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 TOUCHE SC U27025460 found 49 results

#	Company	Address	REF Geotag
8480015	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA FOSSE ROBERT	Department: 41 Parcel Code: 41233000AL0025 Surface: 3805 Location: Zoom Google Maps: 47.430115, 1.294281
8480016	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA FOSSE ROBERT	Department: 41 Parcel Code: 41233000AL0026 Surface: 9644 Location: Zoom Google Maps: 47.430989, 1.293377
8480017	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA FOSSE ROBERT	Department: 41 Parcel Code: 41233000AL0028 Surface: 4971 Location: Zoom Google Maps: 47.431888, 1.294839
8480026	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA FOSSE ROBERT	Department: 41 Parcel Code: 41233000AL0039 Surface: 21396 Location: Zoom Google Maps: 47.428683, 1.294185
8480027	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA FOSSE ROBERT	Department: 41 Parcel Code: 41233000AL0039 Surface: 21396 Location: Zoom Google Maps: 47.428683, 1.294185
8480028	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA FOSSE ROBERT	Department: 41 Parcel Code: 41233000AL0044 Surface: 4306 Location: Zoom Google Maps: 47.427847, 1.295112
8480036	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LE MARGUERON	Department: 41 Parcel Code: 41233000AL0075 Surface: 8424 Location: Zoom Google Maps: 47.431283, 1.299559
8480037	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LE MARGUERON	Department: 41 Parcel Code: 41233000AL0087 Surface: 15728 Location: Zoom Google Maps: 47.430006, 1.302483
8480114	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA PETITE VARENNE	Department: 41 Parcel Code: 41233000ZL0005 Surface: 38474 Location: Zoom Google Maps: 47.431836, 1.273964
8480115	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA PETITE VARENNE	Department: 41 Parcel Code: 41233000ZL0005 Surface: 38474 Location: Zoom Google Maps: 47.431836, 1.273964
8480117	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA PETITE VARENNE	Department: 41 Parcel Code: 41233000ZL0012 Surface: 9731 Location: Zoom Google Maps: 47.431613, 1.280165
8480118	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA PETITE VARENNE	Department: 41 Parcel Code: 41233000ZL0014 Surface: 177630 Location: Zoom Google Maps: 47.432475, 1.281729
8480119	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA PETITE VARENNE	Department: 41 Parcel Code: 41233000ZL0014 Surface: 177630 Location: Zoom Google Maps: 47.432475, 1.281729
8480123	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA PETITE VARENNE	Department: 41 Parcel Code: 41233000ZL0026 Surface: 12305 Location: Zoom Google Maps: 47.431488, 1.285426
8480124	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA PETITE VARENNE	Department: 41 Parcel Code: 41233000ZL0026 Surface: 12305 Location: Zoom Google Maps: 47.431488, 1.285426
8480125	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN BOISSE	Department: 41 Parcel Code: 41233000ZL0033 Surface: 4607 Location: Zoom Google Maps: 47.435419, 1.285286
8480126	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN BOISSE	Department: 41 Parcel Code: 41233000ZL0033 Surface: 4607 Location: Zoom Google Maps: 47.435419, 1.285286
8480127	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN BOISSE	Department: 41 Parcel Code: 41233000ZL0034 Surface: 1206 Location: Zoom Google Maps: 47.435065, 1.285178
8480128	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN BOISSE	Department: 41 Parcel Code: 41233000ZL0034 Surface: 1206 Location: Zoom Google Maps: 47.435065, 1.285178
8480130	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LE CLOS DE JUCHEPIE	Department: 41 Parcel Code: 41233000ZL0056 Surface: 19204 Location: Zoom Google Maps: 47.437976, 1.282407
8480142	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA TOUCHE	Department: 41 Parcel Code: 41233000ZL0161 Surface: 82547 Location: Zoom Google Maps: 47.429462, 1.275804
8480143	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA TOUCHE	Department: 41 Parcel Code: 41233000ZL0161 Surface: 82547 Location: Zoom Google Maps: 47.429462, 1.275804
8480144	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA TOUCHE	Department: 41 Parcel Code: 41233000ZL0161 Surface: 82547 Location: Zoom Google Maps: 47.429462, 1.275804
8480165	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA JUSTICE	Department: 41 Parcel Code: 41233000ZN0015 Surface: 33043 Location: Zoom Google Maps: 47.430906, 1.312415
