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 MAIL GFA 501036974 found 24 results

#	Company	Address	REF Geotag
14619546	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS LE POMMEREY	Department: 71 Parcel Code: 71254000ZM0067 Surface: 128570 Location: Zoom Google Maps: 46.914425, 5.232249
14620635	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS EN BABYLONE	Department: 71 Parcel Code: 71254000ZH0002 Surface: 72000 Location: Zoom Google Maps: 46.918564, 5.250089
14623654	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS LE PETIT GRAVIER	Department: 71 Parcel Code: 71254000AD0031 Surface: 16286 Location: Zoom Google Maps: 46.922764, 5.242167
14625060	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS PRE PAULY	Department: 71 Parcel Code: 71254000ZL0001 Surface: 78420 Location: Zoom Google Maps: 46.912042, 5.233050
14646546	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS RUE DU MAIL	Department: 71 Parcel Code: 71254000AA0008 Surface: 25254 Location: Zoom Google Maps: 46.926202, 5.245487
14649239	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS LES VEAUX CLAIRS	Department: 71 Parcel Code: 71254000ZL0073 Surface: 162270 Location: Zoom Google Maps: 46.910543, 5.228838
14656788	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS LE POMMEREY	Department: 71 Parcel Code: 71254000ZM0065 Surface: 47230 Location: Zoom Google Maps: 46.916426, 5.234000
14659296	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS LES VEAUX CLAIRS	Department: 71 Parcel Code: 71254000ZL0073 Surface: 162270 Location: Zoom Google Maps: 46.910543, 5.228838
14677296	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS LES CONTOURS D EN HAUT	Department: 71 Parcel Code: 71254000ZH0018 Surface: 30630 Location: Zoom Google Maps: 46.922052, 5.253510
14677985	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS LE PETIT GRAVIER	Department: 71 Parcel Code: 71254000ZE0003 Surface: 167270 Location: Zoom Google Maps: 46.924071, 5.241365
14680592	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS DERRIERE LA VILLE	Department: 71 Parcel Code: 71254000AC0002 Surface: 71974 Location: Zoom Google Maps: 46.923867, 5.243632
14700586	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS ILE DES CRECHES	Department: 71 Parcel Code: 71254000ZC0005 Surface: 4540 Location: Zoom Google Maps: 46.933002, 5.238882
14709456	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS LE PETIT GRAVIER	Department: 71 Parcel Code: 71254000ZE0003 Surface: 167270 Location: Zoom Google Maps: 46.924071, 5.241365
14711730	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS EN BABYLONE	Department: 71 Parcel Code: 71254000ZH0004 Surface: 6300 Location: Zoom Google Maps: 46.919452, 5.249577
14720661	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS PRE PAULY	Department: 71 Parcel Code: 71254000ZL0003 Surface: 70650 Location: Zoom Google Maps: 46.909616, 5.232736
14729625	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS LA JUDEE	Department: 71 Parcel Code: 712540000A0174 Surface: 7765 Location: Zoom Google Maps: 46.924912, 5.253849
14745180	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS LE GRAND CHAGNIOT	Department: 71 Parcel Code: 71254000ZI0069 Surface: 21190 Location: Zoom Google Maps: 46.910904, 5.235325
14748621	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS PRE PAULY	Department: 71 Parcel Code: 71254000ZL0001 Surface: 78420 Location: Zoom Google Maps: 46.912042, 5.233050
14755733	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS LE PETIT GRAVIER	Department: 71 Parcel Code: 71254000ZE0003 Surface: 167270 Location: Zoom Google Maps: 46.924071, 5.241365
14765329	DU MAIL GFA 501036974 @Company @Persons	71357 POURLANS LE CLOS AU ROI	Department: 71 Parcel Code: 71357000ZH0040 Surface: 151120 Location: Zoom Google Maps: 46.936273, 5.245513
14793822	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS ILE DES CRECHES	Department: 71 Parcel Code: 71254000ZC0006 Surface: 15890 Location: Zoom Google Maps: 46.932311, 5.239033
14798560	DU MAIL GFA 501036974 @Company @Persons	71357 POURLANS LE CARCABOT	Department: 71 Parcel Code: 71357000ZH0041 Surface: 228820 Location: Zoom Google Maps: 46.934834, 5.239334
14822703	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS LE POMMEREY	Department: 71 Parcel Code: 71254000ZM0067 Surface: 128570 Location: Zoom Google Maps: 46.914425, 5.232249
14846027	DU MAIL GFA 501036974 @Company @Persons	71254 LAYS-SUR-LE-DOUBS LE POMMEREY	Department: 71 Parcel Code: 71254000ZM0065 Surface: 47230 Location: Zoom Google Maps: 46.916426, 5.234000

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.