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 DE CHATEAUVERT U25443039 found 33 results

#	Company	Address	REF Geotag
3324442	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18118 JOUET-SUR-L AUBOIS CHAMP COLAS	Department: 18 Parcel Code: 181180000B0075 Surface: 4430 Location: Zoom Google Maps: 47.053865, 2.985623
3324561	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18118 JOUET-SUR-L AUBOIS BOIS GARSAULT	Department: 18 Parcel Code: 181180000B0806 Surface: 202878 Location: Zoom Google Maps: 47.058482, 2.978789
3324576	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18118 JOUET-SUR-L AUBOIS BOIS DES ESSARTS	Department: 18 Parcel Code: 181180000B0822 Surface: 121750 Location: Zoom Google Maps: 47.057174, 2.984018
3324586	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18118 JOUET-SUR-L AUBOIS BOIS DU PLESSIS	Department: 18 Parcel Code: 181180000B0828 Surface: 39873 Location: Zoom Google Maps: 47.056842, 2.986614
3324587	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18118 JOUET-SUR-L AUBOIS BOIS DU PLESSIS	Department: 18 Parcel Code: 181180000B0829 Surface: 19520 Location: Zoom Google Maps: 47.055643, 2.984700
3324588	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18118 JOUET-SUR-L AUBOIS BOIS DU PLESSIS	Department: 18 Parcel Code: 181180000B0830 Surface: 43836 Location: Zoom Google Maps: 47.053994, 2.986799
3324589	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18118 JOUET-SUR-L AUBOIS BOIS DU PLESSIS	Department: 18 Parcel Code: 181180000B0831 Surface: 107510 Location: Zoom Google Maps: 47.055737, 2.989129
3324590	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18118 JOUET-SUR-L AUBOIS BOIS DU PLESSIS	Department: 18 Parcel Code: 181180000B0832 Surface: 153880 Location: Zoom Google Maps: 47.053966, 2.993988
3324591	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18118 JOUET-SUR-L AUBOIS BOIS DU PLESSIS	Department: 18 Parcel Code: 181180000B0833 Surface: 12720 Location: Zoom Google Maps: 47.053071, 2.989369
3335681	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18143 MENETOU-COUTURE BOIS LECHEVIN	Department: 18 Parcel Code: 181430000A0026 Surface: 45310 Location: Zoom Google Maps: 47.067879, 2.948738
3335682	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18143 MENETOU-COUTURE BOIS DU TONNEAU	Department: 18 Parcel Code: 181430000A0027 Surface: 244600 Location: Zoom Google Maps: 47.070617, 2.944617
3335683	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18143 MENETOU-COUTURE BOIS DU TONNEAU	Department: 18 Parcel Code: 181430000A0028 Surface: 247510 Location: Zoom Google Maps: 47.067810, 2.941067
3335684	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18143 MENETOU-COUTURE LES GANIFOUILLONS	Department: 18 Parcel Code: 181430000A0030 Surface: 176820 Location: Zoom Google Maps: 47.063448, 2.944804
3335685	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18143 MENETOU-COUTURE LES GANIFOUILLONS	Department: 18 Parcel Code: 181430000A0030 Surface: 176820 Location: Zoom Google Maps: 47.063448, 2.944804
3335686	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18143 MENETOU-COUTURE BOIS DE LA FONTAINE	Department: 18 Parcel Code: 181430000A0043 Surface: 320870 Location: Zoom Google Maps: 47.066425, 2.959544
3335687	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18143 MENETOU-COUTURE BOIS DE LA FONTAINE	Department: 18 Parcel Code: 181430000A0043 Surface: 320870 Location: Zoom Google Maps: 47.066425, 2.959544
3335702	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18143 MENETOU-COUTURE TAILLIS DE LA BLINE	Department: 18 Parcel Code: 181430000A0058 Surface: 441030 Location: Zoom Google Maps: 47.052633, 2.935360
3335721	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18143 MENETOU-COUTURE BOIS DE LA FONTAINE DU FOU	Department: 18 Parcel Code: 181430000A0141 Surface: 3650 Location: Zoom Google Maps: 47.058493, 2.965732
3335722	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18143 MENETOU-COUTURE BOIS DE LA FONTAINE DU FOU	Department: 18 Parcel Code: 181430000A0142 Surface: 150420 Location: Zoom Google Maps: 47.060883, 2.964706
3335723	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18143 MENETOU-COUTURE BOIS DE LA FONTAINE DU FOU	Department: 18 Parcel Code: 181430000A0143 Surface: 319080 Location: Zoom Google Maps: 47.060616, 2.971712
3335769	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18143 MENETOU-COUTURE LE PRE DE LA GRANGE	Department: 18 Parcel Code: 181430000B0282 Surface: 86350 Location: Zoom Google Maps: 47.023002, 2.933215
3335783	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18143 MENETOU-COUTURE LA RAQUINERIE	Department: 18 Parcel Code: 181430000B0457 Surface: 40640 Location: Zoom Google Maps: 47.021175, 2.937631
3335805	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18143 MENETOU-COUTURE BOIS MINON	Department: 18 Parcel Code: 181430000B0751 Surface: 299312 Location: Zoom Google Maps: 47.026601, 2.930244
3335835	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18143 MENETOU-COUTURE BOIS MINON	Department: 18 Parcel Code: 181430000C0244 Surface: 8045 Location: Zoom Google Maps: 47.026413, 2.921637
3335838	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18143 MENETOU-COUTURE GRAND CHAMP	Department: 18 Parcel Code: 181430000C0247 Surface: 1923 Location: Zoom Google Maps: 47.025531, 2.917850
3346790	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18160 NERONDES LES BOIS COTS	Department: 18 Parcel Code: 181600000D0137 Surface: 32640 Location: Zoom Google Maps: 46.987593, 2.852227
3370959	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18215 SAINT-HILAIRE-DE-GONDILLY LONG DIAU	Department: 18 Parcel Code: 182150000B0007 Surface: 35855 Location: Zoom Google Maps: 47.024237, 2.917787
3370961	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18215 SAINT-HILAIRE-DE-GONDILLY LONG DIAU	Department: 18 Parcel Code: 182150000B0009 Surface: 18360 Location: Zoom Google Maps: 47.024897, 2.919616
3370962	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18215 SAINT-HILAIRE-DE-GONDILLY LONG DIAU	Department: 18 Parcel Code: 182150000B0010 Surface: 43320 Location: Zoom Google Maps: 47.024391, 2.921907
3370970	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18215 SAINT-HILAIRE-DE-GONDILLY BOIS DES SEIZE MAISONS	Department: 18 Parcel Code: 182150000B0046 Surface: 73660 Location: Zoom Google Maps: 47.016178, 2.924979
3370981	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18215 SAINT-HILAIRE-DE-GONDILLY CHAMP DE L EPINE	Department: 18 Parcel Code: 182150000B0062 Surface: 24185 Location: Zoom Google Maps: 47.014489, 2.931968
3370984	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18215 SAINT-HILAIRE-DE-GONDILLY CHAMP DE L EPINE	Department: 18 Parcel Code: 182150000B0065 Surface: 5290 Location: Zoom Google Maps: 47.013356, 2.928800
3371067	GROUPEMENT FORESTIER DE CHATEAUVERT U25443039 @Company @Persons	18215 SAINT-HILAIRE-DE-GONDILLY LES GRANDS PRES	Department: 18 Parcel Code: 18215000ZD0073 Surface: 20840 Location: Zoom Google Maps: 47.020676, 2.896267

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.