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 ETANGS GFA 493640437 found 31 results

#	Company	Address	REF Geotag
8926386	DES ETANGS GFA 493640437 @Company @Persons	44188 ST-PHILBERT-DE-GRAND-LIEU 0007, LA BROSSE TENAUD	Department: 44 Parcel Code: 44188000ZD0078 Surface: 119 Location: Zoom Google Maps: 47.062575, -1.575025
8970883	DES ETANGS GFA 493640437 @Company @Persons	44223 GENESTON LE PRE DE LA DOUVE	Department: 44 Parcel Code: 442230000N0226 Surface: 6360 Location: Zoom Google Maps: 47.061942, -1.565334
8970884	DES ETANGS GFA 493640437 @Company @Persons	44223 GENESTON LE MARAIS DERAME	Department: 44 Parcel Code: 442230000N0227 Surface: 4696 Location: Zoom Google Maps: 47.062485, -1.565515
9028222	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LES TERRES NOIRES	Department: 44 Parcel Code: 44041000ZC0004 Surface: 11030 Location: Zoom Google Maps: 47.073113, -1.576504
9028244	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LANDE DES CHOUX	Department: 44 Parcel Code: 44041000ZC0051 Surface: 59930 Location: Zoom Google Maps: 47.069900, -1.574456
9028245	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LANDE DES CHOUX	Department: 44 Parcel Code: 44041000ZC0051 Surface: 59930 Location: Zoom Google Maps: 47.069900, -1.574456
9028247	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LANDE DES CHOUX	Department: 44 Parcel Code: 44041000ZC0053 Surface: 27240 Location: Zoom Google Maps: 47.071406, -1.574579
9028248	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LANDE DES CHOUX	Department: 44 Parcel Code: 44041000ZC0053 Surface: 27240 Location: Zoom Google Maps: 47.071406, -1.574579
9028249	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LANDE DES CHOUX	Department: 44 Parcel Code: 44041000ZC0054 Surface: 32470 Location: Zoom Google Maps: 47.072560, -1.575697
9028250	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LANDE DES CHOUX	Department: 44 Parcel Code: 44041000ZC0054 Surface: 32470 Location: Zoom Google Maps: 47.072560, -1.575697
9028251	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LANDE DES CHOUX	Department: 44 Parcel Code: 44041000ZC0054 Surface: 32470 Location: Zoom Google Maps: 47.072560, -1.575697
9028252	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LANDE DES CHOUX	Department: 44 Parcel Code: 44041000ZC0054 Surface: 32470 Location: Zoom Google Maps: 47.072560, -1.575697
9028277	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LES BOULAS	Department: 44 Parcel Code: 44041000ZD0021 Surface: 20710 Location: Zoom Google Maps: 47.071525, -1.578704
9028278	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LES BOULAS	Department: 44 Parcel Code: 44041000ZD0021 Surface: 20710 Location: Zoom Google Maps: 47.071525, -1.578704
9028279	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LES BOULAS	Department: 44 Parcel Code: 44041000ZD0021 Surface: 20710 Location: Zoom Google Maps: 47.071525, -1.578704
9028280	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LES BOULAS	Department: 44 Parcel Code: 44041000ZD0022 Surface: 5450 Location: Zoom Google Maps: 47.070985, -1.578259
9028281	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LES BOULAS	Department: 44 Parcel Code: 44041000ZD0022 Surface: 5450 Location: Zoom Google Maps: 47.070985, -1.578259
9028282	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LES BOULAS	Department: 44 Parcel Code: 44041000ZD0023 Surface: 20920 Location: Zoom Google Maps: 47.070411, -1.578314
9028283	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LES BOULAS	Department: 44 Parcel Code: 44041000ZD0023 Surface: 20920 Location: Zoom Google Maps: 47.070411, -1.578314
9028284	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LES BOULAS	Department: 44 Parcel Code: 44041000ZD0024 Surface: 2060 Location: Zoom Google Maps: 47.070004, -1.578103
9028285	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LES BOULAS	Department: 44 Parcel Code: 44041000ZD0024 Surface: 2060 Location: Zoom Google Maps: 47.070004, -1.578103
9028286	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LES BOULAS	Department: 44 Parcel Code: 44041000ZD0025 Surface: 8610 Location: Zoom Google Maps: 47.069939, -1.577765
9028287	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LES BOULAS	Department: 44 Parcel Code: 44041000ZD0025 Surface: 8610 Location: Zoom Google Maps: 47.069939, -1.577765
9028288	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LES BOULAS	Department: 44 Parcel Code: 44041000ZD0026 Surface: 8100 Location: Zoom Google Maps: 47.069515, -1.578074
9028289	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LES BOULAS	Department: 44 Parcel Code: 44041000ZD0026 Surface: 8100 Location: Zoom Google Maps: 47.069515, -1.578074
9028290	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LES BOULAS	Department: 44 Parcel Code: 44041000ZD0027 Surface: 12180 Location: Zoom Google Maps: 47.069317, -1.577793
9028291	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LES BOULAS	Department: 44 Parcel Code: 44041000ZD0027 Surface: 12180 Location: Zoom Google Maps: 47.069317, -1.577793
9028292	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LES BOULAS	Department: 44 Parcel Code: 44041000ZD0027 Surface: 12180 Location: Zoom Google Maps: 47.069317, -1.577793
9028294	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) LA FOSSE BLANCHE	Department: 44 Parcel Code: 44041000ZD0033 Surface: 46760 Location: Zoom Google Maps: 47.066548, -1.576445
9028304	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) RUE DES ROCHETTES	Department: 44 Parcel Code: 44041000ZD0089 Surface: 16899 Location: Zoom Google Maps: 47.072908, -1.578210
9028305	DES ETANGS GFA 493640437 @Company @Persons	44041 CHEVROLIERE (LA) RUE DES ROCHETTES	Department: 44 Parcel Code: 44041000ZD0089 Surface: 16899 Location: Zoom Google Maps: 47.072908, -1.578210

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.