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 RETRUERE U12769248 found 31 results

#	Company	Address	REF Geotag
9777676	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU LES PETITES VARENNES	Department: 49 Parcel Code: 490921530A0471 Surface: 4555 Location: Zoom Google Maps: 47.212526, -0.576162
9777691	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU LA LANDE BARRO	Department: 49 Parcel Code: 490921530A0642 Surface: 4148 Location: Zoom Google Maps: 47.232467, -0.544997
9777822	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU PIECE MELON	Department: 49 Parcel Code: 490921530B0015 Surface: 11795 Location: Zoom Google Maps: 47.226221, -0.544541
9777823	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU PIECE MELON	Department: 49 Parcel Code: 490921530B0015 Surface: 11795 Location: Zoom Google Maps: 47.226221, -0.544541
9777825	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU LE FONDREAU	Department: 49 Parcel Code: 490921530B0046 Surface: 3059 Location: Zoom Google Maps: 47.228206, -0.541671
9777826	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU LE FONDREAU	Department: 49 Parcel Code: 490921530B0046 Surface: 3059 Location: Zoom Google Maps: 47.228206, -0.541671
9777827	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU LE FONDREAU	Department: 49 Parcel Code: 490921530B0047 Surface: 17741 Location: Zoom Google Maps: 47.227289, -0.541872
9777828	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU LE FONDREAU	Department: 49 Parcel Code: 490921530B0047 Surface: 17741 Location: Zoom Google Maps: 47.227289, -0.541872
9777868	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU PIECE DE L ANJUBAUDRIE	Department: 49 Parcel Code: 490921530B0135 Surface: 5000 Location: Zoom Google Maps: 47.225209, -0.543052
9777869	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU LES SIX BOISSELEES	Department: 49 Parcel Code: 490921530B0136 Surface: 7000 Location: Zoom Google Maps: 47.224824, -0.543334
9777870	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU PRE DE L ALOUETTE	Department: 49 Parcel Code: 490921530B0137 Surface: 4200 Location: Zoom Google Maps: 47.225097, -0.542072
9777871	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU GDE VARENNE OU VARENNE DE	Department: 49 Parcel Code: 490921530B0138 Surface: 91731 Location: Zoom Google Maps: 47.222453, -0.541373
9777872	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU VARENNE BLANCHE	Department: 49 Parcel Code: 490921530B0139 Surface: 4419 Location: Zoom Google Maps: 47.220568, -0.541972
9777873	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU VARENNE DU LOGIS	Department: 49 Parcel Code: 490921530B0140 Surface: 18573 Location: Zoom Google Maps: 47.220808, -0.541117
9777874	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU PRE DE CHAUSSE PIRON	Department: 49 Parcel Code: 490921530B0141 Surface: 21340 Location: Zoom Google Maps: 47.221141, -0.540861
9777875	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU LA DEVY	Department: 49 Parcel Code: 490921530B0142 Surface: 13537 Location: Zoom Google Maps: 47.221263, -0.543671
9777876	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU GRANDE PIECE DES NONCELLER	Department: 49 Parcel Code: 490921530B0156 Surface: 1109 Location: Zoom Google Maps: 47.220877, -0.546691
9777877	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU GRANDE PIECE DES NONCELLER	Department: 49 Parcel Code: 490921530B0157 Surface: 29240 Location: Zoom Google Maps: 47.221635, -0.546433
9777878	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU PIECE DE LA GRANDE CHENAYE	Department: 49 Parcel Code: 490921530B0158 Surface: 69837 Location: Zoom Google Maps: 47.223805, -0.543973
9777879	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU PETIT PATIS	Department: 49 Parcel Code: 490921530B0159 Surface: 23432 Location: Zoom Google Maps: 47.224078, -0.546773
9777880	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU PETIT PATIS	Department: 49 Parcel Code: 490921530B0159 Surface: 23432 Location: Zoom Google Maps: 47.224078, -0.546773
9777881	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU GRAND PATIS	Department: 49 Parcel Code: 490921530B0162 Surface: 14061 Location: Zoom Google Maps: 47.222480, -0.547783
9777886	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU LES GRANDS BOIS	Department: 49 Parcel Code: 490921530B0253 Surface: 7800 Location: Zoom Google Maps: 47.222099, -0.555427
9777887	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU VARENNE DES RONCES	Department: 49 Parcel Code: 490921530B0374 Surface: 11200 Location: Zoom Google Maps: 47.215713, -0.545605
9777888	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU PRE DE SURMATIN	Department: 49 Parcel Code: 490921530B0375 Surface: 2800 Location: Zoom Google Maps: 47.215523, -0.545209
9777899	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU PIECE DU GENETE	Department: 49 Parcel Code: 490921530B0513 Surface: 439 Location: Zoom Google Maps: 47.225361, -0.544469
9777900	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU PIECE DU GENETE	Department: 49 Parcel Code: 490921530B0513 Surface: 439 Location: Zoom Google Maps: 47.225361, -0.544469
9777901	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU PIECE DU GENETE	Department: 49 Parcel Code: 490921530B0514 Surface: 55284 Location: Zoom Google Maps: 47.225798, -0.545956
9777902	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU PIECE DU GENETE	Department: 49 Parcel Code: 490921530B0514 Surface: 55284 Location: Zoom Google Maps: 47.225798, -0.545956
9777925	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU PIECE DES CAILLEAUX	Department: 49 Parcel Code: 490921530C0060 Surface: 4882 Location: Zoom Google Maps: 47.206573, -0.574417
9777932	GFA DE LA RETRUERE U12769248 @Company @Persons	49092 CHEMILLE-EN-ANJOU PIECE DES CAILLEAUX	Department: 49 Parcel Code: 490921530C0340 Surface: 588 Location: Zoom Google Maps: 47.206496, -0.574769

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.