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 VAL DE LUVE SC U22671440 found 25 results

#	Company	Address	REF Geotag
1410552	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES PRE BOURSY	Department: 08 Parcel Code: 082140000B0022 Surface: 1404 Location: Zoom Google Maps: 50.026763, 4.785184
1410553	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES PRE BOURSY	Department: 08 Parcel Code: 082140000B0024 Surface: 2232 Location: Zoom Google Maps: 50.026606, 4.785754
1410555	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES PRE BOURSY	Department: 08 Parcel Code: 082140000B0028 Surface: 9627 Location: Zoom Google Maps: 50.027471, 4.789410
1410556	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES PRE BOURSY	Department: 08 Parcel Code: 082140000B0029 Surface: 1486 Location: Zoom Google Maps: 50.027947, 4.790251
1410557	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES PRE BOURSY	Department: 08 Parcel Code: 082140000B0030 Surface: 1461 Location: Zoom Google Maps: 50.028019, 4.790462
1410558	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES PRE BOURSY	Department: 08 Parcel Code: 082140000B0031 Surface: 1684 Location: Zoom Google Maps: 50.027947, 4.791111
1410559	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES PRE BOURSY	Department: 08 Parcel Code: 082140000B0032 Surface: 9084 Location: Zoom Google Maps: 50.028763, 4.791561
1410560	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES SOYER	Department: 08 Parcel Code: 082140000B0033 Surface: 1379 Location: Zoom Google Maps: 50.029013, 4.792491
1410561	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES SOYER	Department: 08 Parcel Code: 082140000B0034 Surface: 1132 Location: Zoom Google Maps: 50.028698, 4.792189
1410562	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES SOYER	Department: 08 Parcel Code: 082140000B0035 Surface: 1162 Location: Zoom Google Maps: 50.028786, 4.792604
1410563	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES SOYER	Department: 08 Parcel Code: 082140000B0036 Surface: 4917 Location: Zoom Google Maps: 50.028209, 4.791987
1410564	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES CROIX COLSON	Department: 08 Parcel Code: 082140000B0045 Surface: 1261 Location: Zoom Google Maps: 50.026374, 4.793200
1410590	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES FONTAINE SAINT JEAN	Department: 08 Parcel Code: 082140000B0288 Surface: 1762 Location: Zoom Google Maps: 50.021090, 4.780487
1410591	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES FONTAINE SAINT JEAN	Department: 08 Parcel Code: 082140000B0294 Surface: 1619 Location: Zoom Google Maps: 50.020902, 4.782089
1410592	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES FONTAINE SAINT JEAN	Department: 08 Parcel Code: 082140000B0295 Surface: 2948 Location: Zoom Google Maps: 50.020988, 4.782941
1410593	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES L EPINETTE	Department: 08 Parcel Code: 082140000B0298 Surface: 1427 Location: Zoom Google Maps: 50.020858, 4.783151
1410594	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES L EPINETTE	Department: 08 Parcel Code: 082140000B0299 Surface: 1174 Location: Zoom Google Maps: 50.020596, 4.781577
1410605	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES CROIX COLSON	Department: 08 Parcel Code: 082140000B0494 Surface: 2123 Location: Zoom Google Maps: 50.026533, 4.792952
1410616	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES AU DESSUS DU PRE MAUCLET	Department: 08 Parcel Code: 082140000D0158 Surface: 3120 Location: Zoom Google Maps: 50.021553, 4.802968
1410617	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES SOUS LES GORAIS	Department: 08 Parcel Code: 082140000D0176 Surface: 1665 Location: Zoom Google Maps: 50.023312, 4.804775
1410711	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES LE PRE DE PERNY	Department: 08 Parcel Code: 082140000E0044 Surface: 1160 Location: Zoom Google Maps: 50.007882, 4.818874
1410712	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES LE PRE DE PERNY	Department: 08 Parcel Code: 082140000E0046 Surface: 3600 Location: Zoom Google Maps: 50.006381, 4.818183
1410733	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES LE BOIS STOFFE	Department: 08 Parcel Code: 082140000E0118 Surface: 27965 Location: Zoom Google Maps: 49.998098, 4.801379
1410838	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES PATARD	Department: 08 Parcel Code: 082140000E0372 Surface: 14780 Location: Zoom Google Maps: 49.992264, 4.773431
1410839	GROUPEMENT FORESTIER DU VAL DE LUVE SC U22671440 @Company @Persons	08214 HARGNIES HAYES DE FRENAY	Department: 08 Parcel Code: 082140000E0377 Surface: 40094 Location: Zoom Google Maps: 49.995394, 4.774802

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.