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 MAUME SC U18178623 found 26 results

#	Company	Address	REF Geotag
3545803	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN MAZOYERES OU CHARMES	Department: 21 Parcel Code: 21295000BM0086 Surface: 1256 Location: Zoom Google Maps: 47.206668, 4.970464
3558817	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN VIGNE BLANCHE	Department: 21 Parcel Code: 21295000BE0022 Surface: 204 Location: Zoom Google Maps: 47.218763, 4.985887
3561242	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN VIGNE BLANCHE	Department: 21 Parcel Code: 21295000BE0023 Surface: 4470 Location: Zoom Google Maps: 47.218286, 4.987779
3563210	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN AV DE SPY	Department: 21 Parcel Code: 21295000CH0194 Surface: 1460 Location: Zoom Google Maps: 47.225671, 4.992525
3565575	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN LA PERRIERE	Department: 21 Parcel Code: 21295000BR0259 Surface: 262 Location: Zoom Google Maps: 47.220254, 4.969621
3569416	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN LA JUSTICE	Department: 21 Parcel Code: 21295000AI0275 Surface: 1397 Location: Zoom Google Maps: 47.229455, 4.985333
3573655	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN RTE DES GRANDS CRUS	Department: 21 Parcel Code: 21295000AC0456 Surface: 192 Location: Zoom Google Maps: 47.228204, 4.968174
3591750	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN VIGNE BLANCHE	Department: 21 Parcel Code: 21295000BE0021 Surface: 514 Location: Zoom Google Maps: 47.218873, 4.985915
3609977	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN LE FOURNEAU	Department: 21 Parcel Code: 21295000BI0143 Surface: 763 Location: Zoom Google Maps: 47.215463, 4.976056
3626987	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN AUX ETELOIS	Department: 21 Parcel Code: 21295000BP0202 Surface: 2455 Location: Zoom Google Maps: 47.212673, 4.971385
3671029	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN LA PERRIERE	Department: 21 Parcel Code: 21295000BR0179 Surface: 561 Location: Zoom Google Maps: 47.220166, 4.969510
3674469	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN CLOS PRIEUR BAS	Department: 21 Parcel Code: 21295000BP0050 Surface: 444 Location: Zoom Google Maps: 47.218597, 4.971576
3674518	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN MAZOYERES OU CHARMES	Department: 21 Parcel Code: 21295000BM0080 Surface: 465 Location: Zoom Google Maps: 47.207375, 4.970064
3690527	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN LES MAZIS BAS	Department: 21 Parcel Code: 21295000BS0042 Surface: 4409 Location: Zoom Google Maps: 47.221432, 4.968251
3703445	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN RUE DE LAVAUX	Department: 21 Parcel Code: 21295000AC0391 Surface: 253 Location: Zoom Google Maps: 47.228271, 4.968159
3716866	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN ES MUROTS	Department: 21 Parcel Code: 21295000AM0100 Surface: 2000 Location: Zoom Google Maps: 47.223779, 4.988731
3718312	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN RONCEVIE	Department: 21 Parcel Code: 21295000BK0093 Surface: 2112 Location: Zoom Google Maps: 47.209738, 4.974488
3719047	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN LA PERRIERE	Department: 21 Parcel Code: 21295000BR0178 Surface: 544 Location: Zoom Google Maps: 47.220086, 4.969660
3725132	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0024 Surface: 2047 Location: Zoom Google Maps: 47.233725, 4.963332
3729914	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN LES MAZIS BAS	Department: 21 Parcel Code: 21295000BS0050 Surface: 590 Location: Zoom Google Maps: 47.220472, 4.968372
3735266	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN LE FOURNEAU	Department: 21 Parcel Code: 21295000BI0145 Surface: 457 Location: Zoom Google Maps: 47.215985, 4.976338
3742589	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN LA JUSTICE	Department: 21 Parcel Code: 21295000AI0276 Surface: 700 Location: Zoom Google Maps: 47.229390, 4.985450
3754947	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMPEAUX	Department: 21 Parcel Code: 21295000AD0025 Surface: 680 Location: Zoom Google Maps: 47.233343, 4.963287
3757222	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN LE FOURNEAU	Department: 21 Parcel Code: 21295000BI0144 Surface: 467 Location: Zoom Google Maps: 47.215012, 4.975702
3760718	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN LA PERRIERE	Department: 21 Parcel Code: 21295000BR0258 Surface: 1367 Location: Zoom Google Maps: 47.220395, 4.969721
3775945	GFA DU DOMAINE MAUME SC U18178623 @Company @Persons	21295 GEVREY CHAMBERTIN CHAMP FRANC	Department: 21 Parcel Code: 21295000CE0015 Surface: 293 Location: Zoom Google Maps: 47.223545, 4.991141

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.