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 GFA DU DOLMEN U21369966 found 29 results

#	Company	Address	REF Geotag
1698470	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LA GARENNE DE BERCENAY	Department: 10 Parcel Code: 10038000YA0012 Surface: 55950 Location: Zoom Google Maps: 48.333961, 3.586743
1698475	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LA GARENNE DE BERCENAY	Department: 10 Parcel Code: 10038000YA0027 Surface: 25880 Location: Zoom Google Maps: 48.338493, 3.590248
1698480	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LES LONGUES RAIES	Department: 10 Parcel Code: 10038000YB0013 Surface: 61270 Location: Zoom Google Maps: 48.339503, 3.574285
1698481	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LES LONGUES RAIES	Department: 10 Parcel Code: 10038000YB0013 Surface: 61270 Location: Zoom Google Maps: 48.339503, 3.574285
1698482	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LES LONGUES RAIES	Department: 10 Parcel Code: 10038000YB0015 Surface: 33380 Location: Zoom Google Maps: 48.338937, 3.572582
1698483	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LES LONGUES RAIES	Department: 10 Parcel Code: 10038000YB0015 Surface: 33380 Location: Zoom Google Maps: 48.338937, 3.572582
1698494	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LES ACCINS	Department: 10 Parcel Code: 10038000ZR0002 Surface: 5000 Location: Zoom Google Maps: 48.350377, 3.585520
1698498	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LES NOIRATTES	Department: 10 Parcel Code: 10038000ZR0063 Surface: 76540 Location: Zoom Google Maps: 48.340233, 3.592615
1698499	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LES NOIRATTES	Department: 10 Parcel Code: 10038000ZR0063 Surface: 76540 Location: Zoom Google Maps: 48.340233, 3.592615
1698500	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LES NOIRATTES	Department: 10 Parcel Code: 10038000ZR0063 Surface: 76540 Location: Zoom Google Maps: 48.340233, 3.592615
1698504	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LES PRES DES ACCINS	Department: 10 Parcel Code: 10038000ZR0096 Surface: 2830 Location: Zoom Google Maps: 48.349397, 3.583861
1698505	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LES PRES DES ACCINS	Department: 10 Parcel Code: 10038000ZR0096 Surface: 2830 Location: Zoom Google Maps: 48.349397, 3.583861
1698525	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LES PIECES DU MOULIN	Department: 10 Parcel Code: 10038000ZS0032 Surface: 70280 Location: Zoom Google Maps: 48.341668, 3.604876
1698527	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LES PRES DU MOULIN	Department: 10 Parcel Code: 10038000ZS0040 Surface: 14370 Location: Zoom Google Maps: 48.340600, 3.600387
1698530	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER DESSUS DU CHEMIN DE CRAYER	Department: 10 Parcel Code: 10038000ZT0001 Surface: 4220 Location: Zoom Google Maps: 48.338499, 3.593146
1698531	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LE CHEMIN DE MARCILLY	Department: 10 Parcel Code: 10038000ZT0004 Surface: 8600 Location: Zoom Google Maps: 48.335537, 3.598664
1698532	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LE CHEMIN DE MARCILLY	Department: 10 Parcel Code: 10038000ZT0004 Surface: 8600 Location: Zoom Google Maps: 48.335537, 3.598664
1698533	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LE CHEMIN DE MARCILLY	Department: 10 Parcel Code: 10038000ZT0007 Surface: 148800 Location: Zoom Google Maps: 48.339413, 3.603022
1698534	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LA PERTE	Department: 10 Parcel Code: 10038000ZT0008 Surface: 150840 Location: Zoom Google Maps: 48.332151, 3.599933
1698535	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LA PERTE	Department: 10 Parcel Code: 10038000ZT0008 Surface: 150840 Location: Zoom Google Maps: 48.332151, 3.599933
1698539	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LA PENTE DE FRECUS	Department: 10 Parcel Code: 10038000ZV0001 Surface: 60510 Location: Zoom Google Maps: 48.325455, 3.605590
1698554	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LES GRANDS BUISSONS	Department: 10 Parcel Code: 10038000ZW0025 Surface: 322300 Location: Zoom Google Maps: 48.322345, 3.604020
1698555	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LES GRANDS BUISSONS	Department: 10 Parcel Code: 10038000ZW0025 Surface: 322300 Location: Zoom Google Maps: 48.322345, 3.604020
1698556	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LES GRANDS BUISSONS	Department: 10 Parcel Code: 10038000ZW0025 Surface: 322300 Location: Zoom Google Maps: 48.322345, 3.604020
1698562	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LES PATOUILLATS	Department: 10 Parcel Code: 10038000ZX0004 Surface: 862760 Location: Zoom Google Maps: 48.330148, 3.592945
1698563	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER LES PATOUILLATS	Department: 10 Parcel Code: 10038000ZX0004 Surface: 862760 Location: Zoom Google Maps: 48.330148, 3.592945
1698568	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER MOQUE PANNIER	Department: 10 Parcel Code: 10038000ZX0013 Surface: 178550 Location: Zoom Google Maps: 48.321442, 3.592740
1698569	GFA DU DOLMEN U21369966 @Company @Persons	10038 BERCENAY LE HAYER MOQUE PANNIER	Department: 10 Parcel Code: 10038000ZX0013 Surface: 178550 Location: Zoom Google Maps: 48.321442, 3.592740
1701876	GFA DU DOLMEN U21369966 @Company @Persons	10054 BOURDENAY HAUT DE GARENNE	Department: 10 Parcel Code: 10054000ZB0004 Surface: 59790 Location: Zoom Google Maps: 48.333562, 3.546777

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.