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 RURAL DALTEVILLE GFR 327358347 found 43 results

#	Company	Address	REF Geotag
11187562	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57035 ASSENONCOURT FROMENT	Department: 57 Parcel Code: 57035000060015 Surface: 1230 Location: Zoom Google Maps: 48.751390, 6.806658
11187565	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57035 ASSENONCOURT LE BOIS FROMENT	Department: 57 Parcel Code: 57035000060028 Surface: 40902 Location: Zoom Google Maps: 48.750325, 6.799292
11187566	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57035 ASSENONCOURT LE BOIS FROMENT	Department: 57 Parcel Code: 57035000060030 Surface: 136538 Location: Zoom Google Maps: 48.749280, 6.802978
11187567	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57035 ASSENONCOURT LE GROS AZOUDANGE	Department: 57 Parcel Code: 57035000060033 Surface: 2681 Location: Zoom Google Maps: 48.751146, 6.798699
11187569	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57035 ASSENONCOURT LE BOIS FROMENT	Department: 57 Parcel Code: 57035000060035 Surface: 1562 Location: Zoom Google Maps: 48.749657, 6.799130
11187572	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57035 ASSENONCOURT LE BOIS FROMENT	Department: 57 Parcel Code: 57035000060037 Surface: 3438 Location: Zoom Google Maps: 48.749648, 6.799550
11187573	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57035 ASSENONCOURT L IMPERIAL	Department: 57 Parcel Code: 57035000060038 Surface: 68222 Location: Zoom Google Maps: 48.750742, 6.809841
11187574	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57035 ASSENONCOURT L IMPERIAL	Department: 57 Parcel Code: 57035000060038 Surface: 68222 Location: Zoom Google Maps: 48.750742, 6.809841
11187587	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57035 ASSENONCOURT PRES DES GRANDES ARREES	Department: 57 Parcel Code: 57035000070067 Surface: 72600 Location: Zoom Google Maps: 48.754735, 6.791966
11192063	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57044 AZOUDANGE LA HAYOTTE	Department: 57 Parcel Code: 57044000170001 Surface: 570 Location: Zoom Google Maps: 48.750290, 6.810705
11299324	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57246 GELUCOURT BOIS DIT LE RENESTROFF	Department: 57 Parcel Code: 57246000050092 Surface: 342200 Location: Zoom Google Maps: 48.770435, 6.746502
11299325	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57246 GELUCOURT BOIS DIT LE RENESTROFF	Department: 57 Parcel Code: 57246000050092 Surface: 342200 Location: Zoom Google Maps: 48.770435, 6.746502
11299326	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57246 GELUCOURT BOIS DIT LE RENESTROFF	Department: 57 Parcel Code: 57246000050092 Surface: 342200 Location: Zoom Google Maps: 48.770435, 6.746502
11299356	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57246 GELUCOURT HAIE DES CERFS	Department: 57 Parcel Code: 57246000060008 Surface: 51897 Location: Zoom Google Maps: 48.768736, 6.756328
11299357	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57246 GELUCOURT HAIE DES CERFS	Department: 57 Parcel Code: 57246000060008 Surface: 51897 Location: Zoom Google Maps: 48.768736, 6.756328
11389270	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57434 MAIZIERES-LES-VIC PETITE CHABOSSE	Department: 57 Parcel Code: 57434000100002 Surface: 32678 Location: Zoom Google Maps: 48.711677, 6.810329
11389271	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57434 MAIZIERES-LES-VIC PETITE CHABOSSE	Department: 57 Parcel Code: 57434000100002 Surface: 32678 Location: Zoom Google Maps: 48.711677, 6.810329
11389276	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57434 MAIZIERES-LES-VIC GRANDE CHABOSSE	Department: 57 Parcel Code: 57434000100005 Surface: 33481 Location: Zoom Google Maps: 48.714208, 6.811600
11533842	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL ALTEVILLE	Department: 57 Parcel Code: 57664000040033 Surface: 7210 Location: Zoom Google Maps: 48.771695, 6.764333
11533843	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL ALTEVILLE	Department: 57 Parcel Code: 57664000040033 Surface: 7210 Location: Zoom Google Maps: 48.771695, 6.764333
11533844	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL ALTEVILLE	Department: 57 Parcel Code: 57664000040033 Surface: 7210 Location: Zoom Google Maps: 48.771695, 6.764333
