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 MONTEE PANON GFA U23725836 found 27 results

#	Company	Address	REF Geotag
18988793	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL 0112, RUE CANAL DAUMAING	Department: 97 Parcel Code: 97415000EN0077 Surface: 33766 Location: Zoom Google Maps: -21.074264, 55.281506
18988794	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL 0112, RUE CANAL DAUMAING	Department: 97 Parcel Code: 97415000EN0077 Surface: 33766 Location: Zoom Google Maps: -21.074264, 55.281506
18988795	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL 0112, RUE CANAL DAUMAING	Department: 97 Parcel Code: 97415000EN0077 Surface: 33766 Location: Zoom Google Maps: -21.074264, 55.281506
18988805	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL VUE BELLE CENTRE	Department: 97 Parcel Code: 97415000EN0138 Surface: 15807 Location: Zoom Google Maps: -21.075902, 55.282543
18989081	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL VUE BELLE (BDN)	Department: 97 Parcel Code: 97415000EP0464 Surface: 13322 Location: Zoom Google Maps: -21.079338, 55.259770
18989134	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL VUE BELLE (BDN)	Department: 97 Parcel Code: 97415000EP0904 Surface: 5686 Location: Zoom Google Maps: -21.078763, 55.259798
18989135	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL VUE BELLE (BDN)	Department: 97 Parcel Code: 97415000EP0905 Surface: 44711 Location: Zoom Google Maps: -21.077222, 55.259629
18989136	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL VUE BELLE (BDN)	Department: 97 Parcel Code: 97415000EP0906 Surface: 28361 Location: Zoom Google Maps: -21.074355, 55.259582
18989468	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL MONTEE PANON	Department: 97 Parcel Code: 97415000ET0114 Surface: 8800 Location: Zoom Google Maps: -21.084994, 55.253556
18989469	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL MONTEE PANON	Department: 97 Parcel Code: 97415000ET0115 Surface: 9000 Location: Zoom Google Maps: -21.085795, 55.252449
18989487	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL MONTEE PANON	Department: 97 Parcel Code: 97415000ET0442 Surface: 4574 Location: Zoom Google Maps: -21.085991, 55.260787
18989489	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL LES COMMUNES	Department: 97 Parcel Code: 97415000ET0451 Surface: 30215 Location: Zoom Google Maps: -21.087913, 55.252148
18989595	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL MONTEE PANON	Department: 97 Parcel Code: 97415000ET0719 Surface: 5792 Location: Zoom Google Maps: -21.084717, 55.254861
18989598	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL MONTEE PANON	Department: 97 Parcel Code: 97415000ET0723 Surface: 8103 Location: Zoom Google Maps: -21.083496, 55.258602
18989599	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL 5640, CD 9	Department: 97 Parcel Code: 97415000ET0724 Surface: 11559 Location: Zoom Google Maps: -21.083234, 55.259866
18989600	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL 5700, CD 9	Department: 97 Parcel Code: 97415000ET0726 Surface: 31142 Location: Zoom Google Maps: -21.085839, 55.253314
18989601	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL 5700, CD 9	Department: 97 Parcel Code: 97415000ET0727 Surface: 15742 Location: Zoom Google Maps: -21.086899, 55.253799
18989605	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL 5700, CD 9	Department: 97 Parcel Code: 97415000ET0732 Surface: 62616 Location: Zoom Google Maps: -21.084634, 55.260046
18989606	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL MONTEE PANON	Department: 97 Parcel Code: 97415000ET0737 Surface: 23451 Location: Zoom Google Maps: -21.087856, 55.254198
18989609	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL MONTEE PANON	Department: 97 Parcel Code: 97415000ET0742 Surface: 13924 Location: Zoom Google Maps: -21.086291, 55.260042
18989611	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL 6008, CD 9	Department: 97 Parcel Code: 97415000ET0746 Surface: 752 Location: Zoom Google Maps: -21.088759, 55.255001
18989615	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL 6008, CD 9	Department: 97 Parcel Code: 97415000ET0752 Surface: 563 Location: Zoom Google Maps: -21.090136, 55.255932
18989682	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL LES COMMUNES	Department: 97 Parcel Code: 97415000ET1025 Surface: 32102 Location: Zoom Google Maps: -21.090164, 55.255005
18989748	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL BAS DE VUE BELLE (BDN)	Department: 97 Parcel Code: 97415000EV0116 Surface: 56485 Location: Zoom Google Maps: -21.081191, 55.258978
18989749	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL BAS DE VUE BELLE (BDN)	Department: 97 Parcel Code: 97415000EV0116 Surface: 56485 Location: Zoom Google Maps: -21.081191, 55.258978
18989872	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL BAS DE VUE BELLE (BDN)	Department: 97 Parcel Code: 97415000EV0551 Surface: 6271 Location: Zoom Google Maps: -21.078610, 55.259594
18989873	GROUPEMENT FONCIER AGRICOLE MONTEE PANON GFA U23725836 @Company @Persons	97415 SAINT-PAUL BAS DE VUE BELLE (BDN)	Department: 97 Parcel Code: 97415000EV0552 Surface: 2797 Location: Zoom Google Maps: -21.077998, 55.259344

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.