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 SCAPH GFA 794929356 found 18 results

#	Company	Address	REF Geotag
7529766	GFA DU SCAPH GFA 794929356 @Company @Persons	37136 LE LOUROUX LE MARCHAIS GASNEAU	Department: 37 Parcel Code: 37136000ER0096 Surface: 3030 Location: Zoom Google Maps: 47.144189, 0.750103
7529767	GFA DU SCAPH GFA 794929356 @Company @Persons	37136 LE LOUROUX LE MARCHAIS GASNEAU	Department: 37 Parcel Code: 37136000ER0100 Surface: 20430 Location: Zoom Google Maps: 47.143795, 0.753879
7529768	GFA DU SCAPH GFA 794929356 @Company @Persons	37136 LE LOUROUX LE MARCHAIS GASNEAU	Department: 37 Parcel Code: 37136000ER0101 Surface: 31500 Location: Zoom Google Maps: 47.143340, 0.752124
7529769	GFA DU SCAPH GFA 794929356 @Company @Persons	37136 LE LOUROUX LE MARCHAIS GASNEAU	Department: 37 Parcel Code: 37136000ER0102 Surface: 1180 Location: Zoom Google Maps: 47.143279, 0.751803
7529792	GFA DU SCAPH GFA 794929356 @Company @Persons	37136 LE LOUROUX LA PETITE VARENNE	Department: 37 Parcel Code: 37136000FR0027 Surface: 14950 Location: Zoom Google Maps: 47.139113, 0.753216
7529793	GFA DU SCAPH GFA 794929356 @Company @Persons	37136 LE LOUROUX LA BREPENNIERE	Department: 37 Parcel Code: 37136000FR0031 Surface: 3410 Location: Zoom Google Maps: 47.137367, 0.752735
7529794	GFA DU SCAPH GFA 794929356 @Company @Persons	37136 LE LOUROUX LA BREPENNIERE	Department: 37 Parcel Code: 37136000FR0041 Surface: 6480 Location: Zoom Google Maps: 47.136806, 0.754230
7529795	GFA DU SCAPH GFA 794929356 @Company @Persons	37136 LE LOUROUX LA GITONNIERE	Department: 37 Parcel Code: 37136000FR0048 Surface: 11260 Location: Zoom Google Maps: 47.137995, 0.754652
7529796	GFA DU SCAPH GFA 794929356 @Company @Persons	37136 LE LOUROUX LA GITONNIERE	Department: 37 Parcel Code: 37136000FR0074 Surface: 4680 Location: Zoom Google Maps: 47.137494, 0.755083
7529797	GFA DU SCAPH GFA 794929356 @Company @Persons	37136 LE LOUROUX LA BREPENNIERE	Department: 37 Parcel Code: 37136000FR0194 Surface: 3555 Location: Zoom Google Maps: 47.136287, 0.752240
7529798	GFA DU SCAPH GFA 794929356 @Company @Persons	37136 LE LOUROUX LA BREPENNIERE	Department: 37 Parcel Code: 37136000FR0203 Surface: 1872 Location: Zoom Google Maps: 47.136571, 0.751399
7529799	GFA DU SCAPH GFA 794929356 @Company @Persons	37136 LE LOUROUX LA BREPENNIERE	Department: 37 Parcel Code: 37136000FR0204 Surface: 1210 Location: Zoom Google Maps: 47.136735, 0.751880
7529874	GFA DU SCAPH GFA 794929356 @Company @Persons	37136 LE LOUROUX PIECE DE LA PRESLE	Department: 37 Parcel Code: 371360000G0394 Surface: 1194 Location: Zoom Google Maps: 47.157566, 0.788231
7529876	GFA DU SCAPH GFA 794929356 @Company @Persons	37136 LE LOUROUX BEAUVAIS	Department: 37 Parcel Code: 371360000G0397 Surface: 2315 Location: Zoom Google Maps: 47.158040, 0.787891
7529878	GFA DU SCAPH GFA 794929356 @Company @Persons	37136 LE LOUROUX PIECE DE LA PRESLE	Department: 37 Parcel Code: 371360000G0400 Surface: 144 Location: Zoom Google Maps: 47.157669, 0.788584
7529879	GFA DU SCAPH GFA 794929356 @Company @Persons	37136 LE LOUROUX LE PARC	Department: 37 Parcel Code: 371360000G0402 Surface: 4761 Location: Zoom Google Maps: 47.158169, 0.788045
7529881	GFA DU SCAPH GFA 794929356 @Company @Persons	37136 LE LOUROUX BEAUVAIS	Department: 37 Parcel Code: 371360000G0406 Surface: 79 Location: Zoom Google Maps: 47.157626, 0.787972
7529882	GFA DU SCAPH GFA 794929356 @Company @Persons	37136 LE LOUROUX PIECE DE LA PRESLE	Department: 37 Parcel Code: 371360000G0407 Surface: 2 Location: Zoom Google Maps: 47.157765, 0.788480

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.