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 LENCLOS GFA U20525674 found 30 results

#	Company	Address	REF Geotag
10602336	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS A LA VIGNE	Department: 54 Parcel Code: 54571000ZD0049 Surface: 142703 Location: Zoom Google Maps: 48.622037, 6.237361
10608481	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS SUR HURPONT	Department: 54 Parcel Code: 545710000A0102 Surface: 5282 Location: Zoom Google Maps: 48.614456, 6.219955
10609533	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS LES PENDANTS	Department: 54 Parcel Code: 545710000C0039 Surface: 1200 Location: Zoom Google Maps: 48.629605, 6.229713
10612646	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS LES PENDANTS	Department: 54 Parcel Code: 545710000C0040 Surface: 73944 Location: Zoom Google Maps: 48.630662, 6.231389
10619045	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS LES PENDANTS	Department: 54 Parcel Code: 545710000C0180 Surface: 3300 Location: Zoom Google Maps: 48.630097, 6.233408
10622504	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS LE FAUX RUPT	Department: 54 Parcel Code: 545710000B0146 Surface: 60605 Location: Zoom Google Maps: 48.626498, 6.233245
10627408	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS LE GROSEILLIER HERMITE	Department: 54 Parcel Code: 545710000B0047 Surface: 72211 Location: Zoom Google Maps: 48.622392, 6.228307
10650276	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS HAUT D ANTIFONTAINE	Department: 54 Parcel Code: 54571000ZD0024 Surface: 8022 Location: Zoom Google Maps: 48.619807, 6.243934
10662604	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS LES PENDANTS	Department: 54 Parcel Code: 545710000C0040 Surface: 73944 Location: Zoom Google Maps: 48.630662, 6.231389
10664743	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS LES GRAVANNES	Department: 54 Parcel Code: 545710000B0016 Surface: 61320 Location: Zoom Google Maps: 48.623946, 6.223940
10665107	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS LES GRAVANNES	Department: 54 Parcel Code: 545710000B0015 Surface: 1500 Location: Zoom Google Maps: 48.625178, 6.223208
10666867	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS GERARD CHAMP	Department: 54 Parcel Code: 545710000A0028 Surface: 21671 Location: Zoom Google Maps: 48.616195, 6.219250
10672221	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS LE SEIGNON	Department: 54 Parcel Code: 545710000A0107 Surface: 2824 Location: Zoom Google Maps: 48.614631, 6.219763
10676686	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS GERARD CHAMP	Department: 54 Parcel Code: 545710000A0099 Surface: 26178 Location: Zoom Google Maps: 48.617202, 6.221004
10679004	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS LE FAUX RUPT	Department: 54 Parcel Code: 545710000B0146 Surface: 60605 Location: Zoom Google Maps: 48.626498, 6.233245
10679584	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS LA PEXE	Department: 54 Parcel Code: 545710000C0046 Surface: 135112 Location: Zoom Google Maps: 48.628919, 6.240711
10682320	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS LE SEIGNON	Department: 54 Parcel Code: 545710000A0043 Surface: 13785 Location: Zoom Google Maps: 48.616778, 6.216368
10695373	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS A LA VIGNE	Department: 54 Parcel Code: 54571000ZD0049 Surface: 142703 Location: Zoom Google Maps: 48.622037, 6.237361
10697852	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS LES PENDANTS	Department: 54 Parcel Code: 545710000C0180 Surface: 3300 Location: Zoom Google Maps: 48.630097, 6.233408
10703661	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS LA PEXE	Department: 54 Parcel Code: 545710000C0046 Surface: 135112 Location: Zoom Google Maps: 48.628919, 6.240711
10706150	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS LE SEIGNON	Department: 54 Parcel Code: 545710000A0044 Surface: 54451 Location: Zoom Google Maps: 48.615836, 6.216430
10724090	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS LES GRAVANNES	Department: 54 Parcel Code: 545710000B0016 Surface: 61320 Location: Zoom Google Maps: 48.623946, 6.223940
10747791	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS LES PENDANTS	Department: 54 Parcel Code: 545710000C0041 Surface: 12104 Location: Zoom Google Maps: 48.631461, 6.235267
10751706	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS L ENCLOS	Department: 54 Parcel Code: 545710000B0144 Surface: 31654 Location: Zoom Google Maps: 48.623672, 6.232517
10752264	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS HAUT D ANTIFONTAINE	Department: 54 Parcel Code: 54571000ZD0024 Surface: 8022 Location: Zoom Google Maps: 48.619807, 6.243934
10755460	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS LES ROUAUX	Department: 54 Parcel Code: 545710000A0101 Surface: 26728 Location: Zoom Google Maps: 48.616313, 6.221644
10760511	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS LES ROUAUX	Department: 54 Parcel Code: 545710000A0126 Surface: 18791 Location: Zoom Google Maps: 48.617024, 6.223560
10787274	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS A LA VIGNE	Department: 54 Parcel Code: 54571000ZD0049 Surface: 142703 Location: Zoom Google Maps: 48.622037, 6.237361
10796430	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS LE BONNETON	Department: 54 Parcel Code: 545710000B0044 Surface: 11415 Location: Zoom Google Maps: 48.623939, 6.230605
10796731	GFA DE LENCLOS GFA U20525674 @Company @Persons	54571 VILLE-EN-VERMOIS SUR HURPONT	Department: 54 Parcel Code: 545710000A0105 Surface: 24201 Location: Zoom Google Maps: 48.614095, 6.217433

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.