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 60541 ROBERVAL CAVEE DE FOSSE found 30 results

#	Company	Address	REF Geotag
12198905	GFR DE ROBERVAL GFO 538876483 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0430 Surface: 805 Location: Zoom Google Maps: 49.293150, 2.679377
12203209	SOCIETE COMMUNALE DE CHASSE DE ROBERVAL ASS U22468492 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0443 Surface: 590 Location: Zoom Google Maps: 49.292185, 2.676066
12206316	COBENKO SARL 327805115 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0413 Surface: 125 Location: Zoom Google Maps: 49.294321, 2.680845
12208894	COMMUNE DE ROBERVAL COM 216005355 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0440 Surface: 2140 Location: Zoom Google Maps: 49.292440, 2.677567
12217021	COMMUNE DE ROBERVAL COM 216005355 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0429 Surface: 425 Location: Zoom Google Maps: 49.293257, 2.679491
12241101	COMMUNE DE ROBERVAL COM 216005355 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0445 Surface: 1405 Location: Zoom Google Maps: 49.291969, 2.675655
12248911	COMMUNE DE ROBERVAL COM 216005355 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0427 Surface: 615 Location: Zoom Google Maps: 49.293534, 2.679598
12250036	COMMUNE DE ROBERVAL COM 216005355 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0432 Surface: 1400 Location: Zoom Google Maps: 49.293052, 2.679027
12250529	COBENKO SARL 327805115 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0421 Surface: 450 Location: Zoom Google Maps: 49.293494, 2.680240
12270125	COBENKO SARL 327805115 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0420 Surface: 1472 Location: Zoom Google Maps: 49.293672, 2.680309
12274853	COBENKO SARL 327805115 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0406 Surface: 964 Location: Zoom Google Maps: 49.294521, 2.680851
12284036	COBENKO SARL 327805115 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0414 Surface: 490 Location: Zoom Google Maps: 49.294276, 2.680794
12287776	COMMUNE DE ROBERVAL COM 216005355 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0442 Surface: 1400 Location: Zoom Google Maps: 49.292223, 2.676336
12291482	COMMUNE DE ROBERVAL COM 216005355 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0431 Surface: 625 Location: Zoom Google Maps: 49.293131, 2.679223
12291556	COMMUNE DE ROBERVAL COM 216005355 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0404 Surface: 8815 Location: Zoom Google Maps: 49.294386, 2.679936
12301165	COBENKO SARL 327805115 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0419 Surface: 1748 Location: Zoom Google Maps: 49.293941, 2.680010
12312344	COBENKO SARL 327805115 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0405 Surface: 635 Location: Zoom Google Maps: 49.294696, 2.680335
12318735	COMMUNE DE ROBERVAL COM 216005355 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0446 Surface: 2490 Location: Zoom Google Maps: 49.291729, 2.675220
12325767	COMMUNE DE ROBERVAL COM 216005355 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0441 Surface: 5355 Location: Zoom Google Maps: 49.292103, 2.676765
12326840	COBENKO SARL 327805115 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0415 Surface: 350 Location: Zoom Google Maps: 49.294205, 2.680743
12327108	COBENKO SARL 327805115 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0418 Surface: 1188 Location: Zoom Google Maps: 49.294102, 2.680199
12329224	COMMUNE DE ROBERVAL COM 216005355 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0426 Surface: 365 Location: Zoom Google Maps: 49.293303, 2.679755
12333306	COMMUNE DE ROBERVAL COM 216005355 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0439 Surface: 3535 Location: Zoom Google Maps: 49.292575, 2.677986
12342479	COMMUNE DE ROBERVAL COM 216005355 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0428 Surface: 465 Location: Zoom Google Maps: 49.293192, 2.679708
12358179	COBENKO SARL 327805115 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0422 Surface: 500 Location: Zoom Google Maps: 49.293645, 2.679926
12367250	COBENKO SARL 327805115 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0408 Surface: 310 Location: Zoom Google Maps: 49.294688, 2.680958
12373882	COMMUNE DE ROBERVAL COM 216005355 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0434 Surface: 595 Location: Zoom Google Maps: 49.292997, 2.678731
12377143	COBENKO SARL 327805115 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0412 Surface: 551 Location: Zoom Google Maps: 49.294350, 2.681069
12380478	COMMUNE DE ROBERVAL COM 216005355 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0448 Surface: 1055 Location: Zoom Google Maps: 49.291526, 2.674827
12384427	COMMUNE DE ROBERVAL COM 216005355 @Company @Persons	60541 ROBERVAL CAVEE DE FOSSE	Department: 60 Parcel Code: 605410000E0437 Surface: 718 Location: Zoom Google Maps: 49.292863, 2.678399

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.