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 799366158 found 36 results

#	Company	Address	REF Geotag
4207517	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24248 LUSSAS ET NONTRONNEAU LA SAUDIE	Department: 24 Parcel Code: 242480000C0496 Surface: 45600 Location: Zoom Google Maps: 45.492241, 0.598412
4209016	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LA SAUDIE	Department: 24 Parcel Code: 242530990A0253 Surface: 760 Location: Zoom Google Maps: 45.489690, 0.595349
4209017	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LA SAUDIE	Department: 24 Parcel Code: 242530990A0254 Surface: 22790 Location: Zoom Google Maps: 45.489034, 0.594650
4209018	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LA SAUDIE	Department: 24 Parcel Code: 242530990A0256 Surface: 115300 Location: Zoom Google Maps: 45.490726, 0.598461
4209019	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LA SAUDIE	Department: 24 Parcel Code: 242530990A0256 Surface: 115300 Location: Zoom Google Maps: 45.490726, 0.598461
4209025	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LANDES DU GRAND LAC	Department: 24 Parcel Code: 242530990A0267 Surface: 13230 Location: Zoom Google Maps: 45.489228, 0.601439
4209026	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LANDES DU GRAND LAC	Department: 24 Parcel Code: 242530990A0267 Surface: 13230 Location: Zoom Google Maps: 45.489228, 0.601439
4209027	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LANDES DU GRAND LAC	Department: 24 Parcel Code: 242530990A0277 Surface: 850 Location: Zoom Google Maps: 45.488220, 0.602988
4209028	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LA RAMIERE	Department: 24 Parcel Code: 242530990A0278 Surface: 111440 Location: Zoom Google Maps: 45.487193, 0.598682
4209029	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LA RAMIERE	Department: 24 Parcel Code: 242530990A0278 Surface: 111440 Location: Zoom Google Maps: 45.487193, 0.598682
4209030	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LA RAMIERE	Department: 24 Parcel Code: 242530990A0278 Surface: 111440 Location: Zoom Google Maps: 45.487193, 0.598682
4209031	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LA RAMIERE	Department: 24 Parcel Code: 242530990A0279 Surface: 12565 Location: Zoom Google Maps: 45.487063, 0.599483
4209032	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LA RAMIERE	Department: 24 Parcel Code: 242530990A0279 Surface: 12565 Location: Zoom Google Maps: 45.487063, 0.599483
4209033	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LA RAMIERE	Department: 24 Parcel Code: 242530990A0279 Surface: 12565 Location: Zoom Google Maps: 45.487063, 0.599483
4209034	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LANDES DU GRAND LAC	Department: 24 Parcel Code: 242530990A0344 Surface: 5050 Location: Zoom Google Maps: 45.488473, 0.601998
4209035	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LA RAMIERE	Department: 24 Parcel Code: 242530990A0345 Surface: 20760 Location: Zoom Google Maps: 45.487948, 0.596331
4209142	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LES FOURAGAS	Department: 24 Parcel Code: 24253099AI0001 Surface: 800 Location: Zoom Google Maps: 45.481785, 0.599364
4209143	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LES FOURAGAS	Department: 24 Parcel Code: 24253099AI0002 Surface: 16580 Location: Zoom Google Maps: 45.481916, 0.598403
4209144	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LES FOURAGAS	Department: 24 Parcel Code: 24253099AI0003 Surface: 7540 Location: Zoom Google Maps: 45.483106, 0.598130
4209145	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LES FOURAGAS	Department: 24 Parcel Code: 24253099AI0003 Surface: 7540 Location: Zoom Google Maps: 45.483106, 0.598130
4209146	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LES DEUX FRERES	Department: 24 Parcel Code: 24253099AI0004 Surface: 2359 Location: Zoom Google Maps: 45.481706, 0.600158
4209147	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LES DEUX FRERES	Department: 24 Parcel Code: 24253099AI0004 Surface: 2359 Location: Zoom Google Maps: 45.481706, 0.600158
4209148	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LES DEUX FRERES	Department: 24 Parcel Code: 24253099AI0005 Surface: 6881 Location: Zoom Google Maps: 45.481656, 0.600845
4209149	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LES DEUX FRERES	Department: 24 Parcel Code: 24253099AI0005 Surface: 6881 Location: Zoom Google Maps: 45.481656, 0.600845
4209150	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LES DEUX FRERES	Department: 24 Parcel Code: 24253099AI0006 Surface: 990 Location: Zoom Google Maps: 45.481128, 0.601352
4209151	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LES DEUX FRERES	Department: 24 Parcel Code: 24253099AI0007 Surface: 2300 Location: Zoom Google Maps: 45.481060, 0.602669
4209152	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LES DEUX FRERES	Department: 24 Parcel Code: 24253099AI0008 Surface: 1920 Location: Zoom Google Maps: 45.481420, 0.602879
4209153	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LES DEUX FRERES	Department: 24 Parcel Code: 24253099AI0009 Surface: 281860 Location: Zoom Google Maps: 45.483335, 0.602152
4209154	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LES DEUX FRERES	Department: 24 Parcel Code: 24253099AI0009 Surface: 281860 Location: Zoom Google Maps: 45.483335, 0.602152
4209155	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LES DEUX FRERES	Department: 24 Parcel Code: 24253099AI0009 Surface: 281860 Location: Zoom Google Maps: 45.483335, 0.602152
4209156	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LES DEUX FRERES	Department: 24 Parcel Code: 24253099AI0009 Surface: 281860 Location: Zoom Google Maps: 45.483335, 0.602152
4209157	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LES DEUX FRERES	Department: 24 Parcel Code: 24253099AI0010 Surface: 12540 Location: Zoom Google Maps: 45.484648, 0.605309
4209158	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LES DEUX FRERES	Department: 24 Parcel Code: 24253099AI0010 Surface: 12540 Location: Zoom Google Maps: 45.484648, 0.605309
4209159	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LES DEUX FRERES	Department: 24 Parcel Code: 24253099AI0011 Surface: 3775 Location: Zoom Google Maps: 45.486122, 0.600220
4209160	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LES DEUX FRERES	Department: 24 Parcel Code: 24253099AI0011 Surface: 3775 Location: Zoom Google Maps: 45.486122, 0.600220
4209161	GFF DE LA GARENNE GFO 799366158 @Company @Persons	24253 MAREUIL EN PERIGORD LES DEUX FRERES	Department: 24 Parcel Code: 24253099AI0012 Surface: 12710 Location: Zoom Google Maps: 45.487137, 0.601746

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.