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 ROMAINVILLE U23606402 found 31 results

#	Company	Address	REF Geotag
16322902	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX ROMAINVILLE	Department: 78 Parcel Code: 783560000B0218 Surface: 1025 Location: Zoom Google Maps: 48.741312, 2.036607
16322910	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX ROMAINVILLE	Department: 78 Parcel Code: 783560000B0505 Surface: 22384 Location: Zoom Google Maps: 48.741530, 2.035514
16322929	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX ROMAINVILLE	Department: 78 Parcel Code: 783560000B0633 Surface: 20623 Location: Zoom Google Maps: 48.741325, 2.036624
16323142	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LES BOIS DE LA HAUTE TASSE	Department: 78 Parcel Code: 783560000D0001 Surface: 14255 Location: Zoom Google Maps: 48.732897, 2.045896
16323143	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LES BOIS DE LA HAUTE TASSE	Department: 78 Parcel Code: 783560000D0006 Surface: 455 Location: Zoom Google Maps: 48.732078, 2.047517
16323144	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LES BOIS DE LA HAUTE TASSE	Department: 78 Parcel Code: 783560000D0007 Surface: 9925 Location: Zoom Google Maps: 48.732576, 2.047445
16323157	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LES BOIS DE LA HAUTE TASSE	Department: 78 Parcel Code: 783560000D0409 Surface: 990 Location: Zoom Google Maps: 48.733243, 2.045596
16323239	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LA MARE NOTRE DAME	Department: 78 Parcel Code: 783560000W0010 Surface: 10485 Location: Zoom Google Maps: 48.734796, 2.055210
16323240	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LA MARE NOTRE DAME	Department: 78 Parcel Code: 783560000W0010 Surface: 10485 Location: Zoom Google Maps: 48.734796, 2.055210
16323241	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LA MARE AUX SAULES	Department: 78 Parcel Code: 783560000W0015 Surface: 1175 Location: Zoom Google Maps: 48.737163, 2.057551
16323243	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LA VALLEE ROUSSEAU	Department: 78 Parcel Code: 783560000W0086 Surface: 1615 Location: Zoom Google Maps: 48.740247, 2.062823
16323247	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LA MARE AUX SAULES	Department: 78 Parcel Code: 783560000W0164 Surface: 239 Location: Zoom Google Maps: 48.740128, 2.060338
16323248	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LA MARE AUX SAULES	Department: 78 Parcel Code: 783560000W0165 Surface: 35041 Location: Zoom Google Maps: 48.738034, 2.058328
16323320	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LA CROIX ROUGE	Department: 78 Parcel Code: 783560000Y0015 Surface: 18995 Location: Zoom Google Maps: 48.739240, 2.042009
16323321	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LA CROIX ROUGE	Department: 78 Parcel Code: 783560000Y0018 Surface: 2320 Location: Zoom Google Maps: 48.738583, 2.040866
16323322	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LA CROIX ROUGE	Department: 78 Parcel Code: 783560000Y0019 Surface: 62450 Location: Zoom Google Maps: 48.737511, 2.042226
16323323	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LA CROIX ROUGE	Department: 78 Parcel Code: 783560000Y0019 Surface: 62450 Location: Zoom Google Maps: 48.737511, 2.042226
16323324	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LA CROIX ROUGE	Department: 78 Parcel Code: 783560000Y0023 Surface: 59020 Location: Zoom Google Maps: 48.735374, 2.039374
16323325	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LA CULOTTE	Department: 78 Parcel Code: 783560000Y0035 Surface: 4020 Location: Zoom Google Maps: 48.732008, 2.036345
16323326	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LA CULOTTE	Department: 78 Parcel Code: 783560000Y0036 Surface: 25645 Location: Zoom Google Maps: 48.732279, 2.036704
16323327	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LA CULOTTE	Department: 78 Parcel Code: 783560000Y0039 Surface: 36475 Location: Zoom Google Maps: 48.735340, 2.035075
16323330	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LE FOUR A CHAUX	Department: 78 Parcel Code: 783560000Y0044 Surface: 89395 Location: Zoom Google Maps: 48.740125, 2.027682
16323331	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LE FOUR A CHAUX	Department: 78 Parcel Code: 783560000Y0044 Surface: 89395 Location: Zoom Google Maps: 48.740125, 2.027682
16323332	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LA CULOTTE	Department: 78 Parcel Code: 783560000Y0112 Surface: 37415 Location: Zoom Google Maps: 48.736741, 2.035886
16323333	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LE FOUR A CHAUX	Department: 78 Parcel Code: 783560000Y0129 Surface: 257825 Location: Zoom Google Maps: 48.737560, 2.031217
16323336	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LA MARE NEUVE	Department: 78 Parcel Code: 783560000Z0027 Surface: 243 Location: Zoom Google Maps: 48.742154, 2.041324
16323337	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LA MARE NEUVE	Department: 78 Parcel Code: 783560000Z0030 Surface: 93404 Location: Zoom Google Maps: 48.741742, 2.037860
16323338	GFA DE ROMAINVILLE U23606402 @Company @Persons	78356 MAGNY-LES-HAMEAUX LA MARE NEUVE	Department: 78 Parcel Code: 783560000Z0030 Surface: 93404 Location: Zoom Google Maps: 48.741742, 2.037860
16341513	GFA DE ROMAINVILLE U23606402 @Company @Persons	78406 MILON-LA-CHAPELLE FOUR A CHAUX	Department: 78 Parcel Code: 784060000A0006 Surface: 1551 Location: Zoom Google Maps: 48.737419, 2.024327
16341514	GFA DE ROMAINVILLE U23606402 @Company @Persons	78406 MILON-LA-CHAPELLE FOUR A CHAUX	Department: 78 Parcel Code: 784060000A0007 Surface: 11412 Location: Zoom Google Maps: 48.737570, 2.025155
16341515	GFA DE ROMAINVILLE U23606402 @Company @Persons	78406 MILON-LA-CHAPELLE FOUR A CHAUX	Department: 78 Parcel Code: 784060000A0008 Surface: 11698 Location: Zoom Google Maps: 48.737186, 2.025699

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.