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 SOUCHERES U21675304 found 27 results

#	Company	Address	REF Geotag
1735833	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PRES AUX ANES	Department: 10 Parcel Code: 101650000E0015 Surface: 5658 Location: Zoom Google Maps: 48.315380, 4.292649
1735834	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PRES AUX ANES	Department: 10 Parcel Code: 101650000E0016 Surface: 119 Location: Zoom Google Maps: 48.315652, 4.292676
1735835	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PRES AUX ANES	Department: 10 Parcel Code: 101650000E0018 Surface: 2150 Location: Zoom Google Maps: 48.315467, 4.291854
1735837	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PRES AUX ANES	Department: 10 Parcel Code: 101650000E0020 Surface: 4813 Location: Zoom Google Maps: 48.315457, 4.291326
1735838	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PRES AUX ANES	Department: 10 Parcel Code: 101650000E0021 Surface: 1172 Location: Zoom Google Maps: 48.314914, 4.291499
1735839	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PRES AUX ANES	Department: 10 Parcel Code: 101650000E0022 Surface: 1173 Location: Zoom Google Maps: 48.314786, 4.292192
1735840	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PRES AUX ANES	Department: 10 Parcel Code: 101650000E0023 Surface: 1702 Location: Zoom Google Maps: 48.314653, 4.291792
1735841	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PRES AUX ANES	Department: 10 Parcel Code: 101650000E0024 Surface: 851 Location: Zoom Google Maps: 48.314486, 4.291830
1735842	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PRES AUX ANES	Department: 10 Parcel Code: 101650000E0025 Surface: 4089 Location: Zoom Google Maps: 48.314084, 4.291693
1735843	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PRES AUX ANES	Department: 10 Parcel Code: 101650000E0026 Surface: 25571 Location: Zoom Google Maps: 48.313718, 4.290927
1735844	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PRES AUX ANES	Department: 10 Parcel Code: 101650000E0027 Surface: 615 Location: Zoom Google Maps: 48.312160, 4.291915
1735845	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PRES AUX ANES	Department: 10 Parcel Code: 101650000E0028 Surface: 615 Location: Zoom Google Maps: 48.312593, 4.291698
1735847	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PRES AUX ANES	Department: 10 Parcel Code: 101650000E0030 Surface: 1815 Location: Zoom Google Maps: 48.313406, 4.291553
1735848	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PRES AUX ANES	Department: 10 Parcel Code: 101650000E0031 Surface: 15074 Location: Zoom Google Maps: 48.314056, 4.292406
1735854	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT GRAND CHAMP	Department: 10 Parcel Code: 101650000E0065 Surface: 41161 Location: Zoom Google Maps: 48.314066, 4.301982
1735861	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PUTEMUSSE	Department: 10 Parcel Code: 101650000F0001 Surface: 102800 Location: Zoom Google Maps: 48.326310, 4.296351
1735863	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PUTEMUSSE	Department: 10 Parcel Code: 101650000F0006 Surface: 3457 Location: Zoom Google Maps: 48.323451, 4.301674
1735880	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PUTEMUSSE	Department: 10 Parcel Code: 101650000F0069 Surface: 6160 Location: Zoom Google Maps: 48.318449, 4.294260
1735883	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PUTEMUSSE	Department: 10 Parcel Code: 101650000F0086 Surface: 106556 Location: Zoom Google Maps: 48.320991, 4.290814
1735889	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PUTEMUSSE	Department: 10 Parcel Code: 101650000F0239 Surface: 98831 Location: Zoom Google Maps: 48.325021, 4.299316
1735890	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PUTEMUSSE	Department: 10 Parcel Code: 101650000F0240 Surface: 69418 Location: Zoom Google Maps: 48.322230, 4.300183
1735891	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PUTEMUSSE	Department: 10 Parcel Code: 101650000F0241 Surface: 24063 Location: Zoom Google Maps: 48.320634, 4.300737
1735892	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PUTEMUSSE	Department: 10 Parcel Code: 101650000F0242 Surface: 8805 Location: Zoom Google Maps: 48.321012, 4.296020
1735893	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10165 GERAUDOT PUTEMUSSE	Department: 10 Parcel Code: 101650000F0243 Surface: 71338 Location: Zoom Google Maps: 48.319689, 4.293309
1769364	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10287 PINEY LES PLANTS DE MAUREPAIRE	Department: 10 Parcel Code: 102870000O0039 Surface: 47912 Location: Zoom Google Maps: 48.313291, 4.352584
1769365	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10287 PINEY LES PLANTS DE MAUREPAIRE	Department: 10 Parcel Code: 102870000O0040 Surface: 47912 Location: Zoom Google Maps: 48.312550, 4.351327
1769366	GROUPEMENT FORESTIER DES SOUCHERES U21675304 @Company @Persons	10287 PINEY LES PLANTS DE MAUREPAIRE	Department: 10 Parcel Code: 102870000O0040 Surface: 47912 Location: Zoom Google Maps: 48.312550, 4.351327

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.