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 LEPI GFA 793443771 found 27 results

#	Company	Address	REF Geotag
11065394	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC BEAUREGARD	Department: 56 Parcel Code: 56140000XN0048 Surface: 22320 Location: Zoom Google Maps: 47.907322, -2.822613
11065584	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC LE MOULIN DE BOURGNEUF	Department: 56 Parcel Code: 56140000YC0037 Surface: 2970 Location: Zoom Google Maps: 47.931034, -2.811523
11065626	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC NORD DU BOURG	Department: 56 Parcel Code: 56140000YK0007 Surface: 38540 Location: Zoom Google Maps: 47.931343, -2.815549
11065627	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC NORD DU BOURG	Department: 56 Parcel Code: 56140000YK0007 Surface: 38540 Location: Zoom Google Maps: 47.931343, -2.815549
11065628	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC NORD DU BOURG	Department: 56 Parcel Code: 56140000YK0007 Surface: 38540 Location: Zoom Google Maps: 47.931343, -2.815549
11065629	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC NORD DU BOURG	Department: 56 Parcel Code: 56140000YK0007 Surface: 38540 Location: Zoom Google Maps: 47.931343, -2.815549
11065630	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC LA GARDE SAINT CYR	Department: 56 Parcel Code: 56140000YK0011 Surface: 11360 Location: Zoom Google Maps: 47.929215, -2.811036
11065631	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC LA GARDE SAINT CYR	Department: 56 Parcel Code: 56140000YK0011 Surface: 11360 Location: Zoom Google Maps: 47.929215, -2.811036
11065632	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC LA GARDE SAINT CYR	Department: 56 Parcel Code: 56140000YK0044 Surface: 6780 Location: Zoom Google Maps: 47.927645, -2.811821
11065634	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC LE PORH NEUF	Department: 56 Parcel Code: 56140000YK0095 Surface: 241 Location: Zoom Google Maps: 47.932187, -2.812106
11065642	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC NORD DU BOURG	Department: 56 Parcel Code: 56140000YK0305 Surface: 95280 Location: Zoom Google Maps: 47.930459, -2.813659
11065643	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC NORD DU BOURG	Department: 56 Parcel Code: 56140000YK0305 Surface: 95280 Location: Zoom Google Maps: 47.930459, -2.813659
11065644	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC NORD DU BOURG	Department: 56 Parcel Code: 56140000YK0305 Surface: 95280 Location: Zoom Google Maps: 47.930459, -2.813659
11065645	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC KERVIGOT	Department: 56 Parcel Code: 56140000YK0307 Surface: 724 Location: Zoom Google Maps: 47.928798, -2.813062
11065928	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC LA BONNE ENTENTE	Department: 56 Parcel Code: 56140000ZM0049 Surface: 36980 Location: Zoom Google Maps: 47.951391, -2.801571
11065929	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC LA BONNE ENTENTE	Department: 56 Parcel Code: 56140000ZM0049 Surface: 36980 Location: Zoom Google Maps: 47.951391, -2.801571
11065932	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC CASTELLO	Department: 56 Parcel Code: 56140000ZM0075 Surface: 610 Location: Zoom Google Maps: 47.951302, -2.796662
11065933	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC CASTELLO	Department: 56 Parcel Code: 56140000ZM0076 Surface: 45 Location: Zoom Google Maps: 47.951170, -2.796613
11065951	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC LA BONNE ENTENTE	Department: 56 Parcel Code: 56140000ZM0191 Surface: 32109 Location: Zoom Google Maps: 47.951241, -2.797792
11065952	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC LA BONNE ENTENTE	Department: 56 Parcel Code: 56140000ZM0192 Surface: 311 Location: Zoom Google Maps: 47.950960, -2.797232
11065953	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC CASTELLO	Department: 56 Parcel Code: 56140000ZM0193 Surface: 1849 Location: Zoom Google Maps: 47.951338, -2.797110
11065954	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC CASTELLO	Department: 56 Parcel Code: 56140000ZM0194 Surface: 458 Location: Zoom Google Maps: 47.951246, -2.797477
11065976	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC RENDEZ VOUS DES CHASSEURS	Department: 56 Parcel Code: 56140000ZV0032 Surface: 6290 Location: Zoom Google Maps: 47.943560, -2.795845
11065996	GFA DE LEPI GFA 793443771 @Company @Persons	56140 MOREAC LES AJONCS D OR	Department: 56 Parcel Code: 56140000ZW0040 Surface: 35780 Location: Zoom Google Maps: 47.944782, -2.782597
11083232	GFA DE LEPI GFA 793443771 @Company @Persons	56160 PLEUGRIFFET LE GRAND LANDIER	Department: 56 Parcel Code: 56160000ZI0021 Surface: 27880 Location: Zoom Google Maps: 48.005711, -2.697702
11083239	GFA DE LEPI GFA 793443771 @Company @Persons	56160 PLEUGRIFFET LE PRE DE L ERBRU	Department: 56 Parcel Code: 56160000ZI0046 Surface: 7615 Location: Zoom Google Maps: 48.008442, -2.707274
11083289	GFA DE LEPI GFA 793443771 @Company @Persons	56160 PLEUGRIFFET LANDIER DE GAUTHIER	Department: 56 Parcel Code: 56160000ZL0071 Surface: 14532 Location: Zoom Google Maps: 48.005174, -2.685576

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.