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 BOULACHIN GFA U21260467 found 32 results

#	Company	Address	REF Geotag
1689052	GFA BOULACHIN GFA U21260467 @Company @Persons	10011 ARRENTIERES LA COMPERE JARON	Department: 10 Parcel Code: 10011000ZD0037 Surface: 1164 Location: Zoom Google Maps: 48.270762, 4.745369
1689053	GFA BOULACHIN GFA U21260467 @Company @Persons	10011 ARRENTIERES LA COMPERE JARON	Department: 10 Parcel Code: 10011000ZD0038 Surface: 1510 Location: Zoom Google Maps: 48.270524, 4.745028
1689054	GFA BOULACHIN GFA U21260467 @Company @Persons	10011 ARRENTIERES LA COMPERE JARON	Department: 10 Parcel Code: 10011000ZD0038 Surface: 1510 Location: Zoom Google Maps: 48.270524, 4.745028
1689087	GFA BOULACHIN GFA U21260467 @Company @Persons	10011 ARRENTIERES LES DAMES NOIRES	Department: 10 Parcel Code: 10011000ZE0053 Surface: 1252 Location: Zoom Google Maps: 48.268911, 4.747610
1689105	GFA BOULACHIN GFA U21260467 @Company @Persons	10011 ARRENTIERES LES DAMES NOIRES	Department: 10 Parcel Code: 10011000ZE0142 Surface: 850 Location: Zoom Google Maps: 48.268844, 4.747491
1689129	GFA BOULACHIN GFA U21260467 @Company @Persons	10011 ARRENTIERES LES ROCHOTTES	Department: 10 Parcel Code: 10011000ZK0006 Surface: 7515 Location: Zoom Google Maps: 48.262879, 4.763860
1689136	GFA BOULACHIN GFA U21260467 @Company @Persons	10011 ARRENTIERES LES GAUTIEROSES	Department: 10 Parcel Code: 10011000ZK0054 Surface: 146 Location: Zoom Google Maps: 48.262896, 4.764268
1689169	GFA BOULACHIN GFA U21260467 @Company @Persons	10011 ARRENTIERES LES FRICHES DE VOIGNY	Department: 10 Parcel Code: 10011000ZM0080 Surface: 1855 Location: Zoom Google Maps: 48.246309, 4.755921
1689170	GFA BOULACHIN GFA U21260467 @Company @Persons	10011 ARRENTIERES LES FRICHES DE VOIGNY	Department: 10 Parcel Code: 10011000ZM0080 Surface: 1855 Location: Zoom Google Maps: 48.246309, 4.755921
1689171	GFA BOULACHIN GFA U21260467 @Company @Persons	10011 ARRENTIERES LES FRICHES DE VOIGNY	Department: 10 Parcel Code: 10011000ZM0081 Surface: 2517 Location: Zoom Google Maps: 48.246124, 4.755903
1689172	GFA BOULACHIN GFA U21260467 @Company @Persons	10011 ARRENTIERES LES FRICHES DE VOIGNY	Department: 10 Parcel Code: 10011000ZM0081 Surface: 2517 Location: Zoom Google Maps: 48.246124, 4.755903
1689283	GFA BOULACHIN GFA U21260467 @Company @Persons	10011 ARRENTIERES VIGNES DES ROUSSELOTTES	Department: 10 Parcel Code: 10011000ZT0006 Surface: 6715 Location: Zoom Google Maps: 48.268864, 4.736397
1689290	GFA BOULACHIN GFA U21260467 @Company @Persons	10011 ARRENTIERES LA GRANDE VOIE	Department: 10 Parcel Code: 10011000ZT0045 Surface: 514 Location: Zoom Google Maps: 48.265445, 4.741821
1689292	GFA BOULACHIN GFA U21260467 @Company @Persons	10011 ARRENTIERES LA FORET	Department: 10 Parcel Code: 10011000ZT0051 Surface: 1631 Location: Zoom Google Maps: 48.266093, 4.740565
1689311	GFA BOULACHIN GFA U21260467 @Company @Persons	10011 ARRENTIERES 0021, RUE MICHELOT	Department: 10 Parcel Code: 10011000ZT0148 Surface: 6126 Location: Zoom Google Maps: 48.265963, 4.741659
1689312	GFA BOULACHIN GFA U21260467 @Company @Persons	10011 ARRENTIERES 0021, RUE MICHELOT	Department: 10 Parcel Code: 10011000ZT0148 Surface: 6126 Location: Zoom Google Maps: 48.265963, 4.741659
