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 FORESTIER BOIS DE CHAL GFO 343380267 found 36 results

#	Company	Address	REF Geotag
14248990	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69160 POULE-LES-ECHARMEAUX AJOUX	Department: 69 Parcel Code: 69160000AE0179 Surface: 2703 Location: Zoom Google Maps: 46.172558, 4.449544
14249628	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69161 PROPIERES BOIS DE LA FEE	Department: 69 Parcel Code: 691610000C0174 Surface: 1827 Location: Zoom Google Maps: 46.172936, 4.449302
14249629	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69161 PROPIERES BOIS DE LA FEE	Department: 69 Parcel Code: 691610000C0178 Surface: 800 Location: Zoom Google Maps: 46.173536, 4.449102
14249630	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69161 PROPIERES BOIS DE LA FEE	Department: 69 Parcel Code: 691610000C0196 Surface: 2000 Location: Zoom Google Maps: 46.173359, 4.448452
14249631	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69161 PROPIERES BOIS DE LA FEE	Department: 69 Parcel Code: 691610000C0199 Surface: 1075 Location: Zoom Google Maps: 46.172942, 4.448563
14249632	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69161 PROPIERES BOIS DE LA FEE	Department: 69 Parcel Code: 691610000C0211 Surface: 3410 Location: Zoom Google Maps: 46.170991, 4.445348
14253096	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69169 RONNO LES GRANDES MOLLIERES	Department: 69 Parcel Code: 691690000A0281 Surface: 6 Location: Zoom Google Maps: 46.006548, 4.418302
14253097	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69169 RONNO LES GRANDES MOLLIERES	Department: 69 Parcel Code: 691690000A0282 Surface: 45 Location: Zoom Google Maps: 46.006470, 4.418145
14253098	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69169 RONNO LES GRANDES MOLLIERES	Department: 69 Parcel Code: 691690000A0283 Surface: 46 Location: Zoom Google Maps: 46.006478, 4.418306
14274927	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69217 SAINT-JUST-D AVRAY PETIT CHEVROT	Department: 69 Parcel Code: 692170000A0055 Surface: 850 Location: Zoom Google Maps: 46.011675, 4.427779
14274965	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69217 SAINT-JUST-D AVRAY FRAGNIS	Department: 69 Parcel Code: 692170000A0286 Surface: 45503 Location: Zoom Google Maps: 46.018482, 4.430589
14274966	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69217 SAINT-JUST-D AVRAY FRAGNIS	Department: 69 Parcel Code: 692170000A0286 Surface: 45503 Location: Zoom Google Maps: 46.018482, 4.430589
14274967	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69217 SAINT-JUST-D AVRAY FRAGNIS	Department: 69 Parcel Code: 692170000A0290 Surface: 1361 Location: Zoom Google Maps: 46.017538, 4.431550
14275177	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69217 SAINT-JUST-D AVRAY PROMESIEUX	Department: 69 Parcel Code: 692170000E0898 Surface: 1605 Location: Zoom Google Maps: 45.981797, 4.449731
14275220	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69217 SAINT-JUST-D AVRAY LES BROSSES	Department: 69 Parcel Code: 692170000G0006 Surface: 2569 Location: Zoom Google Maps: 46.003704, 4.447024
14397398	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69037 CHAMBOST ALLIERES LES EAUX	Department: 69 Parcel Code: 69037000AH0035 Surface: 5065 Location: Zoom Google Maps: 46.027010, 4.494697
14397399	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69037 CHAMBOST ALLIERES PLANES	Department: 69 Parcel Code: 69037000AH0041 Surface: 7450 Location: Zoom Google Maps: 46.026893, 4.496320
14397422	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69037 CHAMBOST ALLIERES CRACHET	Department: 69 Parcel Code: 69037000AI0197 Surface: 1233 Location: Zoom Google Maps: 46.027455, 4.502151
14397423	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69037 CHAMBOST ALLIERES CRACHET	Department: 69 Parcel Code: 69037000AI0200 Surface: 1385 Location: Zoom Google Maps: 46.027128, 4.501224
14397424	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69037 CHAMBOST ALLIERES CRACHET	Department: 69 Parcel Code: 69037000AI0201 Surface: 8350 Location: Zoom Google Maps: 46.026889, 4.501003
14414749	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69070 CUBLIZE FRAGNY	Department: 69 Parcel Code: 690700000B0452 Surface: 999 Location: Zoom Google Maps: 46.017930, 4.427519
14418493	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69075 DIEME LA BURICHE	Department: 69 Parcel Code: 690750000A0033 Surface: 10900 Location: Zoom Google Maps: 45.978922, 4.449252
14418494	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69075 DIEME LA BURICHE	Department: 69 Parcel Code: 690750000A0040 Surface: 15580 Location: Zoom Google Maps: 45.980752, 4.450019
14418495	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69075 DIEME LA BURICHE	Department: 69 Parcel Code: 690750000A0040 Surface: 15580 Location: Zoom Google Maps: 45.980752, 4.450019
14418517	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69075 DIEME LA BROSSE	Department: 69 Parcel Code: 690750000A0128 Surface: 2400 Location: Zoom Google Maps: 45.976734, 4.459516
14418518	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69075 DIEME LA BROSSE	Department: 69 Parcel Code: 690750000A0130 Surface: 728 Location: Zoom Google Maps: 45.976315, 4.459936
14418519	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69075 DIEME LA BROSSE	Department: 69 Parcel Code: 690750000A0131 Surface: 4097 Location: Zoom Google Maps: 45.976299, 4.460268
14418520	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69075 DIEME LA BROSSE	Department: 69 Parcel Code: 690750000A0132 Surface: 12975 Location: Zoom Google Maps: 45.976299, 4.461593
14418521	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69075 DIEME LA BROSSE	Department: 69 Parcel Code: 690750000A0133 Surface: 2869 Location: Zoom Google Maps: 0.000000, 0.000000
14418522	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69075 DIEME LA BROSSE	Department: 69 Parcel Code: 690750000A0135 Surface: 4123 Location: Zoom Google Maps: 0.000000, 0.000000
14418524	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69075 DIEME LE CRET DE CHAL	Department: 69 Parcel Code: 690750000A0162 Surface: 21270 Location: Zoom Google Maps: 45.974557, 4.446087
14418525	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69075 DIEME LE CRET DE CHAL	Department: 69 Parcel Code: 690750000A0162 Surface: 21270 Location: Zoom Google Maps: 45.974557, 4.446087
14430593	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69093 GRANDRIS LA FOLLETIERE	Department: 69 Parcel Code: 69093000AC0119 Surface: 18095 Location: Zoom Google Maps: 46.029491, 4.490508
14430617	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69093 GRANDRIS LES BROUSSILLONS	Department: 69 Parcel Code: 69093000AD0155 Surface: 8028 Location: Zoom Google Maps: 46.027786, 4.493857
14430618	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69093 GRANDRIS LES BROUSSILLONS	Department: 69 Parcel Code: 69093000AD0156 Surface: 2432 Location: Zoom Google Maps: 46.027348, 4.494428
14430619	GROUPEMENT FORESTIER BOIS DE CHAL GFO 343380267 @Company @Persons	69093 GRANDRIS LES BROUSSILLONS	Department: 69 Parcel Code: 69093000AD0159 Surface: 295 Location: Zoom Google Maps: 46.028521, 4.491893

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.