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 REAL GFO 323736405 found 28 results

#	Company	Address	REF Geotag
14622337	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71558 VARENNES-SAINT-SAUVEUR LA POTELIERE	Department: 71 Parcel Code: 71558000ZV0015 Surface: 20740 Location: Zoom Google Maps: 46.501277, 5.251895
14636015	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71558 VARENNES-SAINT-SAUVEUR LA FORET	Department: 71 Parcel Code: 71558000ZV0001 Surface: 33450 Location: Zoom Google Maps: 46.491507, 5.242178
14636362	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71558 VARENNES-SAINT-SAUVEUR LA FORET	Department: 71 Parcel Code: 71558000ZV0011 Surface: 184820 Location: Zoom Google Maps: 46.496522, 5.249933
14637681	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71558 VARENNES-SAINT-SAUVEUR LES DRILLERS	Department: 71 Parcel Code: 71558000ZV0019 Surface: 69080 Location: Zoom Google Maps: 46.497642, 5.258370
14641566	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71558 VARENNES-SAINT-SAUVEUR LA GRANGE ROYER	Department: 71 Parcel Code: 71558000ZN0049 Surface: 2410 Location: Zoom Google Maps: 46.502331, 5.256018
14644726	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71558 VARENNES-SAINT-SAUVEUR LE JAFFONNAY	Department: 71 Parcel Code: 71558000ZN0050 Surface: 4590 Location: Zoom Google Maps: 46.505767, 5.253528
14645172	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71177 DOMMARTIN-LES-CUISEAUX L ETANG NIA	Department: 71 Parcel Code: 711770000E0489 Surface: 1361 Location: Zoom Google Maps: 46.495939, 5.262792
14656631	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71177 DOMMARTIN-LES-CUISEAUX ARMONT	Department: 71 Parcel Code: 71177000ZR0002 Surface: 1861 Location: Zoom Google Maps: 46.501226, 5.259332
14666411	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71558 VARENNES-SAINT-SAUVEUR REAL OUEST	Department: 71 Parcel Code: 71558000ZX0002 Surface: 14700 Location: Zoom Google Maps: 46.489711, 5.241204
14668857	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71558 VARENNES-SAINT-SAUVEUR LES DRILLERS	Department: 71 Parcel Code: 71558000ZV0020 Surface: 278400 Location: Zoom Google Maps: 46.493690, 5.254921
14672166	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71558 VARENNES-SAINT-SAUVEUR LES DRILLERS	Department: 71 Parcel Code: 71558000ZV0019 Surface: 69080 Location: Zoom Google Maps: 46.497642, 5.258370
14692759	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71558 VARENNES-SAINT-SAUVEUR LES PLANCHES	Department: 71 Parcel Code: 71558000ZO0055 Surface: 67060 Location: Zoom Google Maps: 46.504920, 5.252188
14709430	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71558 VARENNES-SAINT-SAUVEUR LES DRILLERS	Department: 71 Parcel Code: 71558000ZV0019 Surface: 69080 Location: Zoom Google Maps: 46.497642, 5.258370
14737104	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71558 VARENNES-SAINT-SAUVEUR LES BAISSES	Department: 71 Parcel Code: 71558000ZN0046 Surface: 10270 Location: Zoom Google Maps: 46.507767, 5.257207
14742500	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71177 DOMMARTIN-LES-CUISEAUX L ETANG NIA	Department: 71 Parcel Code: 711770000E0191 Surface: 4442 Location: Zoom Google Maps: 46.493987, 5.258243
14773184	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71558 VARENNES-SAINT-SAUVEUR LE PAQUIER	Department: 71 Parcel Code: 71558000ZO0063 Surface: 11850 Location: Zoom Google Maps: 46.500235, 5.242319
14787755	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71558 VARENNES-SAINT-SAUVEUR LES GOYERS	Department: 71 Parcel Code: 71558000ZZ0003 Surface: 302920 Location: Zoom Google Maps: 46.485871, 5.253253
14791167	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71177 DOMMARTIN-LES-CUISEAUX L ETANG NIA	Department: 71 Parcel Code: 711770000E0193 Surface: 5043 Location: Zoom Google Maps: 46.498093, 5.260879
14811754	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71558 VARENNES-SAINT-SAUVEUR LES GOYERS	Department: 71 Parcel Code: 71558000ZZ0003 Surface: 302920 Location: Zoom Google Maps: 46.485871, 5.253253
14813216	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71558 VARENNES-SAINT-SAUVEUR LES PLANCHES	Department: 71 Parcel Code: 71558000ZO0056 Surface: 66490 Location: Zoom Google Maps: 46.503235, 5.250003
14817520	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71177 DOMMARTIN-LES-CUISEAUX L ETANG NIA	Department: 71 Parcel Code: 711770000E0190 Surface: 2041 Location: Zoom Google Maps: 46.495745, 5.260221
14819751	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71177 DOMMARTIN-LES-CUISEAUX ARMONT	Department: 71 Parcel Code: 71177000ZR0002 Surface: 1861 Location: Zoom Google Maps: 46.501226, 5.259332
14825872	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71558 VARENNES-SAINT-SAUVEUR LA FORET	Department: 71 Parcel Code: 71558000ZV0001 Surface: 33450 Location: Zoom Google Maps: 46.491507, 5.242178
14830856	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71558 VARENNES-SAINT-SAUVEUR LA FORET	Department: 71 Parcel Code: 71558000ZV0009 Surface: 107060 Location: Zoom Google Maps: 46.491423, 5.248119
14831161	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71177 DOMMARTIN-LES-CUISEAUX L ETANG NIA	Department: 71 Parcel Code: 711770000E0192 Surface: 48166 Location: Zoom Google Maps: 46.497773, 5.260238
14831502	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71558 VARENNES-SAINT-SAUVEUR LES PLATTIERES	Department: 71 Parcel Code: 71558000ZY0011 Surface: 7550 Location: Zoom Google Maps: 46.485290, 5.247199
14832695	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71558 VARENNES-SAINT-SAUVEUR REAL EST	Department: 71 Parcel Code: 71558000ZY0006 Surface: 35250 Location: Zoom Google Maps: 46.486787, 5.242882
14838053	GROUPEMENT FORESTIER DE REAL GFO 323736405 @Company @Persons	71177 DOMMARTIN-LES-CUISEAUX L ETANG NIA	Department: 71 Parcel Code: 711770000E0491 Surface: 2478 Location: Zoom Google Maps: 46.495970, 5.262133

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.