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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search JOZANNE GFA 392854279 found 31 results

#	Company	Address	REF Geotag
39911	JOZANNE GFA 392854279 @Company @Persons	01043 BEYNOST LE CLOIZEAU	Department: 01 Parcel Code: 01043000ZA0146 Surface: 6744 Location: Zoom Google Maps: 45.828545, 5.012222
42215	JOZANNE GFA 392854279 @Company @Persons	01049 LA BOISSE BOIS DES SICOTTIERES	Department: 01 Parcel Code: 010490000A0345 Surface: 146 Location: Zoom Google Maps: 45.852852, 5.016525
42216	JOZANNE GFA 392854279 @Company @Persons	01049 LA BOISSE BOIS DES SICOTTIERES	Department: 01 Parcel Code: 010490000A0406 Surface: 620 Location: Zoom Google Maps: 45.852382, 5.015021
42217	JOZANNE GFA 392854279 @Company @Persons	01049 LA BOISSE BOIS DES SICOTTIERES	Department: 01 Parcel Code: 010490000A0416 Surface: 520 Location: Zoom Google Maps: 45.852414, 5.016373
42253	JOZANNE GFA 392854279 @Company @Persons	01049 LA BOISSE SAINT ANDRE	Department: 01 Parcel Code: 010490000A0726 Surface: 615 Location: Zoom Google Maps: 45.850829, 5.026081
42259	JOZANNE GFA 392854279 @Company @Persons	01049 LA BOISSE SAINT ANDRE	Department: 01 Parcel Code: 010490000A0795 Surface: 980 Location: Zoom Google Maps: 45.851209, 5.021760
42270	JOZANNE GFA 392854279 @Company @Persons	01049 LA BOISSE BOIS DE JURIEUX	Department: 01 Parcel Code: 010490000A0920 Surface: 930 Location: Zoom Google Maps: 45.847683, 5.027344
42276	JOZANNE GFA 392854279 @Company @Persons	01049 LA BOISSE PARAFOX	Department: 01 Parcel Code: 010490000A1039 Surface: 810 Location: Zoom Google Maps: 45.846619, 5.025439
42593	JOZANNE GFA 392854279 @Company @Persons	01049 LA BOISSE LA CAMARETTE	Department: 01 Parcel Code: 010490000A2036 Surface: 1434 Location: Zoom Google Maps: 45.846541, 5.014862
43502	JOZANNE GFA 392854279 @Company @Persons	01049 LA BOISSE LA CAMPANE	Department: 01 Parcel Code: 010490000B0301 Surface: 375 Location: Zoom Google Maps: 45.850430, 5.026674
43503	JOZANNE GFA 392854279 @Company @Persons	01049 LA BOISSE LA CAMPANE	Department: 01 Parcel Code: 010490000B0303 Surface: 440 Location: Zoom Google Maps: 45.850422, 5.026990
43504	JOZANNE GFA 392854279 @Company @Persons	01049 LA BOISSE LA CAMPANE	Department: 01 Parcel Code: 010490000B0311 Surface: 1840 Location: Zoom Google Maps: 45.851686, 5.025810
43506	JOZANNE GFA 392854279 @Company @Persons	01049 LA BOISSE COTE TISSOT	Department: 01 Parcel Code: 010490000B0321 Surface: 3480 Location: Zoom Google Maps: 45.851704, 5.028023
43646	JOZANNE GFA 392854279 @Company @Persons	01049 LA BOISSE LA COTE	Department: 01 Parcel Code: 01049000ZD0080 Surface: 452 Location: Zoom Google Maps: 45.838618, 5.056489
43647	JOZANNE GFA 392854279 @Company @Persons	01049 LA BOISSE LA COTE	Department: 01 Parcel Code: 01049000ZD0081 Surface: 685 Location: Zoom Google Maps: 45.838557, 5.056803
