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 533780433 found 29 results

#	Company	Address	REF Geotag
3044333	GFA MARCHAND GFA 533780433 @Company @Persons	17139 DOEUIL SUR LE MIGNON CHENAIE AUX FRERES	Department: 17 Parcel Code: 171390000F0114 Surface: 1860 Location: Zoom Google Maps: 46.124368, -0.577609
3044334	GFA MARCHAND GFA 533780433 @Company @Persons	17139 DOEUIL SUR LE MIGNON CHENAIE AUX FRERES	Department: 17 Parcel Code: 171390000F0115 Surface: 14660 Location: Zoom Google Maps: 46.123915, -0.577215
3044335	GFA MARCHAND GFA 533780433 @Company @Persons	17139 DOEUIL SUR LE MIGNON CHENAIE AUX FRERES	Department: 17 Parcel Code: 171390000F0116 Surface: 4760 Location: Zoom Google Maps: 46.122294, -0.577053
3044336	GFA MARCHAND GFA 533780433 @Company @Persons	17139 DOEUIL SUR LE MIGNON CHENAIE AUX FRERES	Department: 17 Parcel Code: 171390000F0117 Surface: 6260 Location: Zoom Google Maps: 46.122258, -0.577736
3044342	GFA MARCHAND GFA 533780433 @Company @Persons	17139 DOEUIL SUR LE MIGNON LA COUDRE	Department: 17 Parcel Code: 171390000F0204 Surface: 24520 Location: Zoom Google Maps: 46.128385, -0.574163
3044423	GFA MARCHAND GFA 533780433 @Company @Persons	17139 DOEUIL SUR LE MIGNON CHENAIE DES FRERES	Department: 17 Parcel Code: 17139000YH0001 Surface: 57850 Location: Zoom Google Maps: 46.122193, -0.582468
3044426	GFA MARCHAND GFA 533780433 @Company @Persons	17139 DOEUIL SUR LE MIGNON QRT DE RESERVE	Department: 17 Parcel Code: 17139000YH0012 Surface: 21200 Location: Zoom Google Maps: 46.124598, -0.574241
3044427	GFA MARCHAND GFA 533780433 @Company @Persons	17139 DOEUIL SUR LE MIGNON BOIS DES GLANDS	Department: 17 Parcel Code: 17139000YH0020 Surface: 80540 Location: Zoom Google Maps: 46.121139, -0.569480
3044429	GFA MARCHAND GFA 533780433 @Company @Persons	17139 DOEUIL SUR LE MIGNON LA PETITE FONTAINE	Department: 17 Parcel Code: 17139000YI0003 Surface: 17180 Location: Zoom Google Maps: 46.134352, -0.582582
3044437	GFA MARCHAND GFA 533780433 @Company @Persons	17139 DOEUIL SUR LE MIGNON FIEF DES GRUES	Department: 17 Parcel Code: 17139000YI0035 Surface: 9170 Location: Zoom Google Maps: 46.127279, -0.572538
3044438	GFA MARCHAND GFA 533780433 @Company @Persons	17139 DOEUIL SUR LE MIGNON FIEF DES GRUES	Department: 17 Parcel Code: 17139000YI0036 Surface: 30950 Location: Zoom Google Maps: 46.126934, -0.573890
3044440	GFA MARCHAND GFA 533780433 @Company @Persons	17139 DOEUIL SUR LE MIGNON LES VALLEES	Department: 17 Parcel Code: 17139000YI0041 Surface: 21810 Location: Zoom Google Maps: 46.127550, -0.578562
3044445	GFA MARCHAND GFA 533780433 @Company @Persons	17139 DOEUIL SUR LE MIGNON LES VALLEES	Department: 17 Parcel Code: 17139000YI0087 Surface: 38732 Location: Zoom Google Maps: 46.128167, -0.579526
3093200	GFA MARCHAND GFA 533780433 @Company @Persons	17221 MARSAIS BOISSE SUD	Department: 17 Parcel Code: 17221000BE0239 Surface: 635 Location: Zoom Google Maps: 46.127797, -0.633196
