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 433611043 found 30 results

#	Company	Address	REF Geotag
3548329	GFA DE MONTILLE GFA 433611043 @Company @Persons	21712 VOLNAY VAUCURIEN	Department: 21 Parcel Code: 217120000A0172 Surface: 1495 Location: Zoom Google Maps: 47.011377, 4.773261
3550973	GFA DE MONTILLE GFA 433611043 @Company @Persons	21712 VOLNAY VAUCURIEN	Department: 21 Parcel Code: 217120000A0164 Surface: 506 Location: Zoom Google Maps: 47.010335, 4.771348
3550992	GFA DE MONTILLE GFA 433611043 @Company @Persons	21712 VOLNAY LE VILLAGE	Department: 21 Parcel Code: 21712000AC0097 Surface: 1390 Location: Zoom Google Maps: 46.999898, 4.779579
3560509	GFA DE MONTILLE GFA 433611043 @Company @Persons	21712 VOLNAY LES MITANS	Department: 21 Parcel Code: 21712000AD0030 Surface: 7285 Location: Zoom Google Maps: 47.000174, 4.787817
3562911	GFA DE MONTILLE GFA 433611043 @Company @Persons	21492 POMMARD LES GRANDS EPENOTS	Department: 21 Parcel Code: 21492000AI0031 Surface: 2283 Location: Zoom Google Maps: 47.012887, 4.804562
3563141	GFA DE MONTILLE GFA 433611043 @Company @Persons	21712 VOLNAY TAILLE PIEDS	Department: 21 Parcel Code: 21712000AX0053 Surface: 7885 Location: Zoom Google Maps: 46.997758, 4.781383
3563592	GFA DE MONTILLE GFA 433611043 @Company @Persons	21712 VOLNAY EN CHAMPANS	Department: 21 Parcel Code: 21712000AV0180 Surface: 4200 Location: Zoom Google Maps: 46.995887, 4.783287
3564887	GFA DE MONTILLE GFA 433611043 @Company @Persons	21412 MEURSAULT 0008, RUE DU CROMIN	Department: 21 Parcel Code: 21412000AC0022 Surface: 834 Location: Zoom Google Maps: 46.981435, 4.770944
3576335	GFA DE MONTILLE GFA 433611043 @Company @Persons	21712 VOLNAY EN CHAMPANS	Department: 21 Parcel Code: 21712000AV0177 Surface: 3052 Location: Zoom Google Maps: 46.995566, 4.783222
3577273	GFA DE MONTILLE GFA 433611043 @Company @Persons	21712 VOLNAY VAUCURIEN	Department: 21 Parcel Code: 217120000A0173 Surface: 3395 Location: Zoom Google Maps: 47.012023, 4.773990
3578106	GFA DE MONTILLE GFA 433611043 @Company @Persons	21492 POMMARD LES RUGIENS BAS	Department: 21 Parcel Code: 21492000BH0129 Surface: 942 Location: Zoom Google Maps: 47.007349, 4.788676
3578746	GFA DE MONTILLE GFA 433611043 @Company @Persons	21492 POMMARD LES PEZEROLLES	Department: 21 Parcel Code: 21492000AH0129 Surface: 4943 Location: Zoom Google Maps: 47.016030, 4.804001
3620179	GFA DE MONTILLE GFA 433611043 @Company @Persons	21712 VOLNAY EN CHAMPANS	Department: 21 Parcel Code: 21712000AV0176 Surface: 2429 Location: Zoom Google Maps: 46.996048, 4.782099
3639984	GFA DE MONTILLE GFA 433611043 @Company @Persons	21712 VOLNAY 0002, RUE DU PIED DE LA VALLEE	Department: 21 Parcel Code: 21712000AC0102 Surface: 1407 Location: Zoom Google Maps: 46.999790, 4.780380
3662832	GFA DE MONTILLE GFA 433611043 @Company @Persons	21712 VOLNAY LE VILLAGE	Department: 21 Parcel Code: 21712000AC0098 Surface: 7960 Location: Zoom Google Maps: 46.999807, 4.779397
