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 DE LES EPINETTES U23623232 found 34 results

#	Company	Address	REF Geotag
18655691	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS LE BOIS SAINT DENIS	Department: 95 Parcel Code: 951420000A0553 Surface: 2117 Location: Zoom Google Maps: 49.161804, 1.958616
18655692	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS LE BOIS SAINT DENIS	Department: 95 Parcel Code: 951420000A0555 Surface: 3825 Location: Zoom Google Maps: 49.161985, 1.959814
18655693	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS LE BOIS SAINT DENIS	Department: 95 Parcel Code: 951420000A0563 Surface: 4125 Location: Zoom Google Maps: 49.163562, 1.960377
18655694	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS LE BOIS MADAME	Department: 95 Parcel Code: 951420000A0604 Surface: 719 Location: Zoom Google Maps: 49.164027, 1.971552
18655695	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS LE BOIS MADAME	Department: 95 Parcel Code: 951420000A0608 Surface: 1150 Location: Zoom Google Maps: 49.163931, 1.972548
18655696	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS LE BOIS DE L EPINETTE	Department: 95 Parcel Code: 951420000A0662 Surface: 7987 Location: Zoom Google Maps: 49.158723, 1.956412
18655698	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS LE BOIS DE L HOTEL DIEU	Department: 95 Parcel Code: 951420000A0672 Surface: 870 Location: Zoom Google Maps: 49.158785, 1.954582
18655700	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS LE BOIS DE L HOTEL DIEU	Department: 95 Parcel Code: 951420000A0676 Surface: 260 Location: Zoom Google Maps: 49.158465, 1.954560
18655702	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS FOND DU BOIS DE L HOTEL DI	Department: 95 Parcel Code: 951420000A0684 Surface: 2140 Location: Zoom Google Maps: 49.156366, 1.954930
18655707	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS LE BOIS DE L HOTEL DIEU	Department: 95 Parcel Code: 951420000A0721 Surface: 100 Location: Zoom Google Maps: 49.158341, 1.954556
18655710	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS FOND DU BOIS DE L HOTEL DI	Department: 95 Parcel Code: 951420000A0749 Surface: 3633 Location: Zoom Google Maps: 49.159513, 1.956256
18655713	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS LE BOIS DE L EPINETTE	Department: 95 Parcel Code: 951420000A0811 Surface: 26 Location: Zoom Google Maps: 49.156586, 1.957794
18655716	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS L ARRACHIS DAUMONT	Department: 95 Parcel Code: 951420000A0816 Surface: 7149 Location: Zoom Google Maps: 49.155827, 1.956051
18655721	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS LE BOIS DE L EPINETTE	Department: 95 Parcel Code: 951420000A0820 Surface: 332910 Location: Zoom Google Maps: 0.000000, 0.000000
18655722	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS LE BOIS DE L EPINETTE	Department: 95 Parcel Code: 951420000A0820 Surface: 332910 Location: Zoom Google Maps: 0.000000, 0.000000
18655723	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS L ARRACHIS DAUMONT	Department: 95 Parcel Code: 951420000A0821 Surface: 2116 Location: Zoom Google Maps: 49.157835, 1.969113
18655724	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS L ARRACHIS DAUMONT	Department: 95 Parcel Code: 951420000A0822 Surface: 13030 Location: Zoom Google Maps: 49.157757, 1.969893
18655725	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS L ARRACHIS DAUMONT	Department: 95 Parcel Code: 951420000A0823 Surface: 13180 Location: Zoom Google Maps: 49.156530, 1.965952
18655726	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS L ARRACHIS DAUMONT	Department: 95 Parcel Code: 951420000A0824 Surface: 33682 Location: Zoom Google Maps: 49.156665, 1.962608
18655730	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS LE BOIS SAINT DENIS	Department: 95 Parcel Code: 951420000A0828 Surface: 489490 Location: Zoom Google Maps: 49.162057, 1.966487
18655731	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS LE BOIS SAINT DENIS	Department: 95 Parcel Code: 951420000A0828 Surface: 489490 Location: Zoom Google Maps: 49.162057, 1.966487
18655732	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS LE BOIS SAINT DENIS	Department: 95 Parcel Code: 951420000A0828 Surface: 489490 Location: Zoom Google Maps: 49.162057, 1.966487
18655733	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS LE BOIS SAINT DENIS	Department: 95 Parcel Code: 951420000A0828 Surface: 489490 Location: Zoom Google Maps: 49.162057, 1.966487
18655734	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS LE BOIS SAINT DENIS	Department: 95 Parcel Code: 951420000A0828 Surface: 489490 Location: Zoom Google Maps: 49.162057, 1.966487
18655735	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS LE BOIS SAINT DENIS	Department: 95 Parcel Code: 951420000A0828 Surface: 489490 Location: Zoom Google Maps: 49.162057, 1.966487
18656095	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS LE BOIS SAINT DENIS	Department: 95 Parcel Code: 95142000ZA0016 Surface: 27236 Location: Zoom Google Maps: 49.164791, 1.963342
18656096	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS LE BOIS SAINT DENIS	Department: 95 Parcel Code: 95142000ZA0016 Surface: 27236 Location: Zoom Google Maps: 49.164791, 1.963342
18656160	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS L ACCULEE DU BOIS DE CHARS	Department: 95 Parcel Code: 95142000ZB0110 Surface: 54658 Location: Zoom Google Maps: 0.000000, 0.000000
18656161	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS L ACCULEE DU BOIS DE CHARS	Department: 95 Parcel Code: 95142000ZB0110 Surface: 54658 Location: Zoom Google Maps: 0.000000, 0.000000
18656162	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS L ACCULEE DU BOIS DE CHARS	Department: 95 Parcel Code: 95142000ZB0110 Surface: 54658 Location: Zoom Google Maps: 0.000000, 0.000000
18656163	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS L ACCULEE DU BOIS DE CHARS	Department: 95 Parcel Code: 95142000ZB0110 Surface: 54658 Location: Zoom Google Maps: 0.000000, 0.000000
18656164	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95142 CHARS L ACCULEE DU BOIS DE CHARS	Department: 95 Parcel Code: 95142000ZB0111 Surface: 17165 Location: Zoom Google Maps: 49.156024, 1.955494
18705509	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95370 MARINES LES VINGT ARPENTS	Department: 95 Parcel Code: 953700000A0131 Surface: 835 Location: Zoom Google Maps: 0.000000, 0.000000
18705987	GROUPEMENT FONCIER RURAL DE LES EPINETTES U23623232 @Company @Persons	95370 MARINES LA METAIRIE	Department: 95 Parcel Code: 95370000ZC0030 Surface: 34550 Location: Zoom Google Maps: 49.157100, 1.970886

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.