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 LA GORGE U22398166 found 30 results

#	Company	Address	REF Geotag
287086	GFA DE LA GORGE U22398166 @Company @Persons	02514 MONTIGNY LENGRAIN DESSUS DU RAVAIL	Department: 02 Parcel Code: 02514000ZC0033 Surface: 46040 Location: Zoom Google Maps: 49.378180, 3.110481
298511	GFA DE LA GORGE U22398166 @Company @Persons	02011 AMBLENY CHAMP TORD	Department: 02 Parcel Code: 02011000ZP0015 Surface: 41450 Location: Zoom Google Maps: 49.357294, 3.115614
301262	GFA DE LA GORGE U22398166 @Company @Persons	02415 LAVERSINE LES ONZE MUIDS	Department: 02 Parcel Code: 02415000ZA0004 Surface: 4140 Location: Zoom Google Maps: 49.355382, 3.115764
301592	GFA DE LA GORGE U22398166 @Company @Persons	02514 MONTIGNY LENGRAIN LE VIN REPANDU	Department: 02 Parcel Code: 02514000ZI0006 Surface: 36500 Location: Zoom Google Maps: 49.356147, 3.114261
318596	GFA DE LA GORGE U22398166 @Company @Persons	02514 MONTIGNY LENGRAIN LE RAVAIL	Department: 02 Parcel Code: 02514000ZD0051 Surface: 316660 Location: Zoom Google Maps: 49.374014, 3.108451
339314	GFA DE LA GORGE U22398166 @Company @Persons	02514 MONTIGNY LENGRAIN LA CHAUSSEE DE VIC	Department: 02 Parcel Code: 02514000ZC0044 Surface: 34480 Location: Zoom Google Maps: 49.378130, 3.113588
343655	GFA DE LA GORGE U22398166 @Company @Persons	02672 SAINT BANDRY LE CORNOUILLER	Department: 02 Parcel Code: 02672000ZA0005 Surface: 105940 Location: Zoom Google Maps: 49.360753, 3.128149
344616	GFA DE LA GORGE U22398166 @Company @Persons	02514 MONTIGNY LENGRAIN DESSUS DE LA GORGE	Department: 02 Parcel Code: 02514000ZD0069 Surface: 275470 Location: Zoom Google Maps: 49.372275, 3.111200
345040	GFA DE LA GORGE U22398166 @Company @Persons	02672 SAINT BANDRY LE CHAMP TORD	Department: 02 Parcel Code: 02672000ZA0001 Surface: 93780 Location: Zoom Google Maps: 49.356047, 3.118484
351898	GFA DE LA GORGE U22398166 @Company @Persons	02514 MONTIGNY LENGRAIN LE POIRIER ROUGE	Department: 02 Parcel Code: 02514000AK1120 Surface: 10006 Location: Zoom Google Maps: 49.369030, 3.103477
352175	GFA DE LA GORGE U22398166 @Company @Persons	02514 MONTIGNY LENGRAIN LE POIRIER ROUGE	Department: 02 Parcel Code: 02514000AK1118 Surface: 551 Location: Zoom Google Maps: 49.369299, 3.103759
353129	GFA DE LA GORGE U22398166 @Company @Persons	02514 MONTIGNY LENGRAIN LE RAVAIL	Department: 02 Parcel Code: 02514000ZD0051 Surface: 316660 Location: Zoom Google Maps: 49.374014, 3.108451
355512	GFA DE LA GORGE U22398166 @Company @Persons	02514 MONTIGNY LENGRAIN LE RAVAIL	Department: 02 Parcel Code: 02514000ZD0051 Surface: 316660 Location: Zoom Google Maps: 49.374014, 3.108451
358397	GFA DE LA GORGE U22398166 @Company @Persons	02672 SAINT BANDRY LE CHAMP TORD	Department: 02 Parcel Code: 02672000ZA0001 Surface: 93780 Location: Zoom Google Maps: 49.356047, 3.118484
369247	GFA DE LA GORGE U22398166 @Company @Persons	02514 MONTIGNY LENGRAIN DESSUS DU RAVAIL	Department: 02 Parcel Code: 02514000ZC0033 Surface: 46040 Location: Zoom Google Maps: 49.378180, 3.110481
