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 DOMAINE DE POUILLY GFA 517495479 found 29 results

#	Company	Address	REF Geotag
11604437	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY L ETOULE	Department: 58 Parcel Code: 580400000A0038 Surface: 59670 Location: Zoom Google Maps: 47.026664, 3.711817
11604438	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY LE PATUREAU	Department: 58 Parcel Code: 580400000A0039 Surface: 61930 Location: Zoom Google Maps: 47.026274, 3.708966
11604440	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY LA CREUZE	Department: 58 Parcel Code: 580400000A0043 Surface: 170600 Location: Zoom Google Maps: 47.029902, 3.713688
11604441	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY CHAMP DE SAULIERES	Department: 58 Parcel Code: 580400000A0045 Surface: 8344 Location: Zoom Google Maps: 47.029456, 3.717497
11604442	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY CHAMP DE SAULIERES	Department: 58 Parcel Code: 580400000A0047 Surface: 13355 Location: Zoom Google Maps: 47.030216, 3.719505
11604452	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY GUISSERAND	Department: 58 Parcel Code: 580400000A0109 Surface: 49554 Location: Zoom Google Maps: 47.028940, 3.719339
11604453	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY LE BRIEUX	Department: 58 Parcel Code: 580400000A0111 Surface: 7398 Location: Zoom Google Maps: 47.025285, 3.718028
11604454	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY LE BRIEUX	Department: 58 Parcel Code: 580400000A0112 Surface: 36298 Location: Zoom Google Maps: 47.027109, 3.717410
11604455	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY LE BRIEUX	Department: 58 Parcel Code: 580400000A0113 Surface: 42158 Location: Zoom Google Maps: 47.026807, 3.716209
11604456	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY LE BRIEUX	Department: 58 Parcel Code: 580400000A0114 Surface: 85 Location: Zoom Google Maps: 47.026215, 3.715140
11604457	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY LE BRIEUX	Department: 58 Parcel Code: 580400000A0115 Surface: 1310 Location: Zoom Google Maps: 47.025942, 3.715005
11604458	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY POUILLY	Department: 58 Parcel Code: 580400000A0117 Surface: 1776 Location: Zoom Google Maps: 47.024809, 3.714251
11604459	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY POUILLY	Department: 58 Parcel Code: 580400000A0117 Surface: 1776 Location: Zoom Google Maps: 47.024809, 3.714251
11604460	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY LE PETIT PRE	Department: 58 Parcel Code: 580400000A0120 Surface: 44550 Location: Zoom Google Maps: 47.025742, 3.713050
11604461	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY LE PETIT PRE	Department: 58 Parcel Code: 580400000A0120 Surface: 44550 Location: Zoom Google Maps: 47.025742, 3.713050
11604462	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY LA CHAUME BRIFFAUT	Department: 58 Parcel Code: 580400000A0123 Surface: 49350 Location: Zoom Google Maps: 47.022462, 3.716774
11604463	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY LA CHAUME BRIFFAUT	Department: 58 Parcel Code: 580400000A0124 Surface: 17900 Location: Zoom Google Maps: 47.022804, 3.718701
11604476	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY L OUCHE	Department: 58 Parcel Code: 580400000A0227 Surface: 11560 Location: Zoom Google Maps: 47.024528, 3.710667
11604477	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY PRE DE CHATILLON	Department: 58 Parcel Code: 580400000A0234 Surface: 67906 Location: Zoom Google Maps: 47.019801, 3.718746
11604478	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY PRE DE CHATILLON	Department: 58 Parcel Code: 580400000A0234 Surface: 67906 Location: Zoom Google Maps: 47.019801, 3.718746
11604481	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY LE PETIT PRE	Department: 58 Parcel Code: 580400000A0253 Surface: 8766 Location: Zoom Google Maps: 47.023821, 3.713013
11604482	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY LE BRIEUX	Department: 58 Parcel Code: 580400000A0254 Surface: 994 Location: Zoom Google Maps: 47.024387, 3.713703
11604483	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY LE BRIEUX	Department: 58 Parcel Code: 580400000A0256 Surface: 2010 Location: Zoom Google Maps: 47.023590, 3.717913
11604487	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY POUILLY	Department: 58 Parcel Code: 580400000A0263 Surface: 492 Location: Zoom Google Maps: 47.025028, 3.714446
11604488	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY POUILLY	Department: 58 Parcel Code: 580400000A0264 Surface: 279 Location: Zoom Google Maps: 47.025124, 3.714613
11604491	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY POUILLY	Department: 58 Parcel Code: 580400000A0267 Surface: 4684 Location: Zoom Google Maps: 47.023945, 3.714072
11604492	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY POUILLY	Department: 58 Parcel Code: 580400000A0268 Surface: 347 Location: Zoom Google Maps: 47.024511, 3.714352
11604493	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY LE BRIEUX	Department: 58 Parcel Code: 580400000A0269 Surface: 66375 Location: Zoom Google Maps: 47.024649, 3.718576
11604494	GFA DU DOMAINE DE POUILLY GFA 517495479 @Company @Persons	58040 BRINAY LE BRIEUX	Department: 58 Parcel Code: 580400000A0270 Surface: 317 Location: Zoom Google Maps: 47.024280, 3.715731

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.