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 DE CHAROPIN SC U28172110 found 39 results

#	Company	Address	REF Geotag
18810023	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL CHE DE SENNEVILLE	Department: 97 Parcel Code: 97119000AY0134 Surface: 7853 Location: Zoom Google Maps: 16.407317, -61.477354
18810024	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL BALIN	Department: 97 Parcel Code: 97119000AY0135 Surface: 70664 Location: Zoom Google Maps: 16.407814, -61.478021
18810025	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL BALIN	Department: 97 Parcel Code: 97119000AY0135 Surface: 70664 Location: Zoom Google Maps: 16.407814, -61.478021
18810026	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL BALIN	Department: 97 Parcel Code: 97119000AY0135 Surface: 70664 Location: Zoom Google Maps: 16.407814, -61.478021
18810027	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL CHE DE SENNEVILLE	Department: 97 Parcel Code: 97119000AY0136 Surface: 101576 Location: Zoom Google Maps: 16.405827, -61.478028
18810028	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL CHE DE SENNEVILLE	Department: 97 Parcel Code: 97119000AY0136 Surface: 101576 Location: Zoom Google Maps: 16.405827, -61.478028
18810029	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL CHE DE SENNEVILLE	Department: 97 Parcel Code: 97119000AY0136 Surface: 101576 Location: Zoom Google Maps: 16.405827, -61.478028
18810030	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL BALIN	Department: 97 Parcel Code: 97119000AY0137 Surface: 44747 Location: Zoom Google Maps: 16.405572, -61.480522
18810031	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL BALIN	Department: 97 Parcel Code: 97119000AY0137 Surface: 44747 Location: Zoom Google Maps: 16.405572, -61.480522
18810032	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL BALIN	Department: 97 Parcel Code: 97119000AY0138 Surface: 3880 Location: Zoom Google Maps: 16.408955, -61.477827
18810035	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL CHAROPIN	Department: 97 Parcel Code: 97119000AY0140 Surface: 82615 Location: Zoom Google Maps: 16.409380, -61.479068
18810036	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL CHAROPIN	Department: 97 Parcel Code: 97119000AY0140 Surface: 82615 Location: Zoom Google Maps: 16.409380, -61.479068
18810039	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL CHAROPIN	Department: 97 Parcel Code: 97119000AY0142 Surface: 50108 Location: Zoom Google Maps: 16.406154, -61.481502
18810040	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL CHAROPIN	Department: 97 Parcel Code: 97119000AY0142 Surface: 50108 Location: Zoom Google Maps: 16.406154, -61.481502
18810041	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL CHAROPIN	Department: 97 Parcel Code: 97119000AY0143 Surface: 7063 Location: Zoom Google Maps: 16.408359, -61.479135
18810042	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL CHAROPIN	Department: 97 Parcel Code: 97119000AY0144 Surface: 344 Location: Zoom Google Maps: 16.408719, -61.477074
18810173	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL SAINTE ELISE	Department: 97 Parcel Code: 97119000AZ0238 Surface: 4428 Location: Zoom Google Maps: 16.394936, -61.473049
18810175	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL ALL DE CHAROPIN	Department: 97 Parcel Code: 97119000AZ0240 Surface: 85633 Location: Zoom Google Maps: 16.393409, -61.476788
18810176	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL ALL DE CHAROPIN	Department: 97 Parcel Code: 97119000AZ0241 Surface: 3535 Location: Zoom Google Maps: 16.395104, -61.477040
18810181	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL SAINTE ELISE	Department: 97 Parcel Code: 97119000AZ0257 Surface: 1836 Location: Zoom Google Maps: 16.394749, -61.467050
