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 AMELIE GFO 453532053 found 25 results

#	Company	Address	REF Geotag
10595150	AMELIE GFO 453532053 @Company @Persons	54050 BATHELEMONT JETTE LES MEZES	Department: 54 Parcel Code: 540500000B0019 Surface: 3405 Location: Zoom Google Maps: 48.704117, 6.521439
10599650	AMELIE GFO 453532053 @Company @Persons	54026 ATHIENVILLE BOIS DE BENAMONT	Department: 54 Parcel Code: 540260000V0197 Surface: 43088 Location: Zoom Google Maps: 48.700741, 6.509999
10611234	AMELIE GFO 453532053 @Company @Persons	54050 BATHELEMONT LES RAPAILLES	Department: 54 Parcel Code: 540500000B0418 Surface: 3970 Location: Zoom Google Maps: 48.698223, 6.512030
10639792	AMELIE GFO 453532053 @Company @Persons	54026 ATHIENVILLE BOIS DE BENAMONT	Department: 54 Parcel Code: 540260000V0198 Surface: 51780 Location: Zoom Google Maps: 48.700522, 6.509021
10648067	AMELIE GFO 453532053 @Company @Persons	54050 BATHELEMONT EN CHAUMONT	Department: 54 Parcel Code: 540500000B0117 Surface: 1205 Location: Zoom Google Maps: 48.703676, 6.536672
10663426	AMELIE GFO 453532053 @Company @Persons	54026 ATHIENVILLE BOIS DE BENAMONT	Department: 54 Parcel Code: 540260000V0198 Surface: 51780 Location: Zoom Google Maps: 48.700522, 6.509021
10673829	AMELIE GFO 453532053 @Company @Persons	54026 ATHIENVILLE BOIS DE BENAMONT	Department: 54 Parcel Code: 540260000V0197 Surface: 43088 Location: Zoom Google Maps: 48.700741, 6.509999
10680687	AMELIE GFO 453532053 @Company @Persons	54026 ATHIENVILLE BOIS DE BENAMONT	Department: 54 Parcel Code: 540260000V0329 Surface: 58233 Location: Zoom Google Maps: 48.699139, 6.506268
10698328	AMELIE GFO 453532053 @Company @Persons	54050 BATHELEMONT EN CHAUMONT	Department: 54 Parcel Code: 540500000B0115 Surface: 540 Location: Zoom Google Maps: 48.703954, 6.536826
10701587	AMELIE GFO 453532053 @Company @Persons	54026 ATHIENVILLE BOIS DE BENAMONT	Department: 54 Parcel Code: 540260000V0202 Surface: 29700 Location: Zoom Google Maps: 48.696473, 6.509545
10708528	AMELIE GFO 453532053 @Company @Persons	54026 ATHIENVILLE BOIS DE BENAMONT	Department: 54 Parcel Code: 540260000V0327 Surface: 33237 Location: Zoom Google Maps: 48.697532, 6.510150
10710804	AMELIE GFO 453532053 @Company @Persons	54026 ATHIENVILLE BOIS DE BENAMONT	Department: 54 Parcel Code: 540260000V0324 Surface: 41052 Location: Zoom Google Maps: 48.699346, 6.510907
10718923	AMELIE GFO 453532053 @Company @Persons	54050 BATHELEMONT JETTE LES MEZES	Department: 54 Parcel Code: 540500000B0040 Surface: 660 Location: Zoom Google Maps: 48.701728, 6.518917
10723409	AMELIE GFO 453532053 @Company @Persons	54050 BATHELEMONT HAUT DU GRAND TRAIT	Department: 54 Parcel Code: 540500000B0122 Surface: 4635 Location: Zoom Google Maps: 48.703042, 6.536186
10729851	AMELIE GFO 453532053 @Company @Persons	54050 BATHELEMONT POINTES DE CHAUMONT	Department: 54 Parcel Code: 540500000B0303 Surface: 1020 Location: Zoom Google Maps: 48.703730, 6.541604
10732299	AMELIE GFO 453532053 @Company @Persons	54026 ATHIENVILLE BOIS DE BENAMONT	Department: 54 Parcel Code: 540260000V0322 Surface: 6557 Location: Zoom Google Maps: 48.699037, 6.511416
10733350	AMELIE GFO 453532053 @Company @Persons	54050 BATHELEMONT EN CHAUMONT	Department: 54 Parcel Code: 540500000B0087 Surface: 860 Location: Zoom Google Maps: 48.704826, 6.533804
10735099	AMELIE GFO 453532053 @Company @Persons	54026 ATHIENVILLE BOIS DE BENAMONT	Department: 54 Parcel Code: 540260000V0325 Surface: 168 Location: Zoom Google Maps: 48.697721, 6.508929
10745970	AMELIE GFO 453532053 @Company @Persons	54026 ATHIENVILLE BOIS DE BENAMONT	Department: 54 Parcel Code: 540260000V0200 Surface: 42 Location: Zoom Google Maps: 48.698672, 6.509991
10757695	AMELIE GFO 453532053 @Company @Persons	54050 BATHELEMONT JETTE LES MEZES	Department: 54 Parcel Code: 540500000B0006 Surface: 850 Location: Zoom Google Maps: 48.703131, 6.518558
10783389	AMELIE GFO 453532053 @Company @Persons	54050 BATHELEMONT EN CHAUMONT	Department: 54 Parcel Code: 540500000B0111 Surface: 5020 Location: Zoom Google Maps: 48.704521, 6.536870
10787852	AMELIE GFO 453532053 @Company @Persons	54050 BATHELEMONT LES RAPAILLES	Department: 54 Parcel Code: 540500000B0428 Surface: 5165 Location: Zoom Google Maps: 48.700746, 6.513732
10789585	AMELIE GFO 453532053 @Company @Persons	54050 BATHELEMONT POINTES DE CHAUMONT	Department: 54 Parcel Code: 540500000B0295 Surface: 1810 Location: Zoom Google Maps: 48.703753, 6.540328
10793940	AMELIE GFO 453532053 @Company @Persons	54050 BATHELEMONT HAUT DES RUELLES	Department: 54 Parcel Code: 540500000B0305 Surface: 18550 Location: Zoom Google Maps: 48.702585, 6.540158
10797990	AMELIE GFO 453532053 @Company @Persons	54050 BATHELEMONT EN CHAUMONT	Department: 54 Parcel Code: 540500000B0105 Surface: 2875 Location: Zoom Google Maps: 48.704731, 6.535849

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.