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 509330700 found 37 results

#	Company	Address	REF Geotag
3545858	DEULVOT GFA 509330700 @Company @Persons	21472 ORVILLE MONTANT DE CORROY	Department: 21 Parcel Code: 214720000A0004 Surface: 1880 Location: Zoom Google Maps: 47.558211, 5.235949
3566362	DEULVOT GFA 509330700 @Company @Persons	21472 ORVILLE LA PRAIRIE DU DESSUS	Department: 21 Parcel Code: 21472000ZA0104 Surface: 4010 Location: Zoom Google Maps: 47.564650, 5.209284
3585668	DEULVOT GFA 509330700 @Company @Persons	21667 VERONNES NOYER A LA DAME	Department: 21 Parcel Code: 21667000ZI0070 Surface: 11830 Location: Zoom Google Maps: 47.544176, 5.233114
3588270	DEULVOT GFA 509330700 @Company @Persons	21638 TIL-CHATEL CORVEE MARIOTTE	Department: 21 Parcel Code: 21638000ZD0018 Surface: 28040 Location: Zoom Google Maps: 47.549559, 5.205785
3588718	DEULVOT GFA 509330700 @Company @Persons	21667 VERONNES RANGEOLOT	Department: 21 Parcel Code: 21667000ZC0029 Surface: 4520 Location: Zoom Google Maps: 47.556682, 5.216668
3591049	DEULVOT GFA 509330700 @Company @Persons	21599 SELONGEY VAUSSEL	Department: 21 Parcel Code: 215990000D0049 Surface: 280 Location: Zoom Google Maps: 47.599218, 5.195043
3595972	DEULVOT GFA 509330700 @Company @Persons	21599 SELONGEY DERRIERE PETIT CERF	Department: 21 Parcel Code: 215990000D0302 Surface: 830 Location: Zoom Google Maps: 47.593463, 5.196757
3602096	DEULVOT GFA 509330700 @Company @Persons	21599 SELONGEY BRANTALON	Department: 21 Parcel Code: 21599000ZL0019 Surface: 108270 Location: Zoom Google Maps: 47.576693, 5.212354
3610273	DEULVOT GFA 509330700 @Company @Persons	21599 SELONGEY LES VIGNOLES	Department: 21 Parcel Code: 21599000ZM0055 Surface: 220560 Location: Zoom Google Maps: 47.567893, 5.195046
3610917	DEULVOT GFA 509330700 @Company @Persons	21667 VERONNES GROS CHENE	Department: 21 Parcel Code: 21667000ZE0021 Surface: 8530 Location: Zoom Google Maps: 47.539786, 5.251451
3613450	DEULVOT GFA 509330700 @Company @Persons	21667 VERONNES BAS DU CHARME	Department: 21 Parcel Code: 21667000ZA0037 Surface: 26170 Location: Zoom Google Maps: 47.533318, 5.211546
3622865	DEULVOT GFA 509330700 @Company @Persons	21667 VERONNES VOIE AU LOUP	Department: 21 Parcel Code: 21667000ZE0023 Surface: 34590 Location: Zoom Google Maps: 47.540124, 5.250551
3622892	DEULVOT GFA 509330700 @Company @Persons	21667 VERONNES BAS DU CHARME	Department: 21 Parcel Code: 21667000ZA0037 Surface: 26170 Location: Zoom Google Maps: 47.533318, 5.211546
3632381	DEULVOT GFA 509330700 @Company @Persons	21599 SELONGEY COTE MUARD	Department: 21 Parcel Code: 215990000A0736 Surface: 730 Location: Zoom Google Maps: 47.598355, 5.182178
3636074	DEULVOT GFA 509330700 @Company @Persons	21667 VERONNES RANGEOLOT	Department: 21 Parcel Code: 21667000ZC0029 Surface: 4520 Location: Zoom Google Maps: 47.556682, 5.216668
3636913	DEULVOT GFA 509330700 @Company @Persons	21472 ORVILLE LA PRAIRIE DU DESSUS	Department: 21 Parcel Code: 21472000ZA0105 Surface: 5960 Location: Zoom Google Maps: 47.564314, 5.209404
3641396	DEULVOT GFA 509330700 @Company @Persons	21599 SELONGEY CROIX BARBIER	Department: 21 Parcel Code: 215990000F0809 Surface: 4884 Location: Zoom Google Maps: 47.567177, 5.185501
3658112	DEULVOT GFA 509330700 @Company @Persons	21667 VERONNES LES FOURCHES	Department: 21 Parcel Code: 21667668ZB0045 Surface: 10255 Location: Zoom Google Maps: 47.517319, 5.227298
