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 CHETIVEAU U27927593 found 30 results

#	Company	Address	REF Geotag
17611260	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE L AUPITAULT DE CHETIVAUX	Department: 86 Parcel Code: 86093000ZA0025 Surface: 43820 Location: Zoom Google Maps: 46.950136, 0.231002
17611268	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE L AUPITAULT DE CHETIVAUX	Department: 86 Parcel Code: 86093000ZA0038 Surface: 9310 Location: Zoom Google Maps: 46.947744, 0.232076
17611269	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE L AUPITAULT DE CHETIVAUX	Department: 86 Parcel Code: 86093000ZA0039 Surface: 3230 Location: Zoom Google Maps: 46.947903, 0.232752
17611270	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE L AUPITAULT DE CHETIVAUX	Department: 86 Parcel Code: 86093000ZA0040 Surface: 2840 Location: Zoom Google Maps: 46.947966, 0.232921
17611271	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE L AUPITAULT DE CHETIVAUX	Department: 86 Parcel Code: 86093000ZA0041 Surface: 6640 Location: Zoom Google Maps: 46.948059, 0.233171
17611272	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE L AUPITAULT DE CHETIVAUX	Department: 86 Parcel Code: 86093000ZA0042 Surface: 15570 Location: Zoom Google Maps: 46.947998, 0.234077
17611273	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE L AUPITAULT DE CHETIVAUX	Department: 86 Parcel Code: 86093000ZA0043 Surface: 13770 Location: Zoom Google Maps: 46.948370, 0.234661
17611343	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE LE GRAIN DE MULET	Department: 86 Parcel Code: 86093000ZI0003 Surface: 45260 Location: Zoom Google Maps: 46.946402, 0.218695
17611351	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE LA CHAMP SALEE	Department: 86 Parcel Code: 86093000ZI0025 Surface: 91320 Location: Zoom Google Maps: 46.946864, 0.230455
17611352	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE LA CHAMP SALEE	Department: 86 Parcel Code: 86093000ZI0025 Surface: 91320 Location: Zoom Google Maps: 46.946864, 0.230455
17611353	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE LA CHAMP SALEE	Department: 86 Parcel Code: 86093000ZI0025 Surface: 91320 Location: Zoom Google Maps: 46.946864, 0.230455
17611359	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE LA CROIX AVRIL	Department: 86 Parcel Code: 86093000ZI0038 Surface: 25890 Location: Zoom Google Maps: 46.942269, 0.217842
17611360	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE LA CROIX AVRIL	Department: 86 Parcel Code: 86093000ZI0038 Surface: 25890 Location: Zoom Google Maps: 46.942269, 0.217842
17611371	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE TENUE DE CHETIVAUX	Department: 86 Parcel Code: 86093000ZI0096 Surface: 23 Location: Zoom Google Maps: 46.944328, 0.229031
17611372	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE TENUE DE CHETIVAUX	Department: 86 Parcel Code: 86093000ZI0097 Surface: 52669 Location: Zoom Google Maps: 46.946833, 0.228242
17611373	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE TENUE DE CHETIVAUX	Department: 86 Parcel Code: 86093000ZI0100 Surface: 1 Location: Zoom Google Maps: 46.944289, 0.228975
17611374	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE TENUE DE CHETIVAUX	Department: 86 Parcel Code: 86093000ZI0101 Surface: 58938 Location: Zoom Google Maps: 46.944049, 0.228047
17611392	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE LES EAUBUES DE CHETIVAUX	Department: 86 Parcel Code: 86093000ZL0005 Surface: 88760 Location: Zoom Google Maps: 46.945228, 0.231729
17611393	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE LES EAUBUES DE CHETIVAUX	Department: 86 Parcel Code: 86093000ZL0005 Surface: 88760 Location: Zoom Google Maps: 46.945228, 0.231729
17611394	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE LES EAUBUES DE CHETIVAUX	Department: 86 Parcel Code: 86093000ZL0005 Surface: 88760 Location: Zoom Google Maps: 46.945228, 0.231729
17611395	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE LES EAUBUES DE CHETIVAUX	Department: 86 Parcel Code: 86093000ZL0006 Surface: 30050 Location: Zoom Google Maps: 46.944626, 0.234714
17611396	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE LES EAUBUES DE CHETIVAUX	Department: 86 Parcel Code: 86093000ZL0006 Surface: 30050 Location: Zoom Google Maps: 46.944626, 0.234714
17611399	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE LA FONTAINE BLANCHE	Department: 86 Parcel Code: 86093000ZL0015 Surface: 15580 Location: Zoom Google Maps: 46.942425, 0.233641
17611400	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE LA FONTAINE BLANCHE	Department: 86 Parcel Code: 86093000ZL0015 Surface: 15580 Location: Zoom Google Maps: 46.942425, 0.233641
17611407	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE CHETIVAUX	Department: 86 Parcel Code: 86093000ZL0021 Surface: 15420 Location: Zoom Google Maps: 46.942100, 0.228238
17611408	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE CHETIVAUX	Department: 86 Parcel Code: 86093000ZL0021 Surface: 15420 Location: Zoom Google Maps: 46.942100, 0.228238
17611419	GFA DE CHETIVEAU U27927593 @Company @Persons	86093 DERCE CHETIVAUX	Department: 86 Parcel Code: 86093000ZL0038 Surface: 11100 Location: Zoom Google Maps: 46.942924, 0.229229
17635848	GFA DE CHETIVEAU U27927593 @Company @Persons	86137 LOUDUN NIRE LE DOLENT	Department: 86 Parcel Code: 86137000YX0031 Surface: 974 Location: Zoom Google Maps: 47.019357, 0.056394
17657026	GFA DE CHETIVEAU U27927593 @Company @Persons	86173 MOUTERRE-SILLY LES QUATRE NOYERS	Department: 86 Parcel Code: 86173000YZ0023 Surface: 12345 Location: Zoom Google Maps: 47.025296, 0.039170
17657066	GFA DE CHETIVEAU U27927593 @Company @Persons	86173 MOUTERRE-SILLY CHAUFFAUX	Department: 86 Parcel Code: 86173000ZK0011 Surface: 1300 Location: Zoom Google Maps: 47.012082, 0.024081

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.