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 FORESTIER SICO GFO 539489575 found 25 results

#	Company	Address	REF Geotag
493693	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03023 BELLERIVE SUR ALLIER LES BOIS DIEUX ET POUSALEY	Department: 03 Parcel Code: 03023000BE0001 Surface: 183729 Location: Zoom Google Maps: 46.134293, 3.372375
493707	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03023 BELLERIVE SUR ALLIER PALAZOL ET GROS BOIS	Department: 03 Parcel Code: 03023000BH0013 Surface: 141273 Location: Zoom Google Maps: 46.138233, 3.372763
493708	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03023 BELLERIVE SUR ALLIER PALAZOL ET GROS BOIS	Department: 03 Parcel Code: 03023000BH0016 Surface: 295113 Location: Zoom Google Maps: 46.143442, 3.374398
493732	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03023 BELLERIVE SUR ALLIER MONTPERTUIS	Department: 03 Parcel Code: 03023000BI0001 Surface: 25587 Location: Zoom Google Maps: 46.147833, 3.380901
506888	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03060 CHARMEIL LES TIOLLERES	Department: 03 Parcel Code: 03060000AE0018 Surface: 83951 Location: Zoom Google Maps: 46.150557, 3.380064
506889	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03060 CHARMEIL LES TIOLLERES	Department: 03 Parcel Code: 03060000AE0018 Surface: 83951 Location: Zoom Google Maps: 46.150557, 3.380064
506890	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03060 CHARMEIL L ETANG GORGEAS	Department: 03 Parcel Code: 03060000AE0023 Surface: 792 Location: Zoom Google Maps: 46.147872, 3.376566
506891	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03060 CHARMEIL L ETANG GORGEAS	Department: 03 Parcel Code: 03060000AE0027 Surface: 44822 Location: Zoom Google Maps: 46.149188, 3.375167
529318	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE 0003, RUE DES LOUBIERES	Department: 03 Parcel Code: 031100000A0048 Surface: 391900 Location: Zoom Google Maps: 46.146766, 3.369596
529319	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE 0003, RUE DES LOUBIERES	Department: 03 Parcel Code: 031100000A0048 Surface: 391900 Location: Zoom Google Maps: 46.146766, 3.369596
529322	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE 0022, RUE DE CHAMPODON	Department: 03 Parcel Code: 031100000A0050 Surface: 3770 Location: Zoom Google Maps: 46.143954, 3.370559
529323	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE 0005, RUE DE CHAMPODON	Department: 03 Parcel Code: 031100000A0051 Surface: 5030 Location: Zoom Google Maps: 46.145370, 3.370059
529326	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE 0025, RUE DE LA VIEILLE COTE	Department: 03 Parcel Code: 031100000A0053 Surface: 1220 Location: Zoom Google Maps: 46.145726, 3.369694
529335	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE 0026, RUE DES GOUTTES	Department: 03 Parcel Code: 031100000A0057 Surface: 1320 Location: Zoom Google Maps: 46.143685, 3.369576
529336	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE 0026, RUE DES GOUTTES	Department: 03 Parcel Code: 031100000A0058 Surface: 1260 Location: Zoom Google Maps: 46.143665, 3.369362
529337	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE TAILLIS JEANTON	Department: 03 Parcel Code: 031100000A0059 Surface: 1665 Location: Zoom Google Maps: 46.144180, 3.369234
529338	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE 0003, RUE DE CHAMPODON	Department: 03 Parcel Code: 031100000A0060 Surface: 3300 Location: Zoom Google Maps: 46.144560, 3.369011
529341	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0079 Surface: 34100 Location: Zoom Google Maps: 46.139545, 3.370564
529344	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0083 Surface: 1075 Location: Zoom Google Maps: 46.130409, 3.373233
529345	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0086 Surface: 4760 Location: Zoom Google Maps: 46.131128, 3.368013
529364	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE 0207, RTE NATIONALE	Department: 03 Parcel Code: 031100000A0442 Surface: 255696 Location: Zoom Google Maps: 46.131774, 3.370026
529365	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE 0207, RTE NATIONALE	Department: 03 Parcel Code: 031100000A0442 Surface: 255696 Location: Zoom Google Maps: 46.131774, 3.370026
529367	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0449 Surface: 1367 Location: Zoom Google Maps: 46.129483, 3.373377
529368	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0450 Surface: 408 Location: Zoom Google Maps: 46.128654, 3.373218
599162	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03304 VENDAT LA BOURSE	Department: 03 Parcel Code: 03304000AR0038 Surface: 1148 Location: Zoom Google Maps: 46.150476, 3.366366

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.