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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search GFA DU CHAY SOCIETE CIVILE GFA 330712837 found 49 results

#	Company	Address	REF Geotag
8135704	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE NOTRE DAME	Department: 40 Parcel Code: 400200000A0291 Surface: 21056 Location: Zoom Google Maps: 43.825800, -0.599715
8135705	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE NOTRE DAME	Department: 40 Parcel Code: 400200000A0296 Surface: 6869 Location: Zoom Google Maps: 43.823787, -0.600943
8135712	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE CAILLOLE	Department: 40 Parcel Code: 400200000A0321 Surface: 647 Location: Zoom Google Maps: 43.819842, -0.598009
8135713	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0324 Surface: 1765 Location: Zoom Google Maps: 43.818592, -0.598736
8135716	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0331 Surface: 1387 Location: Zoom Google Maps: 43.819395, -0.600708
8135717	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0332 Surface: 4194 Location: Zoom Google Maps: 43.819446, -0.601499
8135719	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0334 Surface: 1081 Location: Zoom Google Maps: 43.819250, -0.602077
8135720	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0335 Surface: 797 Location: Zoom Google Maps: 43.819390, -0.602070
8135721	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0336 Surface: 942 Location: Zoom Google Maps: 43.819631, -0.602413
8135722	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0337 Surface: 947 Location: Zoom Google Maps: 43.819458, -0.602792
8135723	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0338 Surface: 1312 Location: Zoom Google Maps: 43.819726, -0.602896
8135724	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0339 Surface: 1681 Location: Zoom Google Maps: 43.819926, -0.603729
8135725	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0340 Surface: 774 Location: Zoom Google Maps: 43.819713, -0.603457
8135726	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0343 Surface: 1575 Location: Zoom Google Maps: 43.819449, -0.605194
8135727	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0345 Surface: 1964 Location: Zoom Google Maps: 43.817498, -0.602799
8135728	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0347 Surface: 1780 Location: Zoom Google Maps: 43.819118, -0.602747
8135735	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0361 Surface: 100 Location: Zoom Google Maps: 43.818440, -0.598997
8135736	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0362 Surface: 5502 Location: Zoom Google Maps: 43.818013, -0.598888
8135737	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0362 Surface: 5502 Location: Zoom Google Maps: 43.818013, -0.598888
8135755	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0546 Surface: 290 Location: Zoom Google Maps: 43.819035, -0.599420
8135756	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0547 Surface: 2685 Location: Zoom Google Maps: 43.819086, -0.600119
8135761	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE CAILLOLE	Department: 40 Parcel Code: 400200000A0554 Surface: 9884 Location: Zoom Google Maps: 43.820261, -0.600846
8135762	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE CAILLOLE	Department: 40 Parcel Code: 400200000A0555 Surface: 2870 Location: Zoom Google Maps: 43.819522, -0.600733
8135776	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LE BOURG	Department: 40 Parcel Code: 400200000A0699 Surface: 1716 Location: Zoom Google Maps: 43.815605, -0.602428
8135778	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0714 Surface: 189 Location: Zoom Google Maps: 43.819680, -0.604813
8135779	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0715 Surface: 588 Location: Zoom Google Maps: 43.819768, -0.604597
8135780	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0718 Surface: 7 Location: Zoom Google Maps: 43.819618, -0.604814
8135781	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0719 Surface: 2084 Location: Zoom Google Maps: 43.819775, -0.604162
8135782	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE CAILLOLE	Department: 40 Parcel Code: 400200000A0740 Surface: 16370 Location: Zoom Google Maps: 43.820082, -0.598424
8135783	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE CAILLOLE	Department: 40 Parcel Code: 400200000A0741 Surface: 7064 Location: Zoom Google Maps: 43.819612, -0.598507
8135784	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE CAILLOLE	Department: 40 Parcel Code: 400200000A0741 Surface: 7064 Location: Zoom Google Maps: 43.819612, -0.598507
8135785	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE CAILLOLE	Department: 40 Parcel Code: 400200000A0742 Surface: 3193 Location: Zoom Google Maps: 43.819334, -0.599845
8135786	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE CAILLOLE	Department: 40 Parcel Code: 400200000A0742 Surface: 3193 Location: Zoom Google Maps: 43.819334, -0.599845
8135793	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0757 Surface: 2200 Location: Zoom Google Maps: 43.819431, -0.602828
8135807	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LE BOURG	Department: 40 Parcel Code: 400200000A0871 Surface: 218 Location: Zoom Google Maps: 43.815778, -0.603217
8135810	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LE BOURG	Department: 40 Parcel Code: 400200000A0875 Surface: 788 Location: Zoom Google Maps: 43.816078, -0.603480
8135814	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0885 Surface: 26328 Location: Zoom Google Maps: 43.816566, -0.601717
8135863	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LES GNOYS	Department: 40 Parcel Code: 400200000A0983 Surface: 40689 Location: Zoom Google Maps: 43.818102, -0.603378
8135884	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE LA BERNADE	Department: 40 Parcel Code: 400200000B0339 Surface: 6076 Location: Zoom Google Maps: 43.804341, -0.585654
8135900	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE L AGREOUS	Department: 40 Parcel Code: 400200000B0402 Surface: 3155 Location: Zoom Google Maps: 43.800808, -0.592135
8135901	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE L AGREOUS	Department: 40 Parcel Code: 400200000B0403 Surface: 44722 Location: Zoom Google Maps: 43.799971, -0.590647
8135902	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE L AGREOUS	Department: 40 Parcel Code: 400200000B0404 Surface: 1960 Location: Zoom Google Maps: 43.799487, -0.589567
8135910	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE JEANTOQUE	Department: 40 Parcel Code: 400200000B0419 Surface: 3000 Location: Zoom Google Maps: 43.803913, -0.589596
8135911	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE JEANTOQUE	Department: 40 Parcel Code: 400200000B0420 Surface: 9377 Location: Zoom Google Maps: 43.805236, -0.589364
8135913	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE JEANTOQUE	Department: 40 Parcel Code: 400200000B0427 Surface: 5657 Location: Zoom Google Maps: 43.803395, -0.590467
8135914	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE JEANTOQUE	Department: 40 Parcel Code: 400200000B0428 Surface: 955 Location: Zoom Google Maps: 43.803309, -0.589814
8135931	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE JEANTOQUE	Department: 40 Parcel Code: 400200000B0737 Surface: 5264 Location: Zoom Google Maps: 43.802087, -0.590982
8135932	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE JEANTOQUE	Department: 40 Parcel Code: 400200000B0738 Surface: 12960 Location: Zoom Google Maps: 43.802563, -0.592039
8136015	GFA DU CHAY SOCIETE CIVILE GFA 330712837 @Company @Persons	40020 AURICE BACQUERONS	Department: 40 Parcel Code: 400200000C0768 Surface: 48358 Location: Zoom Google Maps: 43.800440, -0.596116

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.