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 GRAT INVEST SARL 828598854 found 32 results

#	Company	Address	REF Geotag
199511	GRAT INVEST SARL 828598854 @Company @Persons	01320 REPLONGES MONS NORD	Department: 01 Parcel Code: 013200000C2961 Surface: 893 Location: Zoom Google Maps: 46.308487, 4.906516
199512	GRAT INVEST SARL 828598854 @Company @Persons	01320 REPLONGES MONS NORD	Department: 01 Parcel Code: 013200000C2962 Surface: 5 Location: Zoom Google Maps: 46.308255, 4.906552
206208	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0501 Surface: 334 Location: Zoom Google Maps: 46.440546, 4.968542
206209	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0502 Surface: 14 Location: Zoom Google Maps: 46.440783, 4.968611
206210	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0503 Surface: 143 Location: Zoom Google Maps: 46.440817, 4.969014
206211	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0504 Surface: 2 Location: Zoom Google Maps: 46.440843, 4.969023
206212	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0505 Surface: 28 Location: Zoom Google Maps: 46.440829, 4.968758
206213	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0506 Surface: 44 Location: Zoom Google Maps: 46.440823, 4.968499
206214	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0507 Surface: 122 Location: Zoom Google Maps: 46.440793, 4.968148
206215	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0508 Surface: 157 Location: Zoom Google Maps: 46.440810, 4.968657
206216	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0509 Surface: 2 Location: Zoom Google Maps: 46.440850, 4.969159
206217	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0510 Surface: 806 Location: Zoom Google Maps: 46.441006, 4.969043
206218	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0511 Surface: 1299 Location: Zoom Google Maps: 46.441050, 4.968771
206219	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0512 Surface: 820 Location: Zoom Google Maps: 46.441063, 4.968426
206220	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0513 Surface: 697 Location: Zoom Google Maps: 46.441040, 4.968141
206221	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0514 Surface: 652 Location: Zoom Google Maps: 46.441203, 4.968087
206222	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0515 Surface: 732 Location: Zoom Google Maps: 46.441153, 4.968337
206223	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0516 Surface: 7 Location: Zoom Google Maps: 46.440849, 4.968956
206224	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0517 Surface: 46 Location: Zoom Google Maps: 46.441327, 4.968523
206225	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0518 Surface: 121 Location: Zoom Google Maps: 46.440733, 4.969277
206226	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0519 Surface: 1103 Location: Zoom Google Maps: 46.440421, 4.968782
206227	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0520 Surface: 1056 Location: Zoom Google Maps: 46.440422, 4.969137
206228	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0521 Surface: 697 Location: Zoom Google Maps: 46.440619, 4.969105
206229	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0522 Surface: 312 Location: Zoom Google Maps: 46.440406, 4.968921
206230	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0523 Surface: 63 Location: Zoom Google Maps: 46.440820, 4.969259
206231	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0524 Surface: 7 Location: Zoom Google Maps: 46.440854, 4.969252
206232	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0525 Surface: 448 Location: Zoom Google Maps: 46.441055, 4.969224
206233	GRAT INVEST SARL 828598854 @Company @Persons	01337 SAINT-BENIGNE LE VILLAGE	Department: 01 Parcel Code: 01337000ZH0526 Surface: 1 Location: Zoom Google Maps: 46.441312, 4.969140
211982	GRAT INVEST SARL 828598854 @Company @Persons	01350 SAINT-ETIENNE-DU-BOIS 0930, RTE DE LONS	Department: 01 Parcel Code: 013500000A0019 Surface: 529 Location: Zoom Google Maps: 46.298541, 5.301130
212003	GRAT INVEST SARL 828598854 @Company @Persons	01350 SAINT-ETIENNE-DU-BOIS CINQ VERNES	Department: 01 Parcel Code: 013500000A0491 Surface: 850 Location: Zoom Google Maps: 46.298460, 5.301729
220057	GRAT INVEST SARL 828598854 @Company @Persons	01364 SAINT-JEAN-SUR-REYSSOUZE LE CHATELET	Department: 01 Parcel Code: 013640000B0267 Surface: 7730 Location: Zoom Google Maps: 46.380794, 5.082543
14758555	GRAT INVEST SARL 828598854 @Company @Persons	71150 CRECHES-SUR-SAONE 0153, RUE DES BURNAYS	Department: 71 Parcel Code: 71150000AH0039 Surface: 550 Location: Zoom Google Maps: 46.242743, 4.780871

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.