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 TERRES DESSUS GFA 344652102 found 31 results

#	Company	Address	REF Geotag
14422810	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69084 FLEURIE LES MARRANS	Department: 69 Parcel Code: 69084000AE0028 Surface: 3874 Location: Zoom Google Maps: 46.176152, 4.697068
14422896	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69084 FLEURIE GRAND VIERE	Department: 69 Parcel Code: 69084000AE0218 Surface: 31730 Location: Zoom Google Maps: 46.183335, 4.711790
14438338	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE AUX TERRES DESSUS	Department: 69 Parcel Code: 691080000A0437 Surface: 2720 Location: Zoom Google Maps: 46.175362, 4.711325
14438357	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE AUX TERRES DESSUS	Department: 69 Parcel Code: 691080000A0685 Surface: 67 Location: Zoom Google Maps: 46.173393, 4.711201
14438384	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE 0366, RUE DES TERRES DESSUS	Department: 69 Parcel Code: 691080000A0786 Surface: 1618 Location: Zoom Google Maps: 46.173349, 4.710746
14438483	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE SIPIERE	Department: 69 Parcel Code: 691080000B0042 Surface: 3275 Location: Zoom Google Maps: 46.172220, 4.703124
14438486	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE AUX TRIONS	Department: 69 Parcel Code: 691080000B0054 Surface: 6070 Location: Zoom Google Maps: 46.172967, 4.705742
14438489	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE AUX TRIONS	Department: 69 Parcel Code: 691080000B0072 Surface: 1434 Location: Zoom Google Maps: 46.172764, 4.709267
14438490	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE AUX TRIONS	Department: 69 Parcel Code: 691080000B0073 Surface: 1007 Location: Zoom Google Maps: 46.172645, 4.709404
14438491	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE AUX TRIONS	Department: 69 Parcel Code: 691080000B0075 Surface: 1680 Location: Zoom Google Maps: 46.172652, 4.707906
14438492	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE AUX TRIONS	Department: 69 Parcel Code: 691080000B0076 Surface: 1128 Location: Zoom Google Maps: 46.172600, 4.708539
14438494	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE PENLOIS	Department: 69 Parcel Code: 691080000B0092 Surface: 1237 Location: Zoom Google Maps: 46.171702, 4.707491
14438495	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE PENLOIS	Department: 69 Parcel Code: 691080000B0093 Surface: 5160 Location: Zoom Google Maps: 46.171792, 4.707195
14438497	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE PENLOIS	Department: 69 Parcel Code: 691080000B0101 Surface: 2288 Location: Zoom Google Maps: 46.172113, 4.705445
14438498	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE PENLOIS	Department: 69 Parcel Code: 691080000B0102 Surface: 937 Location: Zoom Google Maps: 46.172160, 4.705261
14438518	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE BUYAT	Department: 69 Parcel Code: 691080000B0223 Surface: 6859 Location: Zoom Google Maps: 46.179676, 4.707981
14438521	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE BUYAT	Department: 69 Parcel Code: 691080000B0229 Surface: 2325 Location: Zoom Google Maps: 46.179288, 4.708788
14438527	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE LES GUILLARDES	Department: 69 Parcel Code: 691080000B0262 Surface: 3352 Location: Zoom Google Maps: 46.175622, 4.707371
14438529	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE LES GUILLARDES	Department: 69 Parcel Code: 691080000B0267 Surface: 1132 Location: Zoom Google Maps: 46.174662, 4.706426
14438530	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE LES GUILLARDES	Department: 69 Parcel Code: 691080000B0268 Surface: 3007 Location: Zoom Google Maps: 46.174622, 4.707057
14438531	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE LE GRAND ROCHOT	Department: 69 Parcel Code: 691080000B0272 Surface: 7087 Location: Zoom Google Maps: 46.174218, 4.705422
14438532	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE LE GRAND ROCHOT	Department: 69 Parcel Code: 691080000B0284 Surface: 2817 Location: Zoom Google Maps: 46.174221, 4.703342
14438555	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE LE GRAND ROCHOT	Department: 69 Parcel Code: 691080000B0370 Surface: 2359 Location: Zoom Google Maps: 46.173366, 4.705944
14438556	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE LE GRAND ROCHOT	Department: 69 Parcel Code: 691080000B0371 Surface: 2051 Location: Zoom Google Maps: 46.173457, 4.705582
14438557	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE LE GRAND ROCHOT	Department: 69 Parcel Code: 691080000B0371 Surface: 2051 Location: Zoom Google Maps: 46.173457, 4.705582
14438558	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE LES GUILLARDES	Department: 69 Parcel Code: 691080000B0373 Surface: 4000 Location: Zoom Google Maps: 46.175868, 4.706585
14438569	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE LES RAISSES	Department: 69 Parcel Code: 691080000C0002 Surface: 3132 Location: Zoom Google Maps: 46.180263, 4.710834
14438570	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE LES RAISSES	Department: 69 Parcel Code: 691080000C0005 Surface: 1380 Location: Zoom Google Maps: 46.179309, 4.710614
14438571	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE LES RAISSES	Department: 69 Parcel Code: 691080000C0006 Surface: 556 Location: Zoom Google Maps: 46.178781, 4.710789
14438572	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE LES RAISSES	Department: 69 Parcel Code: 691080000C0007 Surface: 10121 Location: Zoom Google Maps: 46.179721, 4.711171
14438575	GFA DES TERRES DESSUS GFA 344652102 @Company @Persons	69108 LANCIE LES RAISSES	Department: 69 Parcel Code: 691080000C0010 Surface: 8627 Location: Zoom Google Maps: 46.180022, 4.711692

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.