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 37109 FONDETTES GANNAY found 28 results

#	Company	Address	REF Geotag
7506717	DU GANNAY SCI 505032391 @Company @Persons	37109 FONDETTES GANNAY	Department: 37 Parcel Code: 37109000CD0013 Surface: 280 Location: Zoom Google Maps: 47.389136, 0.578041
7506718	DU GANNAY SCI 505032391 @Company @Persons	37109 FONDETTES GANNAY	Department: 37 Parcel Code: 37109000CD0014 Surface: 103 Location: Zoom Google Maps: 47.389057, 0.578193
7506719	DU GANNAY SCI 505032391 @Company @Persons	37109 FONDETTES GANNAY	Department: 37 Parcel Code: 37109000CD0015 Surface: 48 Location: Zoom Google Maps: 47.388989, 0.578139
7506720	DU GANNAY SCI 505032391 @Company @Persons	37109 FONDETTES GANNAY	Department: 37 Parcel Code: 37109000CD0016 Surface: 100 Location: Zoom Google Maps: 47.388990, 0.578036
7506721	SCI GANNAY SCI 818337099 @Company @Persons	37109 FONDETTES GANNAY	Department: 37 Parcel Code: 37109000CD0019 Surface: 172 Location: Zoom Google Maps: 47.388657, 0.578145
7506722	SCI GANNAY SCI 818337099 @Company @Persons	37109 FONDETTES 0002, CHE DE GANNAY	Department: 37 Parcel Code: 37109000CD0020 Surface: 158 Location: Zoom Google Maps: 47.388561, 0.578180
7506723	INDIVIS 109 CD23 U20554641 @Company @Persons	37109 FONDETTES GANNAY	Department: 37 Parcel Code: 37109000CD0023 Surface: 8 Location: Zoom Google Maps: 47.388891, 0.578403
7506724	DU GANNAY SCI 505032391 @Company @Persons	37109 FONDETTES GANNAY	Department: 37 Parcel Code: 37109000CD0024 Surface: 100 Location: Zoom Google Maps: 47.388959, 0.578386
7506725	DU GANNAY SCI 505032391 @Company @Persons	37109 FONDETTES GANNAY	Department: 37 Parcel Code: 37109000CD0025 Surface: 344 Location: Zoom Google Maps: 47.389062, 0.578396
7506735	SCI DES VOLANGES SCI 812179018 @Company @Persons	37109 FONDETTES 0002, RUE DE GANNAY	Department: 37 Parcel Code: 37109000CD0156 Surface: 519 Location: Zoom Google Maps: 47.389386, 0.587322
7506742	INDIVIS CE 56 U16881992 @Company @Persons	37109 FONDETTES GANNAY	Department: 37 Parcel Code: 37109000CE0056 Surface: 348 Location: Zoom Google Maps: 47.388751, 0.577802
7506743	JAF SCI 382704286 @Company @Persons	37109 FONDETTES 0054, RUE DE GANNAY	Department: 37 Parcel Code: 37109000CE0248 Surface: 164 Location: Zoom Google Maps: 47.388134, 0.574074
7507041	LA PIE NOIRE SCEA 381058171 @Company @Persons	37109 FONDETTES LA PLANCHE DE GANNAY	Department: 37 Parcel Code: 37109000YD0024 Surface: 1960 Location: Zoom Google Maps: 47.385656, 0.571871
7507042	COMMUNE DE FONDETTES COM 213701097 @Company @Persons	37109 FONDETTES LA PLANCHE DE GANNAY	Department: 37 Parcel Code: 37109000YD0026 Surface: 1280 Location: Zoom Google Maps: 47.385431, 0.572380
7507043	LUYNOISE BRUNET-MARCAIS SCEA 349233775 @Company @Persons	37109 FONDETTES LA PLANCHE DE GANNAY	Department: 37 Parcel Code: 37109000YD0034 Surface: 13390 Location: Zoom Google Maps: 47.385661, 0.574584
7507044	LUYNOISE BRUNET-MARCAIS SCEA 349233775 @Company @Persons	37109 FONDETTES LA PLANCHE DE GANNAY	Department: 37 Parcel Code: 37109000YD0035 Surface: 2990 Location: Zoom Google Maps: 47.385580, 0.575089
7507048	COMMUNE DE FONDETTES COM 213701097 @Company @Persons	37109 FONDETTES GANNAY SUD	Department: 37 Parcel Code: 37109000YD0071 Surface: 710 Location: Zoom Google Maps: 47.387846, 0.579435
7507049	COMMUNE DE FONDETTES COM 213701097 @Company @Persons	37109 FONDETTES GANNAY SUD	Department: 37 Parcel Code: 37109000YD0072 Surface: 240 Location: Zoom Google Maps: 47.388008, 0.578681
7507050	COMMUNE DE FONDETTES COM 213701097 @Company @Persons	37109 FONDETTES GANNAY SUD	Department: 37 Parcel Code: 37109000YD0089 Surface: 2200 Location: Zoom Google Maps: 47.388115, 0.581929
7507051	COMMUNE DE FONDETTES COM 213701097 @Company @Persons	37109 FONDETTES GANNAY SUD	Department: 37 Parcel Code: 37109000YD0093 Surface: 6260 Location: Zoom Google Maps: 47.388503, 0.582814
7507052	COMMUNE DE FONDETTES COM 213701097 @Company @Persons	37109 FONDETTES GANNAY SUD	Department: 37 Parcel Code: 37109000YD0093 Surface: 6260 Location: Zoom Google Maps: 47.388503, 0.582814
7507053	COMMUNE DE FONDETTES COM 213701097 @Company @Persons	37109 FONDETTES GANNAY SUD	Department: 37 Parcel Code: 37109000YD0093 Surface: 6260 Location: Zoom Google Maps: 47.388503, 0.582814
7507093	COMMUNE DE FONDETTES COM 213701097 @Company @Persons	37109 FONDETTES GANNAY SUD	Department: 37 Parcel Code: 37109000YD0260 Surface: 10860 Location: Zoom Google Maps: 47.388064, 0.583802
7507094	COMMUNE DE FONDETTES COM 213701097 @Company @Persons	37109 FONDETTES GANNAY SUD	Department: 37 Parcel Code: 37109000YD0260 Surface: 10860 Location: Zoom Google Maps: 47.388064, 0.583802
7507194	ASSOCIATION DIOCESAINE DE TOURS ASS 389912312 @Company @Persons	37109 FONDETTES GANNAY	Department: 37 Parcel Code: 37109000YE0156 Surface: 4930 Location: Zoom Google Maps: 47.389311, 0.575648
7507195	ASSOCIATION DIOCESAINE DE TOURS ASS 389912312 @Company @Persons	37109 FONDETTES GANNAY	Department: 37 Parcel Code: 37109000YE0156 Surface: 4930 Location: Zoom Google Maps: 47.389311, 0.575648
7507196	ASSOCIATION DIOCESAINE DE TOURS ASS 389912312 @Company @Persons	37109 FONDETTES GANNAY	Department: 37 Parcel Code: 37109000YE0159 Surface: 360 Location: Zoom Google Maps: 47.389840, 0.575340
7507197	COMMUNE DE FONDETTES COM 213701097 @Company @Persons	37109 FONDETTES GANNAY	Department: 37 Parcel Code: 37109000YE0166 Surface: 5490 Location: Zoom Google Maps: 47.390014, 0.574068

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.