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 PONTHIEU CRAMONT GFO 444045371 found 33 results

#	Company	Address	REF Geotag
16608427	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80215 COULONVILLERS MARCHE ROUGE ENTRE DEUX BO	Department: 80 Parcel Code: 802150000A0069 Surface: 16970 Location: Zoom Google Maps: 50.161607, 2.029981
16608443	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80215 COULONVILLERS MARCHE ROUGE ENTRE DEUX BO	Department: 80 Parcel Code: 802150000A0185 Surface: 23126 Location: Zoom Google Maps: 50.159395, 2.031757
16608444	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80215 COULONVILLERS MARCHE ROUGE ENTRE DEUX BO	Department: 80 Parcel Code: 802150000A0187 Surface: 910 Location: Zoom Google Maps: 50.158495, 2.031258
16608445	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80215 COULONVILLERS MARCHE ROUGE ENTRE DEUX BO	Department: 80 Parcel Code: 802150000A0190 Surface: 5967 Location: Zoom Google Maps: 50.160383, 2.031287
16608870	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80221 CRAMONT LE CRAMONT EN BOIS	Department: 80 Parcel Code: 80221000AC0008 Surface: 3690 Location: Zoom Google Maps: 50.154477, 2.041792
16608871	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80221 CRAMONT BOIS DE CRAMONT	Department: 80 Parcel Code: 80221000AC0020 Surface: 585553 Location: Zoom Google Maps: 50.156695, 2.037058
16608872	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80221 CRAMONT BOIS DE CRAMONT	Department: 80 Parcel Code: 80221000AC0020 Surface: 585553 Location: Zoom Google Maps: 50.156695, 2.037058
16608873	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80221 CRAMONT BOIS DE CRAMONT	Department: 80 Parcel Code: 80221000AC0020 Surface: 585553 Location: Zoom Google Maps: 50.156695, 2.037058
16608874	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80221 CRAMONT BOIS DE CRAMONT	Department: 80 Parcel Code: 80221000AC0020 Surface: 585553 Location: Zoom Google Maps: 50.156695, 2.037058
16608877	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80221 CRAMONT BOIS DE CRAMONT	Department: 80 Parcel Code: 80221000AC0032 Surface: 1850 Location: Zoom Google Maps: 50.160953, 2.043307
16608878	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80221 CRAMONT BOIS DE CRAMONT	Department: 80 Parcel Code: 80221000AC0034 Surface: 157043 Location: Zoom Google Maps: 50.158877, 2.042520
16608879	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80221 CRAMONT BOIS DE CRAMONT	Department: 80 Parcel Code: 80221000AC0034 Surface: 157043 Location: Zoom Google Maps: 50.158877, 2.042520
16628465	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80348 FRANSU L ECAILLON	Department: 80 Parcel Code: 80348000ZD0007 Surface: 1320 Location: Zoom Google Maps: 50.116977, 2.100581
16628467	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80348 FRANSU L ECAILLON	Department: 80 Parcel Code: 80348000ZD0039 Surface: 21828 Location: Zoom Google Maps: 50.120995, 2.096582
16628468	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80348 FRANSU L ECAILLON	Department: 80 Parcel Code: 80348000ZD0040 Surface: 1764 Location: Zoom Google Maps: 50.118039, 2.096298
16628469	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80348 FRANSU L ECAILLON	Department: 80 Parcel Code: 80348000ZD0041 Surface: 39511 Location: Zoom Google Maps: 50.118286, 2.099612
16628470	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80348 FRANSU L ECAILLON	Department: 80 Parcel Code: 80348000ZD0041 Surface: 39511 Location: Zoom Google Maps: 50.118286, 2.099612
16628471	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80348 FRANSU AU BOIS BETHON	Department: 80 Parcel Code: 80348000ZD0046 Surface: 43388 Location: Zoom Google Maps: 50.117834, 2.103008
16673878	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80671 RIBEAUCOURT BOIS DE RIBEAUCOURT	Department: 80 Parcel Code: 806710000C0015 Surface: 1630 Location: Zoom Google Maps: 50.120395, 2.104222
16673885	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80671 RIBEAUCOURT BOIS DE RIBEAUCOURT	Department: 80 Parcel Code: 806710000C0021 Surface: 113015 Location: Zoom Google Maps: 50.119407, 2.106045
16673886	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80671 RIBEAUCOURT BOIS DE RIBEAUCOURT	Department: 80 Parcel Code: 806710000C0021 Surface: 113015 Location: Zoom Google Maps: 50.119407, 2.106045
16673887	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80671 RIBEAUCOURT BOIS DE RIBEAUCOURT	Department: 80 Parcel Code: 806710000C0021 Surface: 113015 Location: Zoom Google Maps: 50.119407, 2.106045
16673888	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80671 RIBEAUCOURT BOIS DE RIBEAUCOURT	Department: 80 Parcel Code: 806710000C0022 Surface: 130330 Location: Zoom Google Maps: 50.117084, 2.108169
16673889	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80671 RIBEAUCOURT BOIS DE RIBEAUCOURT	Department: 80 Parcel Code: 806710000C0022 Surface: 130330 Location: Zoom Google Maps: 50.117084, 2.108169
16673890	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80671 RIBEAUCOURT BOIS DE RIBEAUCOURT	Department: 80 Parcel Code: 806710000C0022 Surface: 130330 Location: Zoom Google Maps: 50.117084, 2.108169
16673891	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80671 RIBEAUCOURT BOIS DE RIBEAUCOURT	Department: 80 Parcel Code: 806710000C0023 Surface: 54974 Location: Zoom Google Maps: 50.126078, 2.107519
16673892	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80671 RIBEAUCOURT BOIS DE RIBEAUCOURT	Department: 80 Parcel Code: 806710000C0023 Surface: 54974 Location: Zoom Google Maps: 50.126078, 2.107519
16673893	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80671 RIBEAUCOURT BOIS DE RIBEAUCOURT	Department: 80 Parcel Code: 806710000C0023 Surface: 54974 Location: Zoom Google Maps: 50.126078, 2.107519
16673894	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80671 RIBEAUCOURT BOIS DE RIBEAUCOURT	Department: 80 Parcel Code: 806710000C0023 Surface: 54974 Location: Zoom Google Maps: 50.126078, 2.107519
16673895	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80671 RIBEAUCOURT BOIS DE RIBEAUCOURT	Department: 80 Parcel Code: 806710000C0024 Surface: 349336 Location: Zoom Google Maps: 50.122131, 2.101198
16673896	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80671 RIBEAUCOURT BOIS DE RIBEAUCOURT	Department: 80 Parcel Code: 806710000C0024 Surface: 349336 Location: Zoom Google Maps: 50.122131, 2.101198
16673897	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80671 RIBEAUCOURT BOIS DE RIBEAUCOURT	Department: 80 Parcel Code: 806710000C0024 Surface: 349336 Location: Zoom Google Maps: 50.122131, 2.101198
16673898	GROUPEMENT FORESTIER PONTHIEU CRAMONT GFO 444045371 @Company @Persons	80671 RIBEAUCOURT BOIS DE RIBEAUCOURT	Department: 80 Parcel Code: 806710000C0024 Surface: 349336 Location: Zoom Google Maps: 50.122131, 2.101198

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.