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 752648964 found 24 results

#	Company	Address	REF Geotag
10127233	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51029 AVIZE LE BOIS D AVIZE	Department: 51 Parcel Code: 510290000A0981 Surface: 106768 Location: Zoom Google Maps: 48.975348, 3.981113
10127234	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51029 AVIZE LE BOIS D AVIZE	Department: 51 Parcel Code: 510290000A0987 Surface: 182768 Location: Zoom Google Maps: 48.975414, 3.976760
10180184	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE PETIT BELLAY	Department: 51 Parcel Code: 511710000H1464 Surface: 1155 Location: Zoom Google Maps: 49.374610, 3.867888
10180185	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE PETIT BELLAY	Department: 51 Parcel Code: 511710000H1469 Surface: 390 Location: Zoom Google Maps: 49.374452, 3.868386
10180186	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE PETIT BELLAY	Department: 51 Parcel Code: 511710000H1470 Surface: 45 Location: Zoom Google Maps: 49.374605, 3.868508
10180187	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE PETIT BELLAY	Department: 51 Parcel Code: 511710000H1471 Surface: 70 Location: Zoom Google Maps: 49.374557, 3.868726
10180188	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE PETIT BELLAY	Department: 51 Parcel Code: 511710000H1472 Surface: 2565 Location: Zoom Google Maps: 49.374366, 3.868857
10180189	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE PETIT BELLAY	Department: 51 Parcel Code: 511710000H1474 Surface: 1270 Location: Zoom Google Maps: 49.374208, 3.869430
10180190	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE PETIT BELLAY	Department: 51 Parcel Code: 511710000H1475 Surface: 2450 Location: Zoom Google Maps: 49.374060, 3.870052
10180191	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE PETIT BELLAY	Department: 51 Parcel Code: 511710000H1476 Surface: 5150 Location: Zoom Google Maps: 49.373731, 3.870082
10180192	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE PETIT BELLAY	Department: 51 Parcel Code: 511710000H1478 Surface: 2350 Location: Zoom Google Maps: 49.373380, 3.871091
10180193	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE PETIT BELLAY	Department: 51 Parcel Code: 511710000H1479 Surface: 610 Location: Zoom Google Maps: 49.373229, 3.871330
10180194	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE PETIT BELLAY	Department: 51 Parcel Code: 511710000H1480 Surface: 530 Location: Zoom Google Maps: 49.373238, 3.871534
10180195	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE PETIT BELLAY	Department: 51 Parcel Code: 511710000H1483 Surface: 510 Location: Zoom Google Maps: 49.373054, 3.870616
10180196	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE PETIT BELLAY	Department: 51 Parcel Code: 511710000H1485 Surface: 1270 Location: Zoom Google Maps: 49.373247, 3.869860
10180197	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE PETIT BELLAY	Department: 51 Parcel Code: 511710000H1486 Surface: 1740 Location: Zoom Google Maps: 49.373520, 3.869452
10180198	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE PETIT BELLAY	Department: 51 Parcel Code: 511710000H1487 Surface: 730 Location: Zoom Google Maps: 49.373712, 3.869122
10180199	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE PETIT BELLAY	Department: 51 Parcel Code: 511710000H1488 Surface: 1200 Location: Zoom Google Maps: 49.373687, 3.868854
10180200	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE PETIT BELLAY	Department: 51 Parcel Code: 511710000H1494 Surface: 3520 Location: Zoom Google Maps: 49.374043, 3.868383
10180201	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE PETIT BELLAY	Department: 51 Parcel Code: 511710000H1499 Surface: 3505 Location: Zoom Google Maps: 49.373837, 3.867497
10180202	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE HAUT DU BOIS DE VAL	Department: 51 Parcel Code: 511710000H1500 Surface: 2400 Location: Zoom Google Maps: 49.373387, 3.867132
10180203	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE HAUT DU BOIS DE VAL	Department: 51 Parcel Code: 511710000H1504 Surface: 100 Location: Zoom Google Maps: 49.373323, 3.868031
10180204	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE HAUT DU BOIS DE VAL	Department: 51 Parcel Code: 511710000H1507 Surface: 4810 Location: Zoom Google Maps: 49.373141, 3.869803
10180207	GROUPEMENT FORESTIER DU MOULIN A VENT GFO 752648964 @Company @Persons	51171 CORMICY LE PETIT BELLAY	Department: 51 Parcel Code: 511710000H1563 Surface: 590 Location: Zoom Google Maps: 49.373524, 3.870919

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.