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 DU DANUBE GFA U22453382 found 37 results

#	Company	Address	REF Geotag
276079	DU DANUBE GFA U22453382 @Company @Persons	02832 WIEGE FATY LE CHEMIN DE GUISE	Department: 02 Parcel Code: 02832000ZI0010 Surface: 1540 Location: Zoom Google Maps: 49.893237, 3.709019
284834	DU DANUBE GFA U22453382 @Company @Persons	02654 ROMERY LE VILLAGE	Department: 02 Parcel Code: 02654000AC0001 Surface: 562 Location: Zoom Google Maps: 49.895088, 3.718207
295446	DU DANUBE GFA U22453382 @Company @Persons	02654 ROMERY LE BOIS JACQUES PAQUET	Department: 02 Parcel Code: 02654000AD0077 Surface: 1530 Location: Zoom Google Maps: 49.887165, 3.737105
299436	DU DANUBE GFA U22453382 @Company @Persons	02832 WIEGE FATY LE CHEMIN DU MOULIN	Department: 02 Parcel Code: 02832000ZA0002 Surface: 14600 Location: Zoom Google Maps: 49.892669, 3.718986
301399	DU DANUBE GFA U22453382 @Company @Persons	02654 ROMERY LES PRES DE CLINLIEU	Department: 02 Parcel Code: 02654000ZB0012 Surface: 14220 Location: Zoom Google Maps: 49.901048, 3.721168
302990	DU DANUBE GFA U22453382 @Company @Persons	02832 WIEGE FATY LE PRE DU PETIT REPAS	Department: 02 Parcel Code: 02832000ZK0021 Surface: 22290 Location: Zoom Google Maps: 49.900769, 3.714764
305452	DU DANUBE GFA U22453382 @Company @Persons	02654 ROMERY LE VILLAGE	Department: 02 Parcel Code: 02654000AC0149 Surface: 43 Location: Zoom Google Maps: 49.894849, 3.719606
306205	DU DANUBE GFA U22453382 @Company @Persons	02832 WIEGE FATY LES MERIEUX	Department: 02 Parcel Code: 02832000ZA0005 Surface: 36950 Location: Zoom Google Maps: 49.890138, 3.718495
307941	DU DANUBE GFA U22453382 @Company @Persons	02654 ROMERY LE VILLAGE	Department: 02 Parcel Code: 02654000AC0089 Surface: 5255 Location: Zoom Google Maps: 49.897937, 3.729875
320199	DU DANUBE GFA U22453382 @Company @Persons	02654 ROMERY LE VILLAGE	Department: 02 Parcel Code: 02654000AC0092 Surface: 6214 Location: Zoom Google Maps: 49.896834, 3.730384
321063	DU DANUBE GFA U22453382 @Company @Persons	02832 WIEGE FATY LES MERIEUX	Department: 02 Parcel Code: 02832000ZA0005 Surface: 36950 Location: Zoom Google Maps: 49.890138, 3.718495
326643	DU DANUBE GFA U22453382 @Company @Persons	02832 WIEGE FATY LA PORTE	Department: 02 Parcel Code: 02832000ZI0034 Surface: 122526 Location: Zoom Google Maps: 49.887830, 3.712471
328932	DU DANUBE GFA U22453382 @Company @Persons	02832 WIEGE FATY FATY	Department: 02 Parcel Code: 02832000AE0040 Surface: 3230 Location: Zoom Google Maps: 49.895147, 3.717882
330592	DU DANUBE GFA U22453382 @Company @Persons	02832 WIEGE FATY FATY	Department: 02 Parcel Code: 02832000AE0040 Surface: 3230 Location: Zoom Google Maps: 49.895147, 3.717882
340362	DU DANUBE GFA U22453382 @Company @Persons	02654 ROMERY LES CAILLOUX GAUDIN	Department: 02 Parcel Code: 02654000AD0122 Surface: 529 Location: Zoom Google Maps: 49.887829, 3.724354
348028	DU DANUBE GFA U22453382 @Company @Persons	02832 WIEGE FATY LE CHEMIN DU MOULIN	Department: 02 Parcel Code: 02832000ZA0002 Surface: 14600 Location: Zoom Google Maps: 49.892669, 3.718986
360749	DU DANUBE GFA U22453382 @Company @Persons	02654 ROMERY AU DESSUS DU CHEMIN DE MAR	Department: 02 Parcel Code: 02654000AD0007 Surface: 10062 Location: Zoom Google Maps: 49.895364, 3.729858
370825	DU DANUBE GFA U22453382 @Company @Persons	02654 ROMERY LE BOIS POTHIEU	Department: 02 Parcel Code: 02654000AD0137 Surface: 4682 Location: Zoom Google Maps: 49.888850, 3.726380
