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 498202126 found 26 results

#	Company	Address	REF Geotag
3903916	HARIVEL GFA 498202126 @Company @Persons	22185 PLENEE-JUGON LA VILLE NEUVE	Department: 22 Parcel Code: 22185000ZT0013 Surface: 14500 Location: Zoom Google Maps: 48.388044, -2.381018
3904027	HARIVEL GFA 498202126 @Company @Persons	22185 PLENEE-JUGON LA VILLE NEUVE	Department: 22 Parcel Code: 22185000ZW0026 Surface: 64670 Location: Zoom Google Maps: 48.389099, -2.373820
3994794	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN LA CROIX PITEL	Department: 22 Parcel Code: 22341000ZC0102 Surface: 19482 Location: Zoom Google Maps: 48.400444, -2.384054
3994795	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN LE PETIT CLOS	Department: 22 Parcel Code: 22341000ZC0103 Surface: 22401 Location: Zoom Google Maps: 48.401346, -2.384349
3994796	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN LE PETIT CLOS	Department: 22 Parcel Code: 22341000ZC0103 Surface: 22401 Location: Zoom Google Maps: 48.401346, -2.384349
3994835	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN LES ENCLOS	Department: 22 Parcel Code: 22341000ZD0007 Surface: 19153 Location: Zoom Google Maps: 48.397092, -2.376558
3994836	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN LES ENCLOS	Department: 22 Parcel Code: 22341000ZD0008 Surface: 50628 Location: Zoom Google Maps: 48.396835, -2.375069
3994840	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN L EPINAY	Department: 22 Parcel Code: 22341000ZD0036 Surface: 8545 Location: Zoom Google Maps: 48.398498, -2.364416
3994844	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN LE GRAND PONT GOUREU	Department: 22 Parcel Code: 22341000ZD0069 Surface: 1955 Location: Zoom Google Maps: 48.390613, -2.360415
3994845	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN LA GUEROUAIS	Department: 22 Parcel Code: 22341000ZD0074 Surface: 4522 Location: Zoom Google Maps: 48.390909, -2.364718
3994846	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN LA GUEROUAIS	Department: 22 Parcel Code: 22341000ZD0074 Surface: 4522 Location: Zoom Google Maps: 48.390909, -2.364718
3994852	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN LE FIEU	Department: 22 Parcel Code: 22341000ZD0102 Surface: 20856 Location: Zoom Google Maps: 48.394871, -2.375570
3994855	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN LA SAUDRAIE	Department: 22 Parcel Code: 22341000ZD0109 Surface: 17137 Location: Zoom Google Maps: 48.397212, -2.377216
3994856	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN LA SAUDRAIE	Department: 22 Parcel Code: 22341000ZD0109 Surface: 17137 Location: Zoom Google Maps: 48.397212, -2.377216
3994862	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN L EPINAY	Department: 22 Parcel Code: 22341000ZD0141 Surface: 74848 Location: Zoom Google Maps: 48.398933, -2.367284
3994863	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN L EPINAY	Department: 22 Parcel Code: 22341000ZD0141 Surface: 74848 Location: Zoom Google Maps: 48.398933, -2.367284
3994864	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN CLOS DE LA CROIX	Department: 22 Parcel Code: 22341000ZE0022 Surface: 38019 Location: Zoom Google Maps: 48.394446, -2.377720
3994867	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN LES VALLEES	Department: 22 Parcel Code: 22341000ZE0029 Surface: 580 Location: Zoom Google Maps: 48.392214, -2.375710
3994874	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN LE BOIS JULIENNE	Department: 22 Parcel Code: 22341000ZE0057 Surface: 56422 Location: Zoom Google Maps: 48.391377, -2.379208
3994875	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN LE BOIS JULIENNE	Department: 22 Parcel Code: 22341000ZE0057 Surface: 56422 Location: Zoom Google Maps: 48.391377, -2.379208
3994878	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN LE BOIS JULIENNE	Department: 22 Parcel Code: 22341000ZE0062 Surface: 4106 Location: Zoom Google Maps: 48.391789, -2.376561
3994879	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN LE BOIS JULIENNE	Department: 22 Parcel Code: 22341000ZE0062 Surface: 4106 Location: Zoom Google Maps: 48.391789, -2.376561
3994880	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN LE BOIS JULIENNE	Department: 22 Parcel Code: 22341000ZE0062 Surface: 4106 Location: Zoom Google Maps: 48.391789, -2.376561
3994900	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN LE BOIS JULIENNE	Department: 22 Parcel Code: 22341000ZE0104 Surface: 3692 Location: Zoom Google Maps: 48.391019, -2.376325
3994901	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN LE BOIS JULIENNE	Department: 22 Parcel Code: 22341000ZE0104 Surface: 3692 Location: Zoom Google Maps: 48.391019, -2.376325
3994920	HARIVEL GFA 498202126 @Company @Persons	22341 TRAMAIN CLOS DELAUNAY	Department: 22 Parcel Code: 22341000ZH0049 Surface: 12429 Location: Zoom Google Maps: 48.399081, -2.389341

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.