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 GROUPEMENT FONCIER AGRICOLE LANVIN GFA 381743392 found 19 results

#	Company	Address	REF Geotag
16583784	GROUPEMENT FONCIER AGRICOLE LANVIN GFA 381743392 @Company @Persons	80031 ARVILLERS LE CHEMIN DU QUESNEL	Department: 80 Parcel Code: 80031000ZA0006 Surface: 13410 Location: Zoom Google Maps: 49.757931, 2.640233
16583804	GROUPEMENT FONCIER AGRICOLE LANVIN GFA 381743392 @Company @Persons	80031 ARVILLERS LES VIGNES	Department: 80 Parcel Code: 80031000ZC0038 Surface: 4085 Location: Zoom Google Maps: 49.729530, 2.636673
16583805	GROUPEMENT FONCIER AGRICOLE LANVIN GFA 381743392 @Company @Persons	80031 ARVILLERS LES VIGNES	Department: 80 Parcel Code: 80031000ZC0038 Surface: 4085 Location: Zoom Google Maps: 49.729530, 2.636673
16583806	GROUPEMENT FONCIER AGRICOLE LANVIN GFA 381743392 @Company @Persons	80031 ARVILLERS LES VIGNES	Department: 80 Parcel Code: 80031000ZC0039 Surface: 13830 Location: Zoom Google Maps: 49.729839, 2.635737
16583807	GROUPEMENT FONCIER AGRICOLE LANVIN GFA 381743392 @Company @Persons	80031 ARVILLERS LES VIGNES	Department: 80 Parcel Code: 80031000ZC0039 Surface: 13830 Location: Zoom Google Maps: 49.729839, 2.635737
16583808	GROUPEMENT FONCIER AGRICOLE LANVIN GFA 381743392 @Company @Persons	80031 ARVILLERS LES VIGNES	Department: 80 Parcel Code: 80031000ZC0039 Surface: 13830 Location: Zoom Google Maps: 49.729839, 2.635737
16583809	GROUPEMENT FONCIER AGRICOLE LANVIN GFA 381743392 @Company @Persons	80031 ARVILLERS LES VIGNES	Department: 80 Parcel Code: 80031000ZC0041 Surface: 530 Location: Zoom Google Maps: 49.730107, 2.636255
16583810	GROUPEMENT FONCIER AGRICOLE LANVIN GFA 381743392 @Company @Persons	80031 ARVILLERS LES VIGNES	Department: 80 Parcel Code: 80031000ZC0042 Surface: 255 Location: Zoom Google Maps: 49.730110, 2.636140
16583813	GROUPEMENT FONCIER AGRICOLE LANVIN GFA 381743392 @Company @Persons	80031 ARVILLERS CHEMIN DU BOIS	Department: 80 Parcel Code: 80031000ZC0085 Surface: 23250 Location: Zoom Google Maps: 49.736851, 2.644927
16583814	GROUPEMENT FONCIER AGRICOLE LANVIN GFA 381743392 @Company @Persons	80031 ARVILLERS CHEMIN DU BOIS	Department: 80 Parcel Code: 80031000ZC0088 Surface: 82375 Location: Zoom Google Maps: 49.738197, 2.647342
16583815	GROUPEMENT FONCIER AGRICOLE LANVIN GFA 381743392 @Company @Persons	80031 ARVILLERS CHEMIN DU BOIS	Department: 80 Parcel Code: 80031000ZC0088 Surface: 82375 Location: Zoom Google Maps: 49.738197, 2.647342
16583817	GROUPEMENT FONCIER AGRICOLE LANVIN GFA 381743392 @Company @Persons	80031 ARVILLERS FOND DE LA CHAPELLE	Department: 80 Parcel Code: 80031000ZC0113 Surface: 4535 Location: Zoom Google Maps: 49.730314, 2.649989
16583818	GROUPEMENT FONCIER AGRICOLE LANVIN GFA 381743392 @Company @Persons	80031 ARVILLERS FOND DE LA CHAPELLE	Department: 80 Parcel Code: 80031000ZC0115 Surface: 8460 Location: Zoom Google Maps: 49.733391, 2.645704
16583819	GROUPEMENT FONCIER AGRICOLE LANVIN GFA 381743392 @Company @Persons	80031 ARVILLERS FOND DE LA CHAPELLE	Department: 80 Parcel Code: 80031000ZC0118 Surface: 18900 Location: Zoom Google Maps: 49.730877, 2.647183
16583822	GROUPEMENT FONCIER AGRICOLE LANVIN GFA 381743392 @Company @Persons	80031 ARVILLERS AU CHEMIN DE WARSY	Department: 80 Parcel Code: 80031000ZC0131 Surface: 8555 Location: Zoom Google Maps: 49.727843, 2.643059
16583823	GROUPEMENT FONCIER AGRICOLE LANVIN GFA 381743392 @Company @Persons	80031 ARVILLERS AU CHEMIN DE WARSY	Department: 80 Parcel Code: 80031000ZC0140 Surface: 1880 Location: Zoom Google Maps: 49.726540, 2.642738
16583868	GROUPEMENT FONCIER AGRICOLE LANVIN GFA 381743392 @Company @Persons	80031 ARVILLERS CHEMIN DE PROCESSION	Department: 80 Parcel Code: 80031000ZM0002 Surface: 1970 Location: Zoom Google Maps: 49.741196, 2.649728
16618725	GROUPEMENT FONCIER AGRICOLE LANVIN GFA 381743392 @Company @Persons	80278 ERCHES GROUPE SAINT GERMAIN	Department: 80 Parcel Code: 80278000ZD0039 Surface: 14030 Location: Zoom Google Maps: 49.727513, 2.651732
16618727	GROUPEMENT FONCIER AGRICOLE LANVIN GFA 381743392 @Company @Persons	80278 ERCHES FOND DE SAINT GERMAIN	Department: 80 Parcel Code: 80278000ZE0003 Surface: 26065 Location: Zoom Google Maps: 49.725564, 2.648904

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.