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 DES GRANDES SCIES SC 510331457 found 36 results

#	Company	Address	REF Geotag
14521058	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE SOUS L ETANG JEAN GOILLARD	Department: 70 Parcel Code: 702420000B0544 Surface: 2230 Location: Zoom Google Maps: 47.938701, 6.187876
14521059	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE SOUS L ETANG JEAN GOILLARD	Department: 70 Parcel Code: 702420000B0545 Surface: 2900 Location: Zoom Google Maps: 47.938811, 6.187497
14521060	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE SOUS L ETANG JEAN GOILLARD	Department: 70 Parcel Code: 702420000B0546 Surface: 2811 Location: Zoom Google Maps: 47.938805, 6.187109
14521061	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE SOUS L ETANG JEAN GOILLARD	Department: 70 Parcel Code: 702420000B0547 Surface: 2189 Location: Zoom Google Maps: 47.939203, 6.186885
14521062	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE SOUS L ETANG JEAN GOILLARD	Department: 70 Parcel Code: 702420000B0551 Surface: 2750 Location: Zoom Google Maps: 47.938231, 6.187599
14521063	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE SOUS L ETANG JEAN GOILLARD	Department: 70 Parcel Code: 702420000B0554 Surface: 2065 Location: Zoom Google Maps: 47.937659, 6.188771
14521064	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE SOUS L ETANG JEAN GOILLARD	Department: 70 Parcel Code: 702420000B0555 Surface: 3660 Location: Zoom Google Maps: 47.937567, 6.189122
14521065	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LA BERLANDIERE	Department: 70 Parcel Code: 702420000B0557 Surface: 5855 Location: Zoom Google Maps: 47.937827, 6.190905
14521066	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LA BERLANDIERE	Department: 70 Parcel Code: 702420000B0558 Surface: 3070 Location: Zoom Google Maps: 47.937857, 6.191503
14521067	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LA BERLANDIERE	Department: 70 Parcel Code: 702420000B0559 Surface: 2760 Location: Zoom Google Maps: 47.937768, 6.192134
14521068	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LA BERLANDIERE	Department: 70 Parcel Code: 702420000B0560 Surface: 3020 Location: Zoom Google Maps: 47.938013, 6.192567
14521069	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LA BERLANDIERE	Department: 70 Parcel Code: 702420000B0561 Surface: 2629 Location: Zoom Google Maps: 47.937950, 6.193041
14521070	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LA BERLANDIERE	Department: 70 Parcel Code: 702420000B0562 Surface: 12603 Location: Zoom Google Maps: 47.937708, 6.193902
14521071	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LES GRANDES SCIES DU MOULI	Department: 70 Parcel Code: 702420000B0564 Surface: 1190 Location: Zoom Google Maps: 47.936950, 6.193655
14521072	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LES GRANDES SCIES DU MOULI	Department: 70 Parcel Code: 702420000B0565 Surface: 13510 Location: Zoom Google Maps: 47.937170, 6.193203
14521073	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LES GRANDES SCIES DU MOULI	Department: 70 Parcel Code: 702420000B0566 Surface: 3239 Location: Zoom Google Maps: 47.937673, 6.191016
14521074	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LES GRANDES SCIES DU MOULI	Department: 70 Parcel Code: 702420000B0567 Surface: 2540 Location: Zoom Google Maps: 47.937598, 6.190738
14521075	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LES GRANDES SCIES DU MOULI	Department: 70 Parcel Code: 702420000B0568 Surface: 2190 Location: Zoom Google Maps: 47.937393, 6.190808
14521076	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LES GRANDES SCIES DU MOULI	Department: 70 Parcel Code: 702420000B0569 Surface: 2197 Location: Zoom Google Maps: 47.937213, 6.190908
14521077	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LES GRANDES SCIES DU MOULI	Department: 70 Parcel Code: 702420000B0570 Surface: 2775 Location: Zoom Google Maps: 47.936763, 6.192429
14521078	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LES GRANDES SCIES DU MOULI	Department: 70 Parcel Code: 702420000B0571 Surface: 25798 Location: Zoom Google Maps: 47.936768, 6.190493
14521079	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LES GRANDES SCIES DU MOULI	Department: 70 Parcel Code: 702420000B0572 Surface: 2592 Location: Zoom Google Maps: 47.936188, 6.191772
14521080	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LES GRANDES SCIES DU MOULI	Department: 70 Parcel Code: 702420000B0573 Surface: 2885 Location: Zoom Google Maps: 47.936060, 6.191561
14521081	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LES GRANDES SCIES DU MOULI	Department: 70 Parcel Code: 702420000B0574 Surface: 6120 Location: Zoom Google Maps: 47.935776, 6.191422
14521082	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LES GRANDES SCIES DU MOULI	Department: 70 Parcel Code: 702420000B0575 Surface: 7465 Location: Zoom Google Maps: 47.935122, 6.190584
14521083	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LES GRANDES SCIES DU MOULI	Department: 70 Parcel Code: 702420000B0576 Surface: 1370 Location: Zoom Google Maps: 47.934764, 6.188871
14521084	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LES GRANDES SCIES DU MOULI	Department: 70 Parcel Code: 702420000B0577 Surface: 49660 Location: Zoom Google Maps: 47.935169, 6.187749
14521085	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LES GRANDES SCIES DU MOULI	Department: 70 Parcel Code: 702420000B0578 Surface: 18625 Location: Zoom Google Maps: 47.936859, 6.188590
14521086	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LES GRANDES SCIES DU MOULI	Department: 70 Parcel Code: 702420000B0579 Surface: 1890 Location: Zoom Google Maps: 47.936745, 6.188931
14521087	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE L ETANG DU MOULIN	Department: 70 Parcel Code: 702420000B0586 Surface: 570 Location: Zoom Google Maps: 47.934644, 6.185869
14521088	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE L ETANG DU MOULIN	Department: 70 Parcel Code: 702420000B0587 Surface: 3990 Location: Zoom Google Maps: 47.934134, 6.185872
14521105	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LES GRANDES SCIES DU MOULI	Department: 70 Parcel Code: 702420000B0762 Surface: 2220 Location: Zoom Google Maps: 47.936730, 6.192131
14521114	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	70242 FONTENOIS LA VILLE LA BERLANDIERE	Department: 70 Parcel Code: 702420000B0811 Surface: 617 Location: Zoom Google Maps: 47.938410, 6.194837
18073605	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	88471 LES THONS BOIS DE LA CORNEE JEANVOLO	Department: 88 Parcel Code: 88471000AD0059 Surface: 184568 Location: Zoom Google Maps: 47.985561, 5.863013
18073606	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	88471 LES THONS BOIS DE LA CORNEE JEANVOLO	Department: 88 Parcel Code: 88471000AD0060 Surface: 220840 Location: Zoom Google Maps: 47.985103, 5.851155
18073607	GROUPEMENT FORESTIER DES GRANDES SCIES SC 510331457 @Company @Persons	88471 LES THONS BOIS DE LA CORNEE JEANVOLO	Department: 88 Parcel Code: 88471000AD0061 Surface: 54500 Location: Zoom Google Maps: 47.986486, 5.852582

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.