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 508942265 found 37 results

#	Company	Address	REF Geotag
10591414	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT SUR GNEUX	Department: 54 Parcel Code: 54471000ZD0042 Surface: 15541 Location: Zoom Google Maps: 48.422521, 6.435519
10593185	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT SAINT PIERRE CHAMP	Department: 54 Parcel Code: 54471000ZD0008 Surface: 72283 Location: Zoom Google Maps: 48.429686, 6.433327
10597114	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT GRAND PATIS	Department: 54 Parcel Code: 54471000ZC0030 Surface: 46364 Location: Zoom Google Maps: 48.415754, 6.443138
10597493	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT PIERRE FONTAINE	Department: 54 Parcel Code: 54471000ZD0047 Surface: 23217 Location: Zoom Google Maps: 48.418488, 6.437200
10599244	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT SUR GNEUX	Department: 54 Parcel Code: 54471000ZD0042 Surface: 15541 Location: Zoom Google Maps: 48.422521, 6.435519
10608081	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT SAINT PIERRE CHAMP	Department: 54 Parcel Code: 54471000ZD0008 Surface: 72283 Location: Zoom Google Maps: 48.429686, 6.433327
10617757	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT LES LONGES	Department: 54 Parcel Code: 54471000ZD0057 Surface: 15281 Location: Zoom Google Maps: 48.418776, 6.433414
10621060	DENIS GFA 508942265 @Company @Persons	54561 VENNEZEY LA QUERELLE	Department: 54 Parcel Code: 54561000ZA0007 Surface: 9449 Location: Zoom Google Maps: 48.435527, 6.447401
10631981	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT LA HAIE DES POIRIERS	Department: 54 Parcel Code: 54471000ZB0020 Surface: 59549 Location: Zoom Google Maps: 48.430386, 6.447480
10633096	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT LA HAIE DES POIRIERS	Department: 54 Parcel Code: 54471000ZB0018 Surface: 34961 Location: Zoom Google Maps: 48.431847, 6.444288
10633615	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT PIERRE FONTAINE	Department: 54 Parcel Code: 54471000ZD0047 Surface: 23217 Location: Zoom Google Maps: 48.418488, 6.437200
10637898	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT GRAND PRE	Department: 54 Parcel Code: 54471000ZA0032 Surface: 30009 Location: Zoom Google Maps: 48.433282, 6.440801
10654594	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT LA HAIE DES POIRIERS	Department: 54 Parcel Code: 54471000ZB0020 Surface: 59549 Location: Zoom Google Maps: 48.430386, 6.447480
10655118	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT GRAND PATIS	Department: 54 Parcel Code: 54471000ZC0030 Surface: 46364 Location: Zoom Google Maps: 48.415754, 6.443138
10666237	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT LA HAIE DES POIRIERS	Department: 54 Parcel Code: 54471000ZB0047 Surface: 25503 Location: Zoom Google Maps: 48.430591, 6.442626
10668179	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT HAUT DE SORELLE	Department: 54 Parcel Code: 54471000ZA0073 Surface: 30974 Location: Zoom Google Maps: 48.435049, 6.432709
10672790	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT LA HAIE DES POIRIERS	Department: 54 Parcel Code: 54471000ZB0021 Surface: 24864 Location: Zoom Google Maps: 48.430539, 6.444424
10689683	DENIS GFA 508942265 @Company @Persons	54386 MORIVILLER BRAUCOURT	Department: 54 Parcel Code: 54386000ZA0092 Surface: 1340 Location: Zoom Google Maps: 48.481243, 6.438276
10691015	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT GRANDE VOIE	Department: 54 Parcel Code: 54471000ZE0058 Surface: 23500 Location: Zoom Google Maps: 48.405372, 6.418413
10692737	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT LA HAIE DES POIRIERS	Department: 54 Parcel Code: 54471000ZB0020 Surface: 59549 Location: Zoom Google Maps: 48.430386, 6.447480
10693477	DENIS GFA 508942265 @Company @Persons	54386 MORIVILLER BRAUCOURT	Department: 54 Parcel Code: 54386000ZA0098 Surface: 4520 Location: Zoom Google Maps: 48.481346, 6.437349
10712109	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT LE BRIOT	Department: 54 Parcel Code: 54471000ZB0014 Surface: 21364 Location: Zoom Google Maps: 48.430484, 6.440657
10712921	DENIS GFA 508942265 @Company @Persons	54386 MORIVILLER BRAUCOURT	Department: 54 Parcel Code: 54386000ZA0098 Surface: 4520 Location: Zoom Google Maps: 48.481346, 6.437349
10713509	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT LE BRIOT	Department: 54 Parcel Code: 54471000ZB0013 Surface: 10543 Location: Zoom Google Maps: 48.430598, 6.439366
10716350	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT PLANICHARD	Department: 54 Parcel Code: 54471000ZB0025 Surface: 51146 Location: Zoom Google Maps: 48.427349, 6.442275
10730190	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT GRAND PRE	Department: 54 Parcel Code: 54471000ZA0030 Surface: 12103 Location: Zoom Google Maps: 48.434100, 6.441717
10734618	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT AU DESSUS DE BLASLIEU	Department: 54 Parcel Code: 54471000ZA0015 Surface: 16375 Location: Zoom Google Maps: 48.437690, 6.436858
10746361	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT LA HAIE DES POIRIERS	Department: 54 Parcel Code: 54471000ZB0020 Surface: 59549 Location: Zoom Google Maps: 48.430386, 6.447480
10747894	DENIS GFA 508942265 @Company @Persons	54561 VENNEZEY LA QUERELLE	Department: 54 Parcel Code: 54561000ZA0007 Surface: 9449 Location: Zoom Google Maps: 48.435527, 6.447401
10756302	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT LA SOUS DICQUE	Department: 54 Parcel Code: 54471000ZA0005 Surface: 7912 Location: Zoom Google Maps: 48.436472, 6.433136
10757002	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT HAUT DE SORELLE	Department: 54 Parcel Code: 54471000ZA0072 Surface: 984 Location: Zoom Google Maps: 48.435380, 6.434342
10770736	DENIS GFA 508942265 @Company @Persons	54561 VENNEZEY LA QUERELLE	Department: 54 Parcel Code: 54561000ZA0004 Surface: 27108 Location: Zoom Google Maps: 48.435507, 6.446829
10785086	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT LE DOUAIRE	Department: 54 Parcel Code: 54471000ZC0049 Surface: 15140 Location: Zoom Google Maps: 48.423214, 6.439977
10788771	DENIS GFA 508942265 @Company @Persons	54386 MORIVILLER BRAUCOURT	Department: 54 Parcel Code: 54386000ZA0098 Surface: 4520 Location: Zoom Google Maps: 48.481346, 6.437349
10794364	DENIS GFA 508942265 @Company @Persons	54561 VENNEZEY LA QUERELLE	Department: 54 Parcel Code: 54561000ZA0004 Surface: 27108 Location: Zoom Google Maps: 48.435507, 6.446829
10794433	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT GRANDE VOIE	Department: 54 Parcel Code: 54471000ZE0058 Surface: 23500 Location: Zoom Google Maps: 48.405372, 6.418413
10798111	DENIS GFA 508942265 @Company @Persons	54471 SAINT-BOINGT LE DOUAIRE	Department: 54 Parcel Code: 54471000ZC0049 Surface: 15140 Location: Zoom Google Maps: 48.423214, 6.439977

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.