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 DES CONDEMINES GFA 331318964 found 31 results

#	Company	Address	REF Geotag
14616940	DES CONDEMINES GFA 331318964 @Company @Persons	71037 BISSY-SUR-FLEY SOUS LA CHAUME	Department: 71 Parcel Code: 71037000ZA0014 Surface: 7138 Location: Zoom Google Maps: 46.671735, 4.611157
14621928	DES CONDEMINES GFA 331318964 @Company @Persons	71201 FLEY PIECE POIRIER	Department: 71 Parcel Code: 712010000B0175 Surface: 4720 Location: Zoom Google Maps: 46.687301, 4.620936
14626042	DES CONDEMINES GFA 331318964 @Company @Persons	71037 BISSY-SUR-FLEY LE BOUCHAT	Department: 71 Parcel Code: 71037000ZC0022 Surface: 115722 Location: Zoom Google Maps: 46.657711, 4.620907
14630230	DES CONDEMINES GFA 331318964 @Company @Persons	71037 BISSY-SUR-FLEY LE TURQUIS CHAT	Department: 71 Parcel Code: 71037000ZB0038 Surface: 11804 Location: Zoom Google Maps: 46.665014, 4.619623
14641448	DES CONDEMINES GFA 331318964 @Company @Persons	71201 FLEY LES TERREAUX	Department: 71 Parcel Code: 712010000F0674 Surface: 3658 Location: Zoom Google Maps: 46.658221, 4.642185
14642052	DES CONDEMINES GFA 331318964 @Company @Persons	71037 BISSY-SUR-FLEY EN RAVIERE	Department: 71 Parcel Code: 71037000ZD0030 Surface: 80075 Location: Zoom Google Maps: 46.653854, 4.632184
14642186	DES CONDEMINES GFA 331318964 @Company @Persons	71201 FLEY PIECE POIRIER	Department: 71 Parcel Code: 712010000B0173 Surface: 5200 Location: Zoom Google Maps: 46.687528, 4.620635
14661175	DES CONDEMINES GFA 331318964 @Company @Persons	71037 BISSY-SUR-FLEY LE BOUCHAT	Department: 71 Parcel Code: 71037000ZC0021 Surface: 7621 Location: Zoom Google Maps: 46.659571, 4.622691
14672396	DES CONDEMINES GFA 331318964 @Company @Persons	71037 BISSY-SUR-FLEY SOUS LA CHAUME	Department: 71 Parcel Code: 71037000ZA0015 Surface: 16224 Location: Zoom Google Maps: 46.672757, 4.611508
14679009	DES CONDEMINES GFA 331318964 @Company @Persons	71037 BISSY-SUR-FLEY LE BOUCHAT	Department: 71 Parcel Code: 71037000ZC0022 Surface: 115722 Location: Zoom Google Maps: 46.657711, 4.620907
14690552	DES CONDEMINES GFA 331318964 @Company @Persons	71037 BISSY-SUR-FLEY LE BOUCHAT	Department: 71 Parcel Code: 71037000ZC0021 Surface: 7621 Location: Zoom Google Maps: 46.659571, 4.622691
14693841	DES CONDEMINES GFA 331318964 @Company @Persons	71037 BISSY-SUR-FLEY LE BOUCHAT	Department: 71 Parcel Code: 71037000ZC0022 Surface: 115722 Location: Zoom Google Maps: 46.657711, 4.620907
14697360	DES CONDEMINES GFA 331318964 @Company @Persons	71216 GERMAGNY SUR LA CHAUME	Department: 71 Parcel Code: 71216000ZC0039 Surface: 28351 Location: Zoom Google Maps: 46.672019, 4.608735
14697507	DES CONDEMINES GFA 331318964 @Company @Persons	71037 BISSY-SUR-FLEY LES TERRES DES LONGEDES	Department: 71 Parcel Code: 71037000ZA0011 Surface: 77773 Location: Zoom Google Maps: 46.673148, 4.616873
14714541	DES CONDEMINES GFA 331318964 @Company @Persons	71201 FLEY PIECE POIRIER	Department: 71 Parcel Code: 712010000B0174 Surface: 2700 Location: Zoom Google Maps: 46.687390, 4.620774
