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 DOMINIQUE GFA 439752544 found 32 results

#	Company	Address	REF Geotag
11367924	DOMINIQUE GFA 439752544 @Company @Persons	57385 LAQUENEXY ROHA	Department: 57 Parcel Code: 57385000340103 Surface: 17183 Location: Zoom Google Maps: 49.064022, 6.319708
11367925	DOMINIQUE GFA 439752544 @Company @Persons	57385 LAQUENEXY ROHA	Department: 57 Parcel Code: 57385000340103 Surface: 17183 Location: Zoom Google Maps: 49.064022, 6.319708
11367926	DOMINIQUE GFA 439752544 @Company @Persons	57385 LAQUENEXY ROHA	Department: 57 Parcel Code: 57385000340104 Surface: 2895 Location: Zoom Google Maps: 49.062503, 6.321364
11468921	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY PRES DIT LALEAU	Department: 57 Parcel Code: 57572000410091 Surface: 5958 Location: Zoom Google Maps: 49.012424, 6.404275
11468922	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY PRES DIT LALEAU	Department: 57 Parcel Code: 57572000410092 Surface: 2914 Location: Zoom Google Maps: 49.012573, 6.403898
11468923	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY PRES DIT LALEAU	Department: 57 Parcel Code: 57572000410095 Surface: 35954 Location: Zoom Google Maps: 49.013281, 6.402069
11468924	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY PRES DIT LALEAU	Department: 57 Parcel Code: 57572000410096 Surface: 11358 Location: Zoom Google Maps: 49.014037, 6.400974
11469116	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY AU POMMIER	Department: 57 Parcel Code: 57572000460001 Surface: 4208 Location: Zoom Google Maps: 49.010376, 6.374856
11469117	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY AU POMMIER	Department: 57 Parcel Code: 57572000460003 Surface: 5238 Location: Zoom Google Maps: 49.009318, 6.373445
11469127	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY CHAMPS ZABE	Department: 57 Parcel Code: 57572000460029 Surface: 3802 Location: Zoom Google Maps: 49.009671, 6.384265
11469156	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY MARE DE GUINVAUX	Department: 57 Parcel Code: 57572000470009 Surface: 8282 Location: Zoom Google Maps: 49.016713, 6.370660
11469157	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY MARE DE GUINVAUX	Department: 57 Parcel Code: 57572000470009 Surface: 8282 Location: Zoom Google Maps: 49.016713, 6.370660
11469158	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY MARE DE GUINVAUX	Department: 57 Parcel Code: 57572000470011 Surface: 9507 Location: Zoom Google Maps: 49.017351, 6.370968
11469159	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY MARE DE GUINVAUX	Department: 57 Parcel Code: 57572000470011 Surface: 9507 Location: Zoom Google Maps: 49.017351, 6.370968
11469160	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY MARE DE GUINVAUX	Department: 57 Parcel Code: 57572000470012 Surface: 42078 Location: Zoom Google Maps: 49.018213, 6.371104
11469161	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY MARE DE GUINVAUX	Department: 57 Parcel Code: 57572000470012 Surface: 42078 Location: Zoom Google Maps: 49.018213, 6.371104
11469162	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY MARE DE GUINVAUX	Department: 57 Parcel Code: 57572000470016 Surface: 43210 Location: Zoom Google Maps: 49.020385, 6.371411
11469174	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY LES LINIERES	Department: 57 Parcel Code: 57572000470044 Surface: 17940 Location: Zoom Google Maps: 49.017094, 6.380341
11469176	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY PETITE FIN	Department: 57 Parcel Code: 57572000470058 Surface: 38335 Location: Zoom Google Maps: 49.014777, 6.379569
11469177	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY CHAMPS CHAPPENOTTE	Department: 57 Parcel Code: 57572000470060 Surface: 125787 Location: Zoom Google Maps: 49.014371, 6.372792
11469178	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY CHAMPS CHAPPENOTTE	Department: 57 Parcel Code: 57572000470061 Surface: 26642 Location: Zoom Google Maps: 49.011690, 6.367811
11469179	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY AU SAVIGNON	Department: 57 Parcel Code: 57572000470062 Surface: 343574 Location: Zoom Google Maps: 49.012667, 6.372160
11469180	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY AU SAVIGNON	Department: 57 Parcel Code: 57572000470062 Surface: 343574 Location: Zoom Google Maps: 49.012667, 6.372160
11469181	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY AU SAVIGNON	Department: 57 Parcel Code: 57572000470062 Surface: 343574 Location: Zoom Google Maps: 49.012667, 6.372160
11469182	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY AU SAVIGNON	Department: 57 Parcel Code: 57572000470063 Surface: 11622 Location: Zoom Google Maps: 49.009268, 6.371727
11469183	DOMINIQUE GFA 439752544 @Company @Persons	57572 REMILLY MARE DE GUINVAUX	Department: 57 Parcel Code: 57572000470075 Surface: 6570 Location: Zoom Google Maps: 49.019413, 6.370676
11502990	DOMINIQUE GFA 439752544 @Company @Persons	57627 SANRY SUR NIED SUR ROHA	Department: 57 Parcel Code: 57627000200002 Surface: 327479 Location: Zoom Google Maps: 49.064908, 6.320231
11502991	DOMINIQUE GFA 439752544 @Company @Persons	57627 SANRY SUR NIED SUR ROHA	Department: 57 Parcel Code: 57627000200002 Surface: 327479 Location: Zoom Google Maps: 49.064908, 6.320231
11502992	DOMINIQUE GFA 439752544 @Company @Persons	57627 SANRY SUR NIED SUR ROHA	Department: 57 Parcel Code: 57627000200002 Surface: 327479 Location: Zoom Google Maps: 49.064908, 6.320231
11502993	DOMINIQUE GFA 439752544 @Company @Persons	57627 SANRY SUR NIED SUR ROHA	Department: 57 Parcel Code: 57627000200002 Surface: 327479 Location: Zoom Google Maps: 49.064908, 6.320231
11502994	DOMINIQUE GFA 439752544 @Company @Persons	57627 SANRY SUR NIED SUR ROHA	Department: 57 Parcel Code: 57627000200003 Surface: 45522 Location: Zoom Google Maps: 49.061291, 6.325747
11502995	DOMINIQUE GFA 439752544 @Company @Persons	57627 SANRY SUR NIED SUR ROHA	Department: 57 Parcel Code: 57627000200003 Surface: 45522 Location: Zoom Google Maps: 49.061291, 6.325747

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.