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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search GROUPE FORESTIER DU BOIS CORBY GFO 421435892 found 24 results

#	Company	Address	REF Geotag
16603788	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80187 LA CHAUSSEE TIRANCOURT LES CATTELETS	Department: 80 Parcel Code: 801870000D0442 Surface: 120 Location: Zoom Google Maps: 49.956352, 2.197195
16603789	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80187 LA CHAUSSEE TIRANCOURT LES CATTELETS	Department: 80 Parcel Code: 801870000D0443 Surface: 8050 Location: Zoom Google Maps: 49.957777, 2.198460
16603790	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80187 LA CHAUSSEE TIRANCOURT LES CATTELETS	Department: 80 Parcel Code: 801870000D0444 Surface: 4185 Location: Zoom Google Maps: 49.959265, 2.198346
16603824	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80187 LA CHAUSSEE TIRANCOURT LES CATTELETS	Department: 80 Parcel Code: 801870000D0694 Surface: 138085 Location: Zoom Google Maps: 49.957185, 2.196539
16603964	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80187 LA CHAUSSEE TIRANCOURT LES CATTELETS	Department: 80 Parcel Code: 80187000ZD0029 Surface: 5630 Location: Zoom Google Maps: 49.957143, 2.191841
16603965	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80187 LA CHAUSSEE TIRANCOURT LES CATTELETS	Department: 80 Parcel Code: 80187000ZD0032 Surface: 7550 Location: Zoom Google Maps: 49.957220, 2.192783
16604032	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80187 LA CHAUSSEE TIRANCOURT LES CATTELETS	Department: 80 Parcel Code: 80187000ZW0006 Surface: 20393 Location: Zoom Google Maps: 49.957749, 2.198898
16684103	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80718 SAINT-SAUVEUR LES SOIRONS	Department: 80 Parcel Code: 80718000ZK0002 Surface: 5853 Location: Zoom Google Maps: 49.961349, 2.201311
16685133	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80722 SAINT-VAST-EN-CHAUSSEE LA POYELLE	Department: 80 Parcel Code: 80722000ZD0014 Surface: 11665 Location: Zoom Google Maps: 49.958624, 2.192682
16685134	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80722 SAINT-VAST-EN-CHAUSSEE LA POYELLE	Department: 80 Parcel Code: 80722000ZD0014 Surface: 11665 Location: Zoom Google Maps: 49.958624, 2.192682
16685135	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80722 SAINT-VAST-EN-CHAUSSEE LA POYELLE	Department: 80 Parcel Code: 80722000ZD0014 Surface: 11665 Location: Zoom Google Maps: 49.958624, 2.192682
16685136	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80722 SAINT-VAST-EN-CHAUSSEE LA POYELLE	Department: 80 Parcel Code: 80722000ZD0015 Surface: 4210 Location: Zoom Google Maps: 49.958510, 2.191371
16685137	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80722 SAINT-VAST-EN-CHAUSSEE LA POYELLE	Department: 80 Parcel Code: 80722000ZD0028 Surface: 2615 Location: Zoom Google Maps: 49.959365, 2.193486
16685138	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80722 SAINT-VAST-EN-CHAUSSEE LA POYELLE	Department: 80 Parcel Code: 80722000ZD0029 Surface: 1227 Location: Zoom Google Maps: 49.958941, 2.192910
16685139	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80722 SAINT-VAST-EN-CHAUSSEE LA POYELLE	Department: 80 Parcel Code: 80722000ZD0030 Surface: 1388 Location: Zoom Google Maps: 49.959613, 2.194218
16685140	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80722 SAINT-VAST-EN-CHAUSSEE LE CAILLERET	Department: 80 Parcel Code: 80722000ZD0032 Surface: 3170 Location: Zoom Google Maps: 49.960896, 2.199096
16685141	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80722 SAINT-VAST-EN-CHAUSSEE LE CAILLERET	Department: 80 Parcel Code: 80722000ZD0033 Surface: 3100 Location: Zoom Google Maps: 49.961556, 2.199615
16685142	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80722 SAINT-VAST-EN-CHAUSSEE LA POYELLE	Department: 80 Parcel Code: 80722000ZD0047 Surface: 2475 Location: Zoom Google Maps: 49.957476, 2.191222
16685143	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80722 SAINT-VAST-EN-CHAUSSEE LE CAILLERET	Department: 80 Parcel Code: 80722000ZD0051 Surface: 9704 Location: Zoom Google Maps: 49.961260, 2.199833
16685144	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80722 SAINT-VAST-EN-CHAUSSEE LA POYELLE	Department: 80 Parcel Code: 80722000ZD0058 Surface: 1904 Location: Zoom Google Maps: 49.957883, 2.190175
16685145	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80722 SAINT-VAST-EN-CHAUSSEE LA POYELLE	Department: 80 Parcel Code: 80722000ZD0060 Surface: 3443 Location: Zoom Google Maps: 49.957833, 2.190933
16685146	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80722 SAINT-VAST-EN-CHAUSSEE LE CAILLERET	Department: 80 Parcel Code: 80722000ZD0073 Surface: 49801 Location: Zoom Google Maps: 49.960607, 2.197044
16685147	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80722 SAINT-VAST-EN-CHAUSSEE LE CAILLERET	Department: 80 Parcel Code: 80722000ZD0073 Surface: 49801 Location: Zoom Google Maps: 49.960607, 2.197044
16685148	GROUPE FORESTIER DU BOIS CORBY GFO 421435892 @Company @Persons	80722 SAINT-VAST-EN-CHAUSSEE LE CAILLERET	Department: 80 Parcel Code: 80722000ZD0073 Surface: 49801 Location: Zoom Google Maps: 49.960607, 2.197044

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.