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 792382533 found 27 results

#	Company	Address	REF Geotag
3389268	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	18258 SURY-EN-VAUX CHASSEIGNES D EN BAS	Department: 18 Parcel Code: 18258000AD0006 Surface: 427 Location: Zoom Google Maps: 47.380408, 2.811939
3389269	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	18258 SURY-EN-VAUX CHASSEIGNES D EN BAS	Department: 18 Parcel Code: 18258000AD0007 Surface: 830 Location: Zoom Google Maps: 47.380644, 2.811391
3389272	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	18258 SURY-EN-VAUX CHASSEIGNES D EN BAS	Department: 18 Parcel Code: 18258000AD0097 Surface: 401 Location: Zoom Google Maps: 47.377249, 2.810136
3389273	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	18258 SURY-EN-VAUX CHASSEIGNES D EN BAS	Department: 18 Parcel Code: 18258000AD0098 Surface: 421 Location: Zoom Google Maps: 47.377285, 2.810249
3389274	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	18258 SURY-EN-VAUX CHASSEIGNES D EN BAS	Department: 18 Parcel Code: 18258000AD0101 Surface: 413 Location: Zoom Google Maps: 47.377382, 2.810226
3389328	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	18258 SURY-EN-VAUX CHASSEIGNES D EN BAS	Department: 18 Parcel Code: 18258000AD0535 Surface: 64 Location: Zoom Google Maps: 47.380766, 2.811337
3389329	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	18258 SURY-EN-VAUX CHASSEIGNES D EN BAS	Department: 18 Parcel Code: 18258000AD0537 Surface: 199 Location: Zoom Google Maps: 47.380521, 2.811834
3389339	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	18258 SURY-EN-VAUX LES DEMALES	Department: 18 Parcel Code: 18258000AE0034 Surface: 1264 Location: Zoom Google Maps: 47.381592, 2.812428
3389340	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	18258 SURY-EN-VAUX LES DEMALES	Department: 18 Parcel Code: 18258000AE0035 Surface: 1326 Location: Zoom Google Maps: 47.381407, 2.812783
3389357	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	18258 SURY-EN-VAUX LES PETITS SENTIERS	Department: 18 Parcel Code: 18258000AK0296 Surface: 4447 Location: Zoom Google Maps: 47.370830, 2.804146
3389358	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	18258 SURY-EN-VAUX PRE DE LA CURE	Department: 18 Parcel Code: 18258000AK0396 Surface: 2020 Location: Zoom Google Maps: 47.368640, 2.807987
3389359	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	18258 SURY-EN-VAUX PRE DE LA CURE	Department: 18 Parcel Code: 18258000AK0396 Surface: 2020 Location: Zoom Google Maps: 47.368640, 2.807987
3389371	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	18258 SURY-EN-VAUX PRE DE LA CURE	Department: 18 Parcel Code: 18258000AK0438 Surface: 833 Location: Zoom Google Maps: 47.368378, 2.808010
3390073	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	18258 SURY-EN-VAUX LES DEMALES	Department: 18 Parcel Code: 18258000ZC0084 Surface: 7990 Location: Zoom Google Maps: 47.380574, 2.816545
3390075	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	18258 SURY-EN-VAUX LES DEMALES	Department: 18 Parcel Code: 18258000ZC0089 Surface: 1580 Location: Zoom Google Maps: 47.380488, 2.816043
3390260	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	18258 SURY-EN-VAUX LES MONTAIGNES	Department: 18 Parcel Code: 18258000ZO0093 Surface: 1120 Location: Zoom Google Maps: 47.372490, 2.822104
3390299	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	18258 SURY-EN-VAUX LA MONTEE DE ST ROMBLE	Department: 18 Parcel Code: 18258000ZR0029 Surface: 4900 Location: Zoom Google Maps: 47.361122, 2.803155
11683365	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	58228 ST ANDELAIN LES MOUTONNEAUX	Department: 58 Parcel Code: 582280000D0657 Surface: 1312 Location: Zoom Google Maps: 47.292200, 2.992107
11683366	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	58228 ST ANDELAIN LES MOUTONNEAUX	Department: 58 Parcel Code: 582280000D0658 Surface: 617 Location: Zoom Google Maps: 47.292274, 2.992108
11683367	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	58228 ST ANDELAIN LES MOUTONNEAUX	Department: 58 Parcel Code: 582280000D0659 Surface: 620 Location: Zoom Google Maps: 47.292294, 2.992172
11683368	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	58228 ST ANDELAIN LES MOUTONNEAUX	Department: 58 Parcel Code: 582280000D0661 Surface: 875 Location: Zoom Google Maps: 47.292400, 2.992294
11692430	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	58256 ST MARTIN SUR NOHAIN VILLIERS	Department: 58 Parcel Code: 58256000AC0060 Surface: 1939 Location: Zoom Google Maps: 47.359206, 2.998605
11692431	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	58256 ST MARTIN SUR NOHAIN VILLIERS	Department: 58 Parcel Code: 58256000AC0060 Surface: 1939 Location: Zoom Google Maps: 47.359206, 2.998605
11694080	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	58261 SAINT PERE VIGNES DES DIMANCHES	Department: 58 Parcel Code: 58261000ZK0066 Surface: 2750 Location: Zoom Google Maps: 47.398400, 2.969299
11694081	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	58261 SAINT PERE VIGNES DES DIMANCHES	Department: 58 Parcel Code: 58261000ZK0174 Surface: 900 Location: Zoom Google Maps: 47.398336, 2.971570
11694082	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	58261 SAINT PERE VIGNES DES DIMANCHES	Department: 58 Parcel Code: 58261000ZK0176 Surface: 4000 Location: Zoom Google Maps: 47.398297, 2.972611
11694145	LUCIEN RAIMBAULT GFA 792382533 @Company @Persons	58261 SAINT PERE LES POINTES	Department: 58 Parcel Code: 58261000ZO0056 Surface: 7540 Location: Zoom Google Maps: 47.398566, 2.966565

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.