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 LEMMES SC U21824368 found 40 results

#	Company	Address	REF Geotag
10871938	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES AU PLAIGNEUX	Department: 55 Parcel Code: 552860000A0003 Surface: 3655 Location: Zoom Google Maps: 49.080754, 5.307000
10871939	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES AU PLAIGNEUX	Department: 55 Parcel Code: 552860000A0003 Surface: 3655 Location: Zoom Google Maps: 49.080754, 5.307000
10871940	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES AU JARDINET	Department: 55 Parcel Code: 552860000A0090 Surface: 1450 Location: Zoom Google Maps: 49.079976, 5.305906
10871941	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES AU JARDINET	Department: 55 Parcel Code: 552860000A0092 Surface: 1000 Location: Zoom Google Maps: 49.080118, 5.305772
10871942	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES AU JARDINET	Department: 55 Parcel Code: 552860000A0092 Surface: 1000 Location: Zoom Google Maps: 49.080118, 5.305772
10871943	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES AU VOZELLE DE MAGNY	Department: 55 Parcel Code: 552860000A0183 Surface: 3630 Location: Zoom Google Maps: 49.079000, 5.300830
10871944	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES AU VOZELLE DE MAGNY	Department: 55 Parcel Code: 552860000A0183 Surface: 3630 Location: Zoom Google Maps: 49.079000, 5.300830
10871945	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES DEVANT LE BRULY	Department: 55 Parcel Code: 552860000A0492 Surface: 1520 Location: Zoom Google Maps: 49.082954, 5.302875
10871946	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES DEVANT LE BRULY	Department: 55 Parcel Code: 552860000A0492 Surface: 1520 Location: Zoom Google Maps: 49.082954, 5.302875
10871947	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES DEVANT LE BRULY	Department: 55 Parcel Code: 552860000A0498 Surface: 870 Location: Zoom Google Maps: 49.082072, 5.304016
10871979	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES DEVANT LE BOIS DE LANDRECO	Department: 55 Parcel Code: 552860000B0496 Surface: 4780 Location: Zoom Google Maps: 49.067502, 5.310679
10871980	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES DEVANT LE BOIS DE LANDRECO	Department: 55 Parcel Code: 552860000B0515 Surface: 1990 Location: Zoom Google Maps: 49.065186, 5.311647
10871981	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES DEVANT LE BOIS DE LANDRECO	Department: 55 Parcel Code: 552860000B0515 Surface: 1990 Location: Zoom Google Maps: 49.065186, 5.311647
10871982	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES DEVANT LE BOIS DE LANDRECO	Department: 55 Parcel Code: 552860000B0517 Surface: 910 Location: Zoom Google Maps: 49.064998, 5.311643
10871983	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES DEVANT LE BOIS DE LANDRECO	Department: 55 Parcel Code: 552860000B0517 Surface: 910 Location: Zoom Google Maps: 49.064998, 5.311643
10871989	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES ENTREE DU BOIS	Department: 55 Parcel Code: 55286000ZD0022 Surface: 21610 Location: Zoom Google Maps: 49.078437, 5.305400
10871990	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES ENTREE DU BOIS	Department: 55 Parcel Code: 55286000ZD0022 Surface: 21610 Location: Zoom Google Maps: 49.078437, 5.305400
10871997	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES BALLEHIN	Department: 55 Parcel Code: 55286000ZH0034 Surface: 335400 Location: Zoom Google Maps: 49.061949, 5.304079
10871998	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES BALLEHIN	Department: 55 Parcel Code: 55286000ZH0034 Surface: 335400 Location: Zoom Google Maps: 49.061949, 5.304079
10871999	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES BALLEHIN	Department: 55 Parcel Code: 55286000ZH0034 Surface: 335400 Location: Zoom Google Maps: 49.061949, 5.304079
10872000	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES BALLEHIN	Department: 55 Parcel Code: 55286000ZH0034 Surface: 335400 Location: Zoom Google Maps: 49.061949, 5.304079
10872001	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES BALLEHIN	Department: 55 Parcel Code: 55286000ZH0034 Surface: 335400 Location: Zoom Google Maps: 49.061949, 5.304079
10872002	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES BALLEHIN	Department: 55 Parcel Code: 55286000ZH0034 Surface: 335400 Location: Zoom Google Maps: 49.061949, 5.304079
10872020	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES LES GREVES	Department: 55 Parcel Code: 55286000ZI0022 Surface: 3975 Location: Zoom Google Maps: 49.067311, 5.288530
10872039	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES L ETANG	Department: 55 Parcel Code: 55286000ZL0019 Surface: 95040 Location: Zoom Google Maps: 49.062851, 5.281983
10872040	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES L ETANG	Department: 55 Parcel Code: 55286000ZL0019 Surface: 95040 Location: Zoom Google Maps: 49.062851, 5.281983
10872050	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES MIGNONTRELLE	Department: 55 Parcel Code: 55286000ZM0011 Surface: 225850 Location: Zoom Google Maps: 49.075329, 5.282832
10872051	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES MIGNONTRELLE	Department: 55 Parcel Code: 55286000ZM0011 Surface: 225850 Location: Zoom Google Maps: 49.075329, 5.282832
10872054	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES PRE NICA	Department: 55 Parcel Code: 55286000ZM0047 Surface: 100970 Location: Zoom Google Maps: 49.072469, 5.276949
10872055	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES PRE NICA	Department: 55 Parcel Code: 55286000ZM0047 Surface: 100970 Location: Zoom Google Maps: 49.072469, 5.276949
10872056	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES PRE NICA	Department: 55 Parcel Code: 55286000ZM0059 Surface: 10725 Location: Zoom Google Maps: 49.074617, 5.275673
10872057	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES PRE NICA	Department: 55 Parcel Code: 55286000ZM0059 Surface: 10725 Location: Zoom Google Maps: 49.074617, 5.275673
10872058	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES PRE NICA	Department: 55 Parcel Code: 55286000ZM0059 Surface: 10725 Location: Zoom Google Maps: 49.074617, 5.275673
10872059	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES PRE NICA	Department: 55 Parcel Code: 55286000ZM0059 Surface: 10725 Location: Zoom Google Maps: 49.074617, 5.275673
10872060	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES PRE NICA	Department: 55 Parcel Code: 55286000ZM0059 Surface: 10725 Location: Zoom Google Maps: 49.074617, 5.275673
10872061	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES MIGNONTRELLE	Department: 55 Parcel Code: 55286000ZM0071 Surface: 92389 Location: Zoom Google Maps: 49.070198, 5.283635
10872062	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES MIGNONTRELLE	Department: 55 Parcel Code: 55286000ZM0071 Surface: 92389 Location: Zoom Google Maps: 49.070198, 5.283635
10872063	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES MIGNONTRELLE	Department: 55 Parcel Code: 55286000ZM0071 Surface: 92389 Location: Zoom Google Maps: 49.070198, 5.283635
10872064	GFA DE LEMMES SC U21824368 @Company @Persons	55286 LEMMES MIGNONTRELLE	Department: 55 Parcel Code: 55286000ZM0078 Surface: 16634 Location: Zoom Google Maps: 49.068649, 5.282813
10922999	GFA DE LEMMES SC U21824368 @Company @Persons	55498 SOUILLY RELAMEE	Department: 55 Parcel Code: 55498000ZS0008 Surface: 7300 Location: Zoom Google Maps: 49.047762, 5.286964

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.