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 53098 FONTAINE COUVERTE LE VERGER found 33 results

#	Company	Address	REF Geotag
10525931	GFA DE THEILMAYENNE U25998840 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000A0461 Surface: 1221 Location: Zoom Google Maps: 47.924658, -1.128527
10525957	COMMUNE DE FONTAINE-COUVERTE COM 215300989 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000A0840 Surface: 392 Location: Zoom Google Maps: 47.926876, -1.149769
10525958	DU BOIS HUNAULT EARL 377850987 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000A0841 Surface: 2036 Location: Zoom Google Maps: 47.926983, -1.149456
10525976	GAEC BASLE BEAUDOUIN GAEC 751354580 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000A1120 Surface: 3105 Location: Zoom Google Maps: 47.931504, -1.160614
10525977	GAEC BASLE BEAUDOUIN GAEC 751354580 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000A1121 Surface: 254 Location: Zoom Google Maps: 47.931714, -1.161179
10525978	GAEC BASLE BEAUDOUIN GAEC 751354580 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000A1122 Surface: 2 Location: Zoom Google Maps: 47.931874, -1.160825
10526018	GFA DE THEILMAYENNE U25998840 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000B0164 Surface: 2208 Location: Zoom Google Maps: 47.919445, -1.152409
10526033	GFA DE THEILMAYENNE U25998840 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000B0385 Surface: 3576 Location: Zoom Google Maps: 47.916979, -1.147761
10526067	GFA DE THEILMAYENNE U25998840 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000B0636 Surface: 885 Location: Zoom Google Maps: 47.918473, -1.150087
10526109	GFA DE LA PELLETERIE GFA 833554645 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000C0249 Surface: 2580 Location: Zoom Google Maps: 47.903295, -1.153335
10526114	LYDIA SCI 789582822 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000C0351 Surface: 2846 Location: Zoom Google Maps: 47.904602, -1.144856
10526124	DE L AUBAY SCEA 451849673 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000C0384 Surface: 1107 Location: Zoom Google Maps: 47.901786, -1.147068
10526145	GFA DE LA PELLETERIE GFA 833554645 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000C0593 Surface: 2208 Location: Zoom Google Maps: 47.902795, -1.152622
10526146	GFA DE LA PELLETERIE GFA 833554645 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000C0594 Surface: 217 Location: Zoom Google Maps: 47.902786, -1.151904
10526164	COMMUNE DE FONTAINE-COUVERTE COM 215300989 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000C0881 Surface: 520 Location: Zoom Google Maps: 47.909512, -1.141425
10526165	COMMUNE DE FONTAINE-COUVERTE COM 215300989 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000C0883 Surface: 40 Location: Zoom Google Maps: 47.909273, -1.141401
10526206	MALOMA SCI 794689398 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000C1216 Surface: 166 Location: Zoom Google Maps: 47.901746, -1.140454
10526208	DU PAVILLON GFA 335338851 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000C1220 Surface: 5535 Location: Zoom Google Maps: 47.909450, -1.173628
10526253	COMMUNE DE FONTAINE-COUVERTE COM 215300989 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000D0753 Surface: 85 Location: Zoom Google Maps: 47.920568, -1.130159
10526260	GFA DE THEILMAYENNE U25998840 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000D0802 Surface: 3391 Location: Zoom Google Maps: 47.919187, -1.129634
10526277	DU PINEAU GFA 330129792 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000E0132 Surface: 1625 Location: Zoom Google Maps: 47.914565, -1.094918
10526298	DES ETOILES GFA 417667110 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000E0280 Surface: 1898 Location: Zoom Google Maps: 47.918438, -1.104464
10526299	DES ETOILES GFA 417667110 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000E0281 Surface: 1972 Location: Zoom Google Maps: 47.918665, -1.105236
10526311	GROUPEMENT FONCIER AGRICOLE LA HAIE GFA 382449650 @Company @Persons	53098 FONTAINE COUVERTE LE PRE DU VERGER	Department: 53 Parcel Code: 530980000E0392 Surface: 7817 Location: Zoom Google Maps: 47.913597, -1.114313
10526324	POMMIER EARL 795319748 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000E0516 Surface: 1899 Location: Zoom Google Maps: 47.911566, -1.098667
10526369	COMMUNE DE FONTAINE-COUVERTE COM 215300989 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000E0773 Surface: 535 Location: Zoom Google Maps: 47.913867, -1.115550
10526372	POMMIER EARL 795319748 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000E0780 Surface: 1875 Location: Zoom Google Maps: 47.911651, -1.099774
10526379	POMMIER EARL 795319748 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000E0820 Surface: 456 Location: Zoom Google Maps: 47.912228, -1.099173
10526380	POMMIER EARL 795319748 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000E0822 Surface: 1987 Location: Zoom Google Maps: 47.911844, -1.098366
10526426	GROUPEMENT FONCIER AGRICOLE VAGAUDINAELLO GFA 522581743 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000F0033 Surface: 6862 Location: Zoom Google Maps: 47.901163, -1.117951
10526433	VOLNEY BOCAGE SAS 753971266 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000F0123 Surface: 780 Location: Zoom Google Maps: 47.898541, -1.142662
10526469	VOLNEY BOCAGE SAS 753971266 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000F0521 Surface: 614 Location: Zoom Google Maps: 47.897587, -1.140184
10526477	DE LA COUR DE LA ROE GAEC 384158747 @Company @Persons	53098 FONTAINE COUVERTE LE VERGER	Department: 53 Parcel Code: 530980000F0564 Surface: 1377 Location: Zoom Google Maps: 47.896817, -1.135200

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.