3676918	GFA DE MONTILLE GFA 433611043 @Company @Persons	21712 VOLNAY VAUCURIEN	Department: 21 Parcel Code: 217120000A0175 Surface: 1100 Location: Zoom Google Maps: 47.011540, 4.774116
3679092	GFA DE MONTILLE GFA 433611043 @Company @Persons	21712 VOLNAY VAUCURIEN	Department: 21 Parcel Code: 217120000A0160 Surface: 1370 Location: Zoom Google Maps: 47.011156, 4.772238
3680372	GFA DE MONTILLE GFA 433611043 @Company @Persons	21492 POMMARD LES PEZEROLLES	Department: 21 Parcel Code: 21492000AH0037 Surface: 5990 Location: Zoom Google Maps: 47.015370, 4.802400
3682924	GFA DE MONTILLE GFA 433611043 @Company @Persons	21712 VOLNAY 0004, RUE DES FONTAINES	Department: 21 Parcel Code: 21712000AC0274 Surface: 143 Location: Zoom Google Maps: 47.001518, 4.782580
3689651	GFA DE MONTILLE GFA 433611043 @Company @Persons	21492 POMMARD LES PETITS SEURRETS	Department: 21 Parcel Code: 21492000AR0026 Surface: 15345 Location: Zoom Google Maps: 47.001143, 4.823805
3710683	GFA DE MONTILLE GFA 433611043 @Company @Persons	21712 VOLNAY 0004, RUE DU PIED DE LA VALLEE	Department: 21 Parcel Code: 21712000AC0101 Surface: 259 Location: Zoom Google Maps: 46.999648, 4.780415
3712630	GFA DE MONTILLE GFA 433611043 @Company @Persons	21712 VOLNAY VAUCURIEN	Department: 21 Parcel Code: 217120000A0117 Surface: 1217 Location: Zoom Google Maps: 47.013257, 4.773270
3716633	GFA DE MONTILLE GFA 433611043 @Company @Persons	21412 MEURSAULT LES LOMBOIS	Department: 21 Parcel Code: 21412000AP0086 Surface: 4082 Location: Zoom Google Maps: 46.987596, 4.787678
3727647	GFA DE MONTILLE GFA 433611043 @Company @Persons	21412 MEURSAULT LES LOMBOIS	Department: 21 Parcel Code: 21412000AP0085 Surface: 3377 Location: Zoom Google Maps: 46.987623, 4.787243
3728101	GFA DE MONTILLE GFA 433611043 @Company @Persons	21492 POMMARD LES RUGIENS BAS	Department: 21 Parcel Code: 21492000BH0126 Surface: 5550 Location: Zoom Google Maps: 47.007310, 4.789174
3732284	GFA DE MONTILLE GFA 433611043 @Company @Persons	21712 VOLNAY LE VILLAGE	Department: 21 Parcel Code: 21712000AC0096 Surface: 3978 Location: Zoom Google Maps: 47.000201, 4.779595
3752699	GFA DE MONTILLE GFA 433611043 @Company @Persons	21712 VOLNAY LE VILLAGE	Department: 21 Parcel Code: 21712000AC0096 Surface: 3978 Location: Zoom Google Maps: 47.000201, 4.779595
3779286	GFA DE MONTILLE GFA 433611043 @Company @Persons	21492 POMMARD LES SORBINS	Department: 21 Parcel Code: 21492000AY0075 Surface: 6647 Location: Zoom Google Maps: 47.002216, 4.804134
3788835	GFA DE MONTILLE GFA 433611043 @Company @Persons	21712 VOLNAY CARELLE SOUS LA CHAPELLE	Department: 21 Parcel Code: 21712000AV0013 Surface: 1972 Location: Zoom Google Maps: 46.997519, 4.785060
3790522	GFA DE MONTILLE GFA 433611043 @Company @Persons	21492 POMMARD LES RUGIENS BAS	Department: 21 Parcel Code: 21492000BH0019 Surface: 3667 Location: Zoom Google Maps: 47.008783, 4.790339

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.