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 88223 GUGNEY-AUX-AULX LE VILLAGE NORD found 27 results

#	Company	Address	REF Geotag
17971818	COMMUNE DE GUGNEY AUX AULX COM 218802239 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B0865 Surface: 1300 Location: Zoom Google Maps: 48.305509, 6.268445
17971819	COMMUNE DE GUGNEY AUX AULX COM 218802239 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B0866 Surface: 617 Location: Zoom Google Maps: 48.305492, 6.268437
17971823	COMMUNE DE GUGNEY AUX AULX COM 218802239 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B0907 Surface: 710 Location: Zoom Google Maps: 48.304042, 6.268882
17971824	COMMUNE DE GUGNEY AUX AULX COM 218802239 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B0908 Surface: 238 Location: Zoom Google Maps: 48.304228, 6.269314
17971825	COMMUNE DE GUGNEY AUX AULX COM 218802239 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B0910 Surface: 4091 Location: Zoom Google Maps: 48.303958, 6.269280
17971826	COMMUNE DE GUGNEY AUX AULX COM 218802239 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B0910 Surface: 4091 Location: Zoom Google Maps: 48.303958, 6.269280
17971827	COMMUNE DE GUGNEY AUX AULX COM 218802239 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B0911 Surface: 315 Location: Zoom Google Maps: 48.303770, 6.268783
17971828	GFA DES TEMPLIERS SC 349718148 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B0913 Surface: 7991 Location: Zoom Google Maps: 48.303365, 6.268044
17971833	MERGALLOIS SCI 491876256 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B1225 Surface: 72 Location: Zoom Google Maps: 48.304760, 6.268508
17971834	MERGALLOIS SCI 491876256 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B1226 Surface: 6 Location: Zoom Google Maps: 48.304684, 6.268338
17971835	COMMUNE DE GUGNEY AUX AULX COM 218802239 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B1234 Surface: 38 Location: Zoom Google Maps: 48.304703, 6.269039
17971836	COMMUNE DE GUGNEY AUX AULX COM 218802239 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B1243 Surface: 120 Location: Zoom Google Maps: 48.303984, 6.268171
17971837	COMMUNE DE GUGNEY AUX AULX COM 218802239 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B1244 Surface: 22 Location: Zoom Google Maps: 48.304022, 6.268268
17971839	SCEA VERGERS DES GAUDINES SCEA 502901499 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B1249 Surface: 613 Location: Zoom Google Maps: 48.305983, 6.270114
17971840	SCEA VERGERS DES GAUDINES SCEA 502901499 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B1251 Surface: 268 Location: Zoom Google Maps: 48.305863, 6.269810
17971841	COMMUNE DE GUGNEY AUX AULX COM 218802239 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B1257 Surface: 236 Location: Zoom Google Maps: 48.305627, 6.267977
17971844	COMMUNE DE GUGNEY AUX AULX COM 218802239 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B1324 Surface: 47 Location: Zoom Google Maps: 48.303907, 6.268188
17971845	COMMUNE DE GUGNEY AUX AULX COM 218802239 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B1325 Surface: 27 Location: Zoom Google Maps: 48.304110, 6.268726
17971846	COMMUNE DE GUGNEY AUX AULX COM 218802239 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B1326 Surface: 45 Location: Zoom Google Maps: 48.303466, 6.268722
17971847	COMMUNE DE GUGNEY AUX AULX COM 218802239 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B1328 Surface: 14 Location: Zoom Google Maps: 48.304066, 6.268265
17971848	COMMUNE DE GUGNEY AUX AULX COM 218802239 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B1330 Surface: 71 Location: Zoom Google Maps: 48.304229, 6.268793
17971859	COMMUNE DE GUGNEY AUX AULX COM 218802239 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B1348 Surface: 33 Location: Zoom Google Maps: 48.305416, 6.269299
17971860	SCEA VERGERS DES GAUDINES SCEA 502901499 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B1350 Surface: 371 Location: Zoom Google Maps: 48.305651, 6.269455
17971861	MERGALLOIS SCI 491876256 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B1357 Surface: 4 Location: Zoom Google Maps: 48.304612, 6.269185
17971862	MERGALLOIS SCI 491876256 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B1358 Surface: 34 Location: Zoom Google Maps: 48.304588, 6.269262
17971863	MERGALLOIS SCI 491876256 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B1359 Surface: 212 Location: Zoom Google Maps: 48.304627, 6.269442
17971864	MERGALLOIS SCI 491876256 @Company @Persons	88223 GUGNEY-AUX-AULX LE VILLAGE NORD	Department: 88 Parcel Code: 882230000B1360 Surface: 723 Location: Zoom Google Maps: 48.304743, 6.269246

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.