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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search GFA DE PALLUS U10973235 found 39 results

#	Company	Address	REF Geotag
7497884	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LES BOULAIES	Department: 37 Parcel Code: 370890000B0539 Surface: 1045 Location: Zoom Google Maps: 47.167070, 0.354684
7497971	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LE CHATAIGNIER CAILLEAU	Department: 37 Parcel Code: 370890000B0788 Surface: 1125 Location: Zoom Google Maps: 47.161155, 0.355990
7497993	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LA ROUGERIE	Department: 37 Parcel Code: 370890000B0898 Surface: 5805 Location: Zoom Google Maps: 47.157323, 0.367287
7497994	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LA ROUGERIE	Department: 37 Parcel Code: 370890000B0899 Surface: 4990 Location: Zoom Google Maps: 47.157240, 0.367757
7497995	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LA ROUGERIE	Department: 37 Parcel Code: 370890000B0901 Surface: 13385 Location: Zoom Google Maps: 47.156677, 0.367275
7497996	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LA ROUGERIE	Department: 37 Parcel Code: 370890000B0901 Surface: 13385 Location: Zoom Google Maps: 47.156677, 0.367275
7497997	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LA ROUGERIE	Department: 37 Parcel Code: 370890000B0902 Surface: 17185 Location: Zoom Google Maps: 47.155480, 0.366713
7497998	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LA ROUGERIE	Department: 37 Parcel Code: 370890000B0902 Surface: 17185 Location: Zoom Google Maps: 47.155480, 0.366713
7498005	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LA CROIX BOISSEE	Department: 37 Parcel Code: 370890000B0916 Surface: 5840 Location: Zoom Google Maps: 47.156338, 0.359979
7498072	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LES BOISSEAUX	Department: 37 Parcel Code: 370890000B1118 Surface: 800 Location: Zoom Google Maps: 47.159220, 0.371843
7498078	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LES BOISSEAUX	Department: 37 Parcel Code: 370890000B1126 Surface: 781 Location: Zoom Google Maps: 47.157126, 0.370504
7498083	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LA COTAISSERIE	Department: 37 Parcel Code: 370890000B1145 Surface: 12815 Location: Zoom Google Maps: 47.154661, 0.372236
7498094	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LA CROIX BOISSEE	Department: 37 Parcel Code: 370890000B1163 Surface: 4863 Location: Zoom Google Maps: 47.156369, 0.357377
7498095	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LA CROIX BOISSEE	Department: 37 Parcel Code: 370890000B1166 Surface: 332 Location: Zoom Google Maps: 47.155831, 0.357405
7498679	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LES TROIS PILIERS	Department: 37 Parcel Code: 370890000F0075 Surface: 2775 Location: Zoom Google Maps: 47.154907, 0.360026
7498690	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LES TROIS PILIERS	Department: 37 Parcel Code: 370890000F0094 Surface: 2620 Location: Zoom Google Maps: 47.154150, 0.364041
7498691	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LES TROIS PILIERS	Department: 37 Parcel Code: 370890000F0095 Surface: 2660 Location: Zoom Google Maps: 47.154022, 0.364231
7498699	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX PALLUS	Department: 37 Parcel Code: 370890000F0103 Surface: 495 Location: Zoom Google Maps: 47.153649, 0.366668
7498700	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX PALLUS	Department: 37 Parcel Code: 370890000F0104 Surface: 3255 Location: Zoom Google Maps: 47.153490, 0.366683
7498701	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX PALLUS	Department: 37 Parcel Code: 370890000F0105 Surface: 2640 Location: Zoom Google Maps: 47.153128, 0.366265
7498702	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX PALLUS	Department: 37 Parcel Code: 370890000F0105 Surface: 2640 Location: Zoom Google Maps: 47.153128, 0.366265
7498711	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX PALLUS	Department: 37 Parcel Code: 370890000F0114 Surface: 47240 Location: Zoom Google Maps: 47.150369, 0.366384
7498712	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX PALLUS	Department: 37 Parcel Code: 370890000F0115 Surface: 4925 Location: Zoom Google Maps: 47.150509, 0.369253
7498713	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX PALLUS	Department: 37 Parcel Code: 370890000F0116 Surface: 10190 Location: Zoom Google Maps: 47.151643, 0.366934
7498714	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX PALLUS	Department: 37 Parcel Code: 370890000F0117 Surface: 50050 Location: Zoom Google Maps: 47.152661, 0.367136
7498715	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX PALLUS	Department: 37 Parcel Code: 370890000F0117 Surface: 50050 Location: Zoom Google Maps: 47.152661, 0.367136
7498716	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX PALLUS	Department: 37 Parcel Code: 370890000F0117 Surface: 50050 Location: Zoom Google Maps: 47.152661, 0.367136
7498717	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX PALLUS	Department: 37 Parcel Code: 370890000F0117 Surface: 50050 Location: Zoom Google Maps: 47.152661, 0.367136
7498718	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX PALLUS	Department: 37 Parcel Code: 370890000F0118 Surface: 19655 Location: Zoom Google Maps: 47.153739, 0.367914
7498719	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX PALLUS	Department: 37 Parcel Code: 370890000F0119 Surface: 11825 Location: Zoom Google Maps: 47.153395, 0.369917
7498720	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX PALLUS	Department: 37 Parcel Code: 370890000F0119 Surface: 11825 Location: Zoom Google Maps: 47.153395, 0.369917
7498721	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX PALLUS	Department: 37 Parcel Code: 370890000F0120 Surface: 2350 Location: Zoom Google Maps: 47.153574, 0.370166
7498722	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX PALLUS	Department: 37 Parcel Code: 370890000F0120 Surface: 2350 Location: Zoom Google Maps: 47.153574, 0.370166
7498723	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX PALLUS	Department: 37 Parcel Code: 370890000F0125 Surface: 34325 Location: Zoom Google Maps: 47.151600, 0.370286
7498725	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LES BATTEREAUX	Department: 37 Parcel Code: 370890000F0242 Surface: 3050 Location: Zoom Google Maps: 47.149143, 0.366115
7498752	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX PIECE DE LA LEVEE	Department: 37 Parcel Code: 370890000F0373 Surface: 7515 Location: Zoom Google Maps: 47.153903, 0.354256
7498891	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LA GRANDE PIECE DU PRESSOI	Department: 37 Parcel Code: 37089000ZA0001 Surface: 32221 Location: Zoom Google Maps: 47.151851, 0.372217
7498892	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LA GRANDE PIECE DU PRESSOI	Department: 37 Parcel Code: 37089000ZA0001 Surface: 32221 Location: Zoom Google Maps: 47.151851, 0.372217
7498893	GFA DE PALLUS U10973235 @Company @Persons	37089 CRAVANT LES COTEAUX LA GRANDE PIECE DU PRESSOI	Department: 37 Parcel Code: 37089000ZA0001 Surface: 32221 Location: Zoom Google Maps: 47.151851, 0.372217

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.