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 PRES DAUGIS SC U23352792 found 36 results

#	Company	Address	REF Geotag
16287599	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78192 DAMMARTIN EN SERVE LES SEPT QUARTIERS	Department: 78 Parcel Code: 781920000A0086 Surface: 7270 Location: Zoom Google Maps: 48.931378, 1.611151
16287636	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78192 DAMMARTIN EN SERVE LES SEPT QUARTIERS	Department: 78 Parcel Code: 781920000A0470 Surface: 3041 Location: Zoom Google Maps: 48.930448, 1.616635
16287637	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78192 DAMMARTIN EN SERVE LES SEPT QUARTIERS	Department: 78 Parcel Code: 781920000A0472 Surface: 3968 Location: Zoom Google Maps: 48.930650, 1.616462
16287638	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78192 DAMMARTIN EN SERVE LES SEPT QUARTIERS	Department: 78 Parcel Code: 781920000A0476 Surface: 7522 Location: Zoom Google Maps: 48.930521, 1.615926
16287739	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78192 DAMMARTIN EN SERVE LA MARE AUX OSIERS ET LES	Department: 78 Parcel Code: 781920000C0003 Surface: 69305 Location: Zoom Google Maps: 48.917594, 1.612724
16287740	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78192 DAMMARTIN EN SERVE LA MARE AUX OSIERS ET LES	Department: 78 Parcel Code: 781920000C0003 Surface: 69305 Location: Zoom Google Maps: 48.917594, 1.612724
16287743	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78192 DAMMARTIN EN SERVE LA MARE AUX OSIERS ET LES	Department: 78 Parcel Code: 781920000C0005 Surface: 51315 Location: Zoom Google Maps: 48.921843, 1.612447
16287744	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78192 DAMMARTIN EN SERVE LA MARE AUX OSIERS ET LES	Department: 78 Parcel Code: 781920000C0005 Surface: 51315 Location: Zoom Google Maps: 48.921843, 1.612447
16287753	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78192 DAMMARTIN EN SERVE L ORME A JEROME ET LA MARE	Department: 78 Parcel Code: 781920000C0022 Surface: 123440 Location: Zoom Google Maps: 48.915828, 1.612032
16287754	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78192 DAMMARTIN EN SERVE L ORME A JEROME ET LA MARE	Department: 78 Parcel Code: 781920000C0022 Surface: 123440 Location: Zoom Google Maps: 48.915828, 1.612032
16287757	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78192 DAMMARTIN EN SERVE L ORME A JEROME ET LA MARE	Department: 78 Parcel Code: 781920000C0025 Surface: 2058 Location: Zoom Google Maps: 48.915037, 1.612712
16287758	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78192 DAMMARTIN EN SERVE LES LONGS PRES	Department: 78 Parcel Code: 781920000C0026 Surface: 24660 Location: Zoom Google Maps: 48.914784, 1.614885
16287764	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78192 DAMMARTIN EN SERVE LES BOSQUETS	Department: 78 Parcel Code: 781920000C0049 Surface: 30110 Location: Zoom Google Maps: 48.916631, 1.604074
16287767	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78192 DAMMARTIN EN SERVE LES BOSQUETS	Department: 78 Parcel Code: 781920000C0056 Surface: 8550 Location: Zoom Google Maps: 48.912977, 1.603796
16287769	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78192 DAMMARTIN EN SERVE LA MARE AUX OSIERS ET LES	Department: 78 Parcel Code: 781920000C0058 Surface: 29001 Location: Zoom Google Maps: 48.918108, 1.610426
16287770	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78192 DAMMARTIN EN SERVE LA MARE AUX OSIERS ET LES	Department: 78 Parcel Code: 781920000C0058 Surface: 29001 Location: Zoom Google Maps: 48.918108, 1.610426
16287771	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78192 DAMMARTIN EN SERVE LA MARE AUX OSIERS ET LES	Department: 78 Parcel Code: 781920000C0059 Surface: 29130 Location: Zoom Google Maps: 48.917680, 1.607617
