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 FONTAINE LES CORPS NUS U22194858 found 25 results

#	Company	Address	REF Geotag
12183067	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS LES VIGNETTES	Department: 60 Parcel Code: 602410000B0026 Surface: 32585 Location: Zoom Google Maps: 49.175925, 2.687602
12188681	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS LES VIGNETTES	Department: 60 Parcel Code: 602410000B0033 Surface: 1210 Location: Zoom Google Maps: 49.172559, 2.695094
12199598	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60047 BARON LA FONTAINE DE LA CERISE	Department: 60 Parcel Code: 60047000ZW0015 Surface: 4270 Location: Zoom Google Maps: 49.168291, 2.701198
12203172	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS LE CHAMP FAMILIEN	Department: 60 Parcel Code: 60241000ZA0025 Surface: 194076 Location: Zoom Google Maps: 49.179203, 2.685994
12208864	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS LA DEMI LUNE	Department: 60 Parcel Code: 60241000ZD0002 Surface: 665610 Location: Zoom Google Maps: 49.178381, 2.692223
12211383	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS LE PRE SAINT JEAN	Department: 60 Parcel Code: 602410000B0013 Surface: 19575 Location: Zoom Google Maps: 49.173987, 2.680712
12212788	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS LE PRE SAINT JEAN	Department: 60 Parcel Code: 602410000B0015 Surface: 11115 Location: Zoom Google Maps: 49.173893, 2.679756
12214783	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS LES VIGNETTES	Department: 60 Parcel Code: 602410000B0211 Surface: 460220 Location: Zoom Google Maps: 49.173343, 2.691124
12236357	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS LES VIGNETTES	Department: 60 Parcel Code: 602410000B0025 Surface: 5820 Location: Zoom Google Maps: 49.175072, 2.686669
12260714	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60087 BOREST DESSOUS DES CHENEAUX	Department: 60 Parcel Code: 600870000Y0013 Surface: 36571 Location: Zoom Google Maps: 49.198046, 2.702102
12271302	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS DESSOUS LES VIGNETTES	Department: 60 Parcel Code: 60241000ZE0003 Surface: 410 Location: Zoom Google Maps: 49.168043, 2.700018
12281601	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS DESSOUS LES VIGNETTES	Department: 60 Parcel Code: 60241000ZE0006 Surface: 181340 Location: Zoom Google Maps: 49.168439, 2.694519
12295719	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS LES VIGNETTES	Department: 60 Parcel Code: 602410000B0211 Surface: 460220 Location: Zoom Google Maps: 49.173343, 2.691124
12318714	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS LE CHEMIN DE BOREST	Department: 60 Parcel Code: 602410000B0021 Surface: 36475 Location: Zoom Google Maps: 49.173121, 2.678295
12321850	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS BOIS DE FONTAINE	Department: 60 Parcel Code: 602410000E0006 Surface: 27288 Location: Zoom Google Maps: 49.168434, 2.678979
12338840	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS LE CHEMIN DE BOREST	Department: 60 Parcel Code: 602410000B0021 Surface: 36475 Location: Zoom Google Maps: 49.173121, 2.678295
12341992	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS LE CHEMIN DE BOREST	Department: 60 Parcel Code: 602410000B0021 Surface: 36475 Location: Zoom Google Maps: 49.173121, 2.678295
12343476	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS LA DEMI LUNE	Department: 60 Parcel Code: 60241000ZD0002 Surface: 665610 Location: Zoom Google Maps: 49.178381, 2.692223
12346352	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS LA DEMI LUNE	Department: 60 Parcel Code: 60241000ZD0002 Surface: 665610 Location: Zoom Google Maps: 49.178381, 2.692223
12351160	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60422 MONTLOGNON LA GRENOUILLERE	Department: 60 Parcel Code: 604220000A0001 Surface: 14550 Location: Zoom Google Maps: 49.166439, 2.689058
12354817	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS LE PRE SAINT JEAN	Department: 60 Parcel Code: 602410000B0013 Surface: 19575 Location: Zoom Google Maps: 49.173987, 2.680712
12360931	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS LE CHEMIN DE BOREST	Department: 60 Parcel Code: 602410000B0021 Surface: 36475 Location: Zoom Google Maps: 49.173121, 2.678295
12372913	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS LES VIGNETTES	Department: 60 Parcel Code: 602410000B0024 Surface: 7875 Location: Zoom Google Maps: 49.174484, 2.687079
12373016	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60087 BOREST DESSOUS DES CHENEAUX	Department: 60 Parcel Code: 600870000Y0013 Surface: 36571 Location: Zoom Google Maps: 49.198046, 2.702102
12381829	GFA DE FONTAINE LES CORPS NUS U22194858 @Company @Persons	60241 FONTAINE CHAALIS LE PRE SAINT JEAN	Department: 60 Parcel Code: 602410000B0017 Surface: 29165 Location: Zoom Google Maps: 49.175743, 2.678694

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.