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 GFA AMC GFA 879615094 found 29 results

#	Company	Address	REF Geotag
14619985	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC LES CORVEES	Department: 71 Parcel Code: 71190000ZW0063 Surface: 8782 Location: Zoom Google Maps: 46.980034, 4.507275
14620257	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC LES OUCHES	Department: 71 Parcel Code: 71190000AS0033 Surface: 2154 Location: Zoom Google Maps: 46.981517, 4.507608
14630481	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC LE DEFEND	Department: 71 Parcel Code: 71190000ZA0059 Surface: 16440 Location: Zoom Google Maps: 47.011343, 4.506824
14631633	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC LES CHAMPS DEVANT	Department: 71 Parcel Code: 71190000ZS0005 Surface: 2580 Location: Zoom Google Maps: 46.978126, 4.509629
14652294	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC LES GRANDES RAIES	Department: 71 Parcel Code: 71190000AR0102 Surface: 3144 Location: Zoom Google Maps: 46.989178, 4.526555
14656473	GFA AMC GFA 879615094 @Company @Persons	71493 SAISY PIECE DEVANT	Department: 71 Parcel Code: 714930000D0034 Surface: 2320 Location: Zoom Google Maps: 46.949367, 4.576767
14664581	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC PRES DU SAUGET	Department: 71 Parcel Code: 71190000ZD0027 Surface: 4810 Location: Zoom Google Maps: 46.998752, 4.526382
14678652	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC RUE CREUSE	Department: 71 Parcel Code: 71190000ZO0018 Surface: 7008 Location: Zoom Google Maps: 46.993379, 4.518816
14679240	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC LES CORVEES	Department: 71 Parcel Code: 71190000ZW0062 Surface: 11238 Location: Zoom Google Maps: 46.980180, 4.506800
14686691	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC RUE CREUSE	Department: 71 Parcel Code: 71190000AC0558 Surface: 680 Location: Zoom Google Maps: 46.993236, 4.519736
14694921	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC CHAMP DU CURIER	Department: 71 Parcel Code: 71190000ZD0043 Surface: 14230 Location: Zoom Google Maps: 46.996067, 4.535113
14696344	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC LES CHAMPS COLLINS	Department: 71 Parcel Code: 71190000ZB0052 Surface: 68424 Location: Zoom Google Maps: 47.007926, 4.509083
14700999	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC LES MOUILLES	Department: 71 Parcel Code: 71190000ZK0007 Surface: 98050 Location: Zoom Google Maps: 46.991897, 4.546039
14704759	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC LE CURIER	Department: 71 Parcel Code: 71190000ZD0005 Surface: 146200 Location: Zoom Google Maps: 46.999057, 4.542917
14708241	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC PUITS DU CHATELOT	Department: 71 Parcel Code: 71190000ZN0020 Surface: 57200 Location: Zoom Google Maps: 46.995190, 4.529691
14710752	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC LE CHAMP DES LARIERS	Department: 71 Parcel Code: 71190000ZC0029 Surface: 23560 Location: Zoom Google Maps: 47.000613, 4.525618
14725365	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC PUITS DU CHATELOT	Department: 71 Parcel Code: 71190000ZN0022 Surface: 34800 Location: Zoom Google Maps: 46.993804, 4.531848
14730282	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC LES CHAMPS COLLINS	Department: 71 Parcel Code: 71190000ZB0009 Surface: 3920 Location: Zoom Google Maps: 47.007290, 4.507555
14750237	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC PRES DU SAUGET	Department: 71 Parcel Code: 71190000ZD0029 Surface: 33310 Location: Zoom Google Maps: 46.998766, 4.528465
14755166	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC LA PLAINE	Department: 71 Parcel Code: 71190000ZX0009 Surface: 18170 Location: Zoom Google Maps: 46.981861, 4.495096
14758662	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC PUITS DU CHATELOT	Department: 71 Parcel Code: 71190000ZN0023 Surface: 24950 Location: Zoom Google Maps: 46.994004, 4.532884
14761557	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC LE CURIER	Department: 71 Parcel Code: 71190000ZD0008 Surface: 44480 Location: Zoom Google Maps: 46.995428, 4.540833
14768155	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC LES MOUILLES	Department: 71 Parcel Code: 71190000ZK0003 Surface: 25740 Location: Zoom Google Maps: 46.991697, 4.542875
14777424	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC PUITS DU CHATELOT	Department: 71 Parcel Code: 71190000ZN0024 Surface: 31550 Location: Zoom Google Maps: 46.994019, 4.534260
14809989	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC LES CHAMPS BONS	Department: 71 Parcel Code: 71190000ZY0050 Surface: 45350 Location: Zoom Google Maps: 46.991001, 4.496846
14810106	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC CHAMP DU CURIER	Department: 71 Parcel Code: 71190000ZD0042 Surface: 3240 Location: Zoom Google Maps: 46.995442, 4.534202
14818969	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC PRES DU SAUGET	Department: 71 Parcel Code: 71190000ZD0028 Surface: 1660 Location: Zoom Google Maps: 46.999190, 4.526799
14831212	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC LES GRANDES RAIES	Department: 71 Parcel Code: 71190000AR0101 Surface: 2697 Location: Zoom Google Maps: 46.989162, 4.526756
14849261	GFA AMC GFA 879615094 @Company @Persons	71190 EPINAC CHAMP DU CURIER	Department: 71 Parcel Code: 71190000ZD0017 Surface: 171460 Location: Zoom Google Maps: 46.998484, 4.534378

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.