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 ARNOUX GFA 440712602 found 37 results

#	Company	Address	REF Geotag
3545983	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE DERRIERE LA VELLE	Department: 21 Parcel Code: 21173000AB0091 Surface: 2613 Location: Zoom Google Maps: 47.055959, 4.866667
3551895	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE LES PETITS PRES	Department: 21 Parcel Code: 21173000AH0063 Surface: 3622 Location: Zoom Google Maps: 47.048252, 4.882132
3556252	GFA ARNOUX GFA 440712602 @Company @Persons	21010 ALOXE-CORTON LES FOURNIERES	Department: 21 Parcel Code: 210100000H0134 Surface: 1606 Location: Zoom Google Maps: 47.066717, 4.862178
3580899	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE PLANTES DES PLANTES	Department: 21 Parcel Code: 21173000AR0022 Surface: 1829 Location: Zoom Google Maps: 47.043201, 4.858199
3585599	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE LES BEAUMONTS	Department: 21 Parcel Code: 21173000AX0027 Surface: 2129 Location: Zoom Google Maps: 47.055883, 4.855709
3588009	GFA ARNOUX GFA 440712602 @Company @Persons	21590 SAVIGNY-LES-BEAUNE GRANDS PICOTIN	Department: 21 Parcel Code: 21590000AR0029 Surface: 8937 Location: Zoom Google Maps: 47.050499, 4.851812
3599162	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE LES RATOSSES	Department: 21 Parcel Code: 21173000AY0047 Surface: 3592 Location: Zoom Google Maps: 47.050624, 4.853951
3609209	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE SAUSSE SOYTOTS	Department: 21 Parcel Code: 21173000AW0051 Surface: 1550 Location: Zoom Google Maps: 47.052799, 4.869228
3615504	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE LES BONS ORES	Department: 21 Parcel Code: 21173000AB0002 Surface: 795 Location: Zoom Google Maps: 47.059742, 4.866330
3633095	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE CONFRELIN	Department: 21 Parcel Code: 21173000AR0087 Surface: 4058 Location: Zoom Google Maps: 47.041901, 4.856436
3636017	GFA ARNOUX GFA 440712602 @Company @Persons	21590 SAVIGNY-LES-BEAUNE LES PETITS PICOTINS	Department: 21 Parcel Code: 21590000AR0064 Surface: 3014 Location: Zoom Google Maps: 47.049636, 4.848532
3653539	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE SAUSSE SOYTOTS	Department: 21 Parcel Code: 21173000AW0053 Surface: 2409 Location: Zoom Google Maps: 47.052938, 4.868638
3657281	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE LES CHAMPS LONGS	Department: 21 Parcel Code: 21173000AA0061 Surface: 2217 Location: Zoom Google Maps: 47.060242, 4.867335
3658670	GFA ARNOUX GFA 440712602 @Company @Persons	21010 ALOXE-CORTON LES CRAPOUSUETS	Department: 21 Parcel Code: 210100000K0006 Surface: 4263 Location: Zoom Google Maps: 47.061436, 4.859110
3662805	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE LES SOICHERINS	Department: 21 Parcel Code: 21173000AE0026 Surface: 3742 Location: Zoom Google Maps: 47.050384, 4.878414
3665995	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE LES MOUTOTS	Department: 21 Parcel Code: 21173000AO0201 Surface: 1085 Location: Zoom Google Maps: 47.045894, 4.866927
3673538	GFA ARNOUX GFA 440712602 @Company @Persons	21054 BEAUNE LE BAS DES TEURONS	Department: 21 Parcel Code: 21054000CR0066 Surface: 4815 Location: Zoom Google Maps: 47.029563, 4.825311
3682116	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE LONGUES RAIES	Department: 21 Parcel Code: 21173000AK0020 Surface: 3126 Location: Zoom Google Maps: 47.045601, 4.878290
