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 TERRE PROMISE GFA 792960460 found 24 results

#	Company	Address	REF Geotag
1700260	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10047 BLIGNICOURT LA VOIE DE RANCES	Department: 10 Parcel Code: 10047000ZA0028 Surface: 1014 Location: Zoom Google Maps: 48.465699, 4.535483
1700297	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10047 BLIGNICOURT LE HASARD	Department: 10 Parcel Code: 10047000ZB0054 Surface: 2109 Location: Zoom Google Maps: 48.452449, 4.533963
1700298	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10047 BLIGNICOURT LE HASARD	Department: 10 Parcel Code: 10047000ZB0055 Surface: 1124 Location: Zoom Google Maps: 48.453096, 4.533384
1700341	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10047 BLIGNICOURT LE CHAMP PIGEON	Department: 10 Parcel Code: 10047000ZE0013 Surface: 34318 Location: Zoom Google Maps: 48.445911, 4.543095
1705664	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10064 BRIENNE LE CHATEAU CHEMIN DES ROMAINS	Department: 10 Parcel Code: 10064000ZL0004 Surface: 2180 Location: Zoom Google Maps: 48.407014, 4.538672
1749756	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10221 MAIZIERES LES BRIENNE LES PRES DE CARRE	Department: 10 Parcel Code: 102210000A0018 Surface: 1995 Location: Zoom Google Maps: 48.427786, 4.568007
1758422	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10253 MONTMORENCY BEAUFORT LA NOUE ARTILLE	Department: 10 Parcel Code: 10253000ZI0092 Surface: 6600 Location: Zoom Google Maps: 48.472926, 4.559455
1776175	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10315 RANCES LES SICHERONS	Department: 10 Parcel Code: 10315000ZB0025 Surface: 3803 Location: Zoom Google Maps: 48.467380, 4.558453
1776190	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10315 RANCES LE CLOS PICARD	Department: 10 Parcel Code: 10315000ZC0034 Surface: 2663 Location: Zoom Google Maps: 48.460690, 4.567554
1776194	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10315 RANCES LE MOURIOT	Department: 10 Parcel Code: 10315000ZC0044 Surface: 21130 Location: Zoom Google Maps: 48.455314, 4.565198
1776195	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10315 RANCES LE MOURIOT	Department: 10 Parcel Code: 10315000ZC0049 Surface: 2800 Location: Zoom Google Maps: 48.457109, 4.562368
1776210	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10315 RANCES LE BOUT DE LA FIN	Department: 10 Parcel Code: 10315000ZC0076 Surface: 66814 Location: Zoom Google Maps: 48.454137, 4.557444
1788778	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10337 SAINT CHRISTOPHE DODINICOURT LES HAUTS MUTINS	Department: 10 Parcel Code: 10337000ZD0001 Surface: 13395 Location: Zoom Google Maps: 48.419798, 4.495346
1788779	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10337 SAINT CHRISTOPHE DODINICOURT LES HAUTS MUTINS	Department: 10 Parcel Code: 10337000ZD0003 Surface: 6289 Location: Zoom Google Maps: 48.420622, 4.497369
1791714	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10345 SAINT LEGER SOUS BRIENNE PIECE HERCHAMP	Department: 10 Parcel Code: 10345000ZE0004 Surface: 18350 Location: Zoom Google Maps: 0.000000, 0.000000
1791715	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10345 SAINT LEGER SOUS BRIENNE PIECE HERCHAMP	Department: 10 Parcel Code: 10345000ZE0006 Surface: 7305 Location: Zoom Google Maps: 0.000000, 0.000000
1791726	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10345 SAINT LEGER SOUS BRIENNE LES GARENNES DE BRIENNE	Department: 10 Parcel Code: 10345000ZH0021 Surface: 3350 Location: Zoom Google Maps: 0.000000, 0.000000
1791802	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10345 SAINT LEGER SOUS BRIENNE NEUVILLE	Department: 10 Parcel Code: 10345000ZM0017 Surface: 37430 Location: Zoom Google Maps: 0.000000, 0.000000
1791803	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10345 SAINT LEGER SOUS BRIENNE NEUVILLE	Department: 10 Parcel Code: 10345000ZM0017 Surface: 37430 Location: Zoom Google Maps: 0.000000, 0.000000
1791804	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10345 SAINT LEGER SOUS BRIENNE NEUVILLE	Department: 10 Parcel Code: 10345000ZM0018 Surface: 3473 Location: Zoom Google Maps: 0.000000, 0.000000
1791805	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10345 SAINT LEGER SOUS BRIENNE NEUVILLE	Department: 10 Parcel Code: 10345000ZM0018 Surface: 3473 Location: Zoom Google Maps: 0.000000, 0.000000
1791827	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10345 SAINT LEGER SOUS BRIENNE NEUVILLE	Department: 10 Parcel Code: 10345000ZM0190 Surface: 11120 Location: Zoom Google Maps: 0.000000, 0.000000
1791828	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10345 SAINT LEGER SOUS BRIENNE NEUVILLE	Department: 10 Parcel Code: 10345000ZM0216 Surface: 26279 Location: Zoom Google Maps: 0.000000, 0.000000
1812348	GFA DE LA TERRE PROMISE GFA 792960460 @Company @Persons	10393 VALLENTIGNY LES LAIRES	Department: 10 Parcel Code: 10393000ZB0037 Surface: 8980 Location: Zoom Google Maps: 48.429459, 4.557991

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.