371299	DU DANUBE GFA U22453382 @Company @Persons	02832 WIEGE FATY LE BOIS DEFRICHE	Department: 02 Parcel Code: 02832000ZI0022 Surface: 135290 Location: Zoom Google Maps: 49.891852, 3.707648
377066	DU DANUBE GFA U22453382 @Company @Persons	02832 WIEGE FATY LE BOIS GALETTE	Department: 02 Parcel Code: 02832000ZH0009 Surface: 20414 Location: Zoom Google Maps: 49.883908, 3.707948
380407	DU DANUBE GFA U22453382 @Company @Persons	02654 ROMERY LES CAILLOUX GAUDIN	Department: 02 Parcel Code: 02654000AD0125 Surface: 348 Location: Zoom Google Maps: 49.888042, 3.724077
387898	DU DANUBE GFA U22453382 @Company @Persons	02832 WIEGE FATY LE BOIS DEFRICHE	Department: 02 Parcel Code: 02832000ZI0022 Surface: 135290 Location: Zoom Google Maps: 49.891852, 3.707648
388491	DU DANUBE GFA U22453382 @Company @Persons	02654 ROMERY LE VILLAGE	Department: 02 Parcel Code: 02654000AC0169 Surface: 9235 Location: Zoom Google Maps: 49.896263, 3.722009
401281	DU DANUBE GFA U22453382 @Company @Persons	02654 ROMERY LE VILLAGE	Department: 02 Parcel Code: 02654000AC0154 Surface: 6108 Location: Zoom Google Maps: 49.894563, 3.719143
404564	DU DANUBE GFA U22453382 @Company @Persons	02654 ROMERY LES PRES DE CLINLIEU	Department: 02 Parcel Code: 02654000ZB0008 Surface: 29340 Location: Zoom Google Maps: 49.900829, 3.717682
410337	DU DANUBE GFA U22453382 @Company @Persons	02624 PROISY LE CHEMIN NEUF	Department: 02 Parcel Code: 02624000AI0001 Surface: 26634 Location: Zoom Google Maps: 49.896302, 3.733087
434331	DU DANUBE GFA U22453382 @Company @Persons	02832 WIEGE FATY LE BOIS DEFRICHE	Department: 02 Parcel Code: 02832000ZI0022 Surface: 135290 Location: Zoom Google Maps: 49.891852, 3.707648
443937	DU DANUBE GFA U22453382 @Company @Persons	02654 ROMERY LES CAILLOUX GAUDIN	Department: 02 Parcel Code: 02654000AD0128 Surface: 27340 Location: Zoom Google Maps: 49.888902, 3.724654
449077	DU DANUBE GFA U22453382 @Company @Persons	02654 ROMERY LE VILLAGE	Department: 02 Parcel Code: 02654000AC0147 Surface: 42 Location: Zoom Google Maps: 49.894841, 3.718868
453732	DU DANUBE GFA U22453382 @Company @Persons	02832 WIEGE FATY LA PORTE	Department: 02 Parcel Code: 02832000ZI0035 Surface: 614 Location: Zoom Google Maps: 49.888320, 3.713965
458972	DU DANUBE GFA U22453382 @Company @Persons	02654 ROMERY LES LONGS BOSQUETS	Department: 02 Parcel Code: 02654000AE0092 Surface: 1580 Location: Zoom Google Maps: 49.884822, 3.739257
459505	DU DANUBE GFA U22453382 @Company @Persons	02832 WIEGE FATY LA PORTE	Department: 02 Parcel Code: 02832000ZI0034 Surface: 122526 Location: Zoom Google Maps: 49.887830, 3.712471
465091	DU DANUBE GFA U22453382 @Company @Persons	02832 WIEGE FATY LA PORTE	Department: 02 Parcel Code: 02832000ZI0034 Surface: 122526 Location: Zoom Google Maps: 49.887830, 3.712471
475242	DU DANUBE GFA U22453382 @Company @Persons	02654 ROMERY LE BOIS DE FOULON	Department: 02 Parcel Code: 02654000AD0162 Surface: 505 Location: Zoom Google Maps: 49.889782, 3.724131
478002	DU DANUBE GFA U22453382 @Company @Persons	02624 PROISY LA RUE DE ROMERY	Department: 02 Parcel Code: 02624000AB0278 Surface: 8842 Location: Zoom Google Maps: 49.897584, 3.731199
479528	DU DANUBE GFA U22453382 @Company @Persons	02832 WIEGE FATY LE BOIS GALETTE	Department: 02 Parcel Code: 02832000ZH0009 Surface: 20414 Location: Zoom Google Maps: 49.883908, 3.707948
480818	DU DANUBE GFA U22453382 @Company @Persons	02654 ROMERY LES CAILLOUX GAUDIN	Department: 02 Parcel Code: 02654000AD0123 Surface: 257 Location: Zoom Google Maps: 49.887786, 3.724252

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.