16287772	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78192 DAMMARTIN EN SERVE LA MARE AUX OSIERS ET LES	Department: 78 Parcel Code: 781920000C0059 Surface: 29130 Location: Zoom Google Maps: 48.917680, 1.607617
16320446	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78346 LONGNES LA CROIX SAINT JACQUES	Department: 78 Parcel Code: 783460000A0037 Surface: 5970 Location: Zoom Google Maps: 48.940098, 1.596103
16320452	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78346 LONGNES LA MARE DES PIEGES	Department: 78 Parcel Code: 783460000A0104 Surface: 17390 Location: Zoom Google Maps: 48.936908, 1.588347
16320555	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78346 LONGNES LA REMISE	Department: 78 Parcel Code: 783460000B0403 Surface: 20483 Location: Zoom Google Maps: 48.924814, 1.574580
16320556	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78346 LONGNES LA REMISE	Department: 78 Parcel Code: 783460000B0403 Surface: 20483 Location: Zoom Google Maps: 48.924814, 1.574580
16320587	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78346 LONGNES LA HAIE CLERGEON	Department: 78 Parcel Code: 783460000C0063 Surface: 19250 Location: Zoom Google Maps: 48.931880, 1.607014
16320588	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78346 LONGNES LA HAIE CLERGEON	Department: 78 Parcel Code: 783460000C0064 Surface: 1530 Location: Zoom Google Maps: 48.932019, 1.607933
16320683	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78346 LONGNES LA HAIE CLERGEON	Department: 78 Parcel Code: 783460000C0997 Surface: 3440 Location: Zoom Google Maps: 48.931450, 1.605421
16320700	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78346 LONGNES LE CLOS BAILLY	Department: 78 Parcel Code: 783460000C1174 Surface: 70850 Location: Zoom Google Maps: 48.924134, 1.594549
16320701	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78346 LONGNES LE CLOS BAILLY	Department: 78 Parcel Code: 783460000C1174 Surface: 70850 Location: Zoom Google Maps: 48.924134, 1.594549
16320702	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78346 LONGNES LE CLOS BAILLY	Department: 78 Parcel Code: 783460000C1174 Surface: 70850 Location: Zoom Google Maps: 48.924134, 1.594549
16395747	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78608 TERTRE-SAINT-DENIS (LE) LA COTE GODEFROY	Department: 78 Parcel Code: 786080000Y0002 Surface: 12185 Location: Zoom Google Maps: 48.941403, 1.607930
16395748	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78608 TERTRE-SAINT-DENIS (LE) LA COTE GODEFROY	Department: 78 Parcel Code: 786080000Y0002 Surface: 12185 Location: Zoom Google Maps: 48.941403, 1.607930
16395749	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78608 TERTRE-SAINT-DENIS (LE) LA COTE GODEFROY	Department: 78 Parcel Code: 786080000Y0003 Surface: 23495 Location: Zoom Google Maps: 48.941047, 1.608244
16395750	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78608 TERTRE-SAINT-DENIS (LE) LA COTE GODEFROY	Department: 78 Parcel Code: 786080000Y0003 Surface: 23495 Location: Zoom Google Maps: 48.941047, 1.608244
16395781	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78608 TERTRE-SAINT-DENIS (LE) LE CLOS DALLIN	Department: 78 Parcel Code: 786080000Z0057 Surface: 40760 Location: Zoom Google Maps: 48.941644, 1.607422
16395782	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78608 TERTRE-SAINT-DENIS (LE) LE CLOS DALLIN	Department: 78 Parcel Code: 786080000Z0057 Surface: 40760 Location: Zoom Google Maps: 48.941644, 1.607422
16395783	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78608 TERTRE-SAINT-DENIS (LE) LE CLOS AU BLOND	Department: 78 Parcel Code: 786080000Z0072 Surface: 2370 Location: Zoom Google Maps: 48.941379, 1.597031
16395785	GFA DES PRES DAUGIS SC U23352792 @Company @Persons	78608 TERTRE-SAINT-DENIS (LE) LES ROBERGERIES	Department: 78 Parcel Code: 786080000Z0076 Surface: 4360 Location: Zoom Google Maps: 48.943688, 1.597817

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.