3093376	GFA MARCHAND GFA 533780433 @Company @Persons	17221 MARSAIS CHENEE DE PRIAIRES	Department: 17 Parcel Code: 17221000ZI0073 Surface: 150 Location: Zoom Google Maps: 46.126563, -0.618728
3093411	GFA MARCHAND GFA 533780433 @Company @Persons	17221 MARSAIS L ENCLAVE	Department: 17 Parcel Code: 17221000ZM0025 Surface: 24340 Location: Zoom Google Maps: 46.136231, -0.585400
3093447	GFA MARCHAND GFA 533780433 @Company @Persons	17221 MARSAIS LA PETITE CROIX	Department: 17 Parcel Code: 17221000ZR0001 Surface: 550 Location: Zoom Google Maps: 46.122292, -0.591899
3174924	GFA MARCHAND GFA 533780433 @Company @Persons	17338 SAINT-GEORGES-DU-BOIS FIEF DES FOUGERES	Department: 17 Parcel Code: 17338000ZL0072 Surface: 9430 Location: Zoom Google Maps: 46.130314, -0.714423
3174926	GFA MARCHAND GFA 533780433 @Company @Persons	17338 SAINT-GEORGES-DU-BOIS FIEF DES FOUGERES	Department: 17 Parcel Code: 17338000ZL0098 Surface: 44307 Location: Zoom Google Maps: 46.129388, -0.715876
3233589	GFA MARCHAND GFA 533780433 @Company @Persons	17434 SURGERES FIEF SEGUIN	Department: 17 Parcel Code: 17434000ZE0052 Surface: 8730 Location: Zoom Google Maps: 46.121681, -0.733505
3233592	GFA MARCHAND GFA 533780433 @Company @Persons	17434 SURGERES LA POULAILLERIE	Department: 17 Parcel Code: 17434000ZE0066 Surface: 18650 Location: Zoom Google Maps: 46.118723, -0.727473
3233593	GFA MARCHAND GFA 533780433 @Company @Persons	17434 SURGERES LA POULAILLERIE	Department: 17 Parcel Code: 17434000ZE0067 Surface: 31870 Location: Zoom Google Maps: 46.117870, -0.728032
3233594	GFA MARCHAND GFA 533780433 @Company @Persons	17434 SURGERES LA POULAILLERIE	Department: 17 Parcel Code: 17434000ZE0067 Surface: 31870 Location: Zoom Google Maps: 46.117870, -0.728032
3233789	GFA MARCHAND GFA 533780433 @Company @Persons	17434 SURGERES FIEF DE CHAILLE	Department: 17 Parcel Code: 17434000ZS0023 Surface: 18170 Location: Zoom Google Maps: 46.123882, -0.727122
3233790	GFA MARCHAND GFA 533780433 @Company @Persons	17434 SURGERES FIEF DE CHAILLE	Department: 17 Parcel Code: 17434000ZS0024 Surface: 18110 Location: Zoom Google Maps: 46.123922, -0.726255
3233791	GFA MARCHAND GFA 533780433 @Company @Persons	17434 SURGERES FIEF DE CHAILLE	Department: 17 Parcel Code: 17434000ZS0028 Surface: 29180 Location: Zoom Google Maps: 46.123356, -0.725854
3233792	GFA MARCHAND GFA 533780433 @Company @Persons	17434 SURGERES FIEF DE CHAILLE	Department: 17 Parcel Code: 17434000ZS0029 Surface: 21250 Location: Zoom Google Maps: 46.123399, -0.724834
3233794	GFA MARCHAND GFA 533780433 @Company @Persons	17434 SURGERES VERSAINE DU CHEMIN	Department: 17 Parcel Code: 17434000ZS0047 Surface: 14820 Location: Zoom Google Maps: 46.125953, -0.722231
3233795	GFA MARCHAND GFA 533780433 @Company @Persons	17434 SURGERES VERSAINE DU CHEMIN	Department: 17 Parcel Code: 17434000ZS0048 Surface: 14680 Location: Zoom Google Maps: 46.125453, -0.721899

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.