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 VILLAROBERT SC U13621734 found 36 results

#	Company	Address	REF Geotag
850364	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP LES BUMATS	Department: 05 Parcel Code: 05061000AH0068 Surface: 6760 Location: Zoom Google Maps: 44.584224, 6.082196
850367	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP PEYRE OSSEL	Department: 05 Parcel Code: 05061000AH0209 Surface: 3710 Location: Zoom Google Maps: 44.585128, 6.096173
850368	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP PEYRE OSSEL	Department: 05 Parcel Code: 05061000AH0219 Surface: 5200 Location: Zoom Google Maps: 44.588146, 6.099878
850394	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP QUARTIER VILLAROBERT	Department: 05 Parcel Code: 05061000AI0043 Surface: 196 Location: Zoom Google Maps: 44.585205, 6.095572
850395	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP QUARTIER VILLAROBERT	Department: 05 Parcel Code: 05061000AI0044 Surface: 6529 Location: Zoom Google Maps: 44.584657, 6.095895
850396	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP QUARTIER VILLAROBERT	Department: 05 Parcel Code: 05061000AI0045 Surface: 3628 Location: Zoom Google Maps: 44.584481, 6.095987
850401	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP QUARTIER VILLAROBERT	Department: 05 Parcel Code: 05061000AI0077 Surface: 826 Location: Zoom Google Maps: 44.578660, 6.088031
850402	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP QUARTIER VILLAROBERT	Department: 05 Parcel Code: 05061000AI0078 Surface: 10021 Location: Zoom Google Maps: 44.579171, 6.089205
850403	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP CHEM DE L ORATOIRE	Department: 05 Parcel Code: 05061000AI0084 Surface: 4523 Location: Zoom Google Maps: 44.579189, 6.090195
850404	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP CHEM DE L ORATOIRE	Department: 05 Parcel Code: 05061000AI0085 Surface: 7400 Location: Zoom Google Maps: 44.580257, 6.091619
850405	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP CHEM DE L ORATOIRE	Department: 05 Parcel Code: 05061000AI0086 Surface: 200 Location: Zoom Google Maps: 44.579964, 6.091941
850406	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP QUARTIER VILLAROBERT	Department: 05 Parcel Code: 05061000AI0125 Surface: 1471 Location: Zoom Google Maps: 44.585172, 6.097257
850412	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP CHEM DE L ORATOIRE	Department: 05 Parcel Code: 05061000AI0166 Surface: 12088 Location: Zoom Google Maps: 44.578117, 6.092306
850413	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP CHEM DE L ORATOIRE	Department: 05 Parcel Code: 05061000AI0167 Surface: 2932 Location: Zoom Google Maps: 44.578098, 6.092364
850421	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP CHEM DE L ORATOIRE	Department: 05 Parcel Code: 05061000AI0190 Surface: 7730 Location: Zoom Google Maps: 44.575168, 6.089649
850422	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP CHEM DE L ORATOIRE	Department: 05 Parcel Code: 05061000AI0191 Surface: 35037 Location: Zoom Google Maps: 44.576627, 6.089497
850423	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP CHEM DE L ORATOIRE	Department: 05 Parcel Code: 05061000AI0192 Surface: 2120 Location: Zoom Google Maps: 44.576722, 6.091587
850424	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP CHEM DE L ORATOIRE	Department: 05 Parcel Code: 05061000AI0195 Surface: 1122 Location: Zoom Google Maps: 44.578157, 6.091904
850425	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP CHEM DE L ORATOIRE	Department: 05 Parcel Code: 05061000AI0196 Surface: 11782 Location: Zoom Google Maps: 44.578602, 6.090960
850426	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP CHEM DE L ORATOIRE	Department: 05 Parcel Code: 05061000AI0197 Surface: 28553 Location: Zoom Google Maps: 44.577846, 6.090298
850427	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP CHEM DE L ORATOIRE	Department: 05 Parcel Code: 05061000AI0197 Surface: 28553 Location: Zoom Google Maps: 44.577846, 6.090298
850428	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP QUARTIER VILLAROBERT	Department: 05 Parcel Code: 05061000AI0198 Surface: 582 Location: Zoom Google Maps: 44.577325, 6.089455
850429	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP QUARTIER VILLAROBERT	Department: 05 Parcel Code: 05061000AI0199 Surface: 14099 Location: Zoom Google Maps: 44.576950, 6.089482
850430	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP HAUTE VILLE	Department: 05 Parcel Code: 05061000AI0220 Surface: 1461 Location: Zoom Google Maps: 44.578203, 6.087723
850441	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP QUARTIER VILLAROBERT	Department: 05 Parcel Code: 05061000AI0351 Surface: 179 Location: Zoom Google Maps: 44.581461, 6.089816
850442	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP QUARTIER VILLAROBERT	Department: 05 Parcel Code: 05061000AI0352 Surface: 253 Location: Zoom Google Maps: 44.580911, 6.089456
850443	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP QUARTIER VILLAROBERT	Department: 05 Parcel Code: 05061000AI0358 Surface: 824 Location: Zoom Google Maps: 44.582175, 6.089670
850444	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP QUARTIER VILLAROBERT	Department: 05 Parcel Code: 05061000AI0360 Surface: 3297 Location: Zoom Google Maps: 44.580724, 6.088165
850445	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP QUARTIER VILLAROBERT	Department: 05 Parcel Code: 05061000AI0362 Surface: 4796 Location: Zoom Google Maps: 44.580856, 6.088423
850446	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP QUARTIER VILLAROBERT	Department: 05 Parcel Code: 05061000AI0364 Surface: 12032 Location: Zoom Google Maps: 44.580655, 6.088619
850447	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP QUARTIER VILLAROBERT	Department: 05 Parcel Code: 05061000AI0367 Surface: 8953 Location: Zoom Google Maps: 44.581791, 6.089561
850448	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP CHEM DE L ORATOIRE	Department: 05 Parcel Code: 05061000AI0371 Surface: 42626 Location: Zoom Google Maps: 44.580039, 6.090146
850449	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP PARASSAC	Department: 05 Parcel Code: 05061000AI0379 Surface: 4194 Location: Zoom Google Maps: 44.582969, 6.086792
850450	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP PARASSAC	Department: 05 Parcel Code: 05061000AI0382 Surface: 975 Location: Zoom Google Maps: 44.582868, 6.087058
854760	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP LES GONDOINS	Department: 05 Parcel Code: 05061000EK0180 Surface: 4895 Location: Zoom Google Maps: 44.583426, 6.081635
855994	GFA DE VILLAROBERT SC U13621734 @Company @Persons	05061 GAP LA COMBE	Department: 05 Parcel Code: 05061125AK0233 Surface: 2940 Location: Zoom Google Maps: 44.586148, 6.129693

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.