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 499064772 found 26 results

#	Company	Address	REF Geotag
10196982	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS LA POTERIE	Department: 51 Parcel Code: 51217000BC0059 Surface: 1867 Location: Zoom Google Maps: 49.053120, 3.645993
10196984	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS LA FONTAINE CREUSE	Department: 51 Parcel Code: 51217000BC0114 Surface: 1055 Location: Zoom Google Maps: 49.050257, 3.645015
10197045	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS 0008, RUE DES PERCHES	Department: 51 Parcel Code: 51217000BO0276 Surface: 185 Location: Zoom Google Maps: 49.059419, 3.638634
10197050	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS LE GRAND JARDIN	Department: 51 Parcel Code: 51217000BO0388 Surface: 18 Location: Zoom Google Maps: 49.059612, 3.639312
10197051	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS 0046, RUE DE CONDE	Department: 51 Parcel Code: 51217000BO0390 Surface: 1271 Location: Zoom Google Maps: 49.059548, 3.639343
10197052	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS 0018, RUE DES PERCHES	Department: 51 Parcel Code: 51217000BO0392 Surface: 430 Location: Zoom Google Maps: 49.058668, 3.638667
10197053	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS LE GRAND JARDIN	Department: 51 Parcel Code: 51217000BO0394 Surface: 34 Location: Zoom Google Maps: 49.058633, 3.638534
10197070	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS LA BRUNERIE	Department: 51 Parcel Code: 512170000C0958 Surface: 220 Location: Zoom Google Maps: 49.052992, 3.632605
10197071	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS LA BRUNERIE	Department: 51 Parcel Code: 512170000C0962 Surface: 220 Location: Zoom Google Maps: 49.052490, 3.632642
10197072	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS LA TUILERIE	Department: 51 Parcel Code: 512170000F0015 Surface: 2525 Location: Zoom Google Maps: 49.053868, 3.651783
10197358	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS LES GRANDS CHAMPS	Department: 51 Parcel Code: 51217000YR0070 Surface: 60 Location: Zoom Google Maps: 49.081204, 3.674427
10197599	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS 0013, RUE DU BOIS	Department: 51 Parcel Code: 51217000ZR0229 Surface: 1500 Location: Zoom Google Maps: 49.058846, 3.621099
10197600	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS 0013, RUE DU BOIS	Department: 51 Parcel Code: 51217000ZR0229 Surface: 1500 Location: Zoom Google Maps: 49.058846, 3.621099
10197602	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS LES GREVES	Department: 51 Parcel Code: 51217000ZR0234 Surface: 180 Location: Zoom Google Maps: 49.058953, 3.621407
10197613	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS LA MAISONNETTE	Department: 51 Parcel Code: 51217000ZS0013 Surface: 3600 Location: Zoom Google Maps: 49.058187, 3.635939
10197615	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS LA MAISONNETTE	Department: 51 Parcel Code: 51217000ZS0017 Surface: 90 Location: Zoom Google Maps: 49.057993, 3.636175
10197666	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS LE BOIS RICHARD	Department: 51 Parcel Code: 51217000ZV0011 Surface: 90 Location: Zoom Google Maps: 49.050418, 3.636993
10197667	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS LE BOIS RICHARD	Department: 51 Parcel Code: 51217000ZV0015 Surface: 20 Location: Zoom Google Maps: 49.050463, 3.637032
10197668	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS LE BOIS RICHARD	Department: 51 Parcel Code: 51217000ZV0019 Surface: 260 Location: Zoom Google Maps: 49.050432, 3.637429
10197674	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS MOQUE TONNEAU	Department: 51 Parcel Code: 51217000ZV0053 Surface: 390 Location: Zoom Google Maps: 49.053504, 3.640486
10197690	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS LE CHARME	Department: 51 Parcel Code: 51217000ZV0173 Surface: 135 Location: Zoom Google Maps: 49.049570, 3.639735
10197724	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51217 DORMANS LES PENDANTS DES AMOUREUX	Department: 51 Parcel Code: 51217000ZX0103 Surface: 190 Location: Zoom Google Maps: 49.059512, 3.649902
10213948	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51252 FLEURY-LA-RIVIERE MUTRY	Department: 51 Parcel Code: 51252000AO0087 Surface: 236 Location: Zoom Google Maps: 49.096805, 3.884079
10213986	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51252 FLEURY-LA-RIVIERE 0025, RUE DE LA PROCESSION	Department: 51 Parcel Code: 51252000AO0685 Surface: 338 Location: Zoom Google Maps: 49.096968, 3.884055
10213987	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51252 FLEURY-LA-RIVIERE 0025, RUE DE LA PROCESSION	Department: 51 Parcel Code: 51252000AO0685 Surface: 338 Location: Zoom Google Maps: 49.096968, 3.884055
10213988	SOCIETE CIVILE LES GRANGES FLEURY SC 499064772 @Company @Persons	51252 FLEURY-LA-RIVIERE MUTRY	Department: 51 Parcel Code: 51252000AO0686 Surface: 6 Location: Zoom Google Maps: 49.096860, 3.884104

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.