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 89153 EPINEUIL LES FROBERTS found 27 results

#	Company	Address	REF Geotag
18166597	COMMUNE DEPINEUIL COM 218901536 @Company @Persons	89153 EPINEUIL LES GRANDS FROBERTS	Department: 89 Parcel Code: 891530000A0303 Surface: 112181 Location: Zoom Google Maps: 47.887347, 3.996681
18166598	COMMUNE DEPINEUIL COM 218901536 @Company @Persons	89153 EPINEUIL LES GRANDS FROBERTS	Department: 89 Parcel Code: 891530000A0303 Surface: 112181 Location: Zoom Google Maps: 47.887347, 3.996681
18166599	COMMUNE DEPINEUIL COM 218901536 @Company @Persons	89153 EPINEUIL LES GRANDS FROBERTS	Department: 89 Parcel Code: 891530000A0304 Surface: 1184 Location: Zoom Google Maps: 47.889300, 4.001450
18166600	COMMUNE DEPINEUIL COM 218901536 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 891530000A0452 Surface: 469 Location: Zoom Google Maps: 47.882229, 3.989904
18166601	COMMUNE DEPINEUIL COM 218901536 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 891530000A0454 Surface: 431 Location: Zoom Google Maps: 47.882007, 3.989726
18166602	COMMUNE DEPINEUIL COM 218901536 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 891530000A0455 Surface: 141 Location: Zoom Google Maps: 47.881966, 3.989694
18166603	COMMUNE DEPINEUIL COM 218901536 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 891530000A0456 Surface: 1268 Location: Zoom Google Maps: 47.881895, 3.989518
18166604	COMMUNE DEPINEUIL COM 218901536 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 891530000A0458 Surface: 575 Location: Zoom Google Maps: 47.881505, 3.989281
18166605	COMMUNE DEPINEUIL COM 218901536 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 891530000A0459 Surface: 112 Location: Zoom Google Maps: 47.881381, 3.989187
18166853	ASSOCIATION FONCIERE DE REMEMBREMENT AFR 298906462 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 89153000ZE0048 Surface: 123 Location: Zoom Google Maps: 47.881652, 3.988934
18166854	GFA DE LABBAYE GFA 792628828 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 89153000ZE0049 Surface: 3622 Location: Zoom Google Maps: 47.882613, 3.987758
18166855	GFA DE LA COTE DE GRISEY U13970072 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 89153000ZE0050 Surface: 13467 Location: Zoom Google Maps: 47.882800, 3.987923
18166856	GFA DE LA COTE DE GRISEY U13970072 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 89153000ZE0050 Surface: 13467 Location: Zoom Google Maps: 47.882800, 3.987923
18166857	GFA DE LA COTE DE GRISEY U13970072 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 89153000ZE0051 Surface: 5506 Location: Zoom Google Maps: 47.883276, 3.987841
18166858	GFA DE LA COTE DE GRISEY U13970072 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 89153000ZE0051 Surface: 5506 Location: Zoom Google Maps: 47.883276, 3.987841
18166859	GFA DE LA COTE DE GRISEY U13970072 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 89153000ZE0053 Surface: 6034 Location: Zoom Google Maps: 47.883514, 3.988203
18166860	GFA MICHAUT DESVIGNES U20342899 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 89153000ZE0056 Surface: 37933 Location: Zoom Google Maps: 47.884663, 3.989016
18166861	GFA MICHAUT DESVIGNES U20342899 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 89153000ZE0056 Surface: 37933 Location: Zoom Google Maps: 47.884663, 3.989016
18166862	GFA MICHAUT DESVIGNES U20342899 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 89153000ZE0057 Surface: 1519 Location: Zoom Google Maps: 47.883798, 3.990880
18166863	COTE DE GRISEY GFA 379404924 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 89153000ZE0060 Surface: 12836 Location: Zoom Google Maps: 47.885653, 3.993251
18166864	ASSOCIATION FONCIERE DE REMEMBREMENT AFR 298906462 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 89153000ZE0061 Surface: 6119 Location: Zoom Google Maps: 47.884068, 3.991346
18166865	ASSOCIATION FONCIERE DE REMEMBREMENT AFR 298906462 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 89153000ZE0063 Surface: 8965 Location: Zoom Google Maps: 47.885701, 3.988457
18166866	COTE DE GRISEY GFA 379404924 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 89153000ZE0065 Surface: 21249 Location: Zoom Google Maps: 47.887688, 3.993175
18166867	D EPINEUIL EN BOURGOGNE GFA 335340758 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 89153000ZE0066 Surface: 1851 Location: Zoom Google Maps: 47.887961, 3.993732
18166868	D EPINEUIL EN BOURGOGNE GFA 335340758 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 89153000ZE0067 Surface: 310 Location: Zoom Google Maps: 47.886886, 3.994930
18166871	LES FROBERTS SCI 485190664 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 89153000ZE0086 Surface: 46269 Location: Zoom Google Maps: 0.000000, 0.000000
18166872	COTE DE GRISEY GFA 379404924 @Company @Persons	89153 EPINEUIL LES FROBERTS	Department: 89 Parcel Code: 89153000ZE0087 Surface: 18021 Location: Zoom Google Maps: 47.886980, 3.992542

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.