11533845	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL ALTEVILLE	Department: 57 Parcel Code: 57664000040035 Surface: 2140 Location: Zoom Google Maps: 48.772232, 6.763388
11533846	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL ALTEVILLE	Department: 57 Parcel Code: 57664000040035 Surface: 2140 Location: Zoom Google Maps: 48.772232, 6.763388
11533847	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL LA CHARBONNIERE	Department: 57 Parcel Code: 57664000040038 Surface: 10230 Location: Zoom Google Maps: 48.773615, 6.760303
11533848	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL LA CHARBONNIERE	Department: 57 Parcel Code: 57664000040038 Surface: 10230 Location: Zoom Google Maps: 48.773615, 6.760303
11533849	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL LA CHARBONNIERE	Department: 57 Parcel Code: 57664000040040 Surface: 630 Location: Zoom Google Maps: 48.773728, 6.756976
11533895	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL BOIS DU PARC	Department: 57 Parcel Code: 57664000050010 Surface: 361810 Location: Zoom Google Maps: 48.772559, 6.758073
11533896	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL BOIS DU PARC	Department: 57 Parcel Code: 57664000050010 Surface: 361810 Location: Zoom Google Maps: 48.772559, 6.758073
11533897	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL BOIS DU PARC	Department: 57 Parcel Code: 57664000050010 Surface: 361810 Location: Zoom Google Maps: 48.772559, 6.758073
11533898	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL BOIS DU PARC	Department: 57 Parcel Code: 57664000050010 Surface: 361810 Location: Zoom Google Maps: 48.772559, 6.758073
11533899	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL BOIS DU PARC	Department: 57 Parcel Code: 57664000050010 Surface: 361810 Location: Zoom Google Maps: 48.772559, 6.758073
11533902	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL BOIS DE RENESTROFF	Department: 57 Parcel Code: 57664000050013 Surface: 255646 Location: Zoom Google Maps: 48.775225, 6.751519
11533903	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL BOIS DE RENESTROFF	Department: 57 Parcel Code: 57664000050013 Surface: 255646 Location: Zoom Google Maps: 48.775225, 6.751519
11533904	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL BOIS DE RENESTROFF	Department: 57 Parcel Code: 57664000050013 Surface: 255646 Location: Zoom Google Maps: 48.775225, 6.751519
11533905	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL BOIS DE RENESTROFF	Department: 57 Parcel Code: 57664000050013 Surface: 255646 Location: Zoom Google Maps: 48.775225, 6.751519
11533906	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL BOIS DE RENESTROFF	Department: 57 Parcel Code: 57664000050013 Surface: 255646 Location: Zoom Google Maps: 48.775225, 6.751519
11533907	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL BOIS DE RENESTROFF	Department: 57 Parcel Code: 57664000050013 Surface: 255646 Location: Zoom Google Maps: 48.775225, 6.751519
11533908	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL BOIS DE RENESTROFF	Department: 57 Parcel Code: 57664000050013 Surface: 255646 Location: Zoom Google Maps: 48.775225, 6.751519
11533909	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL BOIS DE RENESTROFF	Department: 57 Parcel Code: 57664000050013 Surface: 255646 Location: Zoom Google Maps: 48.775225, 6.751519
11533910	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL BOIS DE RENESTROFF	Department: 57 Parcel Code: 57664000050015 Surface: 1247 Location: Zoom Google Maps: 48.777597, 6.753267
11533911	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL LE ROND PRE	Department: 57 Parcel Code: 57664000050017 Surface: 127930 Location: Zoom Google Maps: 48.768217, 6.763682
11533912	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL LE ROND PRE	Department: 57 Parcel Code: 57664000050019 Surface: 56215 Location: Zoom Google Maps: 48.770420, 6.764015
11533913	GROUPEMENT FONCIER RURAL DALTEVILLE GFR 327358347 @Company @Persons	57664 TARQUIMPOL BOIS DE RENESTROFF	Department: 57 Parcel Code: 57664000050020 Surface: 20768 Location: Zoom Google Maps: 48.778032, 6.751615

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.