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 63118 CONDAT-EN-COMBRAILLE VERNINE found 27 results

#	Company	Address	REF Geotag
12934335	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE VERNINE	Department: 63 Parcel Code: 63118000BP0002 Surface: 25980 Location: Zoom Google Maps: 45.851868, 2.573182
12934336	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE VERNINE	Department: 63 Parcel Code: 63118000BP0003 Surface: 28 Location: Zoom Google Maps: 45.852269, 2.574053
12934337	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE VERNINE	Department: 63 Parcel Code: 63118000BP0004 Surface: 903 Location: Zoom Google Maps: 45.851958, 2.574425
12934338	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE VERNINE	Department: 63 Parcel Code: 63118000BP0004 Surface: 903 Location: Zoom Google Maps: 45.851958, 2.574425
12934339	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE VERNINE	Department: 63 Parcel Code: 63118000BP0005 Surface: 631 Location: Zoom Google Maps: 45.851712, 2.574957
12934340	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE VERNINE	Department: 63 Parcel Code: 63118000BP0005 Surface: 631 Location: Zoom Google Maps: 45.851712, 2.574957
12934341	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE VERNINE	Department: 63 Parcel Code: 63118000BP0006 Surface: 487 Location: Zoom Google Maps: 45.851741, 2.575244
12934342	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE VERNINE	Department: 63 Parcel Code: 63118000BP0006 Surface: 487 Location: Zoom Google Maps: 45.851741, 2.575244
12934343	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE VERNINE	Department: 63 Parcel Code: 63118000BP0007 Surface: 1970 Location: Zoom Google Maps: 45.852151, 2.574554
12934344	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE VERNINE	Department: 63 Parcel Code: 63118000BP0008 Surface: 565 Location: Zoom Google Maps: 45.852482, 2.574464
12934345	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE VERNINE	Department: 63 Parcel Code: 63118000BP0018 Surface: 49710 Location: Zoom Google Maps: 45.852542, 2.576421
12934360	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE SUQUET DE VERNINE	Department: 63 Parcel Code: 63118000BP0034 Surface: 20760 Location: Zoom Google Maps: 45.851023, 2.578928
12934361	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE SUQUET DE VERNINE	Department: 63 Parcel Code: 63118000BP0035 Surface: 7490 Location: Zoom Google Maps: 45.850677, 2.577114
12934362	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE SUQUET DE VERNINE	Department: 63 Parcel Code: 63118000BP0036 Surface: 8170 Location: Zoom Google Maps: 45.851603, 2.576023
12934363	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE SUQUET DE VERNINE	Department: 63 Parcel Code: 63118000BP0036 Surface: 8170 Location: Zoom Google Maps: 45.851603, 2.576023
12934364	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE SUQUET DE VERNINE	Department: 63 Parcel Code: 63118000BP0037 Surface: 99400 Location: Zoom Google Maps: 45.849885, 2.577831
12934365	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE SUQUET DE VERNINE	Department: 63 Parcel Code: 63118000BP0037 Surface: 99400 Location: Zoom Google Maps: 45.849885, 2.577831
12934366	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE SUQUET DE VERNINE	Department: 63 Parcel Code: 63118000BP0037 Surface: 99400 Location: Zoom Google Maps: 45.849885, 2.577831
12934367	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE VERNINE	Department: 63 Parcel Code: 63118000BP0087 Surface: 5085 Location: Zoom Google Maps: 45.853765, 2.573218
12934368	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE VERNINE	Department: 63 Parcel Code: 63118000BP0089 Surface: 27785 Location: Zoom Google Maps: 45.854788, 2.573995
12934369	GROUPEMENT DE LOUTRE GFO 492190822 @Company @Persons	63118 CONDAT-EN-COMBRAILLE VERNINE	Department: 63 Parcel Code: 63118000BP0091 Surface: 246 Location: Zoom Google Maps: 45.854075, 2.575303
12934370	COMMUNE DE CONDAT EN COMBRAILLE COM 216301184 @Company @Persons	63118 CONDAT-EN-COMBRAILLE VERNINE	Department: 63 Parcel Code: 63118000BP0093 Surface: 1402 Location: Zoom Google Maps: 45.854092, 2.572604
12934371	COMMUNE DE CONDAT EN COMBRAILLE COM 216301184 @Company @Persons	63118 CONDAT-EN-COMBRAILLE VERNINE	Department: 63 Parcel Code: 63118000BP0095 Surface: 19 Location: Zoom Google Maps: 45.854805, 2.571708
12934372	COMMUNE DE CONDAT EN COMBRAILLE COM 216301184 @Company @Persons	63118 CONDAT-EN-COMBRAILLE VERNINE	Department: 63 Parcel Code: 63118000BP0098 Surface: 1665 Location: Zoom Google Maps: 45.854188, 2.571816
12934373	COMMUNE DE CONDAT EN COMBRAILLE COM 216301184 @Company @Persons	63118 CONDAT-EN-COMBRAILLE VERNINE	Department: 63 Parcel Code: 63118000BP0099 Surface: 227 Location: Zoom Google Maps: 45.854487, 2.571205
12934374	COMMUNE DE CONDAT EN COMBRAILLE COM 216301184 @Company @Persons	63118 CONDAT-EN-COMBRAILLE VERNINE	Department: 63 Parcel Code: 63118000BP0100 Surface: 223 Location: Zoom Google Maps: 45.854035, 2.571650
12934375	COMMUNE DE CONDAT EN COMBRAILLE COM 216301184 @Company @Persons	63118 CONDAT-EN-COMBRAILLE VERNINE	Department: 63 Parcel Code: 63118000BP0101 Surface: 5250 Location: Zoom Google Maps: 45.854178, 2.570844

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.