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 LAUBANCE GFA 509444154 found 28 results

#	Company	Address	REF Geotag
9739167	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49029 BLAISON-SAINT-SULPICE LE LARON	Department: 49 Parcel Code: 49029000ZA0079 Surface: 40394 Location: Zoom Google Maps: 47.343374, -0.380177
9739174	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49029 BLAISON-SAINT-SULPICE LES LONGS RAYAGES	Department: 49 Parcel Code: 49029000ZA0112 Surface: 29126 Location: Zoom Google Maps: 47.348737, -0.372226
9739176	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49029 BLAISON-SAINT-SULPICE LES LONGS RAYAGES	Department: 49 Parcel Code: 49029000ZA0112 Surface: 29126 Location: Zoom Google Maps: 47.348737, -0.372226
9745622	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE LE BOURG COUTURES	Department: 49 Parcel Code: 490501150C0989 Surface: 700 Location: Zoom Google Maps: 47.360422, -0.359541
9745624	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE LES TRAVAILLERES	Department: 49 Parcel Code: 490501150C1007 Surface: 10250 Location: Zoom Google Maps: 47.359910, -0.359854
9745626	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE LES TRAVAILLERES	Department: 49 Parcel Code: 490501150C1008 Surface: 3024 Location: Zoom Google Maps: 47.359096, -0.359691
9745628	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE LES TRAVAILLERES	Department: 49 Parcel Code: 490501150C1016 Surface: 5170 Location: Zoom Google Maps: 47.358150, -0.360149
9745630	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE LES TRAVAILLERES	Department: 49 Parcel Code: 490501150C1016 Surface: 5170 Location: Zoom Google Maps: 47.358150, -0.360149
9745632	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE LES TRAVAILLERES	Department: 49 Parcel Code: 490501150C1017 Surface: 1495 Location: Zoom Google Maps: 47.358301, -0.360764
9745634	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE LES TRAVAILLERES	Department: 49 Parcel Code: 490501150C1022 Surface: 1839 Location: Zoom Google Maps: 47.358704, -0.359707
9745636	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE LES TRAVAILLERES	Department: 49 Parcel Code: 490501150C1023 Surface: 1335 Location: Zoom Google Maps: 47.358855, -0.359627
9745638	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE LES TRAVAILLERES	Department: 49 Parcel Code: 490501150C1025 Surface: 770 Location: Zoom Google Maps: 47.358928, -0.360427
9745690	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE LES TRAVAILLERES	Department: 49 Parcel Code: 490501150C1568 Surface: 312 Location: Zoom Google Maps: 47.359739, -0.358833
9745692	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE LES TRAVAILLERES	Department: 49 Parcel Code: 490501150C1569 Surface: 314 Location: Zoom Google Maps: 47.360105, -0.358744
9745694	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE LES TRAVAILLERES	Department: 49 Parcel Code: 490501150C1572 Surface: 3508 Location: Zoom Google Maps: 47.359700, -0.358991
9745696	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE LES TRAVAILLERES	Department: 49 Parcel Code: 490501150C1572 Surface: 3508 Location: Zoom Google Maps: 47.359700, -0.358991
9745699	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE LES TRAVAILLERES	Department: 49 Parcel Code: 490501150C1576 Surface: 1009 Location: Zoom Google Maps: 47.359231, -0.360503
9745701	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE LES TRAVAILLERES	Department: 49 Parcel Code: 490501150C1577 Surface: 579 Location: Zoom Google Maps: 47.358897, -0.360631
9745705	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE LES TRAVAILLERES	Department: 49 Parcel Code: 490501150C1580 Surface: 1262 Location: Zoom Google Maps: 47.358642, -0.360642
9745707	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE LES TRAVAILLERES	Department: 49 Parcel Code: 490501150C1581 Surface: 966 Location: Zoom Google Maps: 47.358402, -0.361029
9745711	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE LES TRAVAILLERES	Department: 49 Parcel Code: 490501150C1584 Surface: 334 Location: Zoom Google Maps: 47.358204, -0.361200
9745860	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE BOUCHE D OR	Department: 49 Parcel Code: 49050115ZL0052 Surface: 7380 Location: Zoom Google Maps: 47.357624, -0.355898
9745866	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE BOUCHE D OR	Department: 49 Parcel Code: 49050115ZL0076 Surface: 5040 Location: Zoom Google Maps: 47.357655, -0.355450
9745874	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE BOUCHE D OR	Department: 49 Parcel Code: 49050115ZL0113 Surface: 243 Location: Zoom Google Maps: 47.359586, -0.357331
9745877	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE BOUCHE D OR	Department: 49 Parcel Code: 49050115ZL0139 Surface: 29495 Location: Zoom Google Maps: 47.358473, -0.357084
9745879	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE BOUCHE D OR	Department: 49 Parcel Code: 49050115ZL0139 Surface: 29495 Location: Zoom Google Maps: 47.358473, -0.357084
9747179	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE LE GRAND PRE	Department: 49 Parcel Code: 49050327ZH0088 Surface: 20156 Location: Zoom Google Maps: 47.323770, -0.390048
9747180	GFA DE LAUBANCE GFA 509444154 @Company @Persons	49050 BRISSAC LOIRE AUBANCE LE GRAND PRE	Department: 49 Parcel Code: 49050327ZH0089 Surface: 4401 Location: Zoom Google Maps: 47.323848, -0.391096

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.