379960	GFA DE LA GORGE U22398166 @Company @Persons	02415 LAVERSINE LES ONZE MUIDS	Department: 02 Parcel Code: 02415000ZA0004 Surface: 4140 Location: Zoom Google Maps: 49.355382, 3.115764
384172	GFA DE LA GORGE U22398166 @Company @Persons	02514 MONTIGNY LENGRAIN LE RAVAIL	Department: 02 Parcel Code: 02514000ZD0051 Surface: 316660 Location: Zoom Google Maps: 49.374014, 3.108451
400914	GFA DE LA GORGE U22398166 @Company @Persons	02514 MONTIGNY LENGRAIN LE RAVAIL	Department: 02 Parcel Code: 02514000ZD0051 Surface: 316660 Location: Zoom Google Maps: 49.374014, 3.108451
410586	GFA DE LA GORGE U22398166 @Company @Persons	02514 MONTIGNY LENGRAIN DESSUS DE LA GORGE	Department: 02 Parcel Code: 02514000ZD0069 Surface: 275470 Location: Zoom Google Maps: 49.372275, 3.111200
413393	GFA DE LA GORGE U22398166 @Company @Persons	02514 MONTIGNY LENGRAIN LE POIRIER ROUGE	Department: 02 Parcel Code: 02514000ZH0063 Surface: 114380 Location: Zoom Google Maps: 49.368428, 3.106577
424883	GFA DE LA GORGE U22398166 @Company @Persons	02643 RESSONS LE LONG LE FOND DU RAVEAU	Department: 02 Parcel Code: 02643000ZD0001 Surface: 339330 Location: Zoom Google Maps: 49.373329, 3.116787
426587	GFA DE LA GORGE U22398166 @Company @Persons	02514 MONTIGNY LENGRAIN LE RAVAIL	Department: 02 Parcel Code: 02514000ZD0051 Surface: 316660 Location: Zoom Google Maps: 49.374014, 3.108451
430719	GFA DE LA GORGE U22398166 @Company @Persons	02011 AMBLENY L EPINETTE DE CHAMP TORD	Department: 02 Parcel Code: 02011000ZP0008 Surface: 57100 Location: Zoom Google Maps: 49.364118, 3.127896
431473	GFA DE LA GORGE U22398166 @Company @Persons	02672 SAINT BANDRY LE CORNOUILLER	Department: 02 Parcel Code: 02672000ZA0005 Surface: 105940 Location: Zoom Google Maps: 49.360753, 3.128149
432801	GFA DE LA GORGE U22398166 @Company @Persons	02011 AMBLENY LA COUTURGEOISE	Department: 02 Parcel Code: 02011000ZP0021 Surface: 543045 Location: Zoom Google Maps: 49.367462, 3.121546
441569	GFA DE LA GORGE U22398166 @Company @Persons	02643 RESSONS LE LONG LE FOND DU RAVEAU	Department: 02 Parcel Code: 02643000ZD0001 Surface: 339330 Location: Zoom Google Maps: 49.373329, 3.116787
443654	GFA DE LA GORGE U22398166 @Company @Persons	02514 MONTIGNY LENGRAIN LE POIRIER ROUGE	Department: 02 Parcel Code: 02514000AK1119 Surface: 839 Location: Zoom Google Maps: 49.369355, 3.103512
445087	GFA DE LA GORGE U22398166 @Company @Persons	02514 MONTIGNY LENGRAIN LE RAVAIL	Department: 02 Parcel Code: 02514000ZD0051 Surface: 316660 Location: Zoom Google Maps: 49.374014, 3.108451
472353	GFA DE LA GORGE U22398166 @Company @Persons	02514 MONTIGNY LENGRAIN LE RAVAIL	Department: 02 Parcel Code: 02514000ZD0051 Surface: 316660 Location: Zoom Google Maps: 49.374014, 3.108451
476594	GFA DE LA GORGE U22398166 @Company @Persons	02514 MONTIGNY LENGRAIN LE POIRIER ROUGE	Department: 02 Parcel Code: 02514000ZH0063 Surface: 114380 Location: Zoom Google Maps: 49.368428, 3.106577

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.