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 DU SEQUOIA GFO 420461253 found 29 results

#	Company	Address	REF Geotag
4375043	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25085 BOUVERANS AUX ECRIGNES	Department: 25 Parcel Code: 250850000C0165 Surface: 32710 Location: Zoom Google Maps: 46.847843, 6.231204
4392552	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25156 PAYS DE CLERVAL PARTS DU FOURNEAU	Department: 25 Parcel Code: 251561400C0242 Surface: 305 Location: Zoom Google Maps: 47.362896, 6.498770
4392553	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25156 PAYS DE CLERVAL PARTS DU FOURNEAU	Department: 25 Parcel Code: 251561400C0243 Surface: 5795 Location: Zoom Google Maps: 47.363714, 6.498718
4392554	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25156 PAYS DE CLERVAL PARTS DU FOURNEAU	Department: 25 Parcel Code: 251561400C0248 Surface: 710 Location: Zoom Google Maps: 47.363934, 6.500177
4392555	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25156 PAYS DE CLERVAL PARTS DU FOURNEAU	Department: 25 Parcel Code: 251561400C0249 Surface: 1575 Location: Zoom Google Maps: 47.363557, 6.500327
4413410	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25232 FAIMBE SUR LE FAILLY	Department: 25 Parcel Code: 252320000A0833 Surface: 1374 Location: Zoom Google Maps: 47.475522, 6.604882
4413411	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25232 FAIMBE SUR LE FAILLY	Department: 25 Parcel Code: 252320000A0834 Surface: 43601 Location: Zoom Google Maps: 47.475938, 6.604702
4413412	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25232 FAIMBE SUR LE FAILLY	Department: 25 Parcel Code: 252320000A0834 Surface: 43601 Location: Zoom Google Maps: 47.475938, 6.604702
4451153	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25349 LORAY A BRIE	Department: 25 Parcel Code: 253490000B0001 Surface: 28000 Location: Zoom Google Maps: 47.174321, 6.508463
4451154	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25349 LORAY A BRIE	Department: 25 Parcel Code: 253490000B0004 Surface: 25360 Location: Zoom Google Maps: 47.174034, 6.509328
4451175	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25349 LORAY SOUS ROCHE BOIS	Department: 25 Parcel Code: 253490000B0033 Surface: 38660 Location: Zoom Google Maps: 47.170358, 6.512823
4451176	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25349 LORAY SUR LES ROCHERS DE GEAIE	Department: 25 Parcel Code: 253490000B0035 Surface: 21255 Location: Zoom Google Maps: 47.171813, 6.509372
4451177	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25349 LORAY SUR LES ROCHERS DE GEAIE	Department: 25 Parcel Code: 253490000B0036 Surface: 5140 Location: Zoom Google Maps: 47.171757, 6.507908
4451178	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25349 LORAY SUR LES ROCHERS DE GEAIE	Department: 25 Parcel Code: 253490000B0037 Surface: 1404 Location: Zoom Google Maps: 47.172002, 6.507284
4459735	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25372 MEDIERE SUR LES MURGERS	Department: 25 Parcel Code: 253720000A0627 Surface: 900 Location: Zoom Google Maps: 47.474327, 6.603920
4459736	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25372 MEDIERE SUR LES MURGERS	Department: 25 Parcel Code: 253720000A0634 Surface: 970 Location: Zoom Google Maps: 47.474188, 6.605213
4459737	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25372 MEDIERE SUR LES MURGERS	Department: 25 Parcel Code: 253720000A0643 Surface: 2210 Location: Zoom Google Maps: 47.473403, 6.605911
4459871	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25372 MEDIERE AUX LAVIERES	Department: 25 Parcel Code: 25372000ZA0016 Surface: 930 Location: Zoom Google Maps: 47.473940, 6.603959
4480465	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25431 ONANS COMBE MOLOT	Department: 25 Parcel Code: 254310000D0561 Surface: 1680 Location: Zoom Google Maps: 47.478435, 6.601482
4481152	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25432 ORCHAMPS VENNES AUX PORTES DESSOUS	Department: 25 Parcel Code: 254320000C0416 Surface: 286 Location: Zoom Google Maps: 47.083645, 6.513423
4500436	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25493 LA RIVIERE DRUGEON LES PRES NEUFS	Department: 25 Parcel Code: 254930000C0667 Surface: 3240 Location: Zoom Google Maps: 46.849859, 6.230316
4500437	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	25493 LA RIVIERE DRUGEON LES PRES NEUFS	Department: 25 Parcel Code: 254930000C0669 Surface: 14860 Location: Zoom Google Maps: 46.847959, 6.233131
8013810	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	39214 ESSERVAL-TARTRE AU TRAINASSET	Department: 39 Parcel Code: 39214000ZA0001 Surface: 7340 Location: Zoom Google Maps: 46.837928, 6.039242
8013811	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	39214 ESSERVAL-TARTRE AU TRAINASSET	Department: 39 Parcel Code: 39214000ZA0005 Surface: 210 Location: Zoom Google Maps: 46.836721, 6.039482
8013833	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	39214 ESSERVAL-TARTRE PRE AU DIABLE	Department: 39 Parcel Code: 39214000ZA0063 Surface: 20680 Location: Zoom Google Maps: 46.837201, 6.038507
8013835	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	39214 ESSERVAL-TARTRE PRE AU DIABLE	Department: 39 Parcel Code: 39214000ZA0065 Surface: 2510 Location: Zoom Google Maps: 46.838359, 6.038566
8016842	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	39228 FONCINE-LE-HAUT PRE AUDIN	Department: 39 Parcel Code: 39228000AC0113 Surface: 57406 Location: Zoom Google Maps: 46.684187, 6.064468
8016843	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	39228 FONCINE-LE-HAUT PRE AUDIN	Department: 39 Parcel Code: 39228000AC0113 Surface: 57406 Location: Zoom Google Maps: 46.684187, 6.064468
8017139	GROUPEMENT FORESTIER DU SEQUOIA GFO 420461253 @Company @Persons	39228 FONCINE-LE-HAUT COTE BENOIT	Department: 39 Parcel Code: 39228000AM0047 Surface: 13015 Location: Zoom Google Maps: 46.655490, 6.073665

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.