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 RONFIERE GFA 809643380 found 19 results

#	Company	Address	REF Geotag
14253806	GFA DE LA RONFIERE GFA 809643380 @Company @Persons	69171 SAIN-BEL LA RONFIERE	Department: 69 Parcel Code: 691710000U0965 Surface: 28530 Location: Zoom Google Maps: 45.804695, 4.603119
14253807	GFA DE LA RONFIERE GFA 809643380 @Company @Persons	69171 SAIN-BEL LA RONFIERE	Department: 69 Parcel Code: 691710000U0965 Surface: 28530 Location: Zoom Google Maps: 45.804695, 4.603119
14253808	GFA DE LA RONFIERE GFA 809643380 @Company @Persons	69171 SAIN-BEL LA RONFIERE	Department: 69 Parcel Code: 691710000U0966 Surface: 14280 Location: Zoom Google Maps: 45.806091, 4.601980
14253809	GFA DE LA RONFIERE GFA 809643380 @Company @Persons	69171 SAIN-BEL LA RONFIERE	Department: 69 Parcel Code: 691710000U0967 Surface: 2710 Location: Zoom Google Maps: 45.806369, 4.602928
14253810	GFA DE LA RONFIERE GFA 809643380 @Company @Persons	69171 SAIN-BEL LA RONFIERE	Department: 69 Parcel Code: 691710000U0969 Surface: 3040 Location: Zoom Google Maps: 45.806892, 4.601976
14253811	GFA DE LA RONFIERE GFA 809643380 @Company @Persons	69171 SAIN-BEL LA RONFIERE	Department: 69 Parcel Code: 691710000U0970 Surface: 3030 Location: Zoom Google Maps: 45.806931, 4.601553
14253812	GFA DE LA RONFIERE GFA 809643380 @Company @Persons	69171 SAIN-BEL LA RONFIERE	Department: 69 Parcel Code: 691710000U0972 Surface: 3130 Location: Zoom Google Maps: 45.805679, 4.601479
14253813	GFA DE LA RONFIERE GFA 809643380 @Company @Persons	69171 SAIN-BEL 0739, CHE DE LA RONFIERE	Department: 69 Parcel Code: 691710000U0975 Surface: 2500 Location: Zoom Google Maps: 45.803154, 4.601070
14253814	GFA DE LA RONFIERE GFA 809643380 @Company @Persons	69171 SAIN-BEL LA BAYARDE	Department: 69 Parcel Code: 691710000U1003 Surface: 5170 Location: Zoom Google Maps: 45.805439, 4.597708
14253833	GFA DE LA RONFIERE GFA 809643380 @Company @Persons	69171 SAIN-BEL LE GD BELICHON	Department: 69 Parcel Code: 691710000U1059 Surface: 15 Location: Zoom Google Maps: 45.800481, 4.593959
14253834	GFA DE LA RONFIERE GFA 809643380 @Company @Persons	69171 SAIN-BEL LE GD BELICHON	Department: 69 Parcel Code: 691710000U1060 Surface: 15305 Location: Zoom Google Maps: 45.800184, 4.593837
14253835	GFA DE LA RONFIERE GFA 809643380 @Company @Persons	69171 SAIN-BEL LE GD BELICHON	Department: 69 Parcel Code: 691710000U1060 Surface: 15305 Location: Zoom Google Maps: 45.800184, 4.593837
14253857	GFA DE LA RONFIERE GFA 809643380 @Company @Persons	69171 SAIN-BEL LA RONFIERE	Department: 69 Parcel Code: 691710000U1218 Surface: 4126 Location: Zoom Google Maps: 45.806951, 4.602550
14253979	GFA DE LA RONFIERE GFA 809643380 @Company @Persons	69171 SAIN-BEL ST FORTUNAT	Department: 69 Parcel Code: 691710000U1932 Surface: 313 Location: Zoom Google Maps: 45.808583, 4.600710
14254096	GFA DE LA RONFIERE GFA 809643380 @Company @Persons	69171 SAIN-BEL LA RONFIERE	Department: 69 Parcel Code: 691710000U2611 Surface: 12467 Location: Zoom Google Maps: 45.805279, 4.600417
14254097	GFA DE LA RONFIERE GFA 809643380 @Company @Persons	69171 SAIN-BEL LA RONFIERE	Department: 69 Parcel Code: 691710000U2613 Surface: 27455 Location: Zoom Google Maps: 45.803758, 4.601068
14254098	GFA DE LA RONFIERE GFA 809643380 @Company @Persons	69171 SAIN-BEL LA RONFIERE	Department: 69 Parcel Code: 691710000U2615 Surface: 1564 Location: Zoom Google Maps: 45.802774, 4.600986
14254099	GFA DE LA RONFIERE GFA 809643380 @Company @Persons	69171 SAIN-BEL LA RONFIERE	Department: 69 Parcel Code: 691710000U2617 Surface: 6267 Location: Zoom Google Maps: 45.803017, 4.600319
14280813	GFA DE LA RONFIERE GFA 809643380 @Company @Persons	69231 SAINT-PIERRE-LA-PALUD CHANTE GRILLET	Department: 69 Parcel Code: 69231000AB0031 Surface: 9405 Location: Zoom Google Maps: 45.797259, 4.596717

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.