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 802722934 found 23 results

#	Company	Address	REF Geotag
7965014	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39029 AUMUR LES SAUNIERES	Department: 39 Parcel Code: 39029000ZI0025 Surface: 9520 Location: Zoom Google Maps: 47.051148, 5.351153
7965015	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39029 AUMUR LES SAUNIERES	Department: 39 Parcel Code: 39029000ZI0025 Surface: 9520 Location: Zoom Google Maps: 47.051148, 5.351153
7981149	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39099 CHAMPDIVERS PARC DU VAUX	Department: 39 Parcel Code: 39099000ZD0004 Surface: 20380 Location: Zoom Google Maps: 47.011401, 5.372492
7981150	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39099 CHAMPDIVERS PARC DU VAUX	Department: 39 Parcel Code: 39099000ZD0005 Surface: 23500 Location: Zoom Google Maps: 47.011789, 5.372936
7981151	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39099 CHAMPDIVERS PARC DU VAUX	Department: 39 Parcel Code: 39099000ZD0006 Surface: 123200 Location: Zoom Google Maps: 47.013226, 5.375111
8073264	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39415 PETIT NOIR A L ORMEAU	Department: 39 Parcel Code: 39415000ZC0102 Surface: 10210 Location: Zoom Google Maps: 46.948871, 5.319887
8073265	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39415 PETIT NOIR A L ORMEAU	Department: 39 Parcel Code: 39415000ZC0103 Surface: 24010 Location: Zoom Google Maps: 46.949296, 5.318365
8073306	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39415 PETIT NOIR ESSARD LONGWY	Department: 39 Parcel Code: 39415000ZE0031 Surface: 13940 Location: Zoom Google Maps: 46.962244, 5.329625
8073427	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39415 PETIT NOIR LES FORTERESSES	Department: 39 Parcel Code: 39415000ZT0004 Surface: 740 Location: Zoom Google Maps: 46.938065, 5.307648
8090598	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39476 SAINT-AUBIN LA FONTAINE GERBELIN	Department: 39 Parcel Code: 39476000AB0351 Surface: 2399 Location: Zoom Google Maps: 47.024799, 5.285412
8090856	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39476 SAINT-AUBIN PRES COMMARIN	Department: 39 Parcel Code: 39476000YC0038 Surface: 18500 Location: Zoom Google Maps: 47.022092, 5.371494
8090857	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39476 SAINT-AUBIN PRES COMMARIN	Department: 39 Parcel Code: 39476000YC0038 Surface: 18500 Location: Zoom Google Maps: 47.022092, 5.371494
8091076	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39476 SAINT-AUBIN AU CANTON EST	Department: 39 Parcel Code: 39476000ZK0014 Surface: 39720 Location: Zoom Google Maps: 47.032229, 5.362850
8091077	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39476 SAINT-AUBIN AU CANTON EST	Department: 39 Parcel Code: 39476000ZK0014 Surface: 39720 Location: Zoom Google Maps: 47.032229, 5.362850
8091132	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39476 SAINT-AUBIN A LA LUZERNE	Department: 39 Parcel Code: 39476000ZM0095 Surface: 9980 Location: Zoom Google Maps: 47.017283, 5.374368
8091172	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39476 SAINT-AUBIN LES BUISSONS ET LES MALESS	Department: 39 Parcel Code: 39476000ZN0079 Surface: 39250 Location: Zoom Google Maps: 47.011590, 5.364337
8091276	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39476 SAINT-AUBIN AU FRAGNOT	Department: 39 Parcel Code: 39476000ZR0050 Surface: 47310 Location: Zoom Google Maps: 47.008540, 5.335770
8091330	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39476 SAINT-AUBIN LE PRE DE L ANNET	Department: 39 Parcel Code: 39476000ZT0050 Surface: 9320 Location: Zoom Google Maps: 47.019029, 5.326835
8091331	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39476 SAINT-AUBIN LE PRE DE L ANNET	Department: 39 Parcel Code: 39476000ZT0051 Surface: 19270 Location: Zoom Google Maps: 47.019984, 5.326757
8091353	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39476 SAINT-AUBIN AU CHAMP ROUGEOT EST	Department: 39 Parcel Code: 39476000ZT0098 Surface: 45955 Location: Zoom Google Maps: 47.018267, 5.316128
8091354	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39476 SAINT-AUBIN AU CHAMP ROUGEOT EST	Department: 39 Parcel Code: 39476000ZT0098 Surface: 45955 Location: Zoom Google Maps: 47.018267, 5.316128
8091359	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39476 SAINT-AUBIN AU CHAMP ROUGEOT EST	Department: 39 Parcel Code: 39476000ZT0104 Surface: 67290 Location: Zoom Google Maps: 47.020823, 5.317462
8109570	LES SEPT FONTAINE GFA 802722934 @Company @Persons	39526 TAVAUX TERRES SAINT GERVAIS	Department: 39 Parcel Code: 39526000ZN0043 Surface: 10000 Location: Zoom Google Maps: 47.024689, 5.387403

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.