRAYE GFA 447738170 @Company @Persons	54128 CHOLOY MENILLOT LES CHAMPS LOIS	Department: 54 Parcel Code: 54128000ZB0010 Surface: 1701 Location: Zoom Google Maps: 48.671214, 5.825103
10646873	DE LA LIVRAYE GFA 447738170 @Company @Persons	54528 TOUL DEVANT CHAZOT	Department: 54 Parcel Code: 54528000AZ0024 Surface: 1488 Location: Zoom Google Maps: 48.655986, 5.868651
10647364	DE LA LIVRAYE GFA 447738170 @Company @Persons	54528 TOUL FRANCHEMARE	Department: 54 Parcel Code: 54528000BC0225 Surface: 5479 Location: Zoom Google Maps: 48.663771, 5.867956
10650256	DE LA LIVRAYE GFA 447738170 @Company @Persons	54128 CHOLOY MENILLOT AUX TIRLICAINES	Department: 54 Parcel Code: 541280000B0570 Surface: 198 Location: Zoom Google Maps: 48.663376, 5.807500
10675296	DE LA LIVRAYE GFA 447738170 @Company @Persons	54528 TOUL AU DESSUS DU TOUT BLANC	Department: 54 Parcel Code: 54528000AX0334 Surface: 811 Location: Zoom Google Maps: 48.657304, 5.875867
10704684	DE LA LIVRAYE GFA 447738170 @Company @Persons	54528 TOUL AU DESSUS DE LA PREVOTE	Department: 54 Parcel Code: 54528000BC0032 Surface: 8480 Location: Zoom Google Maps: 48.665813, 5.871726
10712409	DE LA LIVRAYE GFA 447738170 @Company @Persons	54528 TOUL AU BOUT DES LONGUES RAIES	Department: 54 Parcel Code: 54528000AZ0032 Surface: 1062 Location: Zoom Google Maps: 48.655646, 5.869212
10712422	DE LA LIVRAYE GFA 447738170 @Company @Persons	54128 CHOLOY MENILLOT LE HOUZE	Department: 54 Parcel Code: 541280000O0276 Surface: 518 Location: Zoom Google Maps: 48.652300, 5.805089
10714393	DE LA LIVRAYE GFA 447738170 @Company @Persons	54528 TOUL FRANCHEMARE	Department: 54 Parcel Code: 54528000BC0226 Surface: 1617 Location: Zoom Google Maps: 48.663488, 5.869671
10730895	DE LA LIVRAYE GFA 447738170 @Company @Persons	54128 CHOLOY MENILLOT SUR LES BOUDIERES	Department: 54 Parcel Code: 54128000ZC0005 Surface: 3471 Location: Zoom Google Maps: 48.666599, 5.839495
10735455	DE LA LIVRAYE GFA 447738170 @Company @Persons	54128 CHOLOY MENILLOT A LA BAZOL	Department: 54 Parcel Code: 541280000B0154 Surface: 905 Location: Zoom Google Maps: 48.658496, 5.807910
10758009	DE LA LIVRAYE GFA 447738170 @Company @Persons	54528 TOUL FONTAINE LEGO	Department: 54 Parcel Code: 54528000AX0242 Surface: 1474 Location: Zoom Google Maps: 48.656675, 5.880303
10764329	DE LA LIVRAYE GFA 447738170 @Company @Persons	54174 ECROUVES LA REDOUTE	Department: 54 Parcel Code: 54174000AI0052 Surface: 2285 Location: Zoom Google Maps: 48.666721, 5.869199
10778615	DE LA LIVRAYE GFA 447738170 @Company @Persons	54128 CHOLOY MENILLOT LES CHAMPS LOIS	Department: 54 Parcel Code: 54128000ZB0010 Surface: 1701 Location: Zoom Google Maps: 48.671214, 5.825103
10779547	DE LA LIVRAYE GFA 447738170 @Company @Persons	54528 TOUL LES BILLES CHENES	Department: 54 Parcel Code: 54528000AX0275 Surface: 1275 Location: Zoom Google Maps: 48.657646, 5.877696
10789915	DE LA LIVRAYE GFA 447738170 @Company @Persons	54528 TOUL LES BILLES CHENES	Department: 54 Parcel Code: 54528000AX0263 Surface: 2368 Location: Zoom Google Maps: 48.656356, 5.877588

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.