1718997	GFA BOULACHIN GFA U21260467 @Company @Persons	10102 COLOMBE LA FOSSE LES ROCHOTTES	Department: 10 Parcel Code: 101020000C1085 Surface: 5114 Location: Zoom Google Maps: 48.262153, 4.765180
1718998	GFA BOULACHIN GFA U21260467 @Company @Persons	10102 COLOMBE LA FOSSE LES ROCHOTTES	Department: 10 Parcel Code: 101020000C1085 Surface: 5114 Location: Zoom Google Maps: 48.262153, 4.765180
1719000	GFA BOULACHIN GFA U21260467 @Company @Persons	10102 COLOMBE LA FOSSE VALENVAUX	Department: 10 Parcel Code: 101020000C1095 Surface: 263 Location: Zoom Google Maps: 48.261366, 4.763201
1719001	GFA BOULACHIN GFA U21260467 @Company @Persons	10102 COLOMBE LA FOSSE VALENVAUX	Department: 10 Parcel Code: 101020000C1096 Surface: 3622 Location: Zoom Google Maps: 48.261545, 4.763372
1719002	GFA BOULACHIN GFA U21260467 @Company @Persons	10102 COLOMBE LA FOSSE VALENVAUX	Department: 10 Parcel Code: 101020000C1097 Surface: 6245 Location: Zoom Google Maps: 48.262143, 4.763479
1719281	GFA BOULACHIN GFA U21260467 @Company @Persons	10103 COLOMBE LE SEC LA MALADIERE	Department: 10 Parcel Code: 10103000ZB0018 Surface: 1738 Location: Zoom Google Maps: 0.000000, 0.000000
1719351	GFA BOULACHIN GFA U21260467 @Company @Persons	10103 COLOMBE LE SEC LA FOURAINE	Department: 10 Parcel Code: 10103000ZI0038 Surface: 4070 Location: Zoom Google Maps: 0.000000, 0.000000
1719372	GFA BOULACHIN GFA U21260467 @Company @Persons	10103 COLOMBE LE SEC DEVANT LA VILLE	Department: 10 Parcel Code: 10103000ZI0140 Surface: 4370 Location: Zoom Google Maps: 0.000000, 0.000000
1719374	GFA BOULACHIN GFA U21260467 @Company @Persons	10103 COLOMBE LE SEC DEVANT LA VILLE	Department: 10 Parcel Code: 10103000ZI0142 Surface: 5550 Location: Zoom Google Maps: 0.000000, 0.000000
1719412	GFA BOULACHIN GFA U21260467 @Company @Persons	10103 COLOMBE LE SEC PREFAUMONT	Department: 10 Parcel Code: 10103000ZK0059 Surface: 4880 Location: Zoom Google Maps: 0.000000, 0.000000
1719420	GFA BOULACHIN GFA U21260467 @Company @Persons	10103 COLOMBE LE SEC PREFAUMONT	Department: 10 Parcel Code: 10103000ZK0072 Surface: 4350 Location: Zoom Google Maps: 0.000000, 0.000000
1719478	GFA BOULACHIN GFA U21260467 @Company @Persons	10103 COLOMBE LE SEC VIGNES DE COTE DEBOUT	Department: 10 Parcel Code: 10103000ZM0117 Surface: 2555 Location: Zoom Google Maps: 0.000000, 0.000000
1719496	GFA BOULACHIN GFA U21260467 @Company @Persons	10103 COLOMBE LE SEC COTE GALLON	Department: 10 Parcel Code: 10103000ZN0055 Surface: 1485 Location: Zoom Google Maps: 0.000000, 0.000000
1719497	GFA BOULACHIN GFA U21260467 @Company @Persons	10103 COLOMBE LE SEC COTE GALLON	Department: 10 Parcel Code: 10103000ZN0055 Surface: 1485 Location: Zoom Google Maps: 0.000000, 0.000000
1824926	GFA BOULACHIN GFA U21260467 @Company @Persons	10440 VOIGNY LE VAL COURRANT	Department: 10 Parcel Code: 10440000ZI0084 Surface: 1890 Location: Zoom Google Maps: 48.244635, 4.772025
1824927	GFA BOULACHIN GFA U21260467 @Company @Persons	10440 VOIGNY LE VAL COURRANT	Department: 10 Parcel Code: 10440000ZI0084 Surface: 1890 Location: Zoom Google Maps: 48.244635, 4.772025

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.