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 801831462 found 28 results

#	Company	Address	REF Geotag
6918111	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC TIEULET	Department: 34 Parcel Code: 341660000A0265 Surface: 5505 Location: Zoom Google Maps: 43.403073, 3.354530
6918112	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC TIEULET	Department: 34 Parcel Code: 341660000A0266 Surface: 120 Location: Zoom Google Maps: 43.402800, 3.354428
6918113	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC SAINT MICHEL	Department: 34 Parcel Code: 341660000A0273 Surface: 3999 Location: Zoom Google Maps: 43.403769, 3.354483
6918114	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC SAINT MICHEL	Department: 34 Parcel Code: 341660000A0274 Surface: 4159 Location: Zoom Google Maps: 43.403517, 3.355528
6918332	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC TRIGUET	Department: 34 Parcel Code: 341660000B0112 Surface: 51500 Location: Zoom Google Maps: 43.398581, 3.378483
6918333	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC TRIGUET	Department: 34 Parcel Code: 341660000B0112 Surface: 51500 Location: Zoom Google Maps: 43.398581, 3.378483
6918334	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC TRIGUET	Department: 34 Parcel Code: 341660000B0113 Surface: 254 Location: Zoom Google Maps: 43.400602, 3.379084
6918335	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC TRIGUET	Department: 34 Parcel Code: 341660000B0114 Surface: 987 Location: Zoom Google Maps: 43.400281, 3.380136
6918392	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC SAINT MARTIN LE BAS	Department: 34 Parcel Code: 341660000B0571 Surface: 3820 Location: Zoom Google Maps: 43.396048, 3.380780
6918393	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC SAINT MARTIN LE BAS	Department: 34 Parcel Code: 341660000B0573 Surface: 80 Location: Zoom Google Maps: 43.395587, 3.380550
6918394	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC SAINT MARTIN LE BAS	Department: 34 Parcel Code: 341660000B0575 Surface: 36160 Location: Zoom Google Maps: 43.395818, 3.381614
6918395	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC SAINT MARTIN LE BAS	Department: 34 Parcel Code: 341660000B0575 Surface: 36160 Location: Zoom Google Maps: 43.395818, 3.381614
6918454	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC SAINT MARTIN LE HAUT	Department: 34 Parcel Code: 341660000B0723 Surface: 28311 Location: Zoom Google Maps: 43.393441, 3.382948
6918459	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC SABATERY	Department: 34 Parcel Code: 341660000C0243 Surface: 955 Location: Zoom Google Maps: 43.386690, 3.369584
6918460	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC SABATERY	Department: 34 Parcel Code: 341660000C0244 Surface: 911 Location: Zoom Google Maps: 43.386980, 3.369679
6918461	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC SABATERY	Department: 34 Parcel Code: 341660000C0245 Surface: 2220 Location: Zoom Google Maps: 43.386685, 3.369930
6918477	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC VACABELLE ET GRANGETTE	Department: 34 Parcel Code: 341660000C0568 Surface: 4225 Location: Zoom Google Maps: 43.383791, 3.358333
6918479	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC VACABELLE ET GRANGETTE	Department: 34 Parcel Code: 341660000C0686 Surface: 41 Location: Zoom Google Maps: 43.385490, 3.357768
6918480	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC VACABELLE ET GRANGETTE	Department: 34 Parcel Code: 341660000C0688 Surface: 19338 Location: Zoom Google Maps: 43.384597, 3.358820
6918481	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC VACABELLE ET GRANGETTE	Department: 34 Parcel Code: 341660000C0688 Surface: 19338 Location: Zoom Google Maps: 43.384597, 3.358820
6918551	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC LES BEDAREDES HAUTES	Department: 34 Parcel Code: 341660000D0080 Surface: 12245 Location: Zoom Google Maps: 43.394115, 3.344800
6918553	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC LA MOUTTE	Department: 34 Parcel Code: 341660000D0167 Surface: 14000 Location: Zoom Google Maps: 43.391699, 3.351990
6918554	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC LA MOUTTE	Department: 34 Parcel Code: 341660000D0167 Surface: 14000 Location: Zoom Google Maps: 43.391699, 3.351990
6918555	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC LA MOUTTE	Department: 34 Parcel Code: 341660000D0168 Surface: 460 Location: Zoom Google Maps: 43.391724, 3.352381
6918659	EARL DUMAS EARL 801831462 @Company @Persons	34166 MONTBLANC CREVE CHEVAUX	Department: 34 Parcel Code: 341660000D0945 Surface: 7060 Location: Zoom Google Maps: 43.381985, 3.348310
7022885	EARL DUMAS EARL 801831462 @Company @Persons	34289 SAINT-THIBERY LA PLAINE DE MONTBLANC	Department: 34 Parcel Code: 342890000A0431 Surface: 2670 Location: Zoom Google Maps: 43.396158, 3.387746
7022888	EARL DUMAS EARL 801831462 @Company @Persons	34289 SAINT-THIBERY SAINT MARTIN LE HAUT	Department: 34 Parcel Code: 342890000A0751 Surface: 25870 Location: Zoom Google Maps: 43.392727, 3.385940
7022889	EARL DUMAS EARL 801831462 @Company @Persons	34289 SAINT-THIBERY SAINT MARTIN LE HAUT	Department: 34 Parcel Code: 342890000A0752 Surface: 660 Location: Zoom Google Maps: 43.393659, 3.384615

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.