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 THUYAS U21372239 found 28 results

#	Company	Address	REF Geotag
1709173	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY LE VILLAGE	Department: 10 Parcel Code: 10075000AC0065 Surface: 7705 Location: Zoom Google Maps: 48.618201, 4.007627
1709175	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY LE VILLAGE	Department: 10 Parcel Code: 10075000AC0074 Surface: 658 Location: Zoom Google Maps: 48.620941, 4.008529
1709179	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY LE VILLAGE	Department: 10 Parcel Code: 10075000AC0078 Surface: 388 Location: Zoom Google Maps: 48.621231, 4.008987
1709277	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY LE VILLAGE	Department: 10 Parcel Code: 10075000ZA0025 Surface: 4986 Location: Zoom Google Maps: 48.618220, 4.008498
1709285	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY DERRIERE LE VILLAGE	Department: 10 Parcel Code: 10075000ZA0035 Surface: 164832 Location: Zoom Google Maps: 48.622657, 4.012725
1709286	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY DERRIERE LE VILLAGE	Department: 10 Parcel Code: 10075000ZA0035 Surface: 164832 Location: Zoom Google Maps: 48.622657, 4.012725
1709330	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY CLAIROTTE	Department: 10 Parcel Code: 10075000ZC0013 Surface: 124080 Location: Zoom Google Maps: 48.615926, 4.024895
1709331	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY CLAIROTTE	Department: 10 Parcel Code: 10075000ZC0013 Surface: 124080 Location: Zoom Google Maps: 48.615926, 4.024895
1709332	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY CLAIROTTE	Department: 10 Parcel Code: 10075000ZC0013 Surface: 124080 Location: Zoom Google Maps: 48.615926, 4.024895
1709333	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY LES GRANDES VIGNES	Department: 10 Parcel Code: 10075000ZC0015 Surface: 211554 Location: Zoom Google Maps: 48.613182, 4.041110
1709361	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY LES TROIS ARBRES	Department: 10 Parcel Code: 10075000ZH0006 Surface: 346344 Location: Zoom Google Maps: 48.605649, 4.009126
1709362	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY LES TROIS ARBRES	Department: 10 Parcel Code: 10075000ZH0006 Surface: 346344 Location: Zoom Google Maps: 48.605649, 4.009126
1709380	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY CONTREE DE CAROLINE	Department: 10 Parcel Code: 10075000ZI0010 Surface: 60690 Location: Zoom Google Maps: 48.600756, 4.007424
1709398	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY DERRIERE LE VILLAGE	Department: 10 Parcel Code: 10075000ZL0010 Surface: 42881 Location: Zoom Google Maps: 48.617233, 4.000723
1709408	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY COTE DE PLANCY	Department: 10 Parcel Code: 10075000ZL0041 Surface: 116320 Location: Zoom Google Maps: 48.608473, 3.998375
1709419	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY DERRIERE CHEZ CHALOT	Department: 10 Parcel Code: 10075000ZL0051 Surface: 83272 Location: Zoom Google Maps: 48.621182, 4.004123
1709432	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY FOND DE BELLEVAS	Department: 10 Parcel Code: 10075000ZO0010 Surface: 61244 Location: Zoom Google Maps: 48.606063, 4.047089
1709441	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY FOND DE BELLEVAS	Department: 10 Parcel Code: 10075000ZO0034 Surface: 242585 Location: Zoom Google Maps: 48.605529, 4.043950
1709442	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY FOND DE BELLEVAS	Department: 10 Parcel Code: 10075000ZO0042 Surface: 133387 Location: Zoom Google Maps: 48.607727, 4.049547
1709443	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY FOND DE BELLEVAS	Department: 10 Parcel Code: 10075000ZO0042 Surface: 133387 Location: Zoom Google Maps: 48.607727, 4.049547
1709444	GFA DES THUYAS U21372239 @Company @Persons	10075 CHAMPFLEURY FOND DE BELLEVAS	Department: 10 Parcel Code: 10075000ZO0042 Surface: 133387 Location: Zoom Google Maps: 48.607727, 4.049547
1799205	GFA DES THUYAS U21372239 @Company @Persons	10365 SALON LE BICOUARD	Department: 10 Parcel Code: 10365000ZB0030 Surface: 18105 Location: Zoom Google Maps: 48.623198, 3.996551
1799206	GFA DES THUYAS U21372239 @Company @Persons	10365 SALON LE BICOUARD	Department: 10 Parcel Code: 10365000ZB0031 Surface: 35431 Location: Zoom Google Maps: 48.622698, 3.996184
1799320	GFA DES THUYAS U21372239 @Company @Persons	10365 SALON LE MOULIN	Department: 10 Parcel Code: 10365000ZS0033 Surface: 5551 Location: Zoom Google Maps: 48.623581, 3.996552
1799321	GFA DES THUYAS U21372239 @Company @Persons	10365 SALON LE MOULIN	Department: 10 Parcel Code: 10365000ZS0034 Surface: 16610 Location: Zoom Google Maps: 48.623434, 3.996463
1799324	GFA DES THUYAS U21372239 @Company @Persons	10365 SALON LE MOULIN	Department: 10 Parcel Code: 10365000ZS0040 Surface: 3500 Location: Zoom Google Maps: 48.624292, 3.997618
1799326	GFA DES THUYAS U21372239 @Company @Persons	10365 SALON LE MOULIN	Department: 10 Parcel Code: 10365000ZS0046 Surface: 5787 Location: Zoom Google Maps: 48.624333, 3.996720
1799327	GFA DES THUYAS U21372239 @Company @Persons	10365 SALON LE MOULIN	Department: 10 Parcel Code: 10365000ZS0047 Surface: 45542 Location: Zoom Google Maps: 48.623886, 3.997255

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.