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 TRELIS SC U28076377 found 38 results

#	Company	Address	REF Geotag
2794277	GFA DE TRELIS SC U28076377 @Company @Persons	16152 GIMEUX LES GROS PRES	Department: 16 Parcel Code: 161520000B1518 Surface: 1811 Location: Zoom Google Maps: 45.644007, -0.369477
2801058	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES LES JUSTICES	Department: 16 Parcel Code: 16359000ZC0028 Surface: 151240 Location: Zoom Google Maps: 45.637780, -0.340798
2804326	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES LES JUSTICES	Department: 16 Parcel Code: 16359000ZC0029 Surface: 76260 Location: Zoom Google Maps: 45.635056, -0.341228
2804681	GFA DE TRELIS SC U28076377 @Company @Persons	16152 GIMEUX LE TORD BOUYE	Department: 16 Parcel Code: 161520000B0335 Surface: 2360 Location: Zoom Google Maps: 45.640208, -0.371387
2811673	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES LES FIGERASSES	Department: 16 Parcel Code: 16359000ZC0024 Surface: 201410 Location: Zoom Google Maps: 45.643021, -0.343712
2816850	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES SAINT JACQUES	Department: 16 Parcel Code: 16359000ZD0001 Surface: 16700 Location: Zoom Google Maps: 45.640236, -0.337422
2817848	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES TREILLIS	Department: 16 Parcel Code: 163590000B0299 Surface: 2100 Location: Zoom Google Maps: 45.633063, -0.344182
2820506	GFA DE TRELIS SC U28076377 @Company @Persons	16217 MERPINS GRANDES VERSENNES	Department: 16 Parcel Code: 16217000AA0084 Surface: 1579 Location: Zoom Google Maps: 45.680004, -0.403569
2827639	GFA DE TRELIS SC U28076377 @Company @Persons	16217 MERPINS GRANDES VERSENNES	Department: 16 Parcel Code: 16217000AA0081 Surface: 3675 Location: Zoom Google Maps: 45.680113, -0.405992
2828362	GFA DE TRELIS SC U28076377 @Company @Persons	16152 GIMEUX MARAIS DE TREILLIS	Department: 16 Parcel Code: 161520000B1365 Surface: 580 Location: Zoom Google Maps: 45.643957, -0.372167
2841099	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES LES JUSTICES	Department: 16 Parcel Code: 163590000B0215 Surface: 7740 Location: Zoom Google Maps: 45.634976, -0.344207
2841107	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES TREILLIS	Department: 16 Parcel Code: 163590000B0301 Surface: 1050 Location: Zoom Google Maps: 45.633132, -0.345170
2852126	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES LES JUSTICES	Department: 16 Parcel Code: 163590000B0337 Surface: 3203 Location: Zoom Google Maps: 45.632770, -0.336235
2856527	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES TREILLIS	Department: 16 Parcel Code: 163590000B0385 Surface: 44385 Location: Zoom Google Maps: 45.635544, -0.345628
2858901	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES TREILLIS	Department: 16 Parcel Code: 163590000B0302 Surface: 1890 Location: Zoom Google Maps: 45.632834, -0.345893
2859137	GFA DE TRELIS SC U28076377 @Company @Persons	16152 GIMEUX LE TORD BOUYE	Department: 16 Parcel Code: 161520000B0340 Surface: 600 Location: Zoom Google Maps: 45.639998, -0.371012
2861451	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES LES JUSTICES	Department: 16 Parcel Code: 163590000B0237 Surface: 16700 Location: Zoom Google Maps: 45.632466, -0.337156
2863589	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES L AUMAT	Department: 16 Parcel Code: 16359000ZC0030 Surface: 10480 Location: Zoom Google Maps: 45.636375, -0.344787
2876609	GFA DE TRELIS SC U28076377 @Company @Persons	16152 GIMEUX LES GROS PRES	Department: 16 Parcel Code: 161520000B0247 Surface: 1638 Location: Zoom Google Maps: 45.643730, -0.371481
