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 TERRIERS GFA 388734683 found 24 results

#	Company	Address	REF Geotag
10208170	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY SUR LE MARAIS DE FAUX	Department: 51 Parcel Code: 512430000U0063 Surface: 7067 Location: Zoom Google Maps: 48.640045, 3.919959
10208185	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LE MOULIN BRULE	Department: 51 Parcel Code: 512430000V0109 Surface: 6125 Location: Zoom Google Maps: 48.632133, 3.919204
10208211	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LE PETIT MARAIS REMEMBRE	Department: 51 Parcel Code: 512430000W0064 Surface: 4761 Location: Zoom Google Maps: 48.636932, 3.922627
10208218	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY AU DESSUS DU PETIT MARAIS	Department: 51 Parcel Code: 512430000W0100 Surface: 51272 Location: Zoom Google Maps: 48.633322, 3.923283
10208226	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LES TAUPINIERES	Department: 51 Parcel Code: 512430000X0042 Surface: 74655 Location: Zoom Google Maps: 48.650428, 3.964273
10208229	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LE BOUT DE FAUX	Department: 51 Parcel Code: 512430000X0051 Surface: 9751 Location: Zoom Google Maps: 48.649431, 3.952396
10208230	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LE BOUT DE FAUX	Department: 51 Parcel Code: 512430000X0052 Surface: 15301 Location: Zoom Google Maps: 48.649368, 3.951848
10208235	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LE CHEMIN DE SALON	Department: 51 Parcel Code: 512430000X0224 Surface: 24310 Location: Zoom Google Maps: 48.646697, 3.963009
10208237	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LE CHEMIN DE L EPINE	Department: 51 Parcel Code: 512430000X0247 Surface: 13764 Location: Zoom Google Maps: 48.642404, 3.963898
10208238	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LE CHEMIN DE L EPINE	Department: 51 Parcel Code: 512430000X0248 Surface: 78366 Location: Zoom Google Maps: 48.642476, 3.962670
10208239	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LE CHEMIN DE L EPINE	Department: 51 Parcel Code: 512430000X0253 Surface: 43774 Location: Zoom Google Maps: 48.642957, 3.956476
10208240	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY AU DESSUS DU MOULIN	Department: 51 Parcel Code: 512430000X0267 Surface: 35350 Location: Zoom Google Maps: 48.642459, 3.945535
10208307	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LES GRANDS TERRIERS	Department: 51 Parcel Code: 51243000ZI0015 Surface: 78250 Location: Zoom Google Maps: 48.663204, 3.987750
10208308	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LES GRANDS TERRIERS	Department: 51 Parcel Code: 51243000ZI0015 Surface: 78250 Location: Zoom Google Maps: 48.663204, 3.987750
10208309	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LES GRANDS TERRIERS	Department: 51 Parcel Code: 51243000ZI0017 Surface: 105520 Location: Zoom Google Maps: 48.662462, 3.991113
10208310	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LES GRANDS TERRIERS	Department: 51 Parcel Code: 51243000ZI0017 Surface: 105520 Location: Zoom Google Maps: 48.662462, 3.991113
10208377	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LES VIGNES DE FAUX	Department: 51 Parcel Code: 51243000ZO0003 Surface: 26900 Location: Zoom Google Maps: 48.633129, 3.952948
10208378	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LES VIGNES DE FAUX	Department: 51 Parcel Code: 51243000ZO0003 Surface: 26900 Location: Zoom Google Maps: 48.633129, 3.952948
10208379	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LES VIGNES DE FAUX	Department: 51 Parcel Code: 51243000ZO0004 Surface: 2430 Location: Zoom Google Maps: 48.633103, 3.953231
10208380	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LES VIGNES DE FAUX	Department: 51 Parcel Code: 51243000ZO0004 Surface: 2430 Location: Zoom Google Maps: 48.633103, 3.953231
10208381	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LES VIGNES DE FAUX	Department: 51 Parcel Code: 51243000ZO0005 Surface: 6850 Location: Zoom Google Maps: 48.633023, 3.953322
10208382	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LES VIGNES DE FAUX	Department: 51 Parcel Code: 51243000ZO0005 Surface: 6850 Location: Zoom Google Maps: 48.633023, 3.953322
10208383	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LES VIGNES DE FAUX	Department: 51 Parcel Code: 51243000ZO0006 Surface: 73320 Location: Zoom Google Maps: 48.632491, 3.953934
10208384	DES GRANDS TERRIERS GFA 388734683 @Company @Persons	51243 FAUX-FRESNAY LES VIGNES DE FAUX	Department: 51 Parcel Code: 51243000ZO0006 Surface: 73320 Location: Zoom Google Maps: 48.632491, 3.953934

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.