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 TROIS VILLAGES GAEC 324623594 found 27 results

#	Company	Address	REF Geotag
16448714	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79061 CELLES-SUR-BELLE LA FORGE DE MONTIGNE	Department: 79 Parcel Code: 790611810C0286 Surface: 14619 Location: Zoom Google Maps: 46.200934, -0.242134
16448796	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79061 CELLES-SUR-BELLE FOND DE GRIVE DE MONTIGNE	Department: 79 Parcel Code: 79061181ZK0032 Surface: 31560 Location: Zoom Google Maps: 46.209114, -0.250266
16448797	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79061 CELLES-SUR-BELLE FOND DE GRIVE DE MONTIGNE	Department: 79 Parcel Code: 79061181ZK0032 Surface: 31560 Location: Zoom Google Maps: 46.209114, -0.250266
16544744	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE L OUCHE A VIDEAU	Department: 79 Parcel Code: 79310000ZA0075 Surface: 53040 Location: Zoom Google Maps: 46.186385, -0.300338
16544748	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE LE POIRILLON ROUSSET	Department: 79 Parcel Code: 79310000ZA0092 Surface: 18850 Location: Zoom Google Maps: 46.188978, -0.294757
16544749	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE LE POIRILLON ROUSSET	Department: 79 Parcel Code: 79310000ZA0093 Surface: 5730 Location: Zoom Google Maps: 46.188955, -0.294257
16544750	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE LE POIRILLON ROUSSET	Department: 79 Parcel Code: 79310000ZA0093 Surface: 5730 Location: Zoom Google Maps: 46.188955, -0.294257
16544751	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE LE POIRILLON ROUSSET	Department: 79 Parcel Code: 79310000ZA0094 Surface: 15490 Location: Zoom Google Maps: 46.188870, -0.293760
16544752	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE LE POIRILLON ROUSSET	Department: 79 Parcel Code: 79310000ZA0094 Surface: 15490 Location: Zoom Google Maps: 46.188870, -0.293760
16544766	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE LES ASSINSIS	Department: 79 Parcel Code: 79310000ZB0048 Surface: 11680 Location: Zoom Google Maps: 46.173165, -0.277901
16544768	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE SUR L ISLE	Department: 79 Parcel Code: 79310000ZB0055 Surface: 9750 Location: Zoom Google Maps: 46.177927, -0.280472
16544769	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE SUR L ISLE	Department: 79 Parcel Code: 79310000ZB0055 Surface: 9750 Location: Zoom Google Maps: 46.177927, -0.280472
16544787	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE BAIZE	Department: 79 Parcel Code: 79310000ZB0174 Surface: 4500 Location: Zoom Google Maps: 46.180261, -0.289382
16544788	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE BAIZE	Department: 79 Parcel Code: 79310000ZB0175 Surface: 4618 Location: Zoom Google Maps: 46.179758, -0.290188
16544789	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE BAIZE	Department: 79 Parcel Code: 79310000ZB0181 Surface: 3023 Location: Zoom Google Maps: 46.182620, -0.289645
16544790	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE PETITES GROIES DE BERNARDI	Department: 79 Parcel Code: 79310000ZC0004 Surface: 22240 Location: Zoom Google Maps: 46.177888, -0.303792
16544803	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE GRANDES GROIES DE BERNARDI	Department: 79 Parcel Code: 79310000ZC0038 Surface: 1310 Location: Zoom Google Maps: 46.181595, -0.297990
16544804	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE GRANDES GROIES DE BERNARDI	Department: 79 Parcel Code: 79310000ZC0039 Surface: 10880 Location: Zoom Google Maps: 46.181546, -0.297502
16544805	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE GRANDES GROIES DE BERNARDI	Department: 79 Parcel Code: 79310000ZC0039 Surface: 10880 Location: Zoom Google Maps: 46.181546, -0.297502
16544806	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE GRANDES GROIES DE BERNARDI	Department: 79 Parcel Code: 79310000ZC0041 Surface: 13800 Location: Zoom Google Maps: 46.180961, -0.297347
16544807	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE VERSENNE	Department: 79 Parcel Code: 79310000ZC0049 Surface: 20660 Location: Zoom Google Maps: 46.181947, -0.290878
16544811	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE CLOS DE POUZOU	Department: 79 Parcel Code: 79310000ZC0068 Surface: 27290 Location: Zoom Google Maps: 46.175056, -0.295948
16544812	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE CLOS DE POUZOU	Department: 79 Parcel Code: 79310000ZC0085 Surface: 19930 Location: Zoom Google Maps: 46.172220, -0.297444
16544813	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE CLOS DE POUZOU	Department: 79 Parcel Code: 79310000ZC0085 Surface: 19930 Location: Zoom Google Maps: 46.172220, -0.297444
16544814	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE PETITES GROIES DE BERNARDI	Department: 79 Parcel Code: 79310000ZC0103 Surface: 6050 Location: Zoom Google Maps: 46.176198, -0.300180
16544815	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE PETITES GROIES DE BERNARDI	Department: 79 Parcel Code: 79310000ZC0104 Surface: 4000 Location: Zoom Google Maps: 46.176127, -0.300021
16544818	DES TROIS VILLAGES GAEC 324623594 @Company @Persons	79310 SECONDIGNE-SUR-BELLE GRANDE PRAIRIE DE SECONDIG	Department: 79 Parcel Code: 79310000ZD0030 Surface: 25080 Location: Zoom Google Maps: 46.168442, -0.283120

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.