18810184	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL CHE DENON ARNAUD	Department: 97 Parcel Code: 97119000AZ0268 Surface: 4873 Location: Zoom Google Maps: 16.392968, -61.466981
18810189	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL RUE DE LA CHAPELLE CLUGNY	Department: 97 Parcel Code: 97119000AZ0283 Surface: 92716 Location: Zoom Google Maps: 16.402184, -61.474505
18810190	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL RUE DE LA CHAPELLE CLUGNY	Department: 97 Parcel Code: 97119000AZ0284 Surface: 78794 Location: Zoom Google Maps: 16.401373, -61.471388
18810196	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL LAFONT CHAROPIN	Department: 97 Parcel Code: 97119000AZ0290 Surface: 3129 Location: Zoom Google Maps: 16.399207, -61.476955
18810203	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL SAINTE ELISE	Department: 97 Parcel Code: 97119000AZ0312 Surface: 7360 Location: Zoom Google Maps: 16.390091, -61.472504
18810207	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL RTE DE LA VERDURE	Department: 97 Parcel Code: 97119000AZ0318 Surface: 3800 Location: Zoom Google Maps: 16.397424, -61.468119
18810251	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL LAFONT CHAROPIN	Department: 97 Parcel Code: 97119000AZ0664 Surface: 34 Location: Zoom Google Maps: 16.396783, -61.464369
18810256	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL LAFONT CHAROPIN	Department: 97 Parcel Code: 97119000AZ0698 Surface: 9229 Location: Zoom Google Maps: 16.396488, -61.464736
18810257	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL LAFONT CHAROPIN	Department: 97 Parcel Code: 97119000AZ0699 Surface: 13306 Location: Zoom Google Maps: 16.396484, -61.466110
18810258	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL LAFONT CHAROPIN	Department: 97 Parcel Code: 97119000AZ0700 Surface: 7953 Location: Zoom Google Maps: 16.397201, -61.466386
18810261	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL LAFONT CHAROPIN	Department: 97 Parcel Code: 97119000AZ0703 Surface: 79956 Location: Zoom Google Maps: 16.395189, -61.464836
18810263	GFA DE CHAROPIN SC U28172110 @Company @Persons	97119 PETIT CANAL SAINTE ELISE	Department: 97 Parcel Code: 97119000AZ0709 Surface: 14645 Location: Zoom Google Maps: 16.390641, -61.465353
18813218	GFA DE CHAROPIN SC U28172110 @Company @Persons	97122 PORT LOUIS BEAUPLAN	Department: 97 Parcel Code: 97122000AK0086 Surface: 3545 Location: Zoom Google Maps: 16.412314, -61.473465
18813219	GFA DE CHAROPIN SC U28172110 @Company @Persons	97122 PORT LOUIS BEAUPLAN	Department: 97 Parcel Code: 97122000AK0087 Surface: 6275 Location: Zoom Google Maps: 16.413565, -61.472876
18813392	GFA DE CHAROPIN SC U28172110 @Company @Persons	97122 PORT LOUIS BEAUPLAN	Department: 97 Parcel Code: 97122000AK0649 Surface: 85660 Location: Zoom Google Maps: 16.408378, -61.468902
18813393	GFA DE CHAROPIN SC U28172110 @Company @Persons	97122 PORT LOUIS BEAUPLAN	Department: 97 Parcel Code: 97122000AK0650 Surface: 50545 Location: Zoom Google Maps: 16.410402, -61.471291
18813394	GFA DE CHAROPIN SC U28172110 @Company @Persons	97122 PORT LOUIS BEAUPLAN	Department: 97 Parcel Code: 97122000AK0653 Surface: 42645 Location: Zoom Google Maps: 16.409952, -61.473092
18813395	GFA DE CHAROPIN SC U28172110 @Company @Persons	97122 PORT LOUIS BEAUPLAN	Department: 97 Parcel Code: 97122000AK0654 Surface: 67447 Location: Zoom Google Maps: 16.412576, -61.471297
18813396	GFA DE CHAROPIN SC U28172110 @Company @Persons	97122 PORT LOUIS BEAUPLAN	Department: 97 Parcel Code: 97122000AK0655 Surface: 32293 Location: Zoom Google Maps: 16.412939, -61.471003

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.