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 477853113 found 24 results

#	Company	Address	REF Geotag
3077282	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE FIEF DE MOQUE LORET	Department: 17 Parcel Code: 17192000AB0013 Surface: 2494 Location: Zoom Google Maps: 45.575494, -0.418702
3077283	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE FIEF DE MOQUE LORET	Department: 17 Parcel Code: 17192000AB0017 Surface: 588 Location: Zoom Google Maps: 45.573937, -0.418571
3077284	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE FIEF DE MOQUE LORET	Department: 17 Parcel Code: 17192000AB0018 Surface: 5398 Location: Zoom Google Maps: 45.575502, -0.418462
3077293	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE LES JUSTICES	Department: 17 Parcel Code: 17192000AB0060 Surface: 10572 Location: Zoom Google Maps: 45.574283, -0.412119
3077295	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE LES JUSTICES	Department: 17 Parcel Code: 17192000AB0066 Surface: 25390 Location: Zoom Google Maps: 45.572383, -0.411002
3077298	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE LES JUSTICES	Department: 17 Parcel Code: 17192000AB0072 Surface: 29290 Location: Zoom Google Maps: 45.572239, -0.408780
3077302	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE LUSSEMOND OUEST	Department: 17 Parcel Code: 17192000AB0091 Surface: 2891 Location: Zoom Google Maps: 45.574843, -0.410623
3077303	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE LUSSEMOND OUEST	Department: 17 Parcel Code: 17192000AB0092 Surface: 2529 Location: Zoom Google Maps: 45.574816, -0.410819
3077308	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE LES JUSTICES	Department: 17 Parcel Code: 17192000AB0103 Surface: 15637 Location: Zoom Google Maps: 45.572849, -0.413472
3077496	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE LES BARELLES	Department: 17 Parcel Code: 17192000AI0125 Surface: 1649 Location: Zoom Google Maps: 45.555493, -0.390812
3077530	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE LES BARELLES	Department: 17 Parcel Code: 17192000AI0247 Surface: 20804 Location: Zoom Google Maps: 45.554847, -0.389765
3077531	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE LES BARELLES	Department: 17 Parcel Code: 17192000AI0247 Surface: 20804 Location: Zoom Google Maps: 45.554847, -0.389765
3077532	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE LES BARELLES	Department: 17 Parcel Code: 17192000AI0248 Surface: 5496 Location: Zoom Google Maps: 45.554400, -0.388663
3077533	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE LES BARELLES	Department: 17 Parcel Code: 17192000AI0249 Surface: 205 Location: Zoom Google Maps: 45.554636, -0.388289
3077584	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE PETITE FONT VIEILLE	Department: 17 Parcel Code: 17192000AL0120 Surface: 14073 Location: Zoom Google Maps: 45.555466, -0.377597
3078108	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE LES BRANDES	Department: 17 Parcel Code: 17192000AY0026 Surface: 7159 Location: Zoom Google Maps: 45.571042, -0.427175
3078124	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE CHEZ DAVID	Department: 17 Parcel Code: 17192000AY0096 Surface: 21496 Location: Zoom Google Maps: 45.570465, -0.411382
3078125	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE CHEZ DAVID	Department: 17 Parcel Code: 17192000AY0097 Surface: 3462 Location: Zoom Google Maps: 45.569916, -0.410160
3078128	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE CHEZ DAVID	Department: 17 Parcel Code: 17192000AY0128 Surface: 4595 Location: Zoom Google Maps: 45.570130, -0.409748
3078129	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE CHEZ DAVID	Department: 17 Parcel Code: 17192000AY0128 Surface: 4595 Location: Zoom Google Maps: 45.570130, -0.409748
3078160	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE LES FONTENILLES	Department: 17 Parcel Code: 17192000AZ0110 Surface: 5217 Location: Zoom Google Maps: 45.568913, -0.429586
3078161	VALLET GFA 477853113 @Company @Persons	17192 JARNAC-CHAMPAGNE LES FONTENILLES	Department: 17 Parcel Code: 17192000AZ0111 Surface: 710 Location: Zoom Google Maps: 45.569135, -0.429639
3191427	VALLET GFA 477853113 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE PETIT FIEF DE MONTIFAUT	Department: 17 Parcel Code: 173640000C0816 Surface: 21604 Location: Zoom Google Maps: 45.557571, -0.378287
3191448	VALLET GFA 477853113 @Company @Persons	17364 SAINT-MARTIAL-SUR-NE LES PETITS FIEFS	Department: 17 Parcel Code: 173640000C0918 Surface: 4947 Location: Zoom Google Maps: 45.556920, -0.375648

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.