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 SYNDICAT DES EAUX GERMAIN GUERARD U22204829 found 26 results

#	Company	Address	REF Geotag
10829939	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55108 CHAUMONT SUR AIRE CHAUMONT SUR AIRE	Department: 55 Parcel Code: 551080000B1241 Surface: 375 Location: Zoom Google Maps: 48.929799, 5.260955
10835693	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55123 LES HAUTS DE CHEE BASSE BERGERIE	Department: 55 Parcel Code: 55123000ZH0033 Surface: 445 Location: Zoom Google Maps: 48.875582, 5.176835
10835727	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55123 LES HAUTS DE CHEE POIRIER LA FETE	Department: 55 Parcel Code: 55123000ZL0011 Surface: 1596 Location: Zoom Google Maps: 48.880021, 5.192923
10835917	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55123 LES HAUTS DE CHEE RENAUVAL	Department: 55 Parcel Code: 55123231ZI0017 Surface: 410 Location: Zoom Google Maps: 48.840747, 5.185674
10836056	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55123 LES HAUTS DE CHEE ENTRE DEUX VOIES	Department: 55 Parcel Code: 55123305ZD0004 Surface: 436 Location: Zoom Google Maps: 48.869262, 5.137407
10836178	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55123 LES HAUTS DE CHEE MARAT LA GRANDE	Department: 55 Parcel Code: 55123318AB0159 Surface: 81 Location: Zoom Google Maps: 48.880999, 5.210054
10837174	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55128 COURCELLES SUR AIRE LE CHAMP MAILLA	Department: 55 Parcel Code: 55128000ZB0047 Surface: 1853 Location: Zoom Google Maps: 48.940852, 5.232785
10837175	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55128 COURCELLES SUR AIRE LE CHAMP MAILLA	Department: 55 Parcel Code: 55128000ZB0047 Surface: 1853 Location: Zoom Google Maps: 48.940852, 5.232785
10847323	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55177 ERIZE LA PETITE LA CUISSE	Department: 55 Parcel Code: 55177000ZA0046 Surface: 887 Location: Zoom Google Maps: 48.917395, 5.222178
10850405	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55185 EVRES LA COTE HUET	Department: 55 Parcel Code: 55185000ZK0018 Surface: 120 Location: Zoom Google Maps: 48.980668, 5.126379
10863468	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55251 IPPECOURT L ENCLOS	Department: 55 Parcel Code: 55251000ZB0007 Surface: 200 Location: Zoom Google Maps: 49.044917, 5.196656
10871791	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55285 LAVOYE LE VILLAGE	Department: 55 Parcel Code: 552850000C0004 Surface: 8 Location: Zoom Google Maps: 49.044737, 5.141605
10871910	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55285 LAVOYE LES TANIERES	Department: 55 Parcel Code: 55285000ZC0014 Surface: 420 Location: Zoom Google Maps: 49.044870, 5.130990
10899954	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55389 NUBECOURT LE VILLAGE	Department: 55 Parcel Code: 553890860B0751 Surface: 63 Location: Zoom Google Maps: 48.994786, 5.181774
10905421	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55423 REMBERCOURT SOMMAISNE LE FAYEL	Department: 55 Parcel Code: 55423000ZM0019 Surface: 760 Location: Zoom Google Maps: 48.901262, 5.185971
10908776	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55442 RAIVAL LA FOLIE	Department: 55 Parcel Code: 55442000ZE0018 Surface: 3519 Location: Zoom Google Maps: 48.871996, 5.264432
10908777	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55442 RAIVAL LA FOLIE	Department: 55 Parcel Code: 55442000ZE0018 Surface: 3519 Location: Zoom Google Maps: 48.871996, 5.264432
10908888	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55442 RAIVAL LA COTE CHAUDRON	Department: 55 Parcel Code: 55442176ZC0002 Surface: 450 Location: Zoom Google Maps: 48.905882, 5.228678
10909636	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55446 RUMONT LA PORCHIE	Department: 55 Parcel Code: 55446000ZH0024 Surface: 2260 Location: Zoom Google Maps: 48.827562, 5.264589
10918181	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55479 SEIGNEULLES VOIE DE CONDE	Department: 55 Parcel Code: 55479000ZN0048 Surface: 469 Location: Zoom Google Maps: 48.851930, 5.230570
10930464	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55517 SEUIL D ARGONNE LES CHARMILLES	Department: 55 Parcel Code: 55517000ZE0001 Surface: 2179 Location: Zoom Google Maps: 48.978894, 5.068207
10930465	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55517 SEUIL D ARGONNE LES CHARMILLES	Department: 55 Parcel Code: 55517000ZE0001 Surface: 2179 Location: Zoom Google Maps: 48.978894, 5.068207
10934921	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55532 VAUBECOURT LE HAUT SAUT	Department: 55 Parcel Code: 55532000ZA0024 Surface: 1323 Location: Zoom Google Maps: 48.951999, 5.129042
10938113	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55541 VAVINCOURT MITRONVAL	Department: 55 Parcel Code: 55541000ZA0005 Surface: 740 Location: Zoom Google Maps: 48.826410, 5.209326
10938133	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55541 VAVINCOURT FARINVAL	Department: 55 Parcel Code: 55541000ZM0015 Surface: 1640 Location: Zoom Google Maps: 48.837078, 5.205673
10938135	SYNDICAT DES EAUX GERMAIN GUERARD U22204829 @Company @Persons	55541 VAVINCOURT FARINVAL	Department: 55 Parcel Code: 55541000ZM0026 Surface: 150 Location: Zoom Google Maps: 48.837185, 5.205593

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.