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 DU COTEAU DES MOUILLES GFA 318224789 found 32 results

#	Company	Address	REF Geotag
14381828	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69019 BELLEVILLE-EN-BEAUJOLAIS LA COMBE	Department: 69 Parcel Code: 69019000AC0304 Surface: 9860 Location: Zoom Google Maps: 46.107920, 4.712168
14405222	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69053 CHENAS AU BOIS RETOUR	Department: 69 Parcel Code: 690530000B0200 Surface: 9230 Location: Zoom Google Maps: 46.229133, 4.714284
14435937	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS ESCUISSIN	Department: 69 Parcel Code: 691030000A0564 Surface: 1900 Location: Zoom Google Maps: 46.251036, 4.696772
14436272	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS BESSAY	Department: 69 Parcel Code: 691030000B0566 Surface: 3157 Location: Zoom Google Maps: 46.244404, 4.714486
14436278	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS LES MOUILLES	Department: 69 Parcel Code: 691030000B0581 Surface: 1981 Location: Zoom Google Maps: 46.243672, 4.719400
14436279	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS LES MOUILLES	Department: 69 Parcel Code: 691030000B0582 Surface: 2267 Location: Zoom Google Maps: 46.243779, 4.719700
14436291	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS LES MOUILLES	Department: 69 Parcel Code: 691030000B0609 Surface: 273 Location: Zoom Google Maps: 46.239988, 4.718758
14436292	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS LES MOUILLES	Department: 69 Parcel Code: 691030000B0610 Surface: 2270 Location: Zoom Google Maps: 46.240681, 4.718798
14436293	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS LES MOUILLES	Department: 69 Parcel Code: 691030000B0612 Surface: 1408 Location: Zoom Google Maps: 46.241795, 4.718672
14436294	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS LES MOUILLES	Department: 69 Parcel Code: 691030000B0613 Surface: 2305 Location: Zoom Google Maps: 46.241573, 4.718441
14436295	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS LES MOUILLES	Department: 69 Parcel Code: 691030000B0614 Surface: 1975 Location: Zoom Google Maps: 46.240652, 4.718300
14436296	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS LES MOUILLES	Department: 69 Parcel Code: 691030000B0614 Surface: 1975 Location: Zoom Google Maps: 46.240652, 4.718300
14436297	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS LES MOUILLES	Department: 69 Parcel Code: 691030000B0618 Surface: 70 Location: Zoom Google Maps: 46.241088, 4.717848
14436298	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS LES MOUILLES	Department: 69 Parcel Code: 691030000B0621 Surface: 2457 Location: Zoom Google Maps: 46.242033, 4.718327
14436299	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS LES MOUILLES	Department: 69 Parcel Code: 691030000B0622 Surface: 3787 Location: Zoom Google Maps: 46.241590, 4.717985
14436315	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS LES MOUILLES	Department: 69 Parcel Code: 691030000B0712 Surface: 140 Location: Zoom Google Maps: 46.241134, 4.717832
14436316	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS LES MOUILLES	Department: 69 Parcel Code: 691030000B0713 Surface: 815 Location: Zoom Google Maps: 46.241198, 4.718089
14436508	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS LES MOUILLES	Department: 69 Parcel Code: 691030000B1409 Surface: 1964 Location: Zoom Google Maps: 46.240854, 4.717670
14436509	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS LES MOUILLES	Department: 69 Parcel Code: 691030000B1409 Surface: 1964 Location: Zoom Google Maps: 46.240854, 4.717670
14436511	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS LES MOUILLES	Department: 69 Parcel Code: 691030000B1411 Surface: 714 Location: Zoom Google Maps: 46.241371, 4.717603
14436616	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS EN RIZIERE	Department: 69 Parcel Code: 691030000C0245 Surface: 2045 Location: Zoom Google Maps: 46.230939, 4.730811
14436620	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS EN RIZIERE	Department: 69 Parcel Code: 691030000C0267 Surface: 1970 Location: Zoom Google Maps: 46.232979, 4.728877
14436621	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS EN RIZIERE	Department: 69 Parcel Code: 691030000C0272 Surface: 2612 Location: Zoom Google Maps: 46.232257, 4.728978
14436622	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS EN RIZIERE	Department: 69 Parcel Code: 691030000C0273 Surface: 2523 Location: Zoom Google Maps: 46.232271, 4.728689
14436623	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS EN RIZIERE	Department: 69 Parcel Code: 691030000C0274 Surface: 2840 Location: Zoom Google Maps: 46.232272, 4.728406
14436624	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS EN RIZIERE	Department: 69 Parcel Code: 691030000C0276 Surface: 1480 Location: Zoom Google Maps: 46.232193, 4.727740
14436625	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS EN RIZIERE	Department: 69 Parcel Code: 691030000C0277 Surface: 1540 Location: Zoom Google Maps: 46.232252, 4.727553
14436626	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS EN RIZIERE	Department: 69 Parcel Code: 691030000C0278 Surface: 1530 Location: Zoom Google Maps: 46.232372, 4.727432
14436627	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS EN RIZIERE	Department: 69 Parcel Code: 691030000C0279 Surface: 1550 Location: Zoom Google Maps: 46.232310, 4.727200
14436629	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS EN RIZIERE	Department: 69 Parcel Code: 691030000C0289 Surface: 2849 Location: Zoom Google Maps: 46.233040, 4.727574
14436630	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS EN RIZIERE	Department: 69 Parcel Code: 691030000C0290 Surface: 2881 Location: Zoom Google Maps: 46.233012, 4.728042
14436686	GFA DU COTEAU DES MOUILLES GFA 318224789 @Company @Persons	69103 JULIENAS EN RIZIERE	Department: 69 Parcel Code: 691030000C0588 Surface: 6341 Location: Zoom Google Maps: 46.230093, 4.725338

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.