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 LUCIEN OLLEON GFO 812796514 found 28 results

#	Company	Address	REF Geotag
12898729	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63076 CHAMBON-SUR-DOLORE LA COTE	Department: 63 Parcel Code: 630760000E0295 Surface: 6875 Location: Zoom Google Maps: 45.495487, 3.591437
13040983	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63323 SAINT-BONNET-LE-BOURG LE CHAMP DE L ANE	Department: 63 Parcel Code: 633230000D0276 Surface: 8756 Location: Zoom Google Maps: 45.414491, 3.585977
13040984	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63323 SAINT-BONNET-LE-BOURG LE CHAMP DE L ANE	Department: 63 Parcel Code: 633230000D0277 Surface: 1662 Location: Zoom Google Maps: 45.413620, 3.586838
13040985	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63323 SAINT-BONNET-LE-BOURG LES BUGES	Department: 63 Parcel Code: 633230000D0279 Surface: 9708 Location: Zoom Google Maps: 45.412921, 3.584960
13040986	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63323 SAINT-BONNET-LE-BOURG LES BUGES	Department: 63 Parcel Code: 633230000D0284 Surface: 29600 Location: Zoom Google Maps: 45.414323, 3.584918
13041051	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63323 SAINT-BONNET-LE-BOURG LAMBRIN	Department: 63 Parcel Code: 63323000ZD0048 Surface: 5300 Location: Zoom Google Maps: 45.461636, 3.582074
13041056	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63323 SAINT-BONNET-LE-BOURG BUGE DES MOUTONS	Department: 63 Parcel Code: 63323000ZD0123 Surface: 18460 Location: Zoom Google Maps: 45.467618, 3.586045
13041057	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63323 SAINT-BONNET-LE-BOURG BUGE DES MOUTONS	Department: 63 Parcel Code: 63323000ZD0124 Surface: 3220 Location: Zoom Google Maps: 45.468593, 3.587512
13041058	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63323 SAINT-BONNET-LE-BOURG BUGE DES MOUTONS	Department: 63 Parcel Code: 63323000ZD0125 Surface: 4050 Location: Zoom Google Maps: 45.468199, 3.587982
13042635	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63328 SAINTE-CATHERINE LA RELIADE	Department: 63 Parcel Code: 633280000B0349 Surface: 1435 Location: Zoom Google Maps: 45.444968, 3.484238
13042640	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63328 SAINTE-CATHERINE LES RIEUX	Department: 63 Parcel Code: 633280000B0400 Surface: 1308 Location: Zoom Google Maps: 45.442691, 3.482438
13042641	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63328 SAINTE-CATHERINE LES RIEUX	Department: 63 Parcel Code: 633280000B0401 Surface: 15680 Location: Zoom Google Maps: 45.442584, 3.481364
13042642	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63328 SAINTE-CATHERINE LES RIEUX	Department: 63 Parcel Code: 633280000B0402 Surface: 4012 Location: Zoom Google Maps: 45.442348, 3.480499
13042644	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63328 SAINTE-CATHERINE PIERRE BLANCHE	Department: 63 Parcel Code: 633280000B0427 Surface: 1891 Location: Zoom Google Maps: 45.444373, 3.481261
13053182	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63353 SAINT-GERMAIN-L HERM LA CHAUX	Department: 63 Parcel Code: 63353000AI0107 Surface: 3322 Location: Zoom Google Maps: 45.466554, 3.516606
13053183	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63353 SAINT-GERMAIN-L HERM LA CHAUX	Department: 63 Parcel Code: 63353000AI0110 Surface: 13095 Location: Zoom Google Maps: 45.466066, 3.518361
13053442	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63353 SAINT-GERMAIN-L HERM PRES DE GAIE	Department: 63 Parcel Code: 63353000ZK0109 Surface: 15160 Location: Zoom Google Maps: 45.468825, 3.585638
13053511	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63353 SAINT-GERMAIN-L HERM LES BUGES	Department: 63 Parcel Code: 63353000ZN0029 Surface: 17610 Location: Zoom Google Maps: 45.460659, 3.577075
13053512	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63353 SAINT-GERMAIN-L HERM LES BUGES	Department: 63 Parcel Code: 63353000ZN0029 Surface: 17610 Location: Zoom Google Maps: 45.460659, 3.577075
13053513	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63353 SAINT-GERMAIN-L HERM LOMBRIN	Department: 63 Parcel Code: 63353000ZN0043 Surface: 2730 Location: Zoom Google Maps: 45.461682, 3.581113
13053514	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63353 SAINT-GERMAIN-L HERM LOMBRIN	Department: 63 Parcel Code: 63353000ZN0046 Surface: 1250 Location: Zoom Google Maps: 45.460882, 3.579895
13053749	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63353 SAINT-GERMAIN-L HERM LES SAGNES	Department: 63 Parcel Code: 63353000ZW0123 Surface: 1450 Location: Zoom Google Maps: 45.453577, 3.534329
13053750	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63353 SAINT-GERMAIN-L HERM LES SAGNES	Department: 63 Parcel Code: 63353000ZW0124 Surface: 7120 Location: Zoom Google Maps: 45.453135, 3.535964
13053751	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63353 SAINT-GERMAIN-L HERM LES SAGNES	Department: 63 Parcel Code: 63353000ZW0125 Surface: 5770 Location: Zoom Google Maps: 45.453607, 3.535594
13053752	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63353 SAINT-GERMAIN-L HERM LES SAGNES	Department: 63 Parcel Code: 63353000ZW0126 Surface: 3950 Location: Zoom Google Maps: 45.454013, 3.534328
13053753	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63353 SAINT-GERMAIN-L HERM LES SAGNES	Department: 63 Parcel Code: 63353000ZW0131 Surface: 8800 Location: Zoom Google Maps: 45.454874, 3.534025
13053785	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63353 SAINT-GERMAIN-L HERM LE RAS	Department: 63 Parcel Code: 63353000ZX0058 Surface: 18820 Location: Zoom Google Maps: 45.454658, 3.509240
13053786	GROUPEMENT FORESTIER LUCIEN OLLEON GFO 812796514 @Company @Persons	63353 SAINT-GERMAIN-L HERM LE RAS	Department: 63 Parcel Code: 63353000ZX0059 Surface: 10980 Location: Zoom Google Maps: 45.454417, 3.507701

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.