3702533	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE LES GRANDES REPES	Department: 21 Parcel Code: 21173000AV0032 Surface: 1204 Location: Zoom Google Maps: 47.052006, 4.861258
3707028	GFA ARNOUX GFA 440712602 @Company @Persons	21010 ALOXE-CORTON LES FOURNIERES	Department: 21 Parcel Code: 210100000H0131 Surface: 85 Location: Zoom Google Maps: 47.066768, 4.862176
3727053	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE LES CLOSEAUX	Department: 21 Parcel Code: 21173000AT0082 Surface: 2021 Location: Zoom Google Maps: 47.047846, 4.860089
3730653	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE 0003, RUE DE LEY	Department: 21 Parcel Code: 21173000AN0106 Surface: 578 Location: Zoom Google Maps: 47.049203, 4.867842
3733579	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE LES CHAMPS VERNIERS	Department: 21 Parcel Code: 21173000AD0059 Surface: 4688 Location: Zoom Google Maps: 47.052008, 4.876572
3735500	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE LES BRENOTS	Department: 21 Parcel Code: 21173000AN0141 Surface: 3880 Location: Zoom Google Maps: 47.051940, 4.870098
3736598	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE POIRIER MALCHAUSSE	Department: 21 Parcel Code: 21173000AT0003 Surface: 7976 Location: Zoom Google Maps: 47.048620, 4.856298
3739005	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE LES BEAUMONTS	Department: 21 Parcel Code: 21173000AY0036 Surface: 15802 Location: Zoom Google Maps: 47.052126, 4.856035
3739440	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE LES BASSES TERRES	Department: 21 Parcel Code: 21173000AV0053 Surface: 3812 Location: Zoom Google Maps: 47.051397, 4.860967
3748865	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE LES BEAUMONTS	Department: 21 Parcel Code: 21173000AY0037 Surface: 3520 Location: Zoom Google Maps: 47.052087, 4.856137
3749809	GFA ARNOUX GFA 440712602 @Company @Persons	21010 ALOXE-CORTON LES FOURNIERES	Department: 21 Parcel Code: 210100000H0127 Surface: 60 Location: Zoom Google Maps: 47.066209, 4.863025
3752657	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE LES GRANDES TERRES	Department: 21 Parcel Code: 21173000AC0043 Surface: 7626 Location: Zoom Google Maps: 47.054883, 4.874195
3756209	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE PLANTES DES CHAMPS	Department: 21 Parcel Code: 21173000AP0029 Surface: 847 Location: Zoom Google Maps: 47.044725, 4.867015
3760141	GFA ARNOUX GFA 440712602 @Company @Persons	21054 BEAUNE LA BLANCHISSERIE	Department: 21 Parcel Code: 21054000BW0021 Surface: 4236 Location: Zoom Google Maps: 47.030701, 4.827044
3765483	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE LES BASSES TERRES	Department: 21 Parcel Code: 21173000AV0055 Surface: 1361 Location: Zoom Google Maps: 47.051138, 4.860679
3767351	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE PLANTES DES CHAMPS	Department: 21 Parcel Code: 21173000AP0034 Surface: 3037 Location: Zoom Google Maps: 47.043927, 4.866792
3767484	GFA ARNOUX GFA 440712602 @Company @Persons	21173 CHOREY LES BEAUNE LES BEAUMONTS	Department: 21 Parcel Code: 21173000AY0036 Surface: 15802 Location: Zoom Google Maps: 47.052126, 4.856035
3783381	GFA ARNOUX GFA 440712602 @Company @Persons	21054 BEAUNE LES CENTS VIGNES	Department: 21 Parcel Code: 21054000CH0045 Surface: 4952 Location: Zoom Google Maps: 47.038132, 4.829324
3791416	GFA ARNOUX GFA 440712602 @Company @Persons	21054 BEAUNE LA BLANCHISSERIE	Department: 21 Parcel Code: 21054000BW0020 Surface: 473 Location: Zoom Google Maps: 47.030528, 4.827742

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.