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 498493899 found 20 results

#	Company	Address	REF Geotag
1388130	GROUPEMENT FORESTIER DES TROIS FORETS GFO 498493899 @Company @Persons	08115 CHEMERY-CHEHERY LA RESERVE	Department: 08 Parcel Code: 081150000A0013 Surface: 8164 Location: Zoom Google Maps: 0.000000, 0.000000
1388131	GROUPEMENT FORESTIER DES TROIS FORETS GFO 498493899 @Company @Persons	08115 CHEMERY-CHEHERY LA RESERVE	Department: 08 Parcel Code: 081150000A0014 Surface: 20850 Location: Zoom Google Maps: 0.000000, 0.000000
1388141	GROUPEMENT FORESTIER DES TROIS FORETS GFO 498493899 @Company @Persons	08115 CHEMERY-CHEHERY LE MARCHAIS	Department: 08 Parcel Code: 08115000AI0013 Surface: 28895 Location: Zoom Google Maps: 0.000000, 0.000000
1388232	GROUPEMENT FORESTIER DES TROIS FORETS GFO 498493899 @Company @Persons	08115 CHEMERY-CHEHERY COTE BAUDELOT	Department: 08 Parcel Code: 081150000B0037 Surface: 3910 Location: Zoom Google Maps: 0.000000, 0.000000
1388237	GROUPEMENT FORESTIER DES TROIS FORETS GFO 498493899 @Company @Persons	08115 CHEMERY-CHEHERY DERRIERE ROCAM	Department: 08 Parcel Code: 081150000B0060 Surface: 8990 Location: Zoom Google Maps: 0.000000, 0.000000
1388242	GROUPEMENT FORESTIER DES TROIS FORETS GFO 498493899 @Company @Persons	08115 CHEMERY-CHEHERY LA VACHE	Department: 08 Parcel Code: 081150000B0153 Surface: 5780 Location: Zoom Google Maps: 0.000000, 0.000000
1388243	GROUPEMENT FORESTIER DES TROIS FORETS GFO 498493899 @Company @Persons	08115 CHEMERY-CHEHERY LES BLANCS TRIOTS	Department: 08 Parcel Code: 081150000B0172 Surface: 6775 Location: Zoom Google Maps: 0.000000, 0.000000
1388289	GROUPEMENT FORESTIER DES TROIS FORETS GFO 498493899 @Company @Persons	08115 CHEMERY-CHEHERY SOUS NAUMONT	Department: 08 Parcel Code: 08115000ZA0031 Surface: 2392 Location: Zoom Google Maps: 0.000000, 0.000000
1388290	GROUPEMENT FORESTIER DES TROIS FORETS GFO 498493899 @Company @Persons	08115 CHEMERY-CHEHERY SOUS NAUMONT	Department: 08 Parcel Code: 08115000ZA0032 Surface: 5970 Location: Zoom Google Maps: 0.000000, 0.000000
1388291	GROUPEMENT FORESTIER DES TROIS FORETS GFO 498493899 @Company @Persons	08115 CHEMERY-CHEHERY SOUS NAUMONT	Department: 08 Parcel Code: 08115000ZA0033 Surface: 12570 Location: Zoom Google Maps: 0.000000, 0.000000
1388292	GROUPEMENT FORESTIER DES TROIS FORETS GFO 498493899 @Company @Persons	08115 CHEMERY-CHEHERY SOUS NAUMONT	Department: 08 Parcel Code: 08115000ZA0034 Surface: 3118 Location: Zoom Google Maps: 0.000000, 0.000000
1388293	GROUPEMENT FORESTIER DES TROIS FORETS GFO 498493899 @Company @Persons	08115 CHEMERY-CHEHERY SOUS NAUMONT	Department: 08 Parcel Code: 08115000ZA0035 Surface: 9574 Location: Zoom Google Maps: 0.000000, 0.000000
1388319	GROUPEMENT FORESTIER DES TROIS FORETS GFO 498493899 @Company @Persons	08115 CHEMERY-CHEHERY BOIS DE NAUMONT	Department: 08 Parcel Code: 08115000ZB0035 Surface: 7120 Location: Zoom Google Maps: 0.000000, 0.000000
1388320	GROUPEMENT FORESTIER DES TROIS FORETS GFO 498493899 @Company @Persons	08115 CHEMERY-CHEHERY BOIS DE NAUMONT	Department: 08 Parcel Code: 08115000ZB0056 Surface: 316944 Location: Zoom Google Maps: 0.000000, 0.000000
1431425	GROUPEMENT FORESTIER DES TROIS FORETS GFO 498493899 @Company @Persons	08317 LA NEUVILLE-A-MAIRE PRES DE CHEMERY	Department: 08 Parcel Code: 08317000ZA0023 Surface: 4600 Location: Zoom Google Maps: 49.592104, 4.845185
1435871	GROUPEMENT FORESTIER DES TROIS FORETS GFO 498493899 @Company @Persons	08331 NOYERS PONT MAUGIS LA COTE D ARGY	Department: 08 Parcel Code: 08331000AH0055 Surface: 2041 Location: Zoom Google Maps: 49.643345, 4.915859
1436476	GROUPEMENT FORESTIER DES TROIS FORETS GFO 498493899 @Company @Persons	08334 OMICOURT LE CHENOIS	Department: 08 Parcel Code: 083340000B0189 Surface: 7285 Location: Zoom Google Maps: 0.000000, 0.000000
1436477	GROUPEMENT FORESTIER DES TROIS FORETS GFO 498493899 @Company @Persons	08334 OMICOURT LE CHENOIS	Department: 08 Parcel Code: 083340000B0205 Surface: 31258 Location: Zoom Google Maps: 0.000000, 0.000000
1436478	GROUPEMENT FORESTIER DES TROIS FORETS GFO 498493899 @Company @Persons	08334 OMICOURT LE CHENOIS	Department: 08 Parcel Code: 083340000B0210 Surface: 95437 Location: Zoom Google Maps: 0.000000, 0.000000
1436479	GROUPEMENT FORESTIER DES TROIS FORETS GFO 498493899 @Company @Persons	08334 OMICOURT LE CHENOIS	Department: 08 Parcel Code: 083340000B0448 Surface: 10051 Location: Zoom Google Maps: 0.000000, 0.000000

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.