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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search GF DE LA GUIMANDIERE U13004866 found 33 results

#	Company	Address	REF Geotag
12466319	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61429 CHARENCEY LE PRE DE PIERRE BOURDON	Department: 61 Parcel Code: 614290000D0002 Surface: 2740 Location: Zoom Google Maps: 48.624076, 0.725181
12482738	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LE BOURG LA POTERIE	Department: 61 Parcel Code: 614913350B0092 Surface: 13840 Location: Zoom Google Maps: 48.625941, 0.718310
12482739	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LE BOURG LA POTERIE	Department: 61 Parcel Code: 614913350B0092 Surface: 13840 Location: Zoom Google Maps: 48.625941, 0.718310
12482742	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LE PRE DE LA POTERIE	Department: 61 Parcel Code: 614913350B0178 Surface: 2064 Location: Zoom Google Maps: 48.624790, 0.720857
12482752	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LE BOIS DU MAUPAS	Department: 61 Parcel Code: 614913350C0043 Surface: 60190 Location: Zoom Google Maps: 48.623821, 0.715956
12482754	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LA PIECE DU SAINFOIN	Department: 61 Parcel Code: 614913350C0065 Surface: 152140 Location: Zoom Google Maps: 48.617766, 0.713958
12482755	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LA PIECE DU SAINFOIN	Department: 61 Parcel Code: 614913350C0065 Surface: 152140 Location: Zoom Google Maps: 48.617766, 0.713958
12482756	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LA PIECE DU SAINFOIN	Department: 61 Parcel Code: 614913350C0065 Surface: 152140 Location: Zoom Google Maps: 48.617766, 0.713958
12482757	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LA PIECE DU SAINFOIN	Department: 61 Parcel Code: 614913350C0065 Surface: 152140 Location: Zoom Google Maps: 48.617766, 0.713958
12482758	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LA PIECE DU SAINFOIN	Department: 61 Parcel Code: 614913350C0065 Surface: 152140 Location: Zoom Google Maps: 48.617766, 0.713958
12482762	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LE BOIS DU MAUPAS	Department: 61 Parcel Code: 614913350C0072 Surface: 690 Location: Zoom Google Maps: 48.623242, 0.713617
12482763	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LA VENTE DES PRES	Department: 61 Parcel Code: 614913350C0073 Surface: 34010 Location: Zoom Google Maps: 48.622413, 0.710419
12482764	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LA VENTE DES PRES	Department: 61 Parcel Code: 614913350C0073 Surface: 34010 Location: Zoom Google Maps: 48.622413, 0.710419
12482765	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LA VENTE DES PRES	Department: 61 Parcel Code: 614913350C0073 Surface: 34010 Location: Zoom Google Maps: 48.622413, 0.710419
12482766	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LA VENTE DES PRES	Department: 61 Parcel Code: 614913350C0073 Surface: 34010 Location: Zoom Google Maps: 48.622413, 0.710419
12482774	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE PLANTIS DE LA CESSONNIERE	Department: 61 Parcel Code: 614913350C0078 Surface: 24990 Location: Zoom Google Maps: 48.622921, 0.710049
12482775	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE PLANTIS DE LA CESSONNIERE	Department: 61 Parcel Code: 614913350C0079 Surface: 48850 Location: Zoom Google Maps: 48.623845, 0.709390
12482778	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE PLANTIS DE LA CESSONNIERE	Department: 61 Parcel Code: 614913350C0082 Surface: 56440 Location: Zoom Google Maps: 48.624697, 0.708223
12482779	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE ALLEE DE LA FUTAIE	Department: 61 Parcel Code: 614913350C0083 Surface: 2745 Location: Zoom Google Maps: 48.625618, 0.710213
12482780	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE PLANTIS DE LA CESSONNIERE	Department: 61 Parcel Code: 614913350C0084 Surface: 46525 Location: Zoom Google Maps: 48.626216, 0.705916
12482781	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE PLANTIS DE LA CESSONNIERE	Department: 61 Parcel Code: 614913350C0084 Surface: 46525 Location: Zoom Google Maps: 48.626216, 0.705916
12482782	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE PLANTIS DE LA CESSONNIERE	Department: 61 Parcel Code: 614913350C0084 Surface: 46525 Location: Zoom Google Maps: 48.626216, 0.705916
12482783	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE PLANTIS DE LA CESSONNIERE	Department: 61 Parcel Code: 614913350C0084 Surface: 46525 Location: Zoom Google Maps: 48.626216, 0.705916
12482784	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE PLANTIS DE LA CESSONNIERE	Department: 61 Parcel Code: 614913350C0084 Surface: 46525 Location: Zoom Google Maps: 48.626216, 0.705916
12482793	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LE GRAND TAILLIS DE L AVEN	Department: 61 Parcel Code: 614913350C0102 Surface: 21917 Location: Zoom Google Maps: 48.618570, 0.717544
12482795	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE AVENUE DE LA GUIMANDIERE	Department: 61 Parcel Code: 614913350C0105 Surface: 1148 Location: Zoom Google Maps: 48.619266, 0.715889
12482797	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LA GARENNE LA POTERIE	Department: 61 Parcel Code: 614913350C0108 Surface: 5402 Location: Zoom Google Maps: 48.620172, 0.715724
12482799	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LA GUIMANDIERE	Department: 61 Parcel Code: 614913350C0114 Surface: 887 Location: Zoom Google Maps: 48.622491, 0.713981
12482800	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LE PRE DE LA QUEUE DE L ET	Department: 61 Parcel Code: 614913350C0119 Surface: 3805 Location: Zoom Google Maps: 48.620915, 0.713373
12482801	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LA VENTE DES PRES	Department: 61 Parcel Code: 614913350C0122 Surface: 70195 Location: Zoom Google Maps: 48.620953, 0.713300
12482802	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LA VENTE DES PRES	Department: 61 Parcel Code: 614913350C0122 Surface: 70195 Location: Zoom Google Maps: 48.620953, 0.713300
12482803	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LA VENTE DES PRES	Department: 61 Parcel Code: 614913350C0122 Surface: 70195 Location: Zoom Google Maps: 48.620953, 0.713300
12482807	GF DE LA GUIMANDIERE U13004866 @Company @Persons	61491 TOUROUVRE AU PERCHE LE PRE LONG LA POTERIE	Department: 61 Parcel Code: 614913350C0150 Surface: 34324 Location: Zoom Google Maps: 48.623262, 0.717293

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.