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 823821582 found 29 results

#	Company	Address	REF Geotag
5701356	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30256 SAINT-GERVAIS LES CELETTES	Department: 30 Parcel Code: 302560000B0404 Surface: 7510 Location: Zoom Google Maps: 44.204932, 4.594554
5701357	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30256 SAINT-GERVAIS LES CELETTES	Department: 30 Parcel Code: 302560000B0445 Surface: 1140 Location: Zoom Google Maps: 44.200975, 4.590220
5701358	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30256 SAINT-GERVAIS LES CELETTES	Department: 30 Parcel Code: 302560000B0446 Surface: 3660 Location: Zoom Google Maps: 44.201954, 4.591118
5701370	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30256 SAINT-GERVAIS LES CELETTES	Department: 30 Parcel Code: 302560000B0561 Surface: 5640 Location: Zoom Google Maps: 44.202867, 4.598691
5701371	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30256 SAINT-GERVAIS LES CELETTES	Department: 30 Parcel Code: 302560000B0562 Surface: 1900 Location: Zoom Google Maps: 44.202157, 4.600971
5701372	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30256 SAINT-GERVAIS LES CELETTES	Department: 30 Parcel Code: 302560000B0563 Surface: 3300 Location: Zoom Google Maps: 44.202042, 4.601108
5701373	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30256 SAINT-GERVAIS LES CELETTES	Department: 30 Parcel Code: 302560000B0565 Surface: 5780 Location: Zoom Google Maps: 44.201912, 4.600576
5701374	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30256 SAINT-GERVAIS LES CELETTES	Department: 30 Parcel Code: 302560000B0565 Surface: 5780 Location: Zoom Google Maps: 44.201912, 4.600576
5701375	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30256 SAINT-GERVAIS LES CELETTES	Department: 30 Parcel Code: 302560000B0566 Surface: 1460 Location: Zoom Google Maps: 44.202595, 4.598029
5701376	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30256 SAINT-GERVAIS LES CELETTES	Department: 30 Parcel Code: 302560000B0568 Surface: 25590 Location: Zoom Google Maps: 44.201303, 4.599785
5701377	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30256 SAINT-GERVAIS LES CELETTES	Department: 30 Parcel Code: 302560000B0574 Surface: 3900 Location: Zoom Google Maps: 44.199799, 4.600588
5701558	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30256 SAINT-GERVAIS LE COUDOULOUX ET PIGEONNIE	Department: 30 Parcel Code: 302560000D0152 Surface: 1440 Location: Zoom Google Maps: 44.184059, 4.569508
5701589	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30256 SAINT-GERVAIS LE VILLAGE	Department: 30 Parcel Code: 302560000D0551 Surface: 232 Location: Zoom Google Maps: 44.184082, 4.572183
5701592	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30256 SAINT-GERVAIS LE VILLAGE	Department: 30 Parcel Code: 302560000D0555 Surface: 537 Location: Zoom Google Maps: 44.184249, 4.571807
5701596	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30256 SAINT-GERVAIS LE VILLAGE	Department: 30 Parcel Code: 302560000D0681 Surface: 82 Location: Zoom Google Maps: 44.184246, 4.571456
5701597	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30256 SAINT-GERVAIS LE VILLAGE	Department: 30 Parcel Code: 302560000D0682 Surface: 166 Location: Zoom Google Maps: 44.184165, 4.571714
5701598	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30256 SAINT-GERVAIS LE VILLAGE	Department: 30 Parcel Code: 302560000D0684 Surface: 221 Location: Zoom Google Maps: 44.184252, 4.571975
5701599	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30256 SAINT-GERVAIS LE VILLAGE	Department: 30 Parcel Code: 302560000D0686 Surface: 301 Location: Zoom Google Maps: 44.184275, 4.572065
5727024	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30288 SAINT-NAZAIRE BRESQUET	Department: 30 Parcel Code: 30288000AH0069 Surface: 7568 Location: Zoom Google Maps: 44.202411, 4.634376
5727025	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30288 SAINT-NAZAIRE BRESQUET	Department: 30 Parcel Code: 30288000AH0070 Surface: 9811 Location: Zoom Google Maps: 44.203367, 4.633933
5727026	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30288 SAINT-NAZAIRE BRESQUET	Department: 30 Parcel Code: 30288000AH0071 Surface: 8806 Location: Zoom Google Maps: 44.202514, 4.632854
5727027	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30288 SAINT-NAZAIRE BRESQUET	Department: 30 Parcel Code: 30288000AH0079 Surface: 54056 Location: Zoom Google Maps: 44.199922, 4.634578
5727028	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30288 SAINT-NAZAIRE BRESQUET	Department: 30 Parcel Code: 30288000AH0079 Surface: 54056 Location: Zoom Google Maps: 44.199922, 4.634578
5727029	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30288 SAINT-NAZAIRE BRESQUET	Department: 30 Parcel Code: 30288000AH0079 Surface: 54056 Location: Zoom Google Maps: 44.199922, 4.634578
5727030	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30288 SAINT-NAZAIRE BRESQUET	Department: 30 Parcel Code: 30288000AH0080 Surface: 14986 Location: Zoom Google Maps: 44.201529, 4.634223
5801205	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30028 BAGNOLS SUR CEZE CASSOULE OUEST	Department: 30 Parcel Code: 30028000AW0061 Surface: 441 Location: Zoom Google Maps: 44.174356, 4.609937
5801206	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30028 BAGNOLS SUR CEZE CHE DE BERCON	Department: 30 Parcel Code: 30028000AW0064 Surface: 730 Location: Zoom Google Maps: 44.174323, 4.610204
5801207	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30028 BAGNOLS SUR CEZE CASSOULE OUEST	Department: 30 Parcel Code: 30028000AW0065 Surface: 1884 Location: Zoom Google Maps: 44.174436, 4.610546
5801222	GFA CLAIR DE LUNE GFA 823821582 @Company @Persons	30028 BAGNOLS SUR CEZE SADURAN	Department: 30 Parcel Code: 30028000AY0090 Surface: 10187 Location: Zoom Google Maps: 44.174836, 4.610866

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.