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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search GFA DE LA BUTTE AUX LIEVRES U23599839 found 25 results

#	Company	Address	REF Geotag
16320807	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LES CHAMPARTS	Department: 78 Parcel Code: 783490000B0028 Surface: 4485 Location: Zoom Google Maps: 48.578739, 2.000104
16320930	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LES VIGNES DE LA SELLE	Department: 78 Parcel Code: 783490000C0237 Surface: 11866 Location: Zoom Google Maps: 48.560842, 1.996897
16320954	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LES MINES	Department: 78 Parcel Code: 783490000C0483 Surface: 18378 Location: Zoom Google Maps: 48.560843, 2.008519
16320990	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LONGVILLIERS	Department: 78 Parcel Code: 78349000ZD0004 Surface: 50300 Location: Zoom Google Maps: 48.575691, 1.998519
16320996	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LONGVILLIERS	Department: 78 Parcel Code: 78349000ZD0029 Surface: 159309 Location: Zoom Google Maps: 48.576110, 2.000508
16320997	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LONGVILLIERS	Department: 78 Parcel Code: 78349000ZD0029 Surface: 159309 Location: Zoom Google Maps: 48.576110, 2.000508
16321002	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LA MAGDELAINE	Department: 78 Parcel Code: 78349000ZE0002 Surface: 12610 Location: Zoom Google Maps: 48.577205, 2.004521
16321009	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LA MAGDELAINE	Department: 78 Parcel Code: 78349000ZE0017 Surface: 41870 Location: Zoom Google Maps: 48.577473, 2.003135
16321010	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LA MAGDELAINE	Department: 78 Parcel Code: 78349000ZE0017 Surface: 41870 Location: Zoom Google Maps: 48.577473, 2.003135
16321011	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LA MAGDELAINE	Department: 78 Parcel Code: 78349000ZE0019 Surface: 130 Location: Zoom Google Maps: 48.578527, 2.000400
16321012	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LA MAGDELAINE	Department: 78 Parcel Code: 78349000ZE0020 Surface: 603 Location: Zoom Google Maps: 48.578537, 2.002362
16321013	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LA MAGDELAINE	Department: 78 Parcel Code: 78349000ZE0024 Surface: 208 Location: Zoom Google Maps: 48.578764, 2.004422
16321014	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LA MAGDELAINE	Department: 78 Parcel Code: 78349000ZE0025 Surface: 879 Location: Zoom Google Maps: 48.578516, 2.002333
16321024	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LES PRES HAUTS	Department: 78 Parcel Code: 78349000ZH0008 Surface: 54770 Location: Zoom Google Maps: 48.582815, 2.025935
16321025	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LES PRES HAUTS	Department: 78 Parcel Code: 78349000ZH0008 Surface: 54770 Location: Zoom Google Maps: 48.582815, 2.025935
16321049	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LA BATE	Department: 78 Parcel Code: 78349000ZH0046 Surface: 2881 Location: Zoom Google Maps: 48.589388, 2.015262
16321050	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LA BATE	Department: 78 Parcel Code: 78349000ZH0047 Surface: 603 Location: Zoom Google Maps: 48.589600, 2.014944
16321051	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LA BATE	Department: 78 Parcel Code: 78349000ZH0048 Surface: 2253 Location: Zoom Google Maps: 48.589018, 2.015289
16321052	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LA BATE	Department: 78 Parcel Code: 78349000ZH0049 Surface: 257 Location: Zoom Google Maps: 48.588874, 2.014935
16321053	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LA BATE	Department: 78 Parcel Code: 78349000ZH0052 Surface: 1075 Location: Zoom Google Maps: 48.588194, 2.015741
16321054	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LA BATE	Department: 78 Parcel Code: 78349000ZH0053 Surface: 49568 Location: Zoom Google Maps: 48.586460, 2.015952
16321062	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS LA FOSSE AUX LIEVRES	Department: 78 Parcel Code: 78349000ZI0016 Surface: 5152 Location: Zoom Google Maps: 48.574912, 2.005381
16321110	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS MORSANG	Department: 78 Parcel Code: 78349000ZI0040 Surface: 153 Location: Zoom Google Maps: 48.582589, 2.019774
16321130	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78349 LONGVILLIERS MONVALLE	Department: 78 Parcel Code: 78349000ZK0007 Surface: 4290 Location: Zoom Google Maps: 48.566691, 2.015743
16372280	GFA DE LA BUTTE AUX LIEVRES U23599839 @Company @Persons	78522 ROCHEFORT-EN-YVELINES LA RABETTE	Department: 78 Parcel Code: 78522000ZA0003 Surface: 53470 Location: Zoom Google Maps: 48.580134, 1.995288

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.