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 COURTAVENEL GFA 404359606 found 30 results

#	Company	Address	REF Geotag
15986092	GFA COURTAVENEL GFA 404359606 @Company @Persons	77087 CHAPELLE-IGER (LA) LE CHENOIS	Department: 77 Parcel Code: 770870000Z0010 Surface: 860 Location: Zoom Google Maps: 48.658852, 2.985028
15986093	GFA COURTAVENEL GFA 404359606 @Company @Persons	77087 CHAPELLE-IGER (LA) LE CHENOIS	Department: 77 Parcel Code: 770870000Z0010 Surface: 860 Location: Zoom Google Maps: 48.658852, 2.985028
15986094	GFA COURTAVENEL GFA 404359606 @Company @Persons	77087 CHAPELLE-IGER (LA) LE CHENOIS	Department: 77 Parcel Code: 770870000Z0011 Surface: 80 Location: Zoom Google Maps: 48.658196, 2.985726
15986095	GFA COURTAVENEL GFA 404359606 @Company @Persons	77087 CHAPELLE-IGER (LA) LE CHENOIS	Department: 77 Parcel Code: 770870000Z0011 Surface: 80 Location: Zoom Google Maps: 48.658196, 2.985726
15986115	GFA COURTAVENEL GFA 404359606 @Company @Persons	77087 CHAPELLE-IGER (LA) FERME DU PLESSIS MALLET	Department: 77 Parcel Code: 770870000Z0021 Surface: 221230 Location: Zoom Google Maps: 48.660830, 2.985796
16224139	GFA COURTAVENEL GFA 404359606 @Company @Persons	77486 VAUDOY-EN-BRIE LA FONTAINE SAINT MARTIN	Department: 77 Parcel Code: 774860000D0038 Surface: 104560 Location: Zoom Google Maps: 48.669487, 3.061730
16224140	GFA COURTAVENEL GFA 404359606 @Company @Persons	77486 VAUDOY-EN-BRIE LA FONTAINE SAINT MARTIN	Department: 77 Parcel Code: 774860000D0039 Surface: 4000 Location: Zoom Google Maps: 48.670383, 3.061560
16224141	GFA COURTAVENEL GFA 404359606 @Company @Persons	77486 VAUDOY-EN-BRIE LA FONTAINE SAINT MARTIN	Department: 77 Parcel Code: 774860000D0040 Surface: 27 Location: Zoom Google Maps: 48.668906, 3.062218
16224142	GFA COURTAVENEL GFA 404359606 @Company @Persons	77486 VAUDOY-EN-BRIE LA FONTAINE SAINT MARTIN	Department: 77 Parcel Code: 774860000D0041 Surface: 1693 Location: Zoom Google Maps: 48.669008, 3.062348
16224143	GFA COURTAVENEL GFA 404359606 @Company @Persons	77486 VAUDOY-EN-BRIE LA FONTAINE SAINT MARTIN	Department: 77 Parcel Code: 774860000D0042 Surface: 2600 Location: Zoom Google Maps: 48.669457, 3.063296
16224147	GFA COURTAVENEL GFA 404359606 @Company @Persons	77486 VAUDOY-EN-BRIE COURTAVENEL	Department: 77 Parcel Code: 774860000D0057 Surface: 14240 Location: Zoom Google Maps: 48.671624, 3.056153
16224148	GFA COURTAVENEL GFA 404359606 @Company @Persons	77486 VAUDOY-EN-BRIE COURTAVENEL	Department: 77 Parcel Code: 774860000D0057 Surface: 14240 Location: Zoom Google Maps: 48.671624, 3.056153
16224149	GFA COURTAVENEL GFA 404359606 @Company @Persons	77486 VAUDOY-EN-BRIE COURTAVENEL	Department: 77 Parcel Code: 774860000D0058 Surface: 2740 Location: Zoom Google Maps: 48.672023, 3.057706
16224150	GFA COURTAVENEL GFA 404359606 @Company @Persons	77486 VAUDOY-EN-BRIE COURTAVENEL	Department: 77 Parcel Code: 774860000D0059 Surface: 45220 Location: Zoom Google Maps: 48.672107, 3.059392
16224151	GFA COURTAVENEL GFA 404359606 @Company @Persons	77486 VAUDOY-EN-BRIE COURTAVENEL	Department: 77 Parcel Code: 774860000D0060 Surface: 79502 Location: Zoom Google Maps: 48.670209, 3.055683
