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 QUENEUCHERIE U13739733 found 25 results

#	Company	Address	REF Geotag
2991753	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17043 BERNAY ST MARTIN SAUVAGET	Department: 17 Parcel Code: 170433680B0681 Surface: 9105 Location: Zoom Google Maps: 46.053226, -0.604053
2991761	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17043 BERNAY ST MARTIN GRAND MALVEAU SUD	Department: 17 Parcel Code: 170433680B0878 Surface: 9960 Location: Zoom Google Maps: 46.054892, -0.595662
2991762	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17043 BERNAY ST MARTIN GRAND MALVEAU SUD	Department: 17 Parcel Code: 170433680B0879 Surface: 158 Location: Zoom Google Maps: 46.054993, -0.595220
3035488	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17114 COIVERT LA QUENEUCHERIE	Department: 17 Parcel Code: 171140000E0391 Surface: 7510 Location: Zoom Google Maps: 46.070045, -0.480719
3035489	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17114 COIVERT LA QUENEUCHERIE	Department: 17 Parcel Code: 171140000E0394 Surface: 17615 Location: Zoom Google Maps: 46.070449, -0.479991
3035490	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17114 COIVERT LA QUENEUCHERIE	Department: 17 Parcel Code: 171140000E0394 Surface: 17615 Location: Zoom Google Maps: 46.070449, -0.479991
3035491	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17114 COIVERT LA QUENEUCHERIE	Department: 17 Parcel Code: 171140000E0405 Surface: 8385 Location: Zoom Google Maps: 46.070726, -0.477522
3035494	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17114 COIVERT LA CROIX	Department: 17 Parcel Code: 171140000E0753 Surface: 27815 Location: Zoom Google Maps: 46.072924, -0.482615
3035496	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17114 COIVERT LA CROIX	Department: 17 Parcel Code: 171140000E0794 Surface: 47210 Location: Zoom Google Maps: 46.070694, -0.482671
3035498	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17114 COIVERT LA QUENEUCHERIE	Department: 17 Parcel Code: 171140000E0805 Surface: 18660 Location: Zoom Google Maps: 46.071139, -0.478646
3035657	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17114 COIVERT LES TOUCHES	Department: 17 Parcel Code: 17114000ZH0088 Surface: 27000 Location: Zoom Google Maps: 46.068690, -0.485173
3035658	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17114 COIVERT LES TOUCHES	Department: 17 Parcel Code: 17114000ZH0089 Surface: 11500 Location: Zoom Google Maps: 46.068572, -0.484250
3035659	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17114 COIVERT LES TOUCHES	Department: 17 Parcel Code: 17114000ZH0091 Surface: 13870 Location: Zoom Google Maps: 46.068474, -0.482986
3035661	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17114 COIVERT LES TOUCHES	Department: 17 Parcel Code: 17114000ZH0095 Surface: 2480 Location: Zoom Google Maps: 46.068682, -0.484484
3035705	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17114 COIVERT LA QUENEUCHERIE	Department: 17 Parcel Code: 17114000ZK0039 Surface: 27010 Location: Zoom Google Maps: 46.069778, -0.474494
3035707	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17114 COIVERT LA QUENEUCHERIE	Department: 17 Parcel Code: 17114000ZK0043 Surface: 11140 Location: Zoom Google Maps: 46.072593, -0.476416
3035708	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17114 COIVERT LA QUENEUCHERIE	Department: 17 Parcel Code: 17114000ZK0044 Surface: 57600 Location: Zoom Google Maps: 46.073135, -0.478776
3251979	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17464 VERGNE LE PERON	Department: 17 Parcel Code: 174640000C0136 Surface: 7080 Location: Zoom Google Maps: 46.068954, -0.496166
3251980	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17464 VERGNE LE PERON	Department: 17 Parcel Code: 174640000C0137 Surface: 34146 Location: Zoom Google Maps: 46.069609, -0.495647
3255140	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17474 VILLENEUVE LA COMTESSE BEL AIR	Department: 17 Parcel Code: 17474000ZH0050 Surface: 86890 Location: Zoom Google Maps: 46.095473, -0.484364
3255178	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17474 VILLENEUVE LA COMTESSE CHAMPS DE LA GRANGE	Department: 17 Parcel Code: 17474000ZK0038 Surface: 20190 Location: Zoom Google Maps: 46.092403, -0.511842
3255186	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17474 VILLENEUVE LA COMTESSE LES TORCES	Department: 17 Parcel Code: 17474000ZL0009 Surface: 1670 Location: Zoom Google Maps: 46.094222, -0.526595
3255187	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17474 VILLENEUVE LA COMTESSE LES TORCES	Department: 17 Parcel Code: 17474000ZL0010 Surface: 38880 Location: Zoom Google Maps: 46.093902, -0.525419
3255196	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17474 VILLENEUVE LA COMTESSE LES TERRES BLANCHES	Department: 17 Parcel Code: 17474000ZL0040 Surface: 15870 Location: Zoom Google Maps: 46.089065, -0.516334
3255253	GFA DE LA QUENEUCHERIE U13739733 @Company @Persons	17474 VILLENEUVE LA COMTESSE LE PUITS DU CHENE	Department: 17 Parcel Code: 17474475ZH0165 Surface: 11190 Location: Zoom Google Maps: 46.084799, -0.467002

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.