3660183	DEULVOT GFA 509330700 @Company @Persons	21638 TIL-CHATEL CORVEE MARIOTTE	Department: 21 Parcel Code: 21638000ZD0062 Surface: 20184 Location: Zoom Google Maps: 47.547307, 5.203227
3674204	DEULVOT GFA 509330700 @Company @Persons	21599 SELONGEY BRANTALON	Department: 21 Parcel Code: 21599000ZL0019 Surface: 108270 Location: Zoom Google Maps: 47.576693, 5.212354
3681205	DEULVOT GFA 509330700 @Company @Persons	21599 SELONGEY BRANTALON	Department: 21 Parcel Code: 21599000ZL0018 Surface: 47910 Location: Zoom Google Maps: 47.577817, 5.214427
3687881	DEULVOT GFA 509330700 @Company @Persons	21638 TIL-CHATEL CORVEE MARIOTTE	Department: 21 Parcel Code: 21638000ZD0062 Surface: 20184 Location: Zoom Google Maps: 47.547307, 5.203227
3690661	DEULVOT GFA 509330700 @Company @Persons	21599 SELONGEY LA DACHELEE	Department: 21 Parcel Code: 215990000A0945 Surface: 670 Location: Zoom Google Maps: 47.596865, 5.184736
3705764	DEULVOT GFA 509330700 @Company @Persons	21059 BELLEFOND BAS DU SAULE	Department: 21 Parcel Code: 21059000AC0070 Surface: 13860 Location: Zoom Google Maps: 47.380029, 5.057095
3712973	DEULVOT GFA 509330700 @Company @Persons	21472 ORVILLE BAS DE CORROY	Department: 21 Parcel Code: 214720000A0046 Surface: 2365 Location: Zoom Google Maps: 47.555403, 5.245366
3717000	DEULVOT GFA 509330700 @Company @Persons	21667 VERONNES LA COGNEE	Department: 21 Parcel Code: 21667668ZD0032 Surface: 18640 Location: Zoom Google Maps: 47.528527, 5.255623
3719314	DEULVOT GFA 509330700 @Company @Persons	21599 SELONGEY BRANTALON	Department: 21 Parcel Code: 21599000ZL0019 Surface: 108270 Location: Zoom Google Maps: 47.576693, 5.212354
3731842	DEULVOT GFA 509330700 @Company @Persons	21599 SELONGEY VAUSSEL	Department: 21 Parcel Code: 215990000D0052 Surface: 135 Location: Zoom Google Maps: 47.599122, 5.194635
3738295	DEULVOT GFA 509330700 @Company @Persons	21599 SELONGEY LES VIGNOLES	Department: 21 Parcel Code: 21599000ZM0055 Surface: 220560 Location: Zoom Google Maps: 47.567893, 5.195046
3746773	DEULVOT GFA 509330700 @Company @Persons	21027 ASNIERES-LES-DIJON LA RECULEE	Department: 21 Parcel Code: 210270000A0012 Surface: 1500 Location: Zoom Google Maps: 47.388309, 5.036676
3751985	DEULVOT GFA 509330700 @Company @Persons	21667 VERONNES VIGNES AU BRUT	Department: 21 Parcel Code: 21667000ZI0047 Surface: 17135 Location: Zoom Google Maps: 47.535332, 5.236762
3752840	DEULVOT GFA 509330700 @Company @Persons	21599 SELONGEY LA DACHELEE	Department: 21 Parcel Code: 215990000A0960 Surface: 940 Location: Zoom Google Maps: 47.597518, 5.184485
3777666	DEULVOT GFA 509330700 @Company @Persons	21599 SELONGEY BRANTALON	Department: 21 Parcel Code: 21599000ZL0018 Surface: 47910 Location: Zoom Google Maps: 47.577817, 5.214427
3778236	DEULVOT GFA 509330700 @Company @Persons	21667 VERONNES VIGNES AU BRUT	Department: 21 Parcel Code: 21667000ZI0047 Surface: 17135 Location: Zoom Google Maps: 47.535332, 5.236762
3778912	DEULVOT GFA 509330700 @Company @Persons	21599 SELONGEY BRANTALON	Department: 21 Parcel Code: 21599000ZL0018 Surface: 47910 Location: Zoom Google Maps: 47.577817, 5.214427
3780909	DEULVOT GFA 509330700 @Company @Persons	21599 SELONGEY VAUSSEL	Department: 21 Parcel Code: 215990000D0047 Surface: 320 Location: Zoom Google Maps: 47.598894, 5.194619
3782966	DEULVOT GFA 509330700 @Company @Persons	21638 TIL-CHATEL CORVEE MARIOTTE	Department: 21 Parcel Code: 21638000ZD0019 Surface: 16780 Location: Zoom Google Maps: 47.550260, 5.205623

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.