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 MELIMONT SC U13500570 found 30 results

#	Company	Address	REF Geotag
4878702	GFA DE MELIMONT SC U13500570 @Company @Persons	27476 LES PREAUX MELIMONT	Department: 27 Parcel Code: 27476000ZA0006 Surface: 47890 Location: Zoom Google Maps: 49.314942, 0.479550
4878703	GFA DE MELIMONT SC U13500570 @Company @Persons	27476 LES PREAUX MELIMONT	Department: 27 Parcel Code: 27476000ZA0006 Surface: 47890 Location: Zoom Google Maps: 49.314942, 0.479550
4878704	GFA DE MELIMONT SC U13500570 @Company @Persons	27476 LES PREAUX MELIMONT	Department: 27 Parcel Code: 27476000ZA0007 Surface: 24386 Location: Zoom Google Maps: 49.313368, 0.481931
4878705	GFA DE MELIMONT SC U13500570 @Company @Persons	27476 LES PREAUX MELIMONT	Department: 27 Parcel Code: 27476000ZA0007 Surface: 24386 Location: Zoom Google Maps: 49.313368, 0.481931
4878706	GFA DE MELIMONT SC U13500570 @Company @Persons	27476 LES PREAUX MELIMONT	Department: 27 Parcel Code: 27476000ZA0008 Surface: 41174 Location: Zoom Google Maps: 49.313340, 0.479376
4901886	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 276200000A0079 Surface: 975 Location: Zoom Google Maps: 49.311149, 0.480853
4901887	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 276200000A0080 Surface: 1570 Location: Zoom Google Maps: 49.311932, 0.480577
4901888	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES 1895, RTE DE LA DROURIE	Department: 27 Parcel Code: 276200000A0082 Surface: 47105 Location: Zoom Google Maps: 49.311717, 0.480924
4901922	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 27620000ZA0003 Surface: 4370 Location: Zoom Google Maps: 49.313826, 0.475834
4901923	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 27620000ZA0006 Surface: 224230 Location: Zoom Google Maps: 49.311798, 0.472937
4901924	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 27620000ZA0006 Surface: 224230 Location: Zoom Google Maps: 49.311798, 0.472937
4901925	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 27620000ZA0006 Surface: 224230 Location: Zoom Google Maps: 49.311798, 0.472937
4901941	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 27620000ZB0016 Surface: 26300 Location: Zoom Google Maps: 49.309888, 0.484111
4901942	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 27620000ZB0017 Surface: 380730 Location: Zoom Google Maps: 49.310374, 0.477247
4901943	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 27620000ZB0017 Surface: 380730 Location: Zoom Google Maps: 49.310374, 0.477247
4901944	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 27620000ZB0017 Surface: 380730 Location: Zoom Google Maps: 49.310374, 0.477247
4901945	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 27620000ZB0017 Surface: 380730 Location: Zoom Google Maps: 49.310374, 0.477247
4901946	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 27620000ZB0017 Surface: 380730 Location: Zoom Google Maps: 49.310374, 0.477247
4901947	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 27620000ZB0017 Surface: 380730 Location: Zoom Google Maps: 49.310374, 0.477247
4901948	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 27620000ZB0017 Surface: 380730 Location: Zoom Google Maps: 49.310374, 0.477247
4901949	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 27620000ZB0018 Surface: 7020 Location: Zoom Google Maps: 49.313210, 0.477014
4901950	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 27620000ZB0019 Surface: 13740 Location: Zoom Google Maps: 49.314721, 0.482395
4901951	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 27620000ZB0020 Surface: 8280 Location: Zoom Google Maps: 49.314881, 0.484786
4901952	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 27620000ZB0021 Surface: 75320 Location: Zoom Google Maps: 49.312994, 0.484212
4901953	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 27620000ZB0021 Surface: 75320 Location: Zoom Google Maps: 49.312994, 0.484212
4901954	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 27620000ZB0021 Surface: 75320 Location: Zoom Google Maps: 49.312994, 0.484212
4901955	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES MELIMON	Department: 27 Parcel Code: 27620000ZB0022 Surface: 12520 Location: Zoom Google Maps: 49.310748, 0.485774
4901956	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES LA DROUERIE	Department: 27 Parcel Code: 27620000ZB0023 Surface: 25440 Location: Zoom Google Maps: 49.310194, 0.485561
4901957	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES LA DROUERIE	Department: 27 Parcel Code: 27620000ZB0023 Surface: 25440 Location: Zoom Google Maps: 49.310194, 0.485561
4901958	GFA DE MELIMONT SC U13500570 @Company @Persons	27620 SELLES SAVARY	Department: 27 Parcel Code: 27620000ZB0024 Surface: 6330 Location: Zoom Google Maps: 49.310269, 0.487213

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.