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 POUMOUE GFA U20885838 found 25 results

#	Company	Address	REF Geotag
7381700	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY LES RENFERMIS	Department: 36 Parcel Code: 361090000B0429 Surface: 686 Location: Zoom Google Maps: 46.545163, 1.963961
7381701	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY LES RENFERMIS	Department: 36 Parcel Code: 361090000B0430 Surface: 23502 Location: Zoom Google Maps: 46.544734, 1.963761
7381702	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY LES RENFERMIS	Department: 36 Parcel Code: 361090000B0431 Surface: 1312 Location: Zoom Google Maps: 46.544507, 1.964551
7381703	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY LE PRIN BEAU	Department: 36 Parcel Code: 361090000B0432 Surface: 21757 Location: Zoom Google Maps: 46.543376, 1.963931
7381704	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY LA BESACE	Department: 36 Parcel Code: 361090000B0434 Surface: 25155 Location: Zoom Google Maps: 46.543423, 1.965508
7381706	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY PRE DE LA MAISON	Department: 36 Parcel Code: 361090000B0610 Surface: 17964 Location: Zoom Google Maps: 46.542578, 1.969467
7381707	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY PRE DE LA MAISON	Department: 36 Parcel Code: 361090000B0610 Surface: 17964 Location: Zoom Google Maps: 46.542578, 1.969467
7381708	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY POUMOUE	Department: 36 Parcel Code: 361090000B0619 Surface: 504 Location: Zoom Google Maps: 46.542018, 1.968440
7381709	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY POUMOUE	Department: 36 Parcel Code: 361090000B0620 Surface: 2403 Location: Zoom Google Maps: 46.541889, 1.969148
7381710	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY 0004, POUMOUE	Department: 36 Parcel Code: 361090000B0621 Surface: 2760 Location: Zoom Google Maps: 46.541823, 1.968430
7381711	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY POUMOUE	Department: 36 Parcel Code: 361090000B0622 Surface: 975 Location: Zoom Google Maps: 46.541522, 1.967989
7381712	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY LA TOUCHE	Department: 36 Parcel Code: 361090000B0640 Surface: 13485 Location: Zoom Google Maps: 46.543134, 1.961717
7381713	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY PETIT TAILLIS	Department: 36 Parcel Code: 361090000B0641 Surface: 4700 Location: Zoom Google Maps: 46.542842, 1.959612
7381714	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY CHAUME DE BOUDAN	Department: 36 Parcel Code: 361090000B0642 Surface: 25082 Location: Zoom Google Maps: 46.543570, 1.961060
7381715	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY CHAUME DE BOUDAN	Department: 36 Parcel Code: 361090000B0643 Surface: 29518 Location: Zoom Google Maps: 46.545069, 1.961017
7381716	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY PRE LONG DE BOUDAN	Department: 36 Parcel Code: 361090000B0644 Surface: 8815 Location: Zoom Google Maps: 46.544984, 1.959801
7381717	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY PRE LONG DE BOUDAN	Department: 36 Parcel Code: 361090000B0644 Surface: 8815 Location: Zoom Google Maps: 46.544984, 1.959801
7381718	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY CHAMP DE BOUDAN	Department: 36 Parcel Code: 361090000B0645 Surface: 17090 Location: Zoom Google Maps: 46.544219, 1.959169
7381733	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY CHAMPS DE POUMOUE	Department: 36 Parcel Code: 361090000C0455 Surface: 3297 Location: Zoom Google Maps: 46.541343, 1.968565
7381734	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY CHAMP DE LA COUTURE	Department: 36 Parcel Code: 361090000C0456 Surface: 11610 Location: Zoom Google Maps: 46.541248, 1.969599
7381735	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY LES COUTURES	Department: 36 Parcel Code: 361090000C0458 Surface: 12460 Location: Zoom Google Maps: 46.540304, 1.970049
7381736	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY LES COUTURES	Department: 36 Parcel Code: 361090000C0459 Surface: 9740 Location: Zoom Google Maps: 46.539796, 1.969124
7381737	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY CHAMP DE LA PALE	Department: 36 Parcel Code: 361090000C0460 Surface: 16756 Location: Zoom Google Maps: 46.538996, 1.968418
7381740	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY LE PRE CHEBRION	Department: 36 Parcel Code: 361090000C0466 Surface: 24195 Location: Zoom Google Maps: 46.538815, 1.970214
7381741	GFA DE POUMOUE GFA U20885838 @Company @Persons	36109 LE MAGNY LE PETIT CHAMP	Department: 36 Parcel Code: 361090000C0467 Surface: 14290 Location: Zoom Google Maps: 46.539632, 1.970643

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.