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 GEODIS AUTOMOTIVE EST SAS 398619445 found 26 results

#	Company	Address	REF Geotag
12095250	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	59313 HORDAIN ZI 3 VALENCIENNES LIEU ST	Department: 59 Parcel Code: 593130000B0866 Surface: 5 Location: Zoom Google Maps: 50.268534, 3.325664
12095252	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	59313 HORDAIN ZI 3 VALENCIENNES LIEU ST	Department: 59 Parcel Code: 593130000B0868 Surface: 7869 Location: Zoom Google Maps: 50.268224, 3.325435
12095254	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	59313 HORDAIN ZI 3 VALENCIENNES LIEU ST	Department: 59 Parcel Code: 593130000B0870 Surface: 37097 Location: Zoom Google Maps: 50.266881, 3.325360
14161653	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM WACHTKOPF	Department: 68 Parcel Code: 68253000190250 Surface: 253 Location: Zoom Google Maps: 47.782969, 7.515816
14161654	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM WACHTKOPF	Department: 68 Parcel Code: 68253000190252 Surface: 2020 Location: Zoom Google Maps: 47.782705, 7.517409
14161655	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM WACHTKOPF	Department: 68 Parcel Code: 68253000190254 Surface: 1999 Location: Zoom Google Maps: 47.782718, 7.517598
14161656	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM WACHTKOPF	Department: 68 Parcel Code: 68253000190255 Surface: 178 Location: Zoom Google Maps: 47.783266, 7.517721
14161657	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM WACHTKOPF	Department: 68 Parcel Code: 68253000190256 Surface: 34 Location: Zoom Google Maps: 47.783313, 7.517709
14161658	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM GD CANAL D ALSACE	Department: 68 Parcel Code: 68253000190258 Surface: 640 Location: Zoom Google Maps: 47.783258, 7.518144
14161659	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM GD CANAL D ALSACE	Department: 68 Parcel Code: 68253000190260 Surface: 1765 Location: Zoom Google Maps: 47.782692, 7.518568
14161660	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM GD CANAL D ALSACE	Department: 68 Parcel Code: 68253000190262 Surface: 1231 Location: Zoom Google Maps: 47.782702, 7.518699
14161661	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM GD CANAL D ALSACE	Department: 68 Parcel Code: 68253000190264 Surface: 2414 Location: Zoom Google Maps: 47.782661, 7.519044
14161662	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM GD CANAL D ALSACE	Department: 68 Parcel Code: 68253000190265 Surface: 506 Location: Zoom Google Maps: 47.782489, 7.518792
14161663	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM WACHTKOPF	Department: 68 Parcel Code: 68253000190266 Surface: 1393 Location: Zoom Google Maps: 47.782421, 7.517519
14161664	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM WACHTKOPF	Department: 68 Parcel Code: 68253000190267 Surface: 9718 Location: Zoom Google Maps: 47.782386, 7.518163
14161665	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM WACHTKOPF	Department: 68 Parcel Code: 68253000190268 Surface: 20599 Location: Zoom Google Maps: 47.782507, 7.516204
14161732	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM 0078, RUE DES ARDENNES	Department: 68 Parcel Code: 68253000190337 Surface: 214 Location: Zoom Google Maps: 47.783220, 7.516364
14161734	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM WACHTKOPF	Department: 68 Parcel Code: 68253000190339 Surface: 34 Location: Zoom Google Maps: 47.783287, 7.517317
14161736	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM WACHTKOPF	Department: 68 Parcel Code: 68253000190341 Surface: 1 Location: Zoom Google Maps: 47.783298, 7.517395
14161738	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM WACHTKOPF	Department: 68 Parcel Code: 68253000190343 Surface: 21 Location: Zoom Google Maps: 47.783302, 7.517500
14161740	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM WACHTKOPF	Department: 68 Parcel Code: 68253000190345 Surface: 7 Location: Zoom Google Maps: 47.783321, 7.517707
14161742	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM GD CANAL D ALSACE	Department: 68 Parcel Code: 68253000190347 Surface: 89 Location: Zoom Google Maps: 47.783342, 7.518081
14161744	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM GD CANAL D ALSACE	Department: 68 Parcel Code: 68253000190349 Surface: 16 Location: Zoom Google Maps: 47.783369, 7.518494
14161746	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	68253 OTTMARSHEIM GD CANAL D ALSACE	Department: 68 Parcel Code: 68253000190351 Surface: 24 Location: Zoom Google Maps: 47.783380, 7.518621
18300512	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	90032 DANJOUTIN 9025, ZONE INDUSTRIELLE	Department: 90 Parcel Code: 90032000BH0030 Surface: 7547 Location: Zoom Google Maps: 47.616186, 6.848642
18304868	GEODIS AUTOMOTIVE EST SAS 398619445 @Company @Persons	90047 FONTAINE CAMP D AVIATION	Department: 90 Parcel Code: 90047000CB0052 Surface: 37432 Location: Zoom Google Maps: 47.655205, 7.003684

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.