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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 498314236 found 29 results

#	Company	Address	REF Geotag
12185494	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60510 PORCHEUX LE BOIS DU FOUR A CHAUX	Department: 60 Parcel Code: 605100000B0153 Surface: 55 Location: Zoom Google Maps: 49.336476, 1.939360
12188321	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60327 JOUY SOUS THELLE LA COTE A FETAN	Department: 60 Parcel Code: 603270000V0038 Surface: 191365 Location: Zoom Google Maps: 49.331376, 1.934992
12208281	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60327 JOUY SOUS THELLE LA COTE A FETAN	Department: 60 Parcel Code: 603270000V0039 Surface: 28750 Location: Zoom Google Maps: 49.332094, 1.931520
12211942	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60319 LA HOUSSOYE LE BOIS GRATIEN	Department: 60 Parcel Code: 603190000B0230 Surface: 1688 Location: Zoom Google Maps: 49.340409, 1.937929
12214551	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60510 PORCHEUX LE BOIS DU FOUR A CHAUX	Department: 60 Parcel Code: 605100000B0121 Surface: 87187 Location: Zoom Google Maps: 49.337942, 1.940719
12218676	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60319 LA HOUSSOYE LE BOIS GRATIEN	Department: 60 Parcel Code: 603190000B0226 Surface: 49900 Location: Zoom Google Maps: 49.339094, 1.941600
12231813	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60319 LA HOUSSOYE LE BOIS GRATIEN	Department: 60 Parcel Code: 603190000B0227 Surface: 21300 Location: Zoom Google Maps: 49.338738, 1.939123
12242819	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60327 JOUY SOUS THELLE LA COTE A FETAN	Department: 60 Parcel Code: 603270000V0038 Surface: 191365 Location: Zoom Google Maps: 49.331376, 1.934992
12243635	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60319 LA HOUSSOYE LE BOIS GRATIEN	Department: 60 Parcel Code: 603190000B0235 Surface: 3150 Location: Zoom Google Maps: 49.340456, 1.940840
12254123	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60319 LA HOUSSOYE LE BOIS BRULINS	Department: 60 Parcel Code: 603190000B0271 Surface: 1635 Location: Zoom Google Maps: 49.340592, 1.937333
12264111	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60319 LA HOUSSOYE LE BOIS GRATIEN	Department: 60 Parcel Code: 603190000B0232 Surface: 15 Location: Zoom Google Maps: 49.340414, 1.938643
12265332	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60319 LA HOUSSOYE LE BOIS DES ESTOQUIS	Department: 60 Parcel Code: 603190000B0222 Surface: 880 Location: Zoom Google Maps: 49.340125, 1.946683
12274299	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60510 PORCHEUX LE BOIS DU FOUR A CHAUX	Department: 60 Parcel Code: 605100000B0117 Surface: 5264 Location: Zoom Google Maps: 49.336567, 1.932367
12287706	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60319 LA HOUSSOYE LE BOIS GRATIEN	Department: 60 Parcel Code: 603190000B0231 Surface: 5100 Location: Zoom Google Maps: 49.339726, 1.939304
12295295	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60327 JOUY SOUS THELLE LA COTE A FETAN	Department: 60 Parcel Code: 603270000V0038 Surface: 191365 Location: Zoom Google Maps: 49.331376, 1.934992
12295998	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60510 PORCHEUX LE BOIS DU FOUR A CHAUX	Department: 60 Parcel Code: 605100000B0122 Surface: 127495 Location: Zoom Google Maps: 49.336223, 1.938034
12297602	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60327 JOUY SOUS THELLE LA COTE A FETAN	Department: 60 Parcel Code: 603270000V0038 Surface: 191365 Location: Zoom Google Maps: 49.331376, 1.934992
12306529	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60319 LA HOUSSOYE LE BOIS GRATIEN	Department: 60 Parcel Code: 603190000B0234 Surface: 1455 Location: Zoom Google Maps: 49.340424, 1.939960
12309024	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60319 LA HOUSSOYE LE BOIS DES ESTOQUIS	Department: 60 Parcel Code: 603190000B0216 Surface: 72835 Location: Zoom Google Maps: 49.340912, 1.946115
12309084	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60319 LA HOUSSOYE LE BOIS DES ESTOQUIS	Department: 60 Parcel Code: 603190000B0221 Surface: 880 Location: Zoom Google Maps: 49.340142, 1.946772
12311001	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60319 LA HOUSSOYE LE HETROT	Department: 60 Parcel Code: 60319000ZC0031 Surface: 2740 Location: Zoom Google Maps: 49.340565, 1.941401
12324856	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60319 LA HOUSSOYE LE BOIS DES ESTOQUIS	Department: 60 Parcel Code: 603190000B0224 Surface: 3548 Location: Zoom Google Maps: 49.340007, 1.946008
12326108	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60319 LA HOUSSOYE LE BOIS GRATIEN	Department: 60 Parcel Code: 603190000B0236 Surface: 1420 Location: Zoom Google Maps: 49.340309, 1.942416
12338232	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60319 LA HOUSSOYE LE BOIS BRULINS	Department: 60 Parcel Code: 603190000B0270 Surface: 565 Location: Zoom Google Maps: 49.340733, 1.937387
12340387	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60319 LA HOUSSOYE LE BOIS GRATIEN	Department: 60 Parcel Code: 603190000B0237 Surface: 950 Location: Zoom Google Maps: 49.340412, 1.942903
12347266	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60510 PORCHEUX LE BOIS DU FOUR A CHAUX	Department: 60 Parcel Code: 605100000B0124 Surface: 97608 Location: Zoom Google Maps: 49.334454, 1.933037
12348661	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60319 LA HOUSSOYE LE BOIS BRULINS	Department: 60 Parcel Code: 603190000B0269 Surface: 1570 Location: Zoom Google Maps: 49.340884, 1.937445
12375690	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60319 LA HOUSSOYE LE BOIS GRATIEN	Department: 60 Parcel Code: 603190000B0228 Surface: 13620 Location: Zoom Google Maps: 49.339165, 1.937598
12382526	GROUPEMENT FORESTIER DU BOIS DU FOUR A C GFO 498314236 @Company @Persons	60510 PORCHEUX LE BOIS DU FOUR A CHAUX	Department: 60 Parcel Code: 605100000B0123 Surface: 10378 Location: Zoom Google Maps: 49.335017, 1.935513

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.