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 GENIEVRE SC U28385088 found 30 results

#	Company	Address	REF Geotag
7502429	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LES FOSSES BLANCHES	Department: 37 Parcel Code: 37099000ZB0042 Surface: 22753 Location: Zoom Google Maps: 47.306413, 0.522229
7502436	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE L EGRONNIERE	Department: 37 Parcel Code: 37099000ZB0049 Surface: 8258 Location: Zoom Google Maps: 47.306949, 0.521647
7502437	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LE GRAND NOYER	Department: 37 Parcel Code: 37099000ZB0051 Surface: 3778 Location: Zoom Google Maps: 47.305683, 0.521233
7502475	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LE GENIEVRE	Department: 37 Parcel Code: 37099000ZD0003 Surface: 32240 Location: Zoom Google Maps: 47.317318, 0.534129
7502476	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LE GENIEVRE	Department: 37 Parcel Code: 37099000ZD0004 Surface: 415 Location: Zoom Google Maps: 47.317870, 0.533379
7502477	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE PIECE DU GENIEVRE	Department: 37 Parcel Code: 37099000ZD0006 Surface: 89480 Location: Zoom Google Maps: 47.319458, 0.534815
7502478	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE PIECE DU GENIEVRE	Department: 37 Parcel Code: 37099000ZD0006 Surface: 89480 Location: Zoom Google Maps: 47.319458, 0.534815
7502479	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE PIECE DU GENIEVRE	Department: 37 Parcel Code: 37099000ZD0006 Surface: 89480 Location: Zoom Google Maps: 47.319458, 0.534815
7502480	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LE SAULE DURAND	Department: 37 Parcel Code: 37099000ZD0008 Surface: 584 Location: Zoom Google Maps: 47.322839, 0.535738
7502481	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LE SAULE DURAND	Department: 37 Parcel Code: 37099000ZD0013 Surface: 37286 Location: Zoom Google Maps: 47.320321, 0.538954
7502482	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LE SAULE DURAND	Department: 37 Parcel Code: 37099000ZD0013 Surface: 37286 Location: Zoom Google Maps: 47.320321, 0.538954
7502483	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE PIECE RENARDIER	Department: 37 Parcel Code: 37099000ZD0018 Surface: 39980 Location: Zoom Google Maps: 47.317892, 0.539327
7502484	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE PIECE RENARDIER	Department: 37 Parcel Code: 37099000ZD0018 Surface: 39980 Location: Zoom Google Maps: 47.317892, 0.539327
7502485	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LA NAURAIE	Department: 37 Parcel Code: 37099000ZD0028 Surface: 17160 Location: Zoom Google Maps: 47.312498, 0.533774
7502487	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LE SAULE DURAND	Department: 37 Parcel Code: 37099000ZD0032 Surface: 78480 Location: Zoom Google Maps: 47.321925, 0.538883
7502488	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LE SAULE DURAND	Department: 37 Parcel Code: 37099000ZD0032 Surface: 78480 Location: Zoom Google Maps: 47.321925, 0.538883
7502489	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LE SAULE DURAND	Department: 37 Parcel Code: 37099000ZD0037 Surface: 6070 Location: Zoom Google Maps: 47.322324, 0.536384
7502492	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LA GAUTRAYE	Department: 37 Parcel Code: 37099000ZD0056 Surface: 629 Location: Zoom Google Maps: 47.317145, 0.533148
7502493	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LA GAUTRAYE	Department: 37 Parcel Code: 37099000ZD0057 Surface: 9993 Location: Zoom Google Maps: 47.316322, 0.535990
7502494	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LA GAUTRAYE	Department: 37 Parcel Code: 37099000ZD0058 Surface: 73332 Location: Zoom Google Maps: 47.314713, 0.535048
7502495	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LA GAUTRAYE	Department: 37 Parcel Code: 37099000ZD0058 Surface: 73332 Location: Zoom Google Maps: 47.314713, 0.535048
7502496	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LA GAUTRAYE	Department: 37 Parcel Code: 37099000ZD0059 Surface: 494 Location: Zoom Google Maps: 47.315387, 0.538133
7502497	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LA NAURAIE	Department: 37 Parcel Code: 37099000ZD0060 Surface: 502 Location: Zoom Google Maps: 47.314528, 0.538769
7502498	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LA NAURAIE	Department: 37 Parcel Code: 37099000ZD0061 Surface: 68578 Location: Zoom Google Maps: 47.313724, 0.534704
7502499	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LA GAUTRAYE	Department: 37 Parcel Code: 37099000ZD0062 Surface: 7 Location: Zoom Google Maps: 47.317944, 0.532215
7502502	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LA NAURAIE	Department: 37 Parcel Code: 37099000ZD0065 Surface: 11 Location: Zoom Google Maps: 47.315039, 0.538511
7502503	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LA NAURAIE	Department: 37 Parcel Code: 37099000ZD0066 Surface: 1837 Location: Zoom Google Maps: 47.314486, 0.534917
7502504	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LA NAURAIE	Department: 37 Parcel Code: 37099000ZD0068 Surface: 3189 Location: Zoom Google Maps: 47.313203, 0.534668
7502505	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LA GAUTRAYE	Department: 37 Parcel Code: 37099000ZD0070 Surface: 2470 Location: Zoom Google Maps: 47.315944, 0.536100
7502520	GFA DE GENIEVRE SC U28385088 @Company @Persons	37099 DRUYE LE SAULE DURAND	Department: 37 Parcel Code: 37099000ZD0106 Surface: 29008 Location: Zoom Google Maps: 47.321479, 0.535414

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.