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 FORESTIER D ESPEUILLES U23307583 found 28 results

#	Company	Address	REF Geotag
11591093	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN LA BUSSY	Department: 58 Parcel Code: 580010000B0147 Surface: 29870 Location: Zoom Google Maps: 47.114518, 3.667043
11591098	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN BOIS DE L ETANG NEUF	Department: 58 Parcel Code: 580010000B0178 Surface: 4800 Location: Zoom Google Maps: 47.114459, 3.671087
11591099	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN LES SAGIS	Department: 58 Parcel Code: 580010000B0179 Surface: 3230 Location: Zoom Google Maps: 47.112690, 3.663611
11591162	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN BOIS DU LAC	Department: 58 Parcel Code: 580010000C0215 Surface: 5520 Location: Zoom Google Maps: 47.104267, 3.654561
11591163	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN BOIS DU LAC	Department: 58 Parcel Code: 580010000C0216 Surface: 10030 Location: Zoom Google Maps: 47.104499, 3.656962
11591171	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN BOIS DU LAC	Department: 58 Parcel Code: 580010000C0247 Surface: 1040 Location: Zoom Google Maps: 47.103167, 3.653237
11591185	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN BUISSON DES POMMIERS	Department: 58 Parcel Code: 580010000C0276 Surface: 24310 Location: Zoom Google Maps: 47.099961, 3.655838
11591186	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN BOIS CHANTOLLE	Department: 58 Parcel Code: 580010000C0278 Surface: 1340 Location: Zoom Google Maps: 47.100305, 3.658577
11591187	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN BOIS CHANTOLLE	Department: 58 Parcel Code: 580010000C0279 Surface: 139390 Location: Zoom Google Maps: 47.101047, 3.662144
11591188	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN BOIS CHANTOLLE	Department: 58 Parcel Code: 580010000C0279 Surface: 139390 Location: Zoom Google Maps: 47.101047, 3.662144
11591189	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN BOIS CHANTOLLE	Department: 58 Parcel Code: 580010000C0280 Surface: 28080 Location: Zoom Google Maps: 47.100081, 3.665496
11591190	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN BOIS DE DEMAIN	Department: 58 Parcel Code: 580010000C0282 Surface: 161000 Location: Zoom Google Maps: 47.096997, 3.666043
11591191	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN ETANG DE BOUCHE	Department: 58 Parcel Code: 580010000C0283 Surface: 1230 Location: Zoom Google Maps: 47.095016, 3.665240
11591192	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN ETANG DE BOUCHE	Department: 58 Parcel Code: 580010000C0284 Surface: 30630 Location: Zoom Google Maps: 47.096475, 3.664668
11591194	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN BOIS DE L HATE D OUGNY	Department: 58 Parcel Code: 580010000C0288 Surface: 10170 Location: Zoom Google Maps: 47.097421, 3.662378
11591200	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN BOIS DE L HATE D OUGNY	Department: 58 Parcel Code: 580010000C0297 Surface: 3180 Location: Zoom Google Maps: 47.097804, 3.660995
11591213	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN BOIS DE L HATE D OUGNY	Department: 58 Parcel Code: 580010000C0323 Surface: 24400 Location: Zoom Google Maps: 47.098879, 3.660123
11591214	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN BOIS DE L HATE D OUGNY	Department: 58 Parcel Code: 580010000C0323 Surface: 24400 Location: Zoom Google Maps: 47.098879, 3.660123
11591215	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN BOIS DE L HATE D OUGNY	Department: 58 Parcel Code: 580010000C0324 Surface: 650 Location: Zoom Google Maps: 47.098855, 3.658587
11591221	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN LES CHAGNOTS	Department: 58 Parcel Code: 580010000C0333 Surface: 26000 Location: Zoom Google Maps: 47.108246, 3.662052
11591222	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN LES CHAGNOTS	Department: 58 Parcel Code: 580010000C0338 Surface: 16100 Location: Zoom Google Maps: 47.109411, 3.662231
11591223	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN LES CHAGNOTS	Department: 58 Parcel Code: 580010000C0340 Surface: 33645 Location: Zoom Google Maps: 47.110226, 3.664295
11591224	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN LES CHAGNOTS	Department: 58 Parcel Code: 580010000C0344 Surface: 32910 Location: Zoom Google Maps: 47.111892, 3.663868
11591225	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN EN PRIN	Department: 58 Parcel Code: 580010000C0352 Surface: 840 Location: Zoom Google Maps: 47.110630, 3.669936
11591226	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN EN PRIN	Department: 58 Parcel Code: 580010000C0355 Surface: 49485 Location: Zoom Google Maps: 47.113296, 3.671266
11591227	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN EN PRIN	Department: 58 Parcel Code: 580010000C0360 Surface: 120850 Location: Zoom Google Maps: 47.110792, 3.671776
11591229	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN LE REVENU DE MARRE	Department: 58 Parcel Code: 580010000C0364 Surface: 53010 Location: Zoom Google Maps: 47.105035, 3.658987
11591236	GROUPEMENT FORESTIER D ESPEUILLES U23307583 @Company @Persons	58001 ACHUN LES SAULOTS	Department: 58 Parcel Code: 580010000C0402 Surface: 154827 Location: Zoom Google Maps: 47.107944, 3.666437

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.