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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 799731187 found 34 results

#	Company	Address	REF Geotag
6196338	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN LE SICARD	Department: 32 Parcel Code: 322070000A0095 Surface: 1960 Location: Zoom Google Maps: 43.668077, 0.641921
6196373	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN LE GAVACHON	Department: 32 Parcel Code: 322070000B0081 Surface: 17430 Location: Zoom Google Maps: 43.671545, 0.666883
6196374	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN LE GAVACHON	Department: 32 Parcel Code: 322070000B0082 Surface: 9100 Location: Zoom Google Maps: 43.671045, 0.666336
6196375	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN LE GAVACHON	Department: 32 Parcel Code: 322070000B0083 Surface: 12520 Location: Zoom Google Maps: 43.669966, 0.666827
6196376	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN LE GAVACHON	Department: 32 Parcel Code: 322070000B0084 Surface: 9690 Location: Zoom Google Maps: 43.670224, 0.665622
6196377	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN LE GAVACHON	Department: 32 Parcel Code: 322070000B0092 Surface: 5850 Location: Zoom Google Maps: 43.670297, 0.668130
6196378	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN LE GAVACHON	Department: 32 Parcel Code: 322070000B0094 Surface: 15114 Location: Zoom Google Maps: 43.667169, 0.669559
6196381	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN LE GAVACHON	Department: 32 Parcel Code: 322070000B0105 Surface: 8910 Location: Zoom Google Maps: 43.666220, 0.667173
6196389	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN LE GAVACHON	Department: 32 Parcel Code: 322070000B0289 Surface: 42700 Location: Zoom Google Maps: 43.670202, 0.669653
6196390	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN L ECHAC	Department: 32 Parcel Code: 322070000B0290 Surface: 5050 Location: Zoom Google Maps: 43.670681, 0.666570
6196391	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN L ECHAC	Department: 32 Parcel Code: 322070000B0292 Surface: 4210 Location: Zoom Google Maps: 43.667000, 0.670399
6196394	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN LE GAVACHON	Department: 32 Parcel Code: 322070000B0320 Surface: 13300 Location: Zoom Google Maps: 43.669725, 0.668860
6196427	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN LE GAVACHON	Department: 32 Parcel Code: 322070000B0702 Surface: 2454 Location: Zoom Google Maps: 43.668052, 0.670909
6196428	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN LE GAVACHON	Department: 32 Parcel Code: 322070000B0704 Surface: 688 Location: Zoom Google Maps: 43.668391, 0.671256
6196429	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN LE GAVACHON	Department: 32 Parcel Code: 322070000B0706 Surface: 322 Location: Zoom Google Maps: 43.668121, 0.671874
6196430	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN LE GAVACHON	Department: 32 Parcel Code: 322070000B0708 Surface: 11143 Location: Zoom Google Maps: 43.667680, 0.671694
6196466	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN ENCASSAGNOLE	Department: 32 Parcel Code: 322070000C0024 Surface: 14550 Location: Zoom Google Maps: 43.672827, 0.683567
6196467	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN ENCASSAGNOLE	Department: 32 Parcel Code: 322070000C0026 Surface: 31780 Location: Zoom Google Maps: 43.673703, 0.684322
6196468	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN ENCASSAGNOLE	Department: 32 Parcel Code: 322070000C0027 Surface: 2664 Location: Zoom Google Maps: 43.674098, 0.683358
6196469	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN ENCASSAGNOLE	Department: 32 Parcel Code: 322070000C0028 Surface: 7720 Location: Zoom Google Maps: 43.673996, 0.686070
6196480	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32207 LEBOULIN ENCASSAGNOLE	Department: 32 Parcel Code: 322070000C0145 Surface: 5990 Location: Zoom Google Maps: 43.673894, 0.682909
6213490	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32279 MONTAUT-LES-CRENEAUX LA BACALERIE	Department: 32 Parcel Code: 322790000D0273 Surface: 535 Location: Zoom Google Maps: 43.676570, 0.687968
6213491	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32279 MONTAUT-LES-CRENEAUX LA BACALERIE	Department: 32 Parcel Code: 322790000D0274 Surface: 165 Location: Zoom Google Maps: 43.676650, 0.687353
6213492	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32279 MONTAUT-LES-CRENEAUX LA BACALERIE	Department: 32 Parcel Code: 322790000D0275 Surface: 2140 Location: Zoom Google Maps: 43.676723, 0.686682
6213493	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32279 MONTAUT-LES-CRENEAUX LA BACALERIE	Department: 32 Parcel Code: 322790000D0287 Surface: 20870 Location: Zoom Google Maps: 43.675523, 0.685524
6213495	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32279 MONTAUT-LES-CRENEAUX LE BOIS DE LAMOTTE	Department: 32 Parcel Code: 322790000D0313 Surface: 7117 Location: Zoom Google Maps: 43.679158, 0.690200
6213501	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32279 MONTAUT-LES-CRENEAUX LA BACALERIE	Department: 32 Parcel Code: 322790000D0349 Surface: 9506 Location: Zoom Google Maps: 43.677358, 0.688708
6213502	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32279 MONTAUT-LES-CRENEAUX LA BACALERIE	Department: 32 Parcel Code: 322790000D0351 Surface: 1848 Location: Zoom Google Maps: 43.677499, 0.688253
6213503	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32279 MONTAUT-LES-CRENEAUX LA BACALERIE	Department: 32 Parcel Code: 322790000D0353 Surface: 18774 Location: Zoom Google Maps: 43.676667, 0.687544
6213504	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32279 MONTAUT-LES-CRENEAUX LE BOIS DE LAMOTTE	Department: 32 Parcel Code: 322790000D0355 Surface: 8081 Location: Zoom Google Maps: 43.678170, 0.689848
6213505	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32279 MONTAUT-LES-CRENEAUX LE BOIS DE LAMOTTE	Department: 32 Parcel Code: 322790000D0357 Surface: 2291 Location: Zoom Google Maps: 43.677875, 0.689285
6213510	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32279 MONTAUT-LES-CRENEAUX LA BACALERIE	Department: 32 Parcel Code: 322790000D0398 Surface: 10384 Location: Zoom Google Maps: 43.674929, 0.684404
6213511	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32279 MONTAUT-LES-CRENEAUX LA BACALERIE	Department: 32 Parcel Code: 322790000D0400 Surface: 7273 Location: Zoom Google Maps: 43.674927, 0.686432
6213512	GROUPEMENT FONCIER AGRICOLE DES PINS GFA 799731187 @Company @Persons	32279 MONTAUT-LES-CRENEAUX LA BACALERIE	Department: 32 Parcel Code: 322790000D0403 Surface: 7815 Location: Zoom Google Maps: 43.675077, 0.687253

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.