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 PETAROT SARL U12915535 found 32 results

#	Company	Address	REF Geotag
2181593	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS LE RAT	Department: 12 Parcel Code: 121500000B0276 Surface: 8820 Location: Zoom Google Maps: 44.281190, 1.990241
2181608	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS LE MOULIN	Department: 12 Parcel Code: 121500000B0478 Surface: 680 Location: Zoom Google Maps: 44.269302, 2.000385
2181609	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS LE MOULIN	Department: 12 Parcel Code: 121500000B0479 Surface: 330 Location: Zoom Google Maps: 44.269245, 2.000739
2181628	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS MAS DEL SOL	Department: 12 Parcel Code: 121500000B0573 Surface: 2890 Location: Zoom Google Maps: 44.269586, 1.991107
2181629	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS MAS DEL SOL	Department: 12 Parcel Code: 121500000B0574 Surface: 880 Location: Zoom Google Maps: 44.269586, 1.990753
2181668	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS LE PUECH	Department: 12 Parcel Code: 121500000B0700 Surface: 13980 Location: Zoom Google Maps: 44.275654, 1.989853
2181906	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS LE BREIL	Department: 12 Parcel Code: 121500000E0097 Surface: 19918 Location: Zoom Google Maps: 44.263281, 2.001641
2181918	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS PUECH DES PORTES	Department: 12 Parcel Code: 121500000E0286 Surface: 420 Location: Zoom Google Maps: 44.261758, 1.997288
2181919	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS PUECH DES PORTES	Department: 12 Parcel Code: 121500000E0296 Surface: 80 Location: Zoom Google Maps: 44.261834, 1.997133
2181950	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS LES ANNILLOUX	Department: 12 Parcel Code: 121500000E0545 Surface: 4900 Location: Zoom Google Maps: 44.255611, 1.981401
2181951	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS CAUSSONNUS	Department: 12 Parcel Code: 121500000E0587 Surface: 2150 Location: Zoom Google Maps: 44.257121, 1.987197
2181952	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS CAUSSONNUS	Department: 12 Parcel Code: 121500000E0588 Surface: 6370 Location: Zoom Google Maps: 44.257930, 1.987068
2181953	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS CAUSSONNUS	Department: 12 Parcel Code: 121500000E0610 Surface: 4530 Location: Zoom Google Maps: 44.258767, 1.990301
2181954	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS CAUSSONNUS	Department: 12 Parcel Code: 121500000E0613 Surface: 4550 Location: Zoom Google Maps: 44.259790, 1.989777
2181955	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS CAUSSONNUS	Department: 12 Parcel Code: 121500000E0617 Surface: 7200 Location: Zoom Google Maps: 44.260053, 1.990850
2181956	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS CAUSSONNUS	Department: 12 Parcel Code: 121500000E0618 Surface: 5470 Location: Zoom Google Maps: 44.259421, 1.991599
2181966	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS MOLOYRES	Department: 12 Parcel Code: 121500000E0869 Surface: 2740 Location: Zoom Google Maps: 44.264290, 1.991047
2181967	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS MOLOYRES	Department: 12 Parcel Code: 121500000E0870 Surface: 4236 Location: Zoom Google Maps: 44.264133, 1.990595
2181968	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS MOLOYRES	Department: 12 Parcel Code: 121500000E0872 Surface: 2540 Location: Zoom Google Maps: 44.264777, 1.991133
2181969	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS LES GARRIGUES	Department: 12 Parcel Code: 121500000E0984 Surface: 10980 Location: Zoom Google Maps: 44.265799, 1.984401
2181971	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS FOISSAC	Department: 12 Parcel Code: 121500000E0993 Surface: 2370 Location: Zoom Google Maps: 44.261517, 1.982368
2182087	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS LES BOUYSSES	Department: 12 Parcel Code: 121500000F0451 Surface: 6760 Location: Zoom Google Maps: 44.267314, 2.007640
2182088	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS LES BOUYSSES	Department: 12 Parcel Code: 121500000F0452 Surface: 105 Location: Zoom Google Maps: 44.266901, 2.006673
2182113	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS LA GARE	Department: 12 Parcel Code: 121500000F0500 Surface: 3495 Location: Zoom Google Maps: 44.268529, 2.001865
2182114	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS LA GARE	Department: 12 Parcel Code: 121500000F0501 Surface: 2920 Location: Zoom Google Maps: 44.269217, 2.001546
2182115	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS LA GARE	Department: 12 Parcel Code: 121500000F0504 Surface: 875 Location: Zoom Google Maps: 44.269915, 2.001509
2182116	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS LA GARE	Department: 12 Parcel Code: 121500000F0505 Surface: 885 Location: Zoom Google Maps: 44.270073, 2.001672
2182117	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS LA GARE	Department: 12 Parcel Code: 121500000F0506 Surface: 2195 Location: Zoom Google Maps: 44.270259, 2.001853
2182132	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS LAURETTE	Department: 12 Parcel Code: 121500000F0576 Surface: 8000 Location: Zoom Google Maps: 44.276898, 2.003614
2182133	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS LAURETTE	Department: 12 Parcel Code: 121500000F0577 Surface: 730 Location: Zoom Google Maps: 44.277637, 2.003669
2182134	GFA DE PETAROT SARL U12915535 @Company @Persons	12150 MONTEILS LAURETTE	Department: 12 Parcel Code: 121500000F0598 Surface: 730 Location: Zoom Google Maps: 44.277803, 2.003661
2249782	GFA DE PETAROT SARL U12915535 @Company @Persons	12259 SANVENSA LES TRAPETTES	Department: 12 Parcel Code: 122590000G0188 Surface: 7560 Location: Zoom Google Maps: 44.266592, 2.008047

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.