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 COMMUNE DE FRESNAY LE GILMERT COM 212801633 found 21 results

#	Company	Address	REF Geotag
4974715	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT LE VILLAGE	Department: 28 Parcel Code: 281630000A0200 Surface: 672 Location: Zoom Google Maps: 48.514872, 1.418108
4974718	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT LES FERMES	Department: 28 Parcel Code: 281630000A0276 Surface: 5921 Location: Zoom Google Maps: 48.516662, 1.414750
4974725	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT LE VILLAGE	Department: 28 Parcel Code: 281630000B0224 Surface: 958 Location: Zoom Google Maps: 48.513421, 1.421033
4974726	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT LE VILLAGE	Department: 28 Parcel Code: 281630000B0226 Surface: 378 Location: Zoom Google Maps: 48.513489, 1.420755
4974727	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT RUE JEANNE D ARC	Department: 28 Parcel Code: 281630000B0227 Surface: 654 Location: Zoom Google Maps: 48.513647, 1.420522
4974728	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT LE VILLAGE	Department: 28 Parcel Code: 281630000B0240 Surface: 82 Location: Zoom Google Maps: 48.513057, 1.417719
4974729	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT RUE JEANNE D ARC	Department: 28 Parcel Code: 281630000B0316 Surface: 50 Location: Zoom Google Maps: 48.513538, 1.420945
4974730	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT RUE JEANNE D ARC	Department: 28 Parcel Code: 281630000B0317 Surface: 10 Location: Zoom Google Maps: 48.513403, 1.420721
4974762	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT LES PETITES MAISONS	Department: 28 Parcel Code: 28163000ZE0002 Surface: 450 Location: Zoom Google Maps: 48.512631, 1.419713
4974769	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT LES PETITES MAISONS	Department: 28 Parcel Code: 28163000ZE0013 Surface: 731 Location: Zoom Google Maps: 48.512591, 1.420269
4974770	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT LES PETITES MAISONS	Department: 28 Parcel Code: 28163000ZE0014 Surface: 240 Location: Zoom Google Maps: 48.512675, 1.420386
4974773	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT LA PATURE DES JONCS	Department: 28 Parcel Code: 28163000ZE0023 Surface: 1000 Location: Zoom Google Maps: 48.512441, 1.424766
4974776	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT L EGLISE	Department: 28 Parcel Code: 28163000ZE0028 Surface: 1930 Location: Zoom Google Maps: 48.511501, 1.423561
4974783	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT LES PONTS CHARDONS	Department: 28 Parcel Code: 28163000ZH0022 Surface: 2573 Location: Zoom Google Maps: 48.502479, 1.420442
4974788	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT LA PIERRE POTRON	Department: 28 Parcel Code: 28163000ZH0038 Surface: 4211 Location: Zoom Google Maps: 48.510395, 1.418362
4974800	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT LES PRES VOYAUX	Department: 28 Parcel Code: 28163000ZH0042 Surface: 2701 Location: Zoom Google Maps: 48.504713, 1.413242
4974805	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT LES PRES VOYAUX	Department: 28 Parcel Code: 28163000ZH0045 Surface: 30 Location: Zoom Google Maps: 48.507444, 1.415561
4974819	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT LA GOURDERIE	Department: 28 Parcel Code: 28163000ZK0028 Surface: 9 Location: Zoom Google Maps: 48.516189, 1.413415
4974820	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT LA GOURDERIE	Department: 28 Parcel Code: 28163000ZK0029 Surface: 1221 Location: Zoom Google Maps: 48.516183, 1.413309
4974823	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT HAMEAU DE SENARMONT	Department: 28 Parcel Code: 28163000ZL0002 Surface: 5060 Location: Zoom Google Maps: 48.505090, 1.401306
4974824	COMMUNE DE FRESNAY LE GILMERT COM 212801633 @Company @Persons	28163 FRESNAY LE GILMERT LA MAISONNETTE	Department: 28 Parcel Code: 28163000ZL0007 Surface: 2235 Location: Zoom Google Maps: 48.502973, 1.402923

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.