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 MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 found 37 results

#	Company	Address	REF Geotag
4772474	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27023 AULNAY SUR ITON LE MOULIN	Department: 27 Parcel Code: 27023000AD0152 Surface: 9 Location: Zoom Google Maps: 48.996133, 1.057162
4825336	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27234 FAUVILLE LA ROUGEMARE	Department: 27 Parcel Code: 27234000AD0098 Surface: 363000 Location: Zoom Google Maps: 49.017247, 1.198559
4825345	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27234 FAUVILLE LES LONGS CHAMPS	Department: 27 Parcel Code: 27234000AD0101 Surface: 2090 Location: Zoom Google Maps: 49.024725, 1.196511
4825356	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27234 FAUVILLE LA ROUGEMARE	Department: 27 Parcel Code: 27234000AD0139 Surface: 2320 Location: Zoom Google Maps: 49.018051, 1.191471
4825359	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27234 FAUVILLE LA ROUGEMARE	Department: 27 Parcel Code: 27234000AD0141 Surface: 74 Location: Zoom Google Maps: 49.018932, 1.191447
4825393	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27234 FAUVILLE LA PETITE GASTINE	Department: 27 Parcel Code: 27234000AE0001 Surface: 1318000 Location: Zoom Google Maps: 49.022509, 1.204548
4825395	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27234 FAUVILLE LA PETITE GASTINE	Department: 27 Parcel Code: 27234000AE0001 Surface: 1318000 Location: Zoom Google Maps: 49.022509, 1.204548
4825397	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27234 FAUVILLE LA PETITE GASTINE	Department: 27 Parcel Code: 27234000AE0002 Surface: 4000 Location: Zoom Google Maps: 49.015237, 1.205300
4831910	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27280 GAUCIEL LE DESSOUS DES CLOS	Department: 27 Parcel Code: 272800000A0167 Surface: 1198 Location: Zoom Google Maps: 49.042094, 1.236904
4831914	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27280 GAUCIEL LE DESSOUS DES CLOS	Department: 27 Parcel Code: 272800000A0201 Surface: 279 Location: Zoom Google Maps: 49.046677, 1.243857
4831916	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27280 GAUCIEL HAMEAU DE CERISEY	Department: 27 Parcel Code: 272800000A0203 Surface: 367 Location: Zoom Google Maps: 49.046391, 1.244684
4844837	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27347 HUEST HUEST	Department: 27 Parcel Code: 27347000AD0001 Surface: 103372 Location: Zoom Google Maps: 49.046247, 1.208619
4844853	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27347 HUEST LE SENTIER DE LA GASTINE	Department: 27 Parcel Code: 27347000AE0021 Surface: 215250 Location: Zoom Google Maps: 49.030338, 1.209612
4844855	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27347 HUEST LE SENTIER DE LA GASTINE	Department: 27 Parcel Code: 27347000AE0021 Surface: 215250 Location: Zoom Google Maps: 49.030338, 1.209612
4860021	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27410 MISEREY LA HAIE COGNON	Department: 27 Parcel Code: 274100000B0192 Surface: 14560 Location: Zoom Google Maps: 49.014436, 1.246473
4860099	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27410 MISEREY LA HAYE RICHELLE	Department: 27 Parcel Code: 274100000D0001 Surface: 39590 Location: Zoom Google Maps: 49.021662, 1.237484
4860123	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27410 MISEREY LE BREUIL	Department: 27 Parcel Code: 274100000D0050 Surface: 4240 Location: Zoom Google Maps: 49.021345, 1.237408
4901254	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27615 SASSEY LES GRES	Department: 27 Parcel Code: 276150000A0180 Surface: 62975 Location: Zoom Google Maps: 49.048164, 1.208966
4901256	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27615 SASSEY LES GRES	Department: 27 Parcel Code: 276150000A0182 Surface: 4621 Location: Zoom Google Maps: 49.051806, 1.209997
4901258	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27615 SASSEY LES GRES	Department: 27 Parcel Code: 276150000A0184 Surface: 15869 Location: Zoom Google Maps: 49.050263, 1.206935
4901260	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27615 SASSEY LES GRES	Department: 27 Parcel Code: 276150000A0185 Surface: 7115 Location: Zoom Google Maps: 49.047652, 1.211836
4901262	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27615 SASSEY LES GRES	Department: 27 Parcel Code: 276150000A0187 Surface: 950 Location: Zoom Google Maps: 49.047418, 1.212158
4901264	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27615 SASSEY LES GRES	Department: 27 Parcel Code: 276150000A0189 Surface: 1030 Location: Zoom Google Maps: 49.047297, 1.212033
4901266	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27615 SASSEY LES GRES	Department: 27 Parcel Code: 276150000A0191 Surface: 7760 Location: Zoom Google Maps: 49.050905, 1.205514
4901268	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27615 SASSEY LES GRES	Department: 27 Parcel Code: 276150000A0193 Surface: 10697 Location: Zoom Google Maps: 49.046881, 1.212226
4901270	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27615 SASSEY LES GRES	Department: 27 Parcel Code: 276150000A0196 Surface: 8755 Location: Zoom Google Maps: 49.050647, 1.204664
4901272	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27615 SASSEY LES GRES	Department: 27 Parcel Code: 276150000A0197 Surface: 24360 Location: Zoom Google Maps: 49.049299, 1.209200
4901274	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27615 SASSEY LES GRES	Department: 27 Parcel Code: 276150000A0198 Surface: 10950 Location: Zoom Google Maps: 49.048430, 1.211139
4901276	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27615 SASSEY LES GRES	Department: 27 Parcel Code: 276150000A0199 Surface: 1735 Location: Zoom Google Maps: 49.046236, 1.212004
4901312	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27615 SASSEY LA MARE AUBEY	Department: 27 Parcel Code: 276150000B0024 Surface: 115526 Location: Zoom Google Maps: 49.042368, 1.225207
4901314	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27615 SASSEY LES HAUTS GENETS	Department: 27 Parcel Code: 276150000B0041 Surface: 208192 Location: Zoom Google Maps: 49.042518, 1.229785
4901316	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27615 SASSEY LES HAUTS GENETS	Department: 27 Parcel Code: 276150000B0041 Surface: 208192 Location: Zoom Google Maps: 49.042518, 1.229785
4912204	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27679 VERNEUIL D'AVRE ET D'ITON PL DE LA MADELEINE	Department: 27 Parcel Code: 276790000P1182 Surface: 1714 Location: Zoom Google Maps: 48.739009, 0.929921
4916584	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27684 LE VIEIL EVREUX LA FOSSE AUX RENARDS	Department: 27 Parcel Code: 276840000E0001 Surface: 247030 Location: Zoom Google Maps: 49.015573, 1.223504
4916586	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27684 LE VIEIL EVREUX LA FOSSE AUX RENARDS	Department: 27 Parcel Code: 276840000E0001 Surface: 247030 Location: Zoom Google Maps: 49.015573, 1.223504
4916612	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27684 LE VIEIL EVREUX LA SENTE MONERAIE	Department: 27 Parcel Code: 276840000F0267 Surface: 2400 Location: Zoom Google Maps: 49.004349, 1.204280
4916707	MINISTERE DE LECONOMIE ET DES FINANCES ETAT U23436952 @Company @Persons	27684 LE VIEIL EVREUX DERRIERE LE PARC	Department: 27 Parcel Code: 27684000ZE0021 Surface: 3430 Location: Zoom Google Maps: 49.006075, 1.202456

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.