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 DE LA JUSTICE GFA 402843601 found 28 results

#	Company	Address	REF Geotag
12183692	DE LA JUSTICE GFA 402843601 @Company @Persons	60572 ST ETIENNE ROILAYE LE VAL SAINTE MARIE	Department: 60 Parcel Code: 60572000ZE0007 Surface: 12640 Location: Zoom Google Maps: 49.339568, 3.006267
12190018	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LA CROIX ROUGE	Department: 60 Parcel Code: 60491000ZA0050 Surface: 7390 Location: Zoom Google Maps: 49.353274, 2.991982
12192317	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LES GENETS	Department: 60 Parcel Code: 60491000ZA0030 Surface: 28670 Location: Zoom Google Maps: 49.355297, 2.997922
12200218	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LES GENETS	Department: 60 Parcel Code: 60491000ZA0028 Surface: 630 Location: Zoom Google Maps: 49.354982, 2.996641
12219428	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LA CROIX ROUGE	Department: 60 Parcel Code: 60491000ZA0050 Surface: 7390 Location: Zoom Google Maps: 49.353274, 2.991982
12228289	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LA JUSTICE	Department: 60 Parcel Code: 60491000ZC0012 Surface: 960 Location: Zoom Google Maps: 49.342209, 2.995605
12230775	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LES LONGUES RAIES	Department: 60 Parcel Code: 60491000ZB0006 Surface: 105200 Location: Zoom Google Maps: 49.346711, 3.005610
12231991	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LES MAUPIGNYS	Department: 60 Parcel Code: 60491000ZA0003 Surface: 3650 Location: Zoom Google Maps: 49.357485, 2.989655
12251056	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LES LONGUES RAIES	Department: 60 Parcel Code: 60491000ZB0006 Surface: 105200 Location: Zoom Google Maps: 49.346711, 3.005610
12265780	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LES MAUPIGNYS	Department: 60 Parcel Code: 60491000ZA0016 Surface: 1390 Location: Zoom Google Maps: 49.356003, 2.992472
12269391	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LA CROIX ROUGE	Department: 60 Parcel Code: 60491000ZA0073 Surface: 9120 Location: Zoom Google Maps: 49.355984, 2.987914
12286447	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LES GENETS	Department: 60 Parcel Code: 60491000ZA0040 Surface: 8990 Location: Zoom Google Maps: 49.351410, 2.998752
12288596	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LES GENETS	Department: 60 Parcel Code: 60491000ZA0031 Surface: 88140 Location: Zoom Google Maps: 49.353568, 2.997509
12292915	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LA BRIQUETERIE	Department: 60 Parcel Code: 60491000ZB0007 Surface: 83800 Location: Zoom Google Maps: 49.343808, 3.004087
12297654	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LA JUSTICE	Department: 60 Parcel Code: 60491000ZC0023 Surface: 30380 Location: Zoom Google Maps: 49.339908, 2.996788
12298709	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LA JUSTICE	Department: 60 Parcel Code: 60491000ZC0018 Surface: 4580 Location: Zoom Google Maps: 49.340243, 3.001138
12303202	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LA CROIX ROUGE	Department: 60 Parcel Code: 60491000ZA0073 Surface: 9120 Location: Zoom Google Maps: 49.355984, 2.987914
12323659	DE LA JUSTICE GFA 402843601 @Company @Persons	60572 ST ETIENNE ROILAYE LE CHEMIN DE CREPY	Department: 60 Parcel Code: 60572000ZC0039 Surface: 213280 Location: Zoom Google Maps: 49.346084, 3.009593
12333899	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LA JUSTICE	Department: 60 Parcel Code: 60491000ZC0011 Surface: 2240 Location: Zoom Google Maps: 49.342261, 2.995499
12344541	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LA CROIX ROUGE	Department: 60 Parcel Code: 60491000ZA0056 Surface: 800 Location: Zoom Google Maps: 49.352746, 2.990947
12347729	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LA CROIX ROUGE	Department: 60 Parcel Code: 60491000ZA0061 Surface: 9160 Location: Zoom Google Maps: 49.353767, 2.986016
12352933	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LA CROIX ROUGE	Department: 60 Parcel Code: 60491000ZA0064 Surface: 790 Location: Zoom Google Maps: 49.354329, 2.987379
12353525	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LA CROIX ROUGE	Department: 60 Parcel Code: 60491000ZA0076 Surface: 1320 Location: Zoom Google Maps: 49.354029, 2.993093
12356379	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LES MAUPIGNYS	Department: 60 Parcel Code: 60491000ZA0001 Surface: 30400 Location: Zoom Google Maps: 49.358530, 2.991362
12357924	DE LA JUSTICE GFA 402843601 @Company @Persons	60572 ST ETIENNE ROILAYE LE CHEMIN DE CREPY	Department: 60 Parcel Code: 60572000ZC0039 Surface: 213280 Location: Zoom Google Maps: 49.346084, 3.009593
12367105	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LA CROIX ROUGE	Department: 60 Parcel Code: 60491000ZA0055 Surface: 1560 Location: Zoom Google Maps: 49.352865, 2.991123
12367189	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LA CROIX ROUGE	Department: 60 Parcel Code: 60491000ZA0063 Surface: 2750 Location: Zoom Google Maps: 49.354219, 2.987435
12382281	DE LA JUSTICE GFA 402843601 @Company @Persons	60491 PIERREFONDS LES MAUPIGNYS	Department: 60 Parcel Code: 60491000ZA0010 Surface: 1520 Location: Zoom Google Maps: 49.355944, 2.991149

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.