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 DES CERISIERS SC U26158602 found 28 results

#	Company	Address	REF Geotag
7341410	GFA DES CERISIERS SC U26158602 @Company @Persons	36024 BRETAGNE LA PIECE DE L ORMEAU	Department: 36 Parcel Code: 36024000ZP0003 Surface: 5736 Location: Zoom Google Maps: 46.976171, 1.693178
7341663	GFA DES CERISIERS SC U26158602 @Company @Persons	36026 BRION PIECE DE LA CARRIERE	Department: 36 Parcel Code: 360260000D0001 Surface: 2136 Location: Zoom Google Maps: 46.975201, 1.697228
7375090	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LES VIGNES DE LA GARENNE	Department: 36 Parcel Code: 360930000B0295 Surface: 9130 Location: Zoom Google Maps: 46.992148, 1.617136
7375105	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LES VIGNES DE LA BOEUF	Department: 36 Parcel Code: 360930000B0720 Surface: 1520 Location: Zoom Google Maps: 46.989101, 1.616856
7375541	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LA TUILERIE DE BELLEVUE	Department: 36 Parcel Code: 360930000M0347 Surface: 45 Location: Zoom Google Maps: 46.971686, 1.615302
7375542	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LA TUILERIE DE BELLEVUE	Department: 36 Parcel Code: 360930000M0348 Surface: 570 Location: Zoom Google Maps: 46.971584, 1.615127
7375543	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LA TUILERIE DE BELLEVUE	Department: 36 Parcel Code: 360930000M0349 Surface: 297 Location: Zoom Google Maps: 46.971491, 1.615198
7375544	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LA TUILERIE DE BELLEVUE	Department: 36 Parcel Code: 360930000M0359 Surface: 1625 Location: Zoom Google Maps: 46.971549, 1.615181
7375559	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LES PRES DES PLANCHES	Department: 36 Parcel Code: 360930000P0421 Surface: 3930 Location: Zoom Google Maps: 46.978758, 1.605075
7375560	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LA PEIGNERIE	Department: 36 Parcel Code: 360930000P0448 Surface: 3045 Location: Zoom Google Maps: 46.978170, 1.603380
7375561	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LA PEIGNERIE	Department: 36 Parcel Code: 360930000P0449 Surface: 3255 Location: Zoom Google Maps: 46.978402, 1.602893
7375883	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LA PIECE DE CHANTEGRUE	Department: 36 Parcel Code: 36093000YV0002 Surface: 101808 Location: Zoom Google Maps: 46.970181, 1.584274
7375890	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX CHANTEGRUE	Department: 36 Parcel Code: 36093000YW0012 Surface: 224168 Location: Zoom Google Maps: 46.972981, 1.587400
7375891	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX CHANTEGRUE	Department: 36 Parcel Code: 36093000YW0012 Surface: 224168 Location: Zoom Google Maps: 46.972981, 1.587400
7375939	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LE PRE DE CHAGNAT	Department: 36 Parcel Code: 36093000ZE0031 Surface: 19480 Location: Zoom Google Maps: 46.987631, 1.630529
7375940	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LE PRE DE CHAGNAT	Department: 36 Parcel Code: 36093000ZE0031 Surface: 19480 Location: Zoom Google Maps: 46.987631, 1.630529
7376035	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LES CERISIERS	Department: 36 Parcel Code: 36093000ZP0003 Surface: 685037 Location: Zoom Google Maps: 46.970684, 1.689452
7376036	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LES CERISIERS	Department: 36 Parcel Code: 36093000ZP0003 Surface: 685037 Location: Zoom Google Maps: 46.970684, 1.689452
7376037	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LES CERISIERS	Department: 36 Parcel Code: 36093000ZP0003 Surface: 685037 Location: Zoom Google Maps: 46.970684, 1.689452
7376038	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LES CERISIERS	Department: 36 Parcel Code: 36093000ZP0003 Surface: 685037 Location: Zoom Google Maps: 46.970684, 1.689452
7376039	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LES CERISIERS	Department: 36 Parcel Code: 36093000ZP0003 Surface: 685037 Location: Zoom Google Maps: 46.970684, 1.689452
7376040	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LES CERISIERS	Department: 36 Parcel Code: 36093000ZP0003 Surface: 685037 Location: Zoom Google Maps: 46.970684, 1.689452
7376041	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LES CERISIERS	Department: 36 Parcel Code: 36093000ZP0003 Surface: 685037 Location: Zoom Google Maps: 46.970684, 1.689452
7376042	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LES CERISIERS	Department: 36 Parcel Code: 36093000ZP0003 Surface: 685037 Location: Zoom Google Maps: 46.970684, 1.689452
7376043	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LES CERISIERS	Department: 36 Parcel Code: 36093000ZP0003 Surface: 685037 Location: Zoom Google Maps: 46.970684, 1.689452
7376045	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LES GRANDS CHAMPS LEVROUX	Department: 36 Parcel Code: 36093000ZP0005 Surface: 358241 Location: Zoom Google Maps: 46.968111, 1.684519
7376060	GFA DES CERISIERS SC U26158602 @Company @Persons	36093 LEVROUX LES AIGUILLONS	Department: 36 Parcel Code: 36093000ZS0014 Surface: 310480 Location: Zoom Google Maps: 46.971996, 1.646290
7392159	GFA DES CERISIERS SC U26158602 @Company @Persons	36135 MOULINS-SUR-CEPHONS L IRLANDAISE	Department: 36 Parcel Code: 36135000ZC0014 Surface: 28652 Location: Zoom Google Maps: 46.972651, 1.582393

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.