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 DES BUCHERONS GFO 809892037 found 24 results

#	Company	Address	REF Geotag
10248010	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LE BOIS DE L ORME	Department: 51 Parcel Code: 513790000A0019 Surface: 2260 Location: Zoom Google Maps: 49.323024, 3.818683
10248011	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LE BOIS DE L ORME	Department: 51 Parcel Code: 513790000A0020 Surface: 27090 Location: Zoom Google Maps: 49.323020, 3.820592
10248012	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LA CAURETTE	Department: 51 Parcel Code: 513790000A0028 Surface: 8200 Location: Zoom Google Maps: 49.322715, 3.823733
10248015	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LA CAURETTE	Department: 51 Parcel Code: 513790000A0053 Surface: 225 Location: Zoom Google Maps: 49.319009, 3.823828
10248016	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LE BOIS SAINT JEAN	Department: 51 Parcel Code: 513790000A0124 Surface: 1990 Location: Zoom Google Maps: 49.319333, 3.820898
10248017	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LE BOIS SAINT JEAN	Department: 51 Parcel Code: 513790000A0127 Surface: 3090 Location: Zoom Google Maps: 49.319613, 3.820194
10248018	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LE BOIS SAINT JEAN	Department: 51 Parcel Code: 513790000A0128 Surface: 980 Location: Zoom Google Maps: 49.319955, 3.820341
10248019	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LE BOIS SAINT JEAN	Department: 51 Parcel Code: 513790000A0129 Surface: 2640 Location: Zoom Google Maps: 49.319873, 3.819807
10248020	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LE BOIS SAINT JEAN	Department: 51 Parcel Code: 513790000A0130 Surface: 330 Location: Zoom Google Maps: 49.319841, 3.819425
10248021	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LE BOIS SAINT JEAN	Department: 51 Parcel Code: 513790000A0132 Surface: 90 Location: Zoom Google Maps: 49.320108, 3.819698
10248022	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LE BOIS SAINT JEAN	Department: 51 Parcel Code: 513790000A0133 Surface: 410 Location: Zoom Google Maps: 49.320142, 3.820013
10248023	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LE BOIS SAINT JEAN	Department: 51 Parcel Code: 513790000A0134 Surface: 75 Location: Zoom Google Maps: 49.320142, 3.819704
10248024	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LE BOIS SAINT JEAN	Department: 51 Parcel Code: 513790000A0135 Surface: 1435 Location: Zoom Google Maps: 49.320010, 3.819072
10248025	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LE BOIS SAINT JEAN	Department: 51 Parcel Code: 513790000A0140 Surface: 17140 Location: Zoom Google Maps: 49.320792, 3.820120
10248027	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LE MARAIS DE LA CAURETTE	Department: 51 Parcel Code: 513790000A0204 Surface: 20000 Location: Zoom Google Maps: 49.321017, 3.820822
10248028	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LE BOIS BARBOISE	Department: 51 Parcel Code: 513790000A0205 Surface: 21460 Location: Zoom Google Maps: 49.322036, 3.820687
10248050	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LA CAURETTE	Department: 51 Parcel Code: 513790000A1347 Surface: 650 Location: Zoom Google Maps: 49.321215, 3.821515
10248051	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LA CAURETTE	Department: 51 Parcel Code: 513790000A1349 Surface: 41310 Location: Zoom Google Maps: 49.319697, 3.826207
10248052	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LA CAURETTE	Department: 51 Parcel Code: 513790000A1350 Surface: 1050 Location: Zoom Google Maps: 49.320505, 3.823419
10248053	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LE BOIS SAINT JEAN	Department: 51 Parcel Code: 513790000A1352 Surface: 612 Location: Zoom Google Maps: 49.319748, 3.818909
10248054	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51379 MONTIGNY-SUR-VESLE LE BOIS SAINT JEAN	Department: 51 Parcel Code: 513790000A1353 Surface: 634 Location: Zoom Google Maps: 49.319576, 3.819198
10262332	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51429 PEVY LES FENTES DE LA CAURETTE	Department: 51 Parcel Code: 514290000C0065 Surface: 50275 Location: Zoom Google Maps: 49.322298, 3.830887
10262348	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51429 PEVY LES FENTES DE LA CAURETTE	Department: 51 Parcel Code: 514290000C0883 Surface: 11470 Location: Zoom Google Maps: 49.319508, 3.827965
10262349	GROUPEMENT FORESTIER DES BUCHERONS GFO 809892037 @Company @Persons	51429 PEVY LES FENTES DE LA CAURETTE	Department: 51 Parcel Code: 514290000C0884 Surface: 17760 Location: Zoom Google Maps: 49.320804, 3.828589

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.