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 G F A VERSAILLES GFA U22422638 found 28 results

#	Company	Address	REF Geotag
280029	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CASTELET	Department: 02 Parcel Code: 024950000E0061 Surface: 94340 Location: Zoom Google Maps: 49.947349, 4.058792
284015	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CASTELET	Department: 02 Parcel Code: 024950000E0068 Surface: 18410 Location: Zoom Google Maps: 49.952738, 4.052609
296629	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CASTELET	Department: 02 Parcel Code: 024950000E0067 Surface: 30800 Location: Zoom Google Maps: 49.950556, 4.051131
315258	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CASTELET	Department: 02 Parcel Code: 024950000E0060 Surface: 50 Location: Zoom Google Maps: 49.949926, 4.063139
318572	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CHATEAU GRAVIUS	Department: 02 Parcel Code: 024950000E0083 Surface: 19680 Location: Zoom Google Maps: 49.951392, 4.058739
319394	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CASTELET	Department: 02 Parcel Code: 024950000E0062 Surface: 38640 Location: Zoom Google Maps: 49.948938, 4.058179
323517	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CASTELET	Department: 02 Parcel Code: 024950000E0295 Surface: 10000 Location: Zoom Google Maps: 49.949912, 4.060561
339311	G F A VERSAILLES GFA U22422638 @Company @Persons	02455 MALZY LE MOULIN DE MALZY	Department: 02 Parcel Code: 02455000ZH0097 Surface: 42463 Location: Zoom Google Maps: 49.905177, 3.719462
339609	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CASTELET	Department: 02 Parcel Code: 024950000E0069 Surface: 39000 Location: Zoom Google Maps: 49.953383, 4.055789
346312	G F A VERSAILLES GFA U22422638 @Company @Persons	02455 MALZY LE MOULIN DE MALZY	Department: 02 Parcel Code: 02455000ZH0097 Surface: 42463 Location: Zoom Google Maps: 49.905177, 3.719462
350903	G F A VERSAILLES GFA U22422638 @Company @Persons	02654 ROMERY LES PRES DE CLINLIEU	Department: 02 Parcel Code: 02654000ZB0045 Surface: 11587 Location: Zoom Google Maps: 49.903968, 3.721654
351345	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CHATEAU GRAVIUS	Department: 02 Parcel Code: 024950000E0087 Surface: 7730 Location: Zoom Google Maps: 49.951143, 4.063104
354266	G F A VERSAILLES GFA U22422638 @Company @Persons	02654 ROMERY LES PRES DE CLINLIEU	Department: 02 Parcel Code: 02654000ZB0045 Surface: 11587 Location: Zoom Google Maps: 49.903968, 3.721654
363745	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CHATEAU GRAVIUS	Department: 02 Parcel Code: 024950000E0313 Surface: 9790 Location: Zoom Google Maps: 49.949884, 4.059684
382002	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CASTELET	Department: 02 Parcel Code: 024950000E0064 Surface: 93380 Location: Zoom Google Maps: 49.948785, 4.052258
386605	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CASTELET	Department: 02 Parcel Code: 024950000E0065 Surface: 37630 Location: Zoom Google Maps: 49.951749, 4.057627
389271	G F A VERSAILLES GFA U22422638 @Company @Persons	02654 ROMERY LES PRES DE CLINLIEU	Department: 02 Parcel Code: 02654000ZB0002 Surface: 13280 Location: Zoom Google Maps: 49.904206, 3.717343
390489	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CASTELET	Department: 02 Parcel Code: 024950000E0070 Surface: 938 Location: Zoom Google Maps: 49.953739, 4.056787
402702	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CASTELET	Department: 02 Parcel Code: 024950000E0066 Surface: 59328 Location: Zoom Google Maps: 49.951306, 4.054443
405505	G F A VERSAILLES GFA U22422638 @Company @Persons	02455 MALZY LE MOULIN DE MALZY	Department: 02 Parcel Code: 02455000ZH0002 Surface: 7880 Location: Zoom Google Maps: 49.904900, 3.717667
442623	G F A VERSAILLES GFA U22422638 @Company @Persons	02654 ROMERY LES PRES DE CLINLIEU	Department: 02 Parcel Code: 02654000ZB0045 Surface: 11587 Location: Zoom Google Maps: 49.903968, 3.721654
450672	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CASTELET	Department: 02 Parcel Code: 024950000E0063 Surface: 32690 Location: Zoom Google Maps: 49.947063, 4.054173
454277	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CASTELET	Department: 02 Parcel Code: 024950000E0069 Surface: 39000 Location: Zoom Google Maps: 49.953383, 4.055789
462359	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CHATEAU GRAVIUS	Department: 02 Parcel Code: 024950000E0312 Surface: 10000 Location: Zoom Google Maps: 49.950598, 4.059304
466694	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CASTELET	Department: 02 Parcel Code: 024950000E0059 Surface: 35480 Location: Zoom Google Maps: 49.949765, 4.063234
469473	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CASTELET	Department: 02 Parcel Code: 024950000E0296 Surface: 140000 Location: Zoom Google Maps: 49.947330, 4.063698
470350	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CASTELET	Department: 02 Parcel Code: 024950000E0297 Surface: 19279 Location: Zoom Google Maps: 49.944271, 4.060035
472931	G F A VERSAILLES GFA U22422638 @Company @Persons	02495 MONDREPUIS LE CHATEAU GRAVIUS	Department: 02 Parcel Code: 024950000E0085 Surface: 22820 Location: Zoom Google Maps: 49.951211, 4.061298

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.