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 DE POUVRAI GFO 812204154 found 41 results

#	Company	Address	REF Geotag
12427387	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61207 IGE LA QUEUE DE BREBIS	Department: 61 Parcel Code: 612070000F0066 Surface: 52920 Location: Zoom Google Maps: 48.290503, 0.532928
12450246	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI L ARRACHEE	Department: 61 Parcel Code: 61336000ZB0033 Surface: 15440 Location: Zoom Google Maps: 48.285222, 0.522342
12450247	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI L ARRACHEE	Department: 61 Parcel Code: 61336000ZB0033 Surface: 15440 Location: Zoom Google Maps: 48.285222, 0.522342
12450248	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LA FUTAIE	Department: 61 Parcel Code: 61336000ZB0034 Surface: 91720 Location: Zoom Google Maps: 48.282361, 0.522202
12450249	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LA FUTAIE	Department: 61 Parcel Code: 61336000ZB0035 Surface: 60990 Location: Zoom Google Maps: 48.282920, 0.518632
12450250	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LES FOURNEAUX	Department: 61 Parcel Code: 61336000ZB0036 Surface: 7687 Location: Zoom Google Maps: 48.283937, 0.520409
12450264	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LE BOIS DE LA BROSSE	Department: 61 Parcel Code: 61336000ZC0036 Surface: 226920 Location: Zoom Google Maps: 48.288759, 0.528028
12450282	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI PRE DE LA FONTAINE	Department: 61 Parcel Code: 61336000ZE0004 Surface: 22960 Location: Zoom Google Maps: 48.274487, 0.521336
12450283	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI PRE DE LA FONTAINE	Department: 61 Parcel Code: 61336000ZE0004 Surface: 22960 Location: Zoom Google Maps: 48.274487, 0.521336
12450284	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI PRE DE LA FONTAINE	Department: 61 Parcel Code: 61336000ZE0004 Surface: 22960 Location: Zoom Google Maps: 48.274487, 0.521336
12450285	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI PRE DE LA FONTAINE	Department: 61 Parcel Code: 61336000ZE0004 Surface: 22960 Location: Zoom Google Maps: 48.274487, 0.521336
12450293	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LA VERRIE	Department: 61 Parcel Code: 61336000ZE0042 Surface: 8700 Location: Zoom Google Maps: 48.271501, 0.522423
12450294	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LA VERRIE	Department: 61 Parcel Code: 61336000ZE0042 Surface: 8700 Location: Zoom Google Maps: 48.271501, 0.522423
12450296	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI BOIS AU PRESSOIR	Department: 61 Parcel Code: 61336000ZE0077 Surface: 11290 Location: Zoom Google Maps: 48.266698, 0.529300
12450297	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LE BOIS DE LA HERVRIE	Department: 61 Parcel Code: 61336000ZE0085 Surface: 1410 Location: Zoom Google Maps: 48.266442, 0.527451
12450298	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LES BOULAIES	Department: 61 Parcel Code: 61336000ZE0087 Surface: 32165 Location: Zoom Google Maps: 48.267093, 0.525664
12450299	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LES BOULAIES	Department: 61 Parcel Code: 61336000ZE0087 Surface: 32165 Location: Zoom Google Maps: 48.267093, 0.525664
12450300	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LES BOULAIES	Department: 61 Parcel Code: 61336000ZE0087 Surface: 32165 Location: Zoom Google Maps: 48.267093, 0.525664
12450301	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LES BOULAIES	Department: 61 Parcel Code: 61336000ZE0089 Surface: 5890 Location: Zoom Google Maps: 48.267733, 0.523716
12450302	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LE TREMBLAI	Department: 61 Parcel Code: 61336000ZE0091 Surface: 25 Location: Zoom Google Maps: 48.267435, 0.517152
12450303	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LE TREMBLAI	Department: 61 Parcel Code: 61336000ZE0092 Surface: 550 Location: Zoom Google Maps: 48.267685, 0.516939
