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 CHEZ SUIRE SC U13744932 found 24 results

#	Company	Address	REF Geotag
3080728	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17197 JONZAC L HOUMEREE	Department: 17 Parcel Code: 17197000ZT0055 Surface: 392 Location: Zoom Google Maps: 45.443633, -0.453761
3080729	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17197 JONZAC L HOUMEREE	Department: 17 Parcel Code: 17197000ZT0057 Surface: 55946 Location: Zoom Google Maps: 45.441953, -0.455008
3080730	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17197 JONZAC L HOUMEREE	Department: 17 Parcel Code: 17197000ZT0057 Surface: 55946 Location: Zoom Google Maps: 45.441953, -0.455008
3080735	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17197 JONZAC LUCHEBROC	Department: 17 Parcel Code: 17197000ZT0073 Surface: 50 Location: Zoom Google Maps: 45.441340, -0.457549
3080736	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17197 JONZAC LUCHEBROC	Department: 17 Parcel Code: 17197000ZT0074 Surface: 452 Location: Zoom Google Maps: 45.441873, -0.457599
3175806	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17339 SAINT-GERMAIN-DE-LUSIGNAN LES BRIMBAUDES	Department: 17 Parcel Code: 17339000ZE0002 Surface: 59208 Location: Zoom Google Maps: 45.467323, -0.413815
3175807	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17339 SAINT-GERMAIN-DE-LUSIGNAN LES BRIMBAUDES	Department: 17 Parcel Code: 17339000ZE0002 Surface: 59208 Location: Zoom Google Maps: 45.467323, -0.413815
3190727	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17363 SAINT-MARTIAL-DE-VITATERNE LE FIEF	Department: 17 Parcel Code: 17363000AC0011 Surface: 8478 Location: Zoom Google Maps: 45.466184, -0.421319
3190729	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17363 SAINT-MARTIAL-DE-VITATERNE GRANDE VERSEINE	Department: 17 Parcel Code: 17363000AD0021 Surface: 12828 Location: Zoom Google Maps: 45.463292, -0.423394
3190735	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17363 SAINT-MARTIAL-DE-VITATERNE LA PIECE DE LA BRANDE	Department: 17 Parcel Code: 17363000AE0033 Surface: 17647 Location: Zoom Google Maps: 45.462067, -0.421541
3190737	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17363 SAINT-MARTIAL-DE-VITATERNE FIEF DE L ESSAR	Department: 17 Parcel Code: 17363000AE0037 Surface: 11729 Location: Zoom Google Maps: 45.460653, -0.421697
3190738	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17363 SAINT-MARTIAL-DE-VITATERNE FIEF DE L ESSAR	Department: 17 Parcel Code: 17363000AE0038 Surface: 4373 Location: Zoom Google Maps: 45.460288, -0.422417
3190751	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17363 SAINT-MARTIAL-DE-VITATERNE LE CHENE VERT	Department: 17 Parcel Code: 17363000AH0058 Surface: 875 Location: Zoom Google Maps: 45.458971, -0.426129
3190758	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17363 SAINT-MARTIAL-DE-VITATERNE LE CHENE VERT	Department: 17 Parcel Code: 17363000AH0125 Surface: 928 Location: Zoom Google Maps: 45.459054, -0.426097
3190847	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17363 SAINT-MARTIAL-DE-VITATERNE LE BAS DU FIEF	Department: 17 Parcel Code: 17363000ZA0019 Surface: 15392 Location: Zoom Google Maps: 45.466494, -0.418052
3190848	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17363 SAINT-MARTIAL-DE-VITATERNE LE BAS DU FIEF	Department: 17 Parcel Code: 17363000ZA0020 Surface: 15007 Location: Zoom Google Maps: 45.466604, -0.418962
3212769	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17403 SAINT-SIMON-DE-BORDES LA CHAMPAGNE	Department: 17 Parcel Code: 17403000ZI0013 Surface: 112203 Location: Zoom Google Maps: 45.417377, -0.441877
3212770	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17403 SAINT-SIMON-DE-BORDES LA CHAMPAGNE	Department: 17 Parcel Code: 17403000ZI0013 Surface: 112203 Location: Zoom Google Maps: 45.417377, -0.441877
3212771	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17403 SAINT-SIMON-DE-BORDES LA CHAMPAGNE	Department: 17 Parcel Code: 17403000ZI0013 Surface: 112203 Location: Zoom Google Maps: 45.417377, -0.441877
3212772	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17403 SAINT-SIMON-DE-BORDES LA CHAMPAGNE	Department: 17 Parcel Code: 17403000ZI0013 Surface: 112203 Location: Zoom Google Maps: 45.417377, -0.441877
3212773	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17403 SAINT-SIMON-DE-BORDES LA CHAMPAGNE	Department: 17 Parcel Code: 17403000ZI0013 Surface: 112203 Location: Zoom Google Maps: 45.417377, -0.441877
3212774	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17403 SAINT-SIMON-DE-BORDES LA CHAMPAGNE	Department: 17 Parcel Code: 17403000ZI0014 Surface: 1471 Location: Zoom Google Maps: 45.416463, -0.438916
3212775	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17403 SAINT-SIMON-DE-BORDES LA CHAMPAGNE	Department: 17 Parcel Code: 17403000ZI0015 Surface: 12374 Location: Zoom Google Maps: 45.415622, -0.439222
3212776	GFA DE CHEZ SUIRE SC U13744932 @Company @Persons	17403 SAINT-SIMON-DE-BORDES LA CHAMPAGNE	Department: 17 Parcel Code: 17403000ZI0015 Surface: 12374 Location: Zoom Google Maps: 45.415622, -0.439222

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.