2877343	GFA DE TRELIS SC U28076377 @Company @Persons	16152 GIMEUX MARAIS DE TREILLIS	Department: 16 Parcel Code: 161520000B1360 Surface: 880 Location: Zoom Google Maps: 45.644771, -0.370110
2877686	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES LES JUSTICES	Department: 16 Parcel Code: 16359000ZC0027 Surface: 61860 Location: Zoom Google Maps: 45.640986, -0.339613
2878907	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES LES JUSTICES	Department: 16 Parcel Code: 16359000ZC0027 Surface: 61860 Location: Zoom Google Maps: 45.640986, -0.339613
2886583	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES TREILLIS	Department: 16 Parcel Code: 163590000B0300 Surface: 11965 Location: Zoom Google Maps: 45.633723, -0.344598
2892610	GFA DE TRELIS SC U28076377 @Company @Persons	16152 GIMEUX LE TORD BOUYE	Department: 16 Parcel Code: 161520000B0358 Surface: 610 Location: Zoom Google Maps: 45.639883, -0.372841
2894524	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES L AUMAT	Department: 16 Parcel Code: 16359000ZC0030 Surface: 10480 Location: Zoom Google Maps: 45.636375, -0.344787
2895830	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES SAINT JACQUES	Department: 16 Parcel Code: 16359000ZD0001 Surface: 16700 Location: Zoom Google Maps: 45.640236, -0.337422
2907480	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES L AUMAT	Department: 16 Parcel Code: 163590000B0381 Surface: 1581 Location: Zoom Google Maps: 45.637118, -0.345468
2908135	GFA DE TRELIS SC U28076377 @Company @Persons	16217 MERPINS GRANDES VERSENNES	Department: 16 Parcel Code: 16217000AA0051 Surface: 874 Location: Zoom Google Maps: 45.680998, -0.403993
2914144	GFA DE TRELIS SC U28076377 @Company @Persons	16217 MERPINS GRANDES VERSENNES	Department: 16 Parcel Code: 16217000AA0103 Surface: 1650 Location: Zoom Google Maps: 45.679269, -0.405069
2943380	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES LES JUSTICES	Department: 16 Parcel Code: 16359000ZC0029 Surface: 76260 Location: Zoom Google Maps: 45.635056, -0.341228
2944105	GFA DE TRELIS SC U28076377 @Company @Persons	16152 GIMEUX LE TORD BOUYE	Department: 16 Parcel Code: 161520000B0361 Surface: 570 Location: Zoom Google Maps: 45.639804, -0.372677
2946744	GFA DE TRELIS SC U28076377 @Company @Persons	16152 GIMEUX LES GROS PRES	Department: 16 Parcel Code: 161520000B1517 Surface: 2751 Location: Zoom Google Maps: 45.643731, -0.370361
2948808	GFA DE TRELIS SC U28076377 @Company @Persons	16152 GIMEUX LE TORD BOUYE	Department: 16 Parcel Code: 161520000B0347 Surface: 1982 Location: Zoom Google Maps: 45.639564, -0.371072
2952149	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES LES JUSTICES	Department: 16 Parcel Code: 16359000ZC0028 Surface: 151240 Location: Zoom Google Maps: 45.637780, -0.340798
2959266	GFA DE TRELIS SC U28076377 @Company @Persons	16152 GIMEUX LEVADE DE LA NOEL	Department: 16 Parcel Code: 161520000B0171 Surface: 2040 Location: Zoom Google Maps: 45.642721, -0.373157
2963135	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES SAINT JACQUES	Department: 16 Parcel Code: 16359000ZD0008 Surface: 65480 Location: Zoom Google Maps: 45.638448, -0.336552
2966185	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES SAINT JACQUES	Department: 16 Parcel Code: 16359000ZD0008 Surface: 65480 Location: Zoom Google Maps: 45.638448, -0.336552
2969545	GFA DE TRELIS SC U28076377 @Company @Persons	16359 SALLES-D ANGLES L AUMAT	Department: 16 Parcel Code: 16359000ZC0060 Surface: 19880 Location: Zoom Google Maps: 45.640845, -0.346600

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.