8480171	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN SOUS LES SOUILLARDS	Department: 41 Parcel Code: 41233000ZN0042 Surface: 2416 Location: Zoom Google Maps: 47.434201, 1.303877
8480200	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LES PRES DERIVES	Department: 41 Parcel Code: 41233000ZO0031 Surface: 21681 Location: Zoom Google Maps: 47.427880, 1.306541
8480201	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA FOSSE DU MOUSSEAU	Department: 41 Parcel Code: 41233000ZO0032 Surface: 44720 Location: Zoom Google Maps: 47.428824, 1.307659
8480202	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA FOSSE DU MOUSSEAU	Department: 41 Parcel Code: 41233000ZO0032 Surface: 44720 Location: Zoom Google Maps: 47.428824, 1.307659
8480206	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA FONTAINE	Department: 41 Parcel Code: 41233000ZO0058 Surface: 1612 Location: Zoom Google Maps: 47.421083, 1.302765
8480207	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA FONTAINE	Department: 41 Parcel Code: 41233000ZO0059 Surface: 2927 Location: Zoom Google Maps: 47.420889, 1.302834
8480208	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA FONTAINE	Department: 41 Parcel Code: 41233000ZO0060 Surface: 15254 Location: Zoom Google Maps: 47.420229, 1.303070
8480209	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA FONTAINE	Department: 41 Parcel Code: 41233000ZO0061 Surface: 11532 Location: Zoom Google Maps: 47.419261, 1.303213
8480214	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LES PRES DERIVES	Department: 41 Parcel Code: 41233000ZO0124 Surface: 10794 Location: Zoom Google Maps: 47.427474, 1.304127
8480216	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN SUR LA VARENNE	Department: 41 Parcel Code: 41233000ZP0001 Surface: 14506 Location: Zoom Google Maps: 47.428772, 1.286938
8480217	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN SUR LA VARENNE	Department: 41 Parcel Code: 41233000ZP0002 Surface: 7594 Location: Zoom Google Maps: 47.427145, 1.285764
8480218	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN SUR LA VARENNE	Department: 41 Parcel Code: 41233000ZP0003 Surface: 1726 Location: Zoom Google Maps: 47.426679, 1.285323
8480219	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN SUR LA VARENNE	Department: 41 Parcel Code: 41233000ZP0004 Surface: 3243 Location: Zoom Google Maps: 47.426451, 1.285163
8480220	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN SUR LA VARENNE	Department: 41 Parcel Code: 41233000ZP0005 Surface: 9739 Location: Zoom Google Maps: 47.425891, 1.284887
8480221	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN SUR LA VARENNE	Department: 41 Parcel Code: 41233000ZP0005 Surface: 9739 Location: Zoom Google Maps: 47.425891, 1.284887
8480224	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA VARENNE	Department: 41 Parcel Code: 41233000ZP0011 Surface: 42107 Location: Zoom Google Maps: 47.422675, 1.288128
8480225	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA VARENNE	Department: 41 Parcel Code: 41233000ZP0014 Surface: 39499 Location: Zoom Google Maps: 47.426049, 1.288271
8480226	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA VARENNE	Department: 41 Parcel Code: 41233000ZP0014 Surface: 39499 Location: Zoom Google Maps: 47.426049, 1.288271
8480227	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA VARENNE	Department: 41 Parcel Code: 41233000ZP0014 Surface: 39499 Location: Zoom Google Maps: 47.426049, 1.288271
8480229	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LES PRES AU PRETRE	Department: 41 Parcel Code: 41233000ZP0023 Surface: 484 Location: Zoom Google Maps: 47.427070, 1.295147
8480231	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LES PRES AU PRETRE	Department: 41 Parcel Code: 41233000ZP0028 Surface: 27933 Location: Zoom Google Maps: 47.425412, 1.292984
8480232	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LES PRES AU PRETRE	Department: 41 Parcel Code: 41233000ZP0032 Surface: 10228 Location: Zoom Google Maps: 47.423465, 1.291486
8480233	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LES PRES AU PRETRE	Department: 41 Parcel Code: 41233000ZP0033 Surface: 26867 Location: Zoom Google Maps: 47.423655, 1.292349
8480244	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA PLAINE DE LA BRETECHE	Department: 41 Parcel Code: 41233000ZR0037 Surface: 20508 Location: Zoom Google Maps: 47.417194, 1.282798
8480248	GFA DE LA TOUCHE SC U27025460 @Company @Persons	41233 SAMBIN LA PIARDIERE	Department: 41 Parcel Code: 41233000ZS0006 Surface: 6872 Location: Zoom Google Maps: 47.427114, 1.277454

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.