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 FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 found 28 results

#	Company	Address	REF Geotag
17911508	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88094 CHATEL-SUR-MOSELLE PRE CHOPIN EST	Department: 88 Parcel Code: 880940000A0114 Surface: 59560 Location: Zoom Google Maps: 48.322867, 6.371261
17911509	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88094 CHATEL-SUR-MOSELLE PRE CHOPIN EST	Department: 88 Parcel Code: 880940000A0115 Surface: 54460 Location: Zoom Google Maps: 48.321412, 6.376455
17911547	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88094 CHATEL-SUR-MOSELLE PRE CHOPIN OUEST	Department: 88 Parcel Code: 880940000A0310 Surface: 17780 Location: Zoom Google Maps: 48.324504, 6.366728
17911548	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88094 CHATEL-SUR-MOSELLE PRE CHOPIN OUEST	Department: 88 Parcel Code: 880940000A0311 Surface: 1460 Location: Zoom Google Maps: 48.324377, 6.366320
17911553	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88094 CHATEL-SUR-MOSELLE PRE CHOPIN OUEST	Department: 88 Parcel Code: 880940000A0372 Surface: 7897 Location: Zoom Google Maps: 48.325065, 6.362665
17911554	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88094 CHATEL-SUR-MOSELLE PRE CHOPIN OUEST	Department: 88 Parcel Code: 880940000A0373 Surface: 5893 Location: Zoom Google Maps: 48.325320, 6.364524
17911555	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88094 CHATEL-SUR-MOSELLE PRE CHOPIN OUEST	Department: 88 Parcel Code: 880940000A0374 Surface: 36711 Location: Zoom Google Maps: 48.323189, 6.367357
17911556	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88094 CHATEL-SUR-MOSELLE PRE CHOPIN OUEST	Department: 88 Parcel Code: 880940000A0375 Surface: 12289 Location: Zoom Google Maps: 48.324220, 6.366709
17944954	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88161 ESCLES VANNES	Department: 88 Parcel Code: 881610000B0739 Surface: 58656 Location: Zoom Google Maps: 48.127068, 6.219955
17944955	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88161 ESCLES VANNES	Department: 88 Parcel Code: 881610000B0741 Surface: 363 Location: Zoom Google Maps: 48.127811, 6.217665
17944957	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88161 ESCLES VANNES	Department: 88 Parcel Code: 881610000B0746 Surface: 1477 Location: Zoom Google Maps: 48.127293, 6.217396
17945415	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88161 ESCLES PUTHIERE	Department: 88 Parcel Code: 88161000ZE0096 Surface: 880 Location: Zoom Google Maps: 48.128374, 6.218180
17961731	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88201 GIRANCOURT CROIX DE LA FILLE	Department: 88 Parcel Code: 882010000C1339 Surface: 13334 Location: Zoom Google Maps: 48.148801, 6.352322
17961866	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88201 GIRANCOURT ROCHANRUPT	Department: 88 Parcel Code: 88201000ZD0050 Surface: 6497 Location: Zoom Google Maps: 48.148189, 6.348927
17961867	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88201 GIRANCOURT ETANG COSTER	Department: 88 Parcel Code: 88201000ZD0076 Surface: 6825 Location: Zoom Google Maps: 48.150341, 6.355694
18007156	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88327 NOMEXY XOFONTAINE	Department: 88 Parcel Code: 88327000AD0066 Surface: 550 Location: Zoom Google Maps: 48.310872, 6.386312
18007157	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88327 NOMEXY XOFONTAINE	Department: 88 Parcel Code: 88327000AD0067 Surface: 328 Location: Zoom Google Maps: 48.310710, 6.386429
18007159	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88327 NOMEXY 0031, RUE DE L ESTREY	Department: 88 Parcel Code: 88327000AD0069 Surface: 1784 Location: Zoom Google Maps: 48.310368, 6.386765
18014871	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88355 PORTIEUX LA NEIF	Department: 88 Parcel Code: 883550000C0093 Surface: 11610 Location: Zoom Google Maps: 48.348165, 6.335056
18014872	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88355 PORTIEUX LA NEIF	Department: 88 Parcel Code: 883550000C0094 Surface: 1625 Location: Zoom Google Maps: 48.349091, 6.333915
18014873	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88355 PORTIEUX LA NEIF	Department: 88 Parcel Code: 883550000C0095 Surface: 3910 Location: Zoom Google Maps: 48.348473, 6.334238
18014874	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88355 PORTIEUX LA NEIF	Department: 88 Parcel Code: 883550000C0096 Surface: 1075 Location: Zoom Google Maps: 48.347972, 6.334258
18014875	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88355 PORTIEUX LA NEIF	Department: 88 Parcel Code: 883550000C0097 Surface: 3464 Location: Zoom Google Maps: 48.348081, 6.333385
18014876	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88355 PORTIEUX LA NEIF	Department: 88 Parcel Code: 883550000C0098 Surface: 7581 Location: Zoom Google Maps: 48.348440, 6.333573
18014877	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88355 PORTIEUX LA NEIF	Department: 88 Parcel Code: 883550000C0100 Surface: 645 Location: Zoom Google Maps: 48.348900, 6.333127
18014878	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88355 PORTIEUX LA NEIF	Department: 88 Parcel Code: 883550000C0101 Surface: 1656 Location: Zoom Google Maps: 48.348977, 6.332449
18014879	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88355 PORTIEUX LA NEIF	Department: 88 Parcel Code: 883550000C0102 Surface: 2227 Location: Zoom Google Maps: 48.349186, 6.332187
18014880	FEDERATION DEPART DES ASSOC PECHE ET PROTECTION DU MILIEU U14904393 @Company @Persons	88355 PORTIEUX LA NEIF	Department: 88 Parcel Code: 883550000C0103 Surface: 1441 Location: Zoom Google Maps: 48.349075, 6.333226

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.