16224152	GFA COURTAVENEL GFA 404359606 @Company @Persons	77486 VAUDOY-EN-BRIE COURTAVENEL	Department: 77 Parcel Code: 774860000D0066 Surface: 48950 Location: Zoom Google Maps: 48.668510, 3.057534
16224153	GFA COURTAVENEL GFA 404359606 @Company @Persons	77486 VAUDOY-EN-BRIE COURTAVENEL	Department: 77 Parcel Code: 774860000D0067 Surface: 4195 Location: Zoom Google Maps: 48.668503, 3.057635
16224154	GFA COURTAVENEL GFA 404359606 @Company @Persons	77486 VAUDOY-EN-BRIE COURTAVENEL	Department: 77 Parcel Code: 774860000D0068 Surface: 3608 Location: Zoom Google Maps: 48.669281, 3.058426
16224155	GFA COURTAVENEL GFA 404359606 @Company @Persons	77486 VAUDOY-EN-BRIE COURTAVENEL	Department: 77 Parcel Code: 774860000D0074 Surface: 1440 Location: Zoom Google Maps: 48.666936, 3.061507
16224156	GFA COURTAVENEL GFA 404359606 @Company @Persons	77486 VAUDOY-EN-BRIE COURTAVENEL	Department: 77 Parcel Code: 774860000D0076 Surface: 405 Location: Zoom Google Maps: 48.664105, 3.056519
16224160	GFA COURTAVENEL GFA 404359606 @Company @Persons	77486 VAUDOY-EN-BRIE COURTAVENEL	Department: 77 Parcel Code: 774860000D0140 Surface: 398622 Location: Zoom Google Maps: 48.666011, 3.055715
16224161	GFA COURTAVENEL GFA 404359606 @Company @Persons	77486 VAUDOY-EN-BRIE COURTAVENEL	Department: 77 Parcel Code: 774860000D0140 Surface: 398622 Location: Zoom Google Maps: 48.666011, 3.055715
16224163	GFA COURTAVENEL GFA 404359606 @Company @Persons	77486 VAUDOY-EN-BRIE COURTAVENEL	Department: 77 Parcel Code: 774860000D0142 Surface: 2726 Location: Zoom Google Maps: 48.663884, 3.052613
16245911	GFA COURTAVENEL GFA 404359606 @Company @Persons	77527 VOINSLES PRE DU REGAIN	Department: 77 Parcel Code: 775270000B0148 Surface: 60 Location: Zoom Google Maps: 48.672194, 3.036144
16245912	GFA COURTAVENEL GFA 404359606 @Company @Persons	77527 VOINSLES PRE DU REGAIN	Department: 77 Parcel Code: 775270000B0149 Surface: 238277 Location: Zoom Google Maps: 48.670035, 3.039134
16245945	GFA COURTAVENEL GFA 404359606 @Company @Persons	77527 VOINSLES MAISONFLEUR	Department: 77 Parcel Code: 775270000C0042 Surface: 89042 Location: Zoom Google Maps: 48.666373, 3.045817
16245946	GFA COURTAVENEL GFA 404359606 @Company @Persons	77527 VOINSLES MAISONFLEUR	Department: 77 Parcel Code: 775270000C0043 Surface: 120050 Location: Zoom Google Maps: 48.665132, 3.045402
16245985	GFA COURTAVENEL GFA 404359606 @Company @Persons	77527 VOINSLES PRES LE BOIS DU PLESSIS MA	Department: 77 Parcel Code: 775270000D0129 Surface: 4980 Location: Zoom Google Maps: 48.668253, 2.986050
16246015	GFA COURTAVENEL GFA 404359606 @Company @Persons	77527 VOINSLES PRES LE BOIS DU PLESSIS MA	Department: 77 Parcel Code: 775270000D0179 Surface: 288915 Location: Zoom Google Maps: 48.665377, 2.985259
16246016	GFA COURTAVENEL GFA 404359606 @Company @Persons	77527 VOINSLES PRES LE BOIS DU PLESSIS MA	Department: 77 Parcel Code: 775270000D0179 Surface: 288915 Location: Zoom Google Maps: 48.665377, 2.985259

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.