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 PIEDS DE BOIS GFA 327359238 found 34 results

#	Company	Address	REF Geotag
7363726	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36065 DIOU PIED DE BOIS	Department: 36 Parcel Code: 360650000C0132 Surface: 3000 Location: Zoom Google Maps: 47.027170, 2.009198
7363727	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36065 DIOU PIED DE BOIS	Department: 36 Parcel Code: 360650000C0133 Surface: 2800 Location: Zoom Google Maps: 47.026050, 2.008667
7363728	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36065 DIOU PIED DE BOIS	Department: 36 Parcel Code: 360650000C0135 Surface: 22920 Location: Zoom Google Maps: 47.025391, 2.001076
7363729	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36065 DIOU PIED DE BOIS	Department: 36 Parcel Code: 360650000C0136 Surface: 1010 Location: Zoom Google Maps: 47.024728, 1.994753
7363731	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36065 DIOU PIED DE BOIS	Department: 36 Parcel Code: 360650000C0144 Surface: 12100 Location: Zoom Google Maps: 47.036145, 1.998340
7363748	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36065 DIOU PIED DE BOIS	Department: 36 Parcel Code: 360650000C0257 Surface: 7470 Location: Zoom Google Maps: 47.028620, 2.009803
7363750	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36065 DIOU PIED DE BOIS	Department: 36 Parcel Code: 360650000C0273 Surface: 2065 Location: Zoom Google Maps: 47.024505, 2.001557
7363754	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36065 DIOU PIED DE BOIS	Department: 36 Parcel Code: 360650000C0283 Surface: 21804 Location: Zoom Google Maps: 47.029523, 2.003348
7363756	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36065 DIOU PIED DE BOIS	Department: 36 Parcel Code: 360650000C0286 Surface: 1179182 Location: Zoom Google Maps: 47.028049, 2.002588
7363757	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36065 DIOU PIED DE BOIS	Department: 36 Parcel Code: 360650000C0286 Surface: 1179182 Location: Zoom Google Maps: 47.028049, 2.002588
7363847	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36065 DIOU PIED DE BOIS	Department: 36 Parcel Code: 36065000ZK0006 Surface: 1024309 Location: Zoom Google Maps: 47.031931, 2.006464
7363848	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36065 DIOU PIED DE BOIS	Department: 36 Parcel Code: 36065000ZK0006 Surface: 1024309 Location: Zoom Google Maps: 47.031931, 2.006464
7363849	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36065 DIOU PIED DE BOIS	Department: 36 Parcel Code: 36065000ZK0006 Surface: 1024309 Location: Zoom Google Maps: 47.031931, 2.006464
7363850	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36065 DIOU PIED DE BOIS	Department: 36 Parcel Code: 36065000ZK0006 Surface: 1024309 Location: Zoom Google Maps: 47.031931, 2.006464
7417981	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36199 SAINTE-LIZAIGNE YVOY	Department: 36 Parcel Code: 361990000A0316 Surface: 59370 Location: Zoom Google Maps: 47.028764, 1.984356
7417982	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36199 SAINTE-LIZAIGNE YVOY	Department: 36 Parcel Code: 361990000A0316 Surface: 59370 Location: Zoom Google Maps: 47.028764, 1.984356
7417983	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36199 SAINTE-LIZAIGNE YVOY	Department: 36 Parcel Code: 361990000A0316 Surface: 59370 Location: Zoom Google Maps: 47.028764, 1.984356
7417991	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36199 SAINTE-LIZAIGNE LES BOIS DE MOQUEPANIER	Department: 36 Parcel Code: 361990000A0330 Surface: 582139 Location: Zoom Google Maps: 47.026583, 1.978043
7417995	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36199 SAINTE-LIZAIGNE LES BOIS DE LA MORTAIGUE	Department: 36 Parcel Code: 361990000A0334 Surface: 213 Location: Zoom Google Maps: 47.024472, 1.968914
7417996	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36199 SAINTE-LIZAIGNE LES BOIS DE LA MORTAIGUE	Department: 36 Parcel Code: 361990000A0335 Surface: 8027 Location: Zoom Google Maps: 47.024219, 1.974767
7417998	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36199 SAINTE-LIZAIGNE LES BOIS DE LA MORTAIGUE	Department: 36 Parcel Code: 361990000A0337 Surface: 35230 Location: Zoom Google Maps: 47.026227, 1.971855
7418000	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36199 SAINTE-LIZAIGNE LES BOIS DE LA MORTAIGUE	Department: 36 Parcel Code: 361990000A0339 Surface: 119001 Location: Zoom Google Maps: 47.024817, 1.976543
7418002	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36199 SAINTE-LIZAIGNE LES BOIS DE MOQUEPANIER	Department: 36 Parcel Code: 361990000A0341 Surface: 1757 Location: Zoom Google Maps: 47.026323, 1.972169
7418004	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36199 SAINTE-LIZAIGNE LES BOIS DE MOQUEPANIER	Department: 36 Parcel Code: 361990000A0343 Surface: 3239 Location: Zoom Google Maps: 47.024387, 1.981793
7418030	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36199 SAINTE-LIZAIGNE LA PIECE DE PIED DE BOIS	Department: 36 Parcel Code: 361990000B0565 Surface: 44160 Location: Zoom Google Maps: 47.028766, 1.990732
7418031	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36199 SAINTE-LIZAIGNE LA PIECE DE PIED DE BOIS	Department: 36 Parcel Code: 361990000B0597 Surface: 2431 Location: Zoom Google Maps: 47.024118, 1.990534
7418032	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36199 SAINTE-LIZAIGNE LA PIECE DE PIED DE BOIS	Department: 36 Parcel Code: 361990000B0598 Surface: 68959 Location: Zoom Google Maps: 47.027381, 1.991923
7418210	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36199 SAINTE-LIZAIGNE LES TERRES DE LA MORTAIGNE	Department: 36 Parcel Code: 36199000ZE0030 Surface: 7140 Location: Zoom Google Maps: 47.023836, 1.995116
7418211	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36199 SAINTE-LIZAIGNE LES TERRES DE LA MORTAIGNE	Department: 36 Parcel Code: 36199000ZE0032 Surface: 2045 Location: Zoom Google Maps: 47.024495, 2.001562
7418212	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36199 SAINTE-LIZAIGNE MOQUEPANIER	Department: 36 Parcel Code: 36199000ZE0033 Surface: 227906 Location: Zoom Google Maps: 47.022094, 1.990866
7418213	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36199 SAINTE-LIZAIGNE MOQUEPANIER	Department: 36 Parcel Code: 36199000ZE0035 Surface: 29659 Location: Zoom Google Maps: 47.019672, 1.989712
7418214	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36199 SAINTE-LIZAIGNE MOQUEPANIER	Department: 36 Parcel Code: 36199000ZE0036 Surface: 6202 Location: Zoom Google Maps: 47.021472, 1.995467
7418215	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36199 SAINTE-LIZAIGNE MOQUEPANIER	Department: 36 Parcel Code: 36199000ZE0037 Surface: 152 Location: Zoom Google Maps: 47.022145, 1.997364
7418216	GFA DE PIEDS DE BOIS GFA 327359238 @Company @Persons	36199 SAINTE-LIZAIGNE LES TERRES DE LA MORTAIGNE	Department: 36 Parcel Code: 36199000ZE0039 Surface: 145525 Location: Zoom Google Maps: 47.023271, 2.001883

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.