43707	JOZANNE GFA 392854279 @Company @Persons	01049 LA BOISSE LES BAILLIES	Department: 01 Parcel Code: 01049000ZE0001 Surface: 15670 Location: Zoom Google Maps: 45.830550, 5.020288
44431	JOZANNE GFA 392854279 @Company @Persons	01049 LA BOISSE LES PLANCHES	Department: 01 Parcel Code: 01049000ZI0105 Surface: 57993 Location: Zoom Google Maps: 45.826409, 5.026374
44432	JOZANNE GFA 392854279 @Company @Persons	01049 LA BOISSE LES PLANCHES	Department: 01 Parcel Code: 01049000ZI0105 Surface: 57993 Location: Zoom Google Maps: 45.826409, 5.026374
44772	JOZANNE GFA 392854279 @Company @Persons	01049 LA BOISSE LES SICOTTIERES	Department: 01 Parcel Code: 01049000ZL0152 Surface: 14170 Location: Zoom Google Maps: 45.852821, 5.012017
167807	JOZANNE GFA 392854279 @Company @Persons	01262 MONTLUEL LE CHARIOT	Department: 01 Parcel Code: 012620000D0254 Surface: 2427 Location: Zoom Google Maps: 45.862732, 5.022318
176416	JOZANNE GFA 392854279 @Company @Persons	01276 NIEVROZ LE MATERIAU	Department: 01 Parcel Code: 01276000ZI0017 Surface: 29530 Location: Zoom Google Maps: 45.835272, 5.051784
176793	JOZANNE GFA 392854279 @Company @Persons	01276 NIEVROZ SUR LES MARMARES	Department: 01 Parcel Code: 01276000ZM0001 Surface: 960 Location: Zoom Google Maps: 45.825422, 5.036464
176794	JOZANNE GFA 392854279 @Company @Persons	01276 NIEVROZ SUR LES MARMARES	Department: 01 Parcel Code: 01276000ZM0011 Surface: 13220 Location: Zoom Google Maps: 45.825169, 5.040836
176941	JOZANNE GFA 392854279 @Company @Persons	01276 NIEVROZ PRES NOUVEAUX	Department: 01 Parcel Code: 01276000ZM0340 Surface: 55815 Location: Zoom Google Maps: 45.824522, 5.038598
176942	JOZANNE GFA 392854279 @Company @Persons	01276 NIEVROZ PRES NOUVEAUX	Department: 01 Parcel Code: 01276000ZM0340 Surface: 55815 Location: Zoom Google Maps: 45.824522, 5.038598
245037	JOZANNE GFA 392854279 @Company @Persons	01418 THIL TERRE DE VENT	Department: 01 Parcel Code: 01418000ZA0031 Surface: 554 Location: Zoom Google Maps: 45.822920, 5.020493
245039	JOZANNE GFA 392854279 @Company @Persons	01418 THIL LES JANGOUX	Department: 01 Parcel Code: 01418000ZA0070 Surface: 7051 Location: Zoom Google Maps: 45.821927, 5.019720
245040	JOZANNE GFA 392854279 @Company @Persons	01418 THIL LES JANGOUX	Department: 01 Parcel Code: 01418000ZA0070 Surface: 7051 Location: Zoom Google Maps: 45.821927, 5.019720
245125	JOZANNE GFA 392854279 @Company @Persons	01418 THIL CHAMP DU PERON	Department: 01 Parcel Code: 01418000ZB0055 Surface: 17915 Location: Zoom Google Maps: 45.822841, 5.013668
245212	JOZANNE GFA 392854279 @Company @Persons	01418 THIL BROTTEAU	Department: 01 Parcel Code: 01418000ZC0076 Surface: 38050 Location: Zoom Google Maps: 45.813985, 5.013964
245227	JOZANNE GFA 392854279 @Company @Persons	01418 THIL LES MARMARES	Department: 01 Parcel Code: 01418000ZD0002 Surface: 28900 Location: Zoom Google Maps: 45.824873, 5.030569

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.