14718967	DES CONDEMINES GFA 331318964 @Company @Persons	71201 FLEY LES AMERAS	Department: 71 Parcel Code: 712010000A0313 Surface: 1680 Location: Zoom Google Maps: 46.688516, 4.639755
14724079	DES CONDEMINES GFA 331318964 @Company @Persons	71037 BISSY-SUR-FLEY LES TERRES DES LONGEDES	Department: 71 Parcel Code: 71037000ZA0011 Surface: 77773 Location: Zoom Google Maps: 46.673148, 4.616873
14726595	DES CONDEMINES GFA 331318964 @Company @Persons	71037 BISSY-SUR-FLEY SOUS LA CHAUME	Department: 71 Parcel Code: 71037000ZA0014 Surface: 7138 Location: Zoom Google Maps: 46.671735, 4.611157
14736405	DES CONDEMINES GFA 331318964 @Company @Persons	71037 BISSY-SUR-FLEY LES TERRES DU BRAS	Department: 71 Parcel Code: 71037000ZB0003 Surface: 36395 Location: Zoom Google Maps: 46.663662, 4.609854
14751933	DES CONDEMINES GFA 331318964 @Company @Persons	71296 MESSEY-SUR-GROSNE LE GRAND FRAGNY	Department: 71 Parcel Code: 71296000ZM0026 Surface: 4910 Location: Zoom Google Maps: 46.636020, 4.755254
14764791	DES CONDEMINES GFA 331318964 @Company @Persons	71201 FLEY PIECE POIRIER	Department: 71 Parcel Code: 712010000B0516 Surface: 730 Location: Zoom Google Maps: 46.687278, 4.619979
14765740	DES CONDEMINES GFA 331318964 @Company @Persons	71037 BISSY-SUR-FLEY SOUS LA CHAUME	Department: 71 Parcel Code: 71037000ZA0013 Surface: 1584 Location: Zoom Google Maps: 46.671340, 4.611080
14778537	DES CONDEMINES GFA 331318964 @Company @Persons	71201 FLEY PIECE POIRIER	Department: 71 Parcel Code: 712010000B0172 Surface: 810 Location: Zoom Google Maps: 46.688048, 4.621055
14779195	DES CONDEMINES GFA 331318964 @Company @Persons	71037 BISSY-SUR-FLEY LA CONDEMINE	Department: 71 Parcel Code: 71037000ZD0062 Surface: 6738 Location: Zoom Google Maps: 46.659315, 4.623905
14794503	DES CONDEMINES GFA 331318964 @Company @Persons	71201 FLEY LES AMERAS	Department: 71 Parcel Code: 712010000A0312 Surface: 16725 Location: Zoom Google Maps: 46.687967, 4.638784
14795472	DES CONDEMINES GFA 331318964 @Company @Persons	71201 FLEY LES TERREAUX	Department: 71 Parcel Code: 712010000F0102 Surface: 7612 Location: Zoom Google Maps: 46.657829, 4.642454
14806475	DES CONDEMINES GFA 331318964 @Company @Persons	71216 GERMAGNY SUR LA CHAUME	Department: 71 Parcel Code: 71216000ZC0040 Surface: 24290 Location: Zoom Google Maps: 46.671227, 4.608323
14809679	DES CONDEMINES GFA 331318964 @Company @Persons	71201 FLEY LES AMERAS	Department: 71 Parcel Code: 712010000A0312 Surface: 16725 Location: Zoom Google Maps: 46.687967, 4.638784
14810615	DES CONDEMINES GFA 331318964 @Company @Persons	71037 BISSY-SUR-FLEY EN RAVIERE	Department: 71 Parcel Code: 71037000ZD0030 Surface: 80075 Location: Zoom Google Maps: 46.653854, 4.632184
14813157	DES CONDEMINES GFA 331318964 @Company @Persons	71037 BISSY-SUR-FLEY LA CONDEMINE	Department: 71 Parcel Code: 71037000ZD0062 Surface: 6738 Location: Zoom Google Maps: 46.659315, 4.623905
14836700	DES CONDEMINES GFA 331318964 @Company @Persons	71159 CULLES-LES-ROCHES LA CROISETTE	Department: 71 Parcel Code: 71159000ZD0001 Surface: 22031 Location: Zoom Google Maps: 46.656717, 4.642361

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.