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 GRANDS CRAYS SC 400306270 found 31 results

#	Company	Address	REF Geotag
14621592	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE BOIS GAIZARD	Department: 71 Parcel Code: 715220000C1019 Surface: 2688 Location: Zoom Google Maps: 46.598230, 4.986054
14623192	DES GRANDS CRAYS SC 400306270 @Company @Persons	71261 LOISY BOIS RICHY	Department: 71 Parcel Code: 712610000B0129 Surface: 1610 Location: Zoom Google Maps: 46.592509, 5.016504
14644875	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE BELLES COLONNES	Department: 71 Parcel Code: 715220000B0588 Surface: 4065 Location: Zoom Google Maps: 46.596303, 4.987890
14649764	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE PRE DE RIVIERE	Department: 71 Parcel Code: 715220000E0448 Surface: 12223 Location: Zoom Google Maps: 46.609588, 4.953067
14651353	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE BOIS DE BAUGY	Department: 71 Parcel Code: 715220000C0198 Surface: 17090 Location: Zoom Google Maps: 46.597672, 4.975884
14657196	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE EZ BORDOUX	Department: 71 Parcel Code: 715220000D0402 Surface: 7700 Location: Zoom Google Maps: 46.596413, 4.948560
14658617	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE EZ MEIX PLIERS	Department: 71 Parcel Code: 715220000B0321 Surface: 2464 Location: Zoom Google Maps: 46.607369, 4.997505
14663489	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE LES CHAMPS	Department: 71 Parcel Code: 715220000C0654 Surface: 3240 Location: Zoom Google Maps: 46.592048, 4.966036
14679927	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE PRE DE RIVIERE	Department: 71 Parcel Code: 715220000E0448 Surface: 12223 Location: Zoom Google Maps: 46.609588, 4.953067
14699815	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE LA FORNECHE	Department: 71 Parcel Code: 715220000F0891 Surface: 7187 Location: Zoom Google Maps: 46.609751, 4.982412
14703595	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE LA FORNECHE	Department: 71 Parcel Code: 715220000F1841 Surface: 2026 Location: Zoom Google Maps: 46.609380, 4.983047
14711099	DES GRANDS CRAYS SC 400306270 @Company @Persons	71135 CLESSE GRANDS CRAYS	Department: 71 Parcel Code: 711350000G0562 Surface: 1660 Location: Zoom Google Maps: 46.413514, 4.820312
14716115	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE BOIS PARAT	Department: 71 Parcel Code: 715220000A1326 Surface: 1932 Location: Zoom Google Maps: 46.622152, 5.031228
14740040	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE LA FORNECHE	Department: 71 Parcel Code: 715220000F0878 Surface: 13710 Location: Zoom Google Maps: 46.610924, 4.983229
14755945	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE LES VOIVRES	Department: 71 Parcel Code: 715220000C0708 Surface: 877 Location: Zoom Google Maps: 46.591208, 4.959372
14760446	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE BOIS DES TAILLIS	Department: 71 Parcel Code: 715220000B0766 Surface: 1368 Location: Zoom Google Maps: 46.603078, 4.994292
14768802	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE LA FORNECHE	Department: 71 Parcel Code: 715220000F0882 Surface: 3100 Location: Zoom Google Maps: 46.610414, 4.983915
14772281	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE LA FORNECHE	Department: 71 Parcel Code: 715220000F0895 Surface: 4882 Location: Zoom Google Maps: 46.609212, 4.981623
14773048	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE BOIS RIDET	Department: 71 Parcel Code: 715220000B0282 Surface: 4276 Location: Zoom Google Maps: 46.606043, 5.001451
14776324	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE LA FORNECHE	Department: 71 Parcel Code: 715220000F0878 Surface: 13710 Location: Zoom Google Maps: 46.610924, 4.983229
14776670	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE LES CHAMPS	Department: 71 Parcel Code: 715220000C0655 Surface: 541 Location: Zoom Google Maps: 46.591957, 4.966367
14784137	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE LES VERNAUX	Department: 71 Parcel Code: 715220000C0317 Surface: 1917 Location: Zoom Google Maps: 46.595635, 4.983075
14787894	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE DERRIERE LE BOIS	Department: 71 Parcel Code: 715220000C0397 Surface: 875 Location: Zoom Google Maps: 46.598160, 4.985720
14797776	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE BOIS DES TAILLIS	Department: 71 Parcel Code: 715220000B0765 Surface: 2485 Location: Zoom Google Maps: 46.603274, 4.994106
14798235	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE LE BOUCHOT	Department: 71 Parcel Code: 715220000E0406 Surface: 1200 Location: Zoom Google Maps: 46.607807, 4.944315
14807371	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE CHAMP LECUELLE	Department: 71 Parcel Code: 715220000E0453 Surface: 4543 Location: Zoom Google Maps: 46.609150, 4.953492
14811040	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE LES CHAMPS	Department: 71 Parcel Code: 715220000C0658 Surface: 5005 Location: Zoom Google Maps: 46.591379, 4.968401
14816719	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE EZ BORDOUX	Department: 71 Parcel Code: 715220000D0402 Surface: 7700 Location: Zoom Google Maps: 46.596413, 4.948560
14817728	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE CHAMP LECUELLE	Department: 71 Parcel Code: 715220000E0537 Surface: 817 Location: Zoom Google Maps: 46.609563, 4.953779
14828109	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE CHAMP BERIOU	Department: 71 Parcel Code: 715220000F1061 Surface: 2030 Location: Zoom Google Maps: 46.609313, 4.975671
14841682	DES GRANDS CRAYS SC 400306270 @Company @Persons	71522 SIMANDRE L ARAGEE	Department: 71 Parcel Code: 715220000F0910 Surface: 1880 Location: Zoom Google Maps: 46.608792, 4.981287

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.