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 479482234 found 29 results

#	Company	Address	REF Geotag
14934802	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72217 NEUVILLE SUR SARTHE LE GRAND PRE	Department: 72 Parcel Code: 722170000E0021 Surface: 15114 Location: Zoom Google Maps: 48.072142, 0.256755
14934803	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72217 NEUVILLE SUR SARTHE LE BOIS DE BEAUVAIS	Department: 72 Parcel Code: 722170000E0033 Surface: 42284 Location: Zoom Google Maps: 48.070336, 0.258782
14934804	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72217 NEUVILLE SUR SARTHE LA PREE NEUVE	Department: 72 Parcel Code: 722170000E0034 Surface: 1540 Location: Zoom Google Maps: 48.070270, 0.257699
14934805	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72217 NEUVILLE SUR SARTHE LA BRAIE	Department: 72 Parcel Code: 722170000E0036 Surface: 10850 Location: Zoom Google Maps: 48.071322, 0.257380
14934806	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72217 NEUVILLE SUR SARTHE LA PREE NEUVE	Department: 72 Parcel Code: 722170000E0269 Surface: 20945 Location: Zoom Google Maps: 48.071492, 0.257185
14934807	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72217 NEUVILLE SUR SARTHE LA PREE NEUVE	Department: 72 Parcel Code: 722170000E0269 Surface: 20945 Location: Zoom Google Maps: 48.071492, 0.257185
14968606	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LE DRAGRON	Department: 72 Parcel Code: 723290000D0150 Surface: 900 Location: Zoom Google Maps: 48.069987, 0.259796
14968607	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LE BOIS GUYARD	Department: 72 Parcel Code: 723290000D0151 Surface: 14180 Location: Zoom Google Maps: 48.069539, 0.260002
14968608	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LE DRAGRON	Department: 72 Parcel Code: 723290000D0154 Surface: 2340 Location: Zoom Google Maps: 48.068176, 0.261331
14968609	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LE DRAGRON	Department: 72 Parcel Code: 723290000D0156 Surface: 110 Location: Zoom Google Maps: 48.067496, 0.260214
14968610	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LE BOIS GUYARD	Department: 72 Parcel Code: 723290000D0157 Surface: 23465 Location: Zoom Google Maps: 48.068084, 0.258954
14968619	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LE DRAGRON	Department: 72 Parcel Code: 723290000D0184 Surface: 862 Location: Zoom Google Maps: 48.069307, 0.264657
14968642	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LE DRAGRON	Department: 72 Parcel Code: 723290000D0690 Surface: 11125 Location: Zoom Google Maps: 48.071539, 0.264095
14968643	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LE DRAGRON	Department: 72 Parcel Code: 723290000D0696 Surface: 1470 Location: Zoom Google Maps: 48.070713, 0.263320
14968644	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LA CHAINTRE	Department: 72 Parcel Code: 723290000D0701 Surface: 2730 Location: Zoom Google Maps: 48.070680, 0.261250
14968645	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LE BOIS DES BUSSONNIERES	Department: 72 Parcel Code: 723290000D0702 Surface: 99950 Location: Zoom Google Maps: 48.072559, 0.263377
14968671	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE CHE DES BOIS	Department: 72 Parcel Code: 723290000D1758 Surface: 480 Location: Zoom Google Maps: 48.072177, 0.264908
14968674	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LE CHAMP DE LA MERCERIE	Department: 72 Parcel Code: 723290000D1800 Surface: 2060 Location: Zoom Google Maps: 48.071041, 0.265704
14968676	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE CHE DES BOIS	Department: 72 Parcel Code: 723290000D1802 Surface: 60 Location: Zoom Google Maps: 48.071626, 0.265564
14968678	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LE BOIS DES BUSSONNIERES	Department: 72 Parcel Code: 723290000D1805 Surface: 20510 Location: Zoom Google Maps: 48.072688, 0.265774
14968684	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LE DRAGRON	Department: 72 Parcel Code: 723290000D1815 Surface: 4810 Location: Zoom Google Maps: 48.068911, 0.260353
14968685	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LE DRAGRON	Department: 72 Parcel Code: 723290000D1816 Surface: 128 Location: Zoom Google Maps: 48.068379, 0.260003
14968688	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LE DRAGRON	Department: 72 Parcel Code: 723290000D1819 Surface: 4264 Location: Zoom Google Maps: 48.068534, 0.260803
14968689	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LE DRAGRON	Department: 72 Parcel Code: 723290000D1820 Surface: 262 Location: Zoom Google Maps: 48.067685, 0.260258
14968691	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LE DRAGRON	Department: 72 Parcel Code: 723290000D1822 Surface: 3408 Location: Zoom Google Maps: 48.067903, 0.260641
14968692	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LE DRAGRON	Department: 72 Parcel Code: 723290000D1823 Surface: 3063 Location: Zoom Google Maps: 48.069158, 0.263616
14968694	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LE DRAGRON	Department: 72 Parcel Code: 723290000D1825 Surface: 3123 Location: Zoom Google Maps: 48.069328, 0.264056
14968697	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LE DRAGRON	Department: 72 Parcel Code: 723290000D1828 Surface: 13555 Location: Zoom Google Maps: 48.069802, 0.261569
14968699	GROUPEMENT FORESTIER DU DAGRON GFA 479482234 @Company @Persons	72329 SAVIGNE L EVEQUE LE DRAGRON	Department: 72 Parcel Code: 723290000D1830 Surface: 9885 Location: Zoom Google Maps: 48.070456, 0.261767

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.