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 D ALLEMAGNE EARL 392004701 found 28 results

#	Company	Address	REF Geotag
280539	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON LE BOIS DE BREUIL	Department: 02 Parcel Code: 02408000BZ0095 Surface: 3313 Location: Zoom Google Maps: 49.576371, 3.619244
281118	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON L ETENDART	Department: 02 Parcel Code: 02408000ZD0044 Surface: 57332 Location: Zoom Google Maps: 49.593206, 3.624288
284858	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON ALLEMAGNE	Department: 02 Parcel Code: 02408000ZD0025 Surface: 212700 Location: Zoom Google Maps: 49.599060, 3.611277
285617	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON L ARBRE D ALLEMAGNE	Department: 02 Parcel Code: 02408000ZD0027 Surface: 273063 Location: Zoom Google Maps: 49.592611, 3.613360
285906	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON ALLEMAGNE	Department: 02 Parcel Code: 02408000ZD0012 Surface: 2000 Location: Zoom Google Maps: 49.595175, 3.615208
289947	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON L ETENDART	Department: 02 Parcel Code: 02408000ZD0042 Surface: 105689 Location: Zoom Google Maps: 49.596246, 3.623556
289993	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON FRM D ALLEMAGNE	Department: 02 Parcel Code: 02408000ZD0050 Surface: 6849 Location: Zoom Google Maps: 49.595360, 3.614106
297156	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON LE BOIS D ALLEMAGNE	Department: 02 Parcel Code: 02408000ZD0004 Surface: 134520 Location: Zoom Google Maps: 49.601612, 3.614170
297500	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON L ARBRE D ALLEMAGNE	Department: 02 Parcel Code: 02408000ZD0023 Surface: 5040 Location: Zoom Google Maps: 49.594781, 3.614484
297651	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON LA POINTE DE CRECY	Department: 02 Parcel Code: 02408000ZE0040 Surface: 105618 Location: Zoom Google Maps: 49.602804, 3.627747
303215	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON L ARBRE D ALLEMAGNE	Department: 02 Parcel Code: 02408000ZD0026 Surface: 37070 Location: Zoom Google Maps: 49.595982, 3.614138
329341	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON LE BOIS D ALLEMAGNE	Department: 02 Parcel Code: 02408000ZD0004 Surface: 134520 Location: Zoom Google Maps: 49.601612, 3.614170
336256	D ALLEMAGNE EARL 392004701 @Company @Persons	02037 AULNOIS SOUS LAON LE BOIS D ALLEMAGNE	Department: 02 Parcel Code: 02037000ZK0024 Surface: 10550 Location: Zoom Google Maps: 49.603895, 3.615748
343344	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON LE PLACARDEAU	Department: 02 Parcel Code: 02408000ZC0032 Surface: 109448 Location: Zoom Google Maps: 49.590521, 3.624880
358255	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON ALLEMAGNE	Department: 02 Parcel Code: 02408000ZD0052 Surface: 3705 Location: Zoom Google Maps: 0.000000, 0.000000
362354	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON ALLEMAGNE	Department: 02 Parcel Code: 02408000ZD0051 Surface: 181 Location: Zoom Google Maps: 49.594955, 3.614586
371313	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON LES SECS AULNOIS	Department: 02 Parcel Code: 02408000ZE0034 Surface: 73593 Location: Zoom Google Maps: 49.606368, 3.626691
379937	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON L ARBRE D ALLEMAGNE	Department: 02 Parcel Code: 02408000ZD0021 Surface: 3000 Location: Zoom Google Maps: 49.594601, 3.618688
405532	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON L ETENDART	Department: 02 Parcel Code: 02408000ZD0046 Surface: 35013 Location: Zoom Google Maps: 49.591392, 3.623343
414494	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON 9004, RUE DE CRECY ETENDARD	Department: 02 Parcel Code: 02408000ZD0032 Surface: 2880 Location: Zoom Google Maps: 49.597978, 3.623387
430616	D ALLEMAGNE EARL 392004701 @Company @Persons	02037 AULNOIS SOUS LAON LE BOIS D ALLEMAGNE	Department: 02 Parcel Code: 02037000ZK0023 Surface: 60260 Location: Zoom Google Maps: 49.602949, 3.614497
442154	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON LA POINTE DE CRECY	Department: 02 Parcel Code: 02408000ZE0038 Surface: 76387 Location: Zoom Google Maps: 49.603535, 3.627198
442676	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON L ARBRE D ALLEMAGNE	Department: 02 Parcel Code: 02408000ZD0028 Surface: 1777 Location: Zoom Google Maps: 49.594473, 3.614312
442805	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON LE BOIS D ALLEMAGNE	Department: 02 Parcel Code: 02408000ZD0004 Surface: 134520 Location: Zoom Google Maps: 49.601612, 3.614170
443817	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON LA POINTE DE CRECY	Department: 02 Parcel Code: 02408000ZE0036 Surface: 36056 Location: Zoom Google Maps: 49.604618, 3.625091
450490	D ALLEMAGNE EARL 392004701 @Company @Persons	02037 AULNOIS SOUS LAON LE BOIS D ALLEMAGNE	Department: 02 Parcel Code: 02037000ZK0025 Surface: 16830 Location: Zoom Google Maps: 49.604036, 3.616639
474517	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON ALLEMAGNE	Department: 02 Parcel Code: 02408000ZD0011 Surface: 2960 Location: Zoom Google Maps: 49.596676, 3.615295
478573	D ALLEMAGNE EARL 392004701 @Company @Persons	02408 LAON L ETENDART	Department: 02 Parcel Code: 02408000ZD0030 Surface: 58610 Location: Zoom Google Maps: 49.593094, 3.620448

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.