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 MARAIQUET GFA 418741229 found 25 results

#	Company	Address	REF Geotag
277955	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER LA CRAMAILLERE	Department: 02 Parcel Code: 02738300ZB0040 Surface: 8500 Location: Zoom Google Maps: 49.663741, 3.310154
279254	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER LA PLANCHETTE	Department: 02 Parcel Code: 02738300AI0108 Surface: 2088 Location: Zoom Google Maps: 49.656079, 3.328158
292623	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER L ORICAMP EST	Department: 02 Parcel Code: 02738630AE0020 Surface: 20774 Location: Zoom Google Maps: 49.675441, 3.307711
294672	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER LA CRAMAILLERE	Department: 02 Parcel Code: 02738300ZB0041 Surface: 28470 Location: Zoom Google Maps: 49.664779, 3.309817
304290	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER LE CANAL	Department: 02 Parcel Code: 02738630AC0034 Surface: 33270 Location: Zoom Google Maps: 49.671722, 3.295505
318505	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER LES ECROUILLERES	Department: 02 Parcel Code: 02738630AI0119 Surface: 1580 Location: Zoom Google Maps: 49.665192, 3.301227
340132	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER L ORICAMP EST	Department: 02 Parcel Code: 02738630AE0020 Surface: 20774 Location: Zoom Google Maps: 49.675441, 3.307711
366271	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER 0010, RUE DU POINT Y	Department: 02 Parcel Code: 02738300AB0337 Surface: 15666 Location: Zoom Google Maps: 49.652644, 3.304546
369260	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER LES AULNES	Department: 02 Parcel Code: 02738300AC0282 Surface: 14069 Location: Zoom Google Maps: 49.664101, 3.301819
374051	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER LES ECROUILLERES	Department: 02 Parcel Code: 02738630AI0119 Surface: 1580 Location: Zoom Google Maps: 49.665192, 3.301227
375575	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER LE MARAIQUET	Department: 02 Parcel Code: 02738300AB0707 Surface: 45966 Location: Zoom Google Maps: 49.653259, 3.308259
390109	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER LA CRAMAILLERE	Department: 02 Parcel Code: 02738300ZB0063 Surface: 27038 Location: Zoom Google Maps: 49.667276, 3.307386
391988	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER LE MARAIQUET	Department: 02 Parcel Code: 02738300AB0336 Surface: 336 Location: Zoom Google Maps: 49.653520, 3.305105
401879	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER LES AULNES	Department: 02 Parcel Code: 02738300AC0281 Surface: 1858 Location: Zoom Google Maps: 49.664165, 3.301213
404432	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER RUE DU MOULIN	Department: 02 Parcel Code: 02738630AI0389 Surface: 265 Location: Zoom Google Maps: 49.669469, 3.297188
406440	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER LE MARAIQUET	Department: 02 Parcel Code: 02738300AB0281 Surface: 5190 Location: Zoom Google Maps: 49.653697, 3.308737
408913	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER LA CRAMAILLERE	Department: 02 Parcel Code: 02738300ZB0041 Surface: 28470 Location: Zoom Google Maps: 49.664779, 3.309817
408939	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER LA CRAMAILLERE	Department: 02 Parcel Code: 02738300ZB0048 Surface: 6170 Location: Zoom Google Maps: 49.667805, 3.308709
415952	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER L ORICAMP EST	Department: 02 Parcel Code: 02738630AE0021 Surface: 41555 Location: Zoom Google Maps: 49.674189, 3.307063
435201	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER LE CANAL	Department: 02 Parcel Code: 02738630AC0034 Surface: 33270 Location: Zoom Google Maps: 49.671722, 3.295505
441691	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER 0010, RUE DU POINT Y	Department: 02 Parcel Code: 02738300AB0337 Surface: 15666 Location: Zoom Google Maps: 49.652644, 3.304546
453846	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER L ORICAMP EST	Department: 02 Parcel Code: 02738630AE0021 Surface: 41555 Location: Zoom Google Maps: 49.674189, 3.307063
463589	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER LA CRAMAILLERE	Department: 02 Parcel Code: 02738300ZB0040 Surface: 8500 Location: Zoom Google Maps: 49.663741, 3.310154
468030	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER L ORICAMP EST	Department: 02 Parcel Code: 02738630AE0022 Surface: 23667 Location: Zoom Google Maps: 49.672782, 3.304637
476126	DU MARAIQUET GFA 418741229 @Company @Persons	02738 TERGNIER COUILLOT DE LA VIGNE	Department: 02 Parcel Code: 02738300ZB0054 Surface: 33140 Location: Zoom Google Maps: 49.670770, 3.308811

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.