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 CTB LE PETIT BOUT SC U16254465 found 27 results

#	Company	Address	REF Geotag
518230	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES LE VERNE	Department: 03 Parcel Code: 030920000D0401 Surface: 8515 Location: Zoom Google Maps: 46.429714, 3.133175
518231	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES LE VERNE	Department: 03 Parcel Code: 030920000D0402 Surface: 13365 Location: Zoom Google Maps: 46.429830, 3.131667
518238	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES LE VERNE	Department: 03 Parcel Code: 030920000D0597 Surface: 24645 Location: Zoom Google Maps: 0.000000, 0.000000
518295	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES LES TAUDRES	Department: 03 Parcel Code: 030920000E0356 Surface: 33280 Location: Zoom Google Maps: 46.438414, 3.131257
518311	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES CHAMP FLEURY	Department: 03 Parcel Code: 030920000E0464 Surface: 18820 Location: Zoom Google Maps: 46.442016, 3.120539
518312	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES CHAMP FLEURY	Department: 03 Parcel Code: 030920000E0465 Surface: 8540 Location: Zoom Google Maps: 46.440898, 3.119928
518313	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES CHAMP FLEURY	Department: 03 Parcel Code: 030920000E0466 Surface: 24660 Location: Zoom Google Maps: 46.441122, 3.122367
518319	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES LE GRAND BOUT	Department: 03 Parcel Code: 030920000E0472 Surface: 14250 Location: Zoom Google Maps: 46.438632, 3.124548
518320	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES LE GRAND BOUT	Department: 03 Parcel Code: 030920000E0473 Surface: 20350 Location: Zoom Google Maps: 46.439898, 3.124397
518321	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES LE GRAND BOUT	Department: 03 Parcel Code: 030920000E0474 Surface: 3520 Location: Zoom Google Maps: 46.439689, 3.125839
518322	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES LE GRAND BOUT	Department: 03 Parcel Code: 030920000E0475 Surface: 1570 Location: Zoom Google Maps: 46.439451, 3.126198
518323	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES LE GRAND BOUT	Department: 03 Parcel Code: 030920000E0476 Surface: 4020 Location: Zoom Google Maps: 46.440257, 3.126016
518324	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES LE GRAND BOUT	Department: 03 Parcel Code: 030920000E0477 Surface: 32655 Location: Zoom Google Maps: 46.440679, 3.124674
518327	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES LE GRAND BOUT	Department: 03 Parcel Code: 030920000E0482 Surface: 2760 Location: Zoom Google Maps: 46.438877, 3.126107
518328	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES LE GRAND BOUT	Department: 03 Parcel Code: 030920000E0483 Surface: 1240 Location: Zoom Google Maps: 46.438513, 3.125876
518331	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES LE GRAND BOUT	Department: 03 Parcel Code: 030920000E0486 Surface: 40 Location: Zoom Google Maps: 46.438405, 3.126542
518346	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES CHAMP DE L ANNEAU	Department: 03 Parcel Code: 030920000E0516 Surface: 20100 Location: Zoom Google Maps: 46.437660, 3.123819
518347	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES CHAMP DE L ANNEAU	Department: 03 Parcel Code: 030920000E0520 Surface: 31690 Location: Zoom Google Maps: 46.434716, 3.121858
518348	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES CHAMP DE L ANNEAU	Department: 03 Parcel Code: 030920000E0520 Surface: 31690 Location: Zoom Google Maps: 46.434716, 3.121858
518349	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES CHAMP DE L ANNEAU	Department: 03 Parcel Code: 030920000E0521 Surface: 40000 Location: Zoom Google Maps: 46.434849, 3.118476
518351	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES CHAMP DE L ANNEAU	Department: 03 Parcel Code: 030920000E0524 Surface: 6210 Location: Zoom Google Maps: 46.434078, 3.122511
518354	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES LE PETIT BOUT	Department: 03 Parcel Code: 030920000E0537 Surface: 11700 Location: Zoom Google Maps: 46.434924, 3.126470
518355	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES LE PETIT BOUT	Department: 03 Parcel Code: 030920000E0543 Surface: 17400 Location: Zoom Google Maps: 46.435660, 3.125390
518360	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES LE PETIT BOUT	Department: 03 Parcel Code: 030920000E0572 Surface: 4300 Location: Zoom Google Maps: 46.435547, 3.129900
518363	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES CHAMP MICHELOT	Department: 03 Parcel Code: 030920000E0582 Surface: 4535 Location: Zoom Google Maps: 46.434017, 3.131411
518364	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES CHAMP MICHELOT	Department: 03 Parcel Code: 030920000E0584 Surface: 15000 Location: Zoom Google Maps: 46.433760, 3.133724
518377	GFA CTB LE PETIT BOUT SC U16254465 @Company @Persons	03092 CRESSANGES LE GOUTTAS	Department: 03 Parcel Code: 03092000ZA0008 Surface: 8040 Location: Zoom Google Maps: 46.435885, 3.116906

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.