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 TRIBU GFA 517918785 found 25 results

#	Company	Address	REF Geotag
15944320	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77002 AMILLIS LA BONNETERIE	Department: 77 Parcel Code: 77002000ZL0025 Surface: 55080 Location: Zoom Google Maps: 48.721108, 3.147753
15944323	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77002 AMILLIS LES PIECES DU BOIS LAMBOU	Department: 77 Parcel Code: 77002000ZL0054 Surface: 1491 Location: Zoom Google Maps: 48.719364, 3.147593
15944326	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77002 AMILLIS AU MIDI DU HAUT SENTIER	Department: 77 Parcel Code: 77002000ZM0011 Surface: 14572 Location: Zoom Google Maps: 48.712983, 3.145686
15944327	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77002 AMILLIS AU MIDI DU HAUT SENTIER	Department: 77 Parcel Code: 77002000ZM0012 Surface: 62060 Location: Zoom Google Maps: 48.715004, 3.143508
15944328	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77002 AMILLIS AU MIDI DU HAUT SENTIER	Department: 77 Parcel Code: 77002000ZM0013 Surface: 7896 Location: Zoom Google Maps: 48.715494, 3.144386
15944329	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77002 AMILLIS AU MIDI DU HAUT SENTIER	Department: 77 Parcel Code: 77002000ZM0014 Surface: 7036 Location: Zoom Google Maps: 48.715801, 3.142394
15944335	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77002 AMILLIS SUR LES PRES CHENE D AGE	Department: 77 Parcel Code: 77002000ZM0019 Surface: 7356 Location: Zoom Google Maps: 48.713912, 3.141414
15944336	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77002 AMILLIS SUR LES PRES CHENE D AGE	Department: 77 Parcel Code: 77002000ZM0020 Surface: 61440 Location: Zoom Google Maps: 48.712270, 3.142824
15944343	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77002 AMILLIS LES PATURES	Department: 77 Parcel Code: 77002000ZM0030 Surface: 70135 Location: Zoom Google Maps: 48.711148, 3.133871
15944344	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77002 AMILLIS LES PATURES	Department: 77 Parcel Code: 77002000ZM0030 Surface: 70135 Location: Zoom Google Maps: 48.711148, 3.133871
15944345	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77002 AMILLIS LES PATURES	Department: 77 Parcel Code: 77002000ZM0030 Surface: 70135 Location: Zoom Google Maps: 48.711148, 3.133871
15944346	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77002 AMILLIS LES PATURES	Department: 77 Parcel Code: 77002000ZM0030 Surface: 70135 Location: Zoom Google Maps: 48.711148, 3.133871
15999502	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77113 CHEVRU LE CHAMP DE NOMBARD	Department: 77 Parcel Code: 77113000ZC0039 Surface: 21418 Location: Zoom Google Maps: 48.747790, 3.188912
16020849	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77151 DAGNY LE BOIS LAMBOUST	Department: 77 Parcel Code: 771510000C0447 Surface: 95901 Location: Zoom Google Maps: 48.718414, 3.150429
16020928	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77151 DAGNY LE POIRIER MICHENON	Department: 77 Parcel Code: 77151000ZE0010 Surface: 39720 Location: Zoom Google Maps: 48.703805, 3.151698
16020929	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77151 DAGNY LE POIRIER MICHENON	Department: 77 Parcel Code: 77151000ZE0018 Surface: 26770 Location: Zoom Google Maps: 48.708097, 3.153085
16020936	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77151 DAGNY LE PAVILLON	Department: 77 Parcel Code: 77151000ZE0093 Surface: 16924 Location: Zoom Google Maps: 48.710980, 3.147296
16020938	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77151 DAGNY LES PRES VIGNETTES	Department: 77 Parcel Code: 77151000ZE0098 Surface: 51833 Location: Zoom Google Maps: 48.716626, 3.148993
16020939	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77151 DAGNY LES PRES VIGNETTES	Department: 77 Parcel Code: 77151000ZE0098 Surface: 51833 Location: Zoom Google Maps: 48.716626, 3.148993
16020940	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77151 DAGNY LES PRES VIGNETTES	Department: 77 Parcel Code: 77151000ZE0105 Surface: 251994 Location: Zoom Google Maps: 48.708740, 3.141449
16020941	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77151 DAGNY LES PRES VIGNETTES	Department: 77 Parcel Code: 77151000ZE0105 Surface: 251994 Location: Zoom Google Maps: 48.708740, 3.141449
16020942	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77151 DAGNY LES PRES VIGNETTES	Department: 77 Parcel Code: 77151000ZE0105 Surface: 251994 Location: Zoom Google Maps: 48.708740, 3.141449
16020943	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77151 DAGNY LES PRES VIGNETTES	Department: 77 Parcel Code: 77151000ZE0105 Surface: 251994 Location: Zoom Google Maps: 48.708740, 3.141449
16020944	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77151 DAGNY LES PRES VIGNETTES	Department: 77 Parcel Code: 77151000ZE0107 Surface: 452 Location: Zoom Google Maps: 48.711829, 3.148907
16054766	GFA DE LA TRIBU GFA 517918785 @Company @Persons	77197 FRETOY LA CORNEE	Department: 77 Parcel Code: 77197000YB0017 Surface: 28502 Location: Zoom Google Maps: 48.715290, 3.209819

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.