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 21296 GEVROLLES LE VAL MORONNE found 31 results

#	Company	Address	REF Geotag
3556262	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0051 Surface: 3620 Location: Zoom Google Maps: 47.999801, 4.749722
3566435	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0062 Surface: 1015 Location: Zoom Google Maps: 48.000815, 4.749452
3586818	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0052 Surface: 7816 Location: Zoom Google Maps: 48.000067, 4.749775
3589344	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0061 Surface: 984 Location: Zoom Google Maps: 48.000779, 4.750568
3594008	DE FIEUL BUZON GFO 327558375 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0037 Surface: 6780 Location: Zoom Google Maps: 47.997418, 4.752653
3594746	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0045 Surface: 12450 Location: Zoom Google Maps: 47.998812, 4.750783
3607572	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0060 Surface: 1030 Location: Zoom Google Maps: 48.000715, 4.751257
3611322	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0043 Surface: 2904 Location: Zoom Google Maps: 47.997929, 4.752337
3633194	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0058 Surface: 746 Location: Zoom Google Maps: 48.000358, 4.750008
3639742	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0047 Surface: 15500 Location: Zoom Google Maps: 47.999577, 4.748711
3640961	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0048 Surface: 1040 Location: Zoom Google Maps: 47.999946, 4.747480
3641132	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0065 Surface: 23250 Location: Zoom Google Maps: 47.999645, 4.744157
3647320	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0064 Surface: 4140 Location: Zoom Google Maps: 48.000047, 4.744375
3652334	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0059 Surface: 7979 Location: Zoom Google Maps: 48.000491, 4.750432
3666496	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0038 Surface: 1810 Location: Zoom Google Maps: 47.996955, 4.752280
3668105	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0068 Surface: 35795 Location: Zoom Google Maps: 47.999086, 4.745288
3675112	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0054 Surface: 2420 Location: Zoom Google Maps: 48.000403, 4.747117
3676759	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0049 Surface: 1210 Location: Zoom Google Maps: 48.000029, 4.747419
3678388	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0039 Surface: 2380 Location: Zoom Google Maps: 47.997794, 4.750586
3686370	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0055 Surface: 970 Location: Zoom Google Maps: 48.000475, 4.747131
3699590	DE FIEUL BUZON GFO 327558375 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0041 Surface: 13020 Location: Zoom Google Maps: 47.997943, 4.751100
3701699	DE FIEUL BUZON GFO 327558375 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0046 Surface: 3200 Location: Zoom Google Maps: 47.998654, 4.749733
3703416	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0056 Surface: 2610 Location: Zoom Google Maps: 48.000551, 4.747104
3709587	BUREAU DAIDE SOCIALE DE GEVROLLES COM U21973330 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0066 Surface: 1320 Location: Zoom Google Maps: 47.999160, 4.742311
3742839	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0057 Surface: 3330 Location: Zoom Google Maps: 48.000250, 4.749960
3748011	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0063 Surface: 12340 Location: Zoom Google Maps: 48.000857, 4.747277
3749311	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0001 Surface: 6677 Location: Zoom Google Maps: 47.998983, 4.746373
3759522	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0047 Surface: 15500 Location: Zoom Google Maps: 47.999577, 4.748711
3762221	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0040 Surface: 2044 Location: Zoom Google Maps: 47.997939, 4.750550
3765418	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0053 Surface: 2280 Location: Zoom Google Maps: 48.000266, 4.747205
3790583	GEVRIMO SCI 632012969 @Company @Persons	21296 GEVROLLES LE VAL MORONNE	Department: 21 Parcel Code: 21296000ZO0050 Surface: 2460 Location: Zoom Google Maps: 48.000128, 4.747417

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.