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 512903501 found 27 results

#	Company	Address	REF Geotag
9835325	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	49215 MONTREUIL BELLAY LE CAMP DE MERON	Department: 49 Parcel Code: 492150000D1826 Surface: 580 Location: Zoom Google Maps: 47.108872, -0.104195
9835329	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	49215 MONTREUIL BELLAY 9027, RUE DE LEXPANSION	Department: 49 Parcel Code: 492150000D1840 Surface: 2963 Location: Zoom Google Maps: 47.109394, -0.104245
9835330	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	49215 MONTREUIL BELLAY LE CAMP DE MERON	Department: 49 Parcel Code: 492150000D1842 Surface: 5338 Location: Zoom Google Maps: 47.108687, -0.104514
9835343	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	49215 MONTREUIL BELLAY 9026, RUE DU CHATEAU DEAU	Department: 49 Parcel Code: 492150000D1869 Surface: 4116 Location: Zoom Google Maps: 47.108871, -0.103383
9835344	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	49215 MONTREUIL BELLAY LE CAMP DE MERON	Department: 49 Parcel Code: 492150000D1870 Surface: 270 Location: Zoom Google Maps: 47.108764, -0.103384
9835345	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	49215 MONTREUIL BELLAY LE CAMP DE MERON	Department: 49 Parcel Code: 492150000D1871 Surface: 638 Location: Zoom Google Maps: 47.107932, -0.104134
9835346	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	49215 MONTREUIL BELLAY 9026, RUE DU CHATEAU DEAU	Department: 49 Parcel Code: 492150000D1872 Surface: 7648 Location: Zoom Google Maps: 47.108045, -0.104306
9835347	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	49215 MONTREUIL BELLAY 9186, RUE DE LEXPANSION	Department: 49 Parcel Code: 492150000D1873 Surface: 4898 Location: Zoom Google Maps: 47.108189, -0.104971
9835348	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	49215 MONTREUIL BELLAY 9027, RUE DE LEXPANSION	Department: 49 Parcel Code: 492150000D1874 Surface: 215 Location: Zoom Google Maps: 47.108120, -0.104088
9835349	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	49215 MONTREUIL BELLAY 9027, RUE DE LEXPANSION	Department: 49 Parcel Code: 492150000D1875 Surface: 302 Location: Zoom Google Maps: 47.108250, -0.104393
9835355	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	49215 MONTREUIL BELLAY 9027, RUE DE LEXPANSION	Department: 49 Parcel Code: 492150000D1888 Surface: 243 Location: Zoom Google Maps: 47.108665, -0.105481
17500762	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	85082 EPESSES (LES) RUE DE L INDUSTRIE	Department: 85 Parcel Code: 850820000E0537 Surface: 6605 Location: Zoom Google Maps: 46.879976, -0.897651
17500802	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	85082 EPESSES (LES) LE CHAMP DU TONTIN	Department: 85 Parcel Code: 850820000E0760 Surface: 841 Location: Zoom Google Maps: 46.878893, -0.898708
17500805	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	85082 EPESSES (LES) LE CHAMP DU TONTIN	Department: 85 Parcel Code: 850820000E0763 Surface: 7 Location: Zoom Google Maps: 46.879117, -0.898043
17500806	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	85082 EPESSES (LES) 5823, RTE DE ST MICHEL MONT MERCURE	Department: 85 Parcel Code: 850820000E0764 Surface: 5072 Location: Zoom Google Maps: 46.878714, -0.898308
17500807	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	85082 EPESSES (LES) 5823, RTE DE ST MICHEL MONT MERCURE	Department: 85 Parcel Code: 850820000E0764 Surface: 5072 Location: Zoom Google Maps: 46.878714, -0.898308
17500808	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	85082 EPESSES (LES) RTE DE ST MICHEL MONT MERCURE	Department: 85 Parcel Code: 850820000E0765 Surface: 236 Location: Zoom Google Maps: 46.879045, -0.898137
17500810	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	85082 EPESSES (LES) LE CHAMP DU TONTIN	Department: 85 Parcel Code: 850820000E0768 Surface: 126 Location: Zoom Google Maps: 46.878847, -0.897773
17500813	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	85082 EPESSES (LES) LE CHAMP DU TONTIN	Department: 85 Parcel Code: 850820000E0772 Surface: 341 Location: Zoom Google Maps: 46.879083, -0.897921
17500814	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	85082 EPESSES (LES) LE CHAMP DU TONTIN	Department: 85 Parcel Code: 850820000E0773 Surface: 13 Location: Zoom Google Maps: 46.878991, -0.897932
17500815	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	85082 EPESSES (LES) 0010, RUE DE L INDUSTRIE	Department: 85 Parcel Code: 850820000E0797 Surface: 9684 Location: Zoom Google Maps: 46.880282, -0.896795
17500816	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	85082 EPESSES (LES) 0010, RUE DE L INDUSTRIE	Department: 85 Parcel Code: 850820000E0798 Surface: 1157 Location: Zoom Google Maps: 46.880695, -0.896901
17500817	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	85082 EPESSES (LES) 0010, RUE DE L INDUSTRIE	Department: 85 Parcel Code: 850820000E0799 Surface: 209 Location: Zoom Google Maps: 46.880644, -0.896668
17500854	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	85082 EPESSES (LES) RTE DE ST MICHEL MONT MERCURE	Department: 85 Parcel Code: 850820000E1166 Surface: 136 Location: Zoom Google Maps: 46.878581, -0.897702
17500855	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	85082 EPESSES (LES) LE CHAMP DU TONTIN	Department: 85 Parcel Code: 850820000E1167 Surface: 1747 Location: Zoom Google Maps: 46.878867, -0.897566
17500858	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	85082 EPESSES (LES) LES TROIS CHENES	Department: 85 Parcel Code: 850820000E1170 Surface: 824 Location: Zoom Google Maps: 46.879120, -0.897182
17500859	GIFFAUD IMMOBILIER SARL 512903501 @Company @Persons	85082 EPESSES (LES) LES TROIS CHENES	Department: 85 Parcel Code: 850820000E1171 Surface: 650 Location: Zoom Google Maps: 46.879191, -0.897384

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.