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 MINISTERE DE LA DEFENSE U15690762 found 31 results

#	Company	Address	REF Geotag
8191308	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM TOUTSOU	Department: 40 Parcel Code: 401230000B0626 Surface: 24458 Location: Zoom Google Maps: 43.820637, -1.106145
8191310	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM TOUTSOU	Department: 40 Parcel Code: 401230000B0628 Surface: 11005 Location: Zoom Google Maps: 43.821832, -1.102945
8191312	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM CLUQUELARDIT	Department: 40 Parcel Code: 401230000B0631 Surface: 25480 Location: Zoom Google Maps: 43.822985, -1.100985
8191314	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM TOUTSOU	Department: 40 Parcel Code: 401230000B0633 Surface: 1256 Location: Zoom Google Maps: 43.821986, -1.104097
8191316	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM TOUTSOU	Department: 40 Parcel Code: 401230000B0634 Surface: 17637 Location: Zoom Google Maps: 43.820674, -1.105000
8191318	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM CLUQUELARDIT	Department: 40 Parcel Code: 401230000B0645 Surface: 28000 Location: Zoom Google Maps: 43.823748, -1.098473
8191322	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM TOUTSOU	Department: 40 Parcel Code: 401230000B0649 Surface: 19172 Location: Zoom Google Maps: 43.819384, -1.108681
8191324	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM TOUTSOU	Department: 40 Parcel Code: 401230000B0650 Surface: 160 Location: Zoom Google Maps: 43.820072, -1.108912
8191354	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM TOUTSOU	Department: 40 Parcel Code: 401230000B0826 Surface: 120 Location: Zoom Google Maps: 43.819925, -1.109299
8191356	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM TOUTSOU	Department: 40 Parcel Code: 401230000B0827 Surface: 7750 Location: Zoom Google Maps: 43.819895, -1.107768
8191358	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM TOUTSOU	Department: 40 Parcel Code: 401230000B0828 Surface: 40746 Location: Zoom Google Maps: 43.821306, -1.106617
8191360	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM TOUTSOU	Department: 40 Parcel Code: 401230000B0829 Surface: 928 Location: Zoom Google Maps: 43.819534, -1.107187
8191362	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM TOUTSOU	Department: 40 Parcel Code: 401230000B0830 Surface: 328 Location: Zoom Google Maps: 43.819481, -1.107046
8191374	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM TOUTSOU	Department: 40 Parcel Code: 401230000B0987 Surface: 122 Location: Zoom Google Maps: 43.819857, -1.109694
8191376	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM TOUTSOU	Department: 40 Parcel Code: 401230000B0988 Surface: 1524 Location: Zoom Google Maps: 43.818818, -1.108022
8191378	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM TOUTSOU	Department: 40 Parcel Code: 401230000B0990 Surface: 2863 Location: Zoom Google Maps: 43.822418, -1.103280
8191380	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM TOUTSOU	Department: 40 Parcel Code: 401230000B0992 Surface: 5712 Location: Zoom Google Maps: 43.821303, -1.102580
8191382	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM CLUQUELARDIT	Department: 40 Parcel Code: 401230000B0994 Surface: 9627 Location: Zoom Google Maps: 43.822140, -1.100610
8191384	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM CLUQUELARDIT	Department: 40 Parcel Code: 401230000B0996 Surface: 9645 Location: Zoom Google Maps: 43.823146, -1.101696
8191386	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM CLUQUELARDIT	Department: 40 Parcel Code: 401230000B0998 Surface: 3980 Location: Zoom Google Maps: 43.823049, -1.098387
8191388	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM CLUQUELARDIT	Department: 40 Parcel Code: 401230000B0999 Surface: 3980 Location: Zoom Google Maps: 43.824352, -1.099218
8191390	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM TOUTSOU	Department: 40 Parcel Code: 401230000B1001 Surface: 8121 Location: Zoom Google Maps: 43.820243, -1.104907
8191392	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40123 HERM TOUTSOU	Department: 40 Parcel Code: 401230000B1003 Surface: 2332 Location: Zoom Google Maps: 43.819255, -1.107175
8228136	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40168 MAGESCQ SERT	Department: 40 Parcel Code: 401680000A0295 Surface: 29917 Location: Zoom Google Maps: 43.803251, -1.253959
8228138	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40168 MAGESCQ SERT	Department: 40 Parcel Code: 401680000A0298 Surface: 1524 Location: Zoom Google Maps: 43.801630, -1.252977
8228143	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40168 MAGESCQ SERT	Department: 40 Parcel Code: 401680000A0300 Surface: 7559 Location: Zoom Google Maps: 43.802002, -1.252707
8281650	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	40244 RIVIERE-SAAS-GOURBY LANDES DE TINON	Department: 40 Parcel Code: 402440000K0097 Surface: 185981 Location: Zoom Google Maps: 43.733313, -1.178444
9524170	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	47171 MONBALEN TOURON	Department: 47 Parcel Code: 47171000ZA0020 Surface: 10685 Location: Zoom Google Maps: 44.293184, 0.736883
9524172	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	47171 MONBALEN BERGNET	Department: 47 Parcel Code: 47171000ZA0024 Surface: 6955 Location: Zoom Google Maps: 44.294602, 0.729977
9524194	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	47171 MONBALEN LASABLIERE	Department: 47 Parcel Code: 47171000ZB0086 Surface: 8730 Location: Zoom Google Maps: 44.294782, 0.728719
9524196	MINISTERE DE LA DEFENSE U15690762 @Company @Persons	47171 MONBALEN LASABLIERE	Department: 47 Parcel Code: 47171000ZB0087 Surface: 6720 Location: Zoom Google Maps: 44.294115, 0.728525

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.