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 GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 found 30 results

#	Company	Address	REF Geotag
10132402	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51030 AY-CHAMPAGNE LA NOUE DE BOEUF	Department: 51 Parcel Code: 510303470G0238 Surface: 4878 Location: Zoom Google Maps: 49.039859, 4.010939
10173103	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51153 CHOUILLY LES CHEMINS FERRES	Department: 51 Parcel Code: 51153000AH0245 Surface: 152 Location: Zoom Google Maps: 49.012566, 4.005454
10173104	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51153 CHOUILLY LES CHEMINS FERRES	Department: 51 Parcel Code: 51153000AH0246 Surface: 2370 Location: Zoom Google Maps: 49.012846, 4.005612
10173869	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51153 CHOUILLY LE REVERS DE PLUME COQ	Department: 51 Parcel Code: 51153000BC0147 Surface: 528 Location: Zoom Google Maps: 49.024831, 3.981022
10173870	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51153 CHOUILLY LE REVERS DE PLUME COQ	Department: 51 Parcel Code: 51153000BC0160 Surface: 1788 Location: Zoom Google Maps: 49.025007, 3.981055
10174309	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51153 CHOUILLY LE TUFF	Department: 51 Parcel Code: 511530000S0009 Surface: 45940 Location: Zoom Google Maps: 49.015894, 3.991059
10174313	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51153 CHOUILLY LES PLAINES DE CUIS	Department: 51 Parcel Code: 511530000S0066 Surface: 3010 Location: Zoom Google Maps: 49.007349, 3.986900
10174340	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51153 CHOUILLY LA NOUE LA DAME	Department: 51 Parcel Code: 511530000X0063 Surface: 25830 Location: Zoom Google Maps: 49.015739, 4.015655
10174343	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51153 CHOUILLY DERRIERE LE MOULIN	Department: 51 Parcel Code: 511530000X0085 Surface: 7160 Location: Zoom Google Maps: 49.019706, 4.021830
10174349	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51153 CHOUILLY LES TROIS CORNETS	Department: 51 Parcel Code: 511530000X0187 Surface: 32850 Location: Zoom Google Maps: 49.016230, 4.025135
10174350	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51153 CHOUILLY CHAMP AUX PIERRES	Department: 51 Parcel Code: 511530000X0195 Surface: 12150 Location: Zoom Google Maps: 49.011516, 4.022050
10174351	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51153 CHOUILLY CHAMP AUX PIERRES	Department: 51 Parcel Code: 511530000X0200 Surface: 5450 Location: Zoom Google Maps: 49.012203, 4.024684
10174357	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51153 CHOUILLY LA NOUE LA DAME	Department: 51 Parcel Code: 511530000X0220 Surface: 558 Location: Zoom Google Maps: 49.013962, 4.016085
10174429	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51153 CHOUILLY HAUT LA CAILLE	Department: 51 Parcel Code: 511530000Y0131 Surface: 720 Location: Zoom Google Maps: 49.037027, 4.015756
10174430	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51153 CHOUILLY LA SENTE LILOT	Department: 51 Parcel Code: 511530000Y0133 Surface: 16680 Location: Zoom Google Maps: 49.035729, 4.011094
10174446	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51153 CHOUILLY LE VASSEUX EST	Department: 51 Parcel Code: 511530000Y0309 Surface: 5550 Location: Zoom Google Maps: 49.032988, 4.011048
10174466	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51153 CHOUILLY LA MEULE	Department: 51 Parcel Code: 511530000Z0236 Surface: 8720 Location: Zoom Google Maps: 49.017410, 3.989937
10174503	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51153 CHOUILLY LA NOUE COUTARD	Department: 51 Parcel Code: 511530000Z0447 Surface: 34486 Location: Zoom Google Maps: 49.024518, 4.001107
10263988	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51434 PLIVOT LA NOUE BARBARY	Department: 51 Parcel Code: 514340000B0593 Surface: 5165 Location: Zoom Google Maps: 49.022531, 4.086420
10263989	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51434 PLIVOT LA NOUE BARBARY	Department: 51 Parcel Code: 514340000B0594 Surface: 6760 Location: Zoom Google Maps: 49.022392, 4.085811
10263990	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51434 PLIVOT LA NOUE BARBARY	Department: 51 Parcel Code: 514340000B0604 Surface: 2260 Location: Zoom Google Maps: 49.022732, 4.085286
10263991	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51434 PLIVOT LA NOUE BARBARY	Department: 51 Parcel Code: 514340000B0609 Surface: 350 Location: Zoom Google Maps: 49.021949, 4.084332
10263992	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51434 PLIVOT LA NOUE BARBARY	Department: 51 Parcel Code: 514340000B0610 Surface: 5675 Location: Zoom Google Maps: 49.022769, 4.084704
10264015	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51434 PLIVOT LES MONTE COUVET	Department: 51 Parcel Code: 514340000W0159 Surface: 60970 Location: Zoom Google Maps: 48.995116, 4.070799
10264016	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51434 PLIVOT LES MONTE COUVET	Department: 51 Parcel Code: 514340000W0160 Surface: 16360 Location: Zoom Google Maps: 48.994170, 4.071028
10264017	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51434 PLIVOT LES MONTE COUVET	Department: 51 Parcel Code: 514340000W0161 Surface: 28160 Location: Zoom Google Maps: 48.993769, 4.071124
10264018	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51434 PLIVOT L EPINETTE OUEST	Department: 51 Parcel Code: 514340000W0171 Surface: 9655 Location: Zoom Google Maps: 49.003158, 4.051815
10264019	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51434 PLIVOT L EPINETTE OUEST	Department: 51 Parcel Code: 514340000W0172 Surface: 6305 Location: Zoom Google Maps: 49.003126, 4.052055
10264026	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51434 PLIVOT LES GOISSES	Department: 51 Parcel Code: 514340000X0043 Surface: 58500 Location: Zoom Google Maps: 49.010866, 4.084985
10264030	GROUPEMENT FONCIER AGRICOLE JEAN CLOUET GFA U21537892 @Company @Persons	51434 PLIVOT LE MONT FIERY	Department: 51 Parcel Code: 514340000X0071 Surface: 20950 Location: Zoom Google Maps: 48.998224, 4.086103

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.