12450304	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LE TREMBLAI	Department: 61 Parcel Code: 61336000ZE0093 Surface: 230 Location: Zoom Google Maps: 48.267762, 0.517067
12450305	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LE TREMBLAI	Department: 61 Parcel Code: 61336000ZE0094 Surface: 13240 Location: Zoom Google Maps: 48.268687, 0.517101
12450306	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI CHAMP CHOPPE	Department: 61 Parcel Code: 61336000ZE0095 Surface: 34380 Location: Zoom Google Maps: 48.266656, 0.522246
12450307	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LE TREMBLAI	Department: 61 Parcel Code: 61336000ZE0096 Surface: 419 Location: Zoom Google Maps: 48.267675, 0.517692
12450308	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI CHAMP CHOPPE	Department: 61 Parcel Code: 61336000ZE0098 Surface: 41180 Location: Zoom Google Maps: 48.268617, 0.521410
12450311	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LE TREMBLAI	Department: 61 Parcel Code: 61336000ZE0118 Surface: 952 Location: Zoom Google Maps: 48.267815, 0.519668
12450312	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LE TREMBLAI	Department: 61 Parcel Code: 61336000ZE0118 Surface: 952 Location: Zoom Google Maps: 48.267815, 0.519668
12450313	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LE TREMBLAI	Department: 61 Parcel Code: 61336000ZE0120 Surface: 367 Location: Zoom Google Maps: 48.267651, 0.517770
12450314	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LE TREMBLAI	Department: 61 Parcel Code: 61336000ZE0122 Surface: 26462 Location: Zoom Google Maps: 48.267077, 0.519462
12450319	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LA BRETONNIERE	Department: 61 Parcel Code: 61336000ZH0015 Surface: 5380 Location: Zoom Google Maps: 48.274469, 0.517449
12450323	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LE BOIS BINET	Department: 61 Parcel Code: 61336000ZH0030 Surface: 32309 Location: Zoom Google Maps: 48.273408, 0.515740
12450324	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI TAILLIS DES MESLIERS	Department: 61 Parcel Code: 61336000ZH0035 Surface: 20310 Location: Zoom Google Maps: 48.269241, 0.515250
12450325	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LE SOUCHET	Department: 61 Parcel Code: 61336000ZH0036 Surface: 13880 Location: Zoom Google Maps: 48.268168, 0.513456
12450326	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LA BRUYERE DE HAUT	Department: 61 Parcel Code: 61336000ZH0037 Surface: 80 Location: Zoom Google Maps: 48.266876, 0.513153
12450327	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	61336 POUVRAI LA BRUYERE DE HAUT	Department: 61 Parcel Code: 61336000ZH0038 Surface: 3600 Location: Zoom Google Maps: 48.267612, 0.513905
14935923	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	72220 NOGENT LE BERNARD BOIS DE NOGENT LE BERNARD	Department: 72 Parcel Code: 722200000B0009 Surface: 1770 Location: Zoom Google Maps: 48.268678, 0.514953
14935924	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	72220 NOGENT LE BERNARD BOIS DE NOGENT LE BERNARD	Department: 72 Parcel Code: 722200000B0010 Surface: 4885 Location: Zoom Google Maps: 48.266995, 0.519819
14935938	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	72220 NOGENT LE BERNARD BOIS DE NOGENT LE BERNARD	Department: 72 Parcel Code: 722200000B0926 Surface: 214390 Location: Zoom Google Maps: 48.266841, 0.517427
14935939	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	72220 NOGENT LE BERNARD BOIS DE NOGENT LE BERNARD	Department: 72 Parcel Code: 722200000B0926 Surface: 214390 Location: Zoom Google Maps: 48.266841, 0.517427
14936221	GROUPEMENT FORESTIER DE POUVRAI GFO 812204154 @Company @Persons	72220 NOGENT LE BERNARD LE SIMPLON	Department: 72 Parcel Code: 72220000ZC0015 Surface: 13200 Location: Zoom Google Maps: 48.266617, 0.512381

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.