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 SEPT UN SC U25013280 found 27 results

#	Company	Address	REF Geotag
2787601	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN LE SEPT UN	Department: 16 Parcel Code: 16058000AP0094 Surface: 4744 Location: Zoom Google Maps: 45.709885, -0.301579
2809153	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN LES GRAVES	Department: 16 Parcel Code: 16058000AK0034 Surface: 4168 Location: Zoom Google Maps: 45.703201, -0.290770
2820321	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN LES GRAVES	Department: 16 Parcel Code: 16058000AK0038 Surface: 2368 Location: Zoom Google Maps: 45.702720, -0.289905
2827976	GFA DU SEPT UN SC U25013280 @Company @Persons	16243 NERCILLAC LES EGAUDS	Department: 16 Parcel Code: 162430000D0560 Surface: 13978 Location: Zoom Google Maps: 45.720427, -0.289237
2844139	GFA DU SEPT UN SC U25013280 @Company @Persons	16243 NERCILLAC LES EGAUDS	Department: 16 Parcel Code: 162430000D0133 Surface: 7025 Location: Zoom Google Maps: 45.720589, -0.289897
2845297	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN 0032, RTE DE SAINT TROJAN	Department: 16 Parcel Code: 16058000AP0276 Surface: 427 Location: Zoom Google Maps: 45.711184, -0.301740
2846445	GFA DU SEPT UN SC U25013280 @Company @Persons	16243 NERCILLAC LES EGAUDS	Department: 16 Parcel Code: 162430000D0560 Surface: 13978 Location: Zoom Google Maps: 45.720427, -0.289237
2849925	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN LES SABLONS	Department: 16 Parcel Code: 16058000AN0169 Surface: 5369 Location: Zoom Google Maps: 45.701389, -0.299079
2853277	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN LES GRAVES	Department: 16 Parcel Code: 16058000AK0058 Surface: 1988 Location: Zoom Google Maps: 45.703367, -0.288921
2854817	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN LE SEPT UN	Department: 16 Parcel Code: 16058000AP0094 Surface: 4744 Location: Zoom Google Maps: 45.709885, -0.301579
2855097	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN LES SABLONS	Department: 16 Parcel Code: 16058000AN0128 Surface: 3624 Location: Zoom Google Maps: 45.701400, -0.298609
2860540	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN LE ROUTRAUD	Department: 16 Parcel Code: 16058000AR0349 Surface: 11857 Location: Zoom Google Maps: 45.711270, -0.294180
2874362	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN LE SEPT UN	Department: 16 Parcel Code: 16058000AP0021 Surface: 200 Location: Zoom Google Maps: 45.710910, -0.300445
2881354	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN PORTE FACHE	Department: 16 Parcel Code: 16058000AS0103 Surface: 29403 Location: Zoom Google Maps: 45.711671, -0.304616
2886255	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN LES GRAVES	Department: 16 Parcel Code: 16058000AK0030 Surface: 2240 Location: Zoom Google Maps: 45.703495, -0.289746
2898209	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN LE ROUTRAUD	Department: 16 Parcel Code: 16058000AR0023 Surface: 1528 Location: Zoom Google Maps: 45.711595, -0.294998
2901260	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN SUR BOUTIERS	Department: 16 Parcel Code: 16058000AL0099 Surface: 12024 Location: Zoom Google Maps: 45.706457, -0.300007
2908254	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN LE SEPT UN	Department: 16 Parcel Code: 16058000AP0280 Surface: 23737 Location: Zoom Google Maps: 45.709877, -0.303023
2909703	GFA DU SEPT UN SC U25013280 @Company @Persons	16243 NERCILLAC LES EGAUDS	Department: 16 Parcel Code: 162430000D0146 Surface: 1440 Location: Zoom Google Maps: 45.718821, -0.285964
2912464	GFA DU SEPT UN SC U25013280 @Company @Persons	16243 NERCILLAC VIGNES DES EGAUDS	Department: 16 Parcel Code: 162430000D0561 Surface: 13192 Location: Zoom Google Maps: 45.718501, -0.282378
2917169	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN LES SABLONS	Department: 16 Parcel Code: 16058000AN0129 Surface: 6460 Location: Zoom Google Maps: 45.702390, -0.297555
2917687	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN SUR BOUTIERS	Department: 16 Parcel Code: 16058000AL0009 Surface: 1764 Location: Zoom Google Maps: 45.706796, -0.296870
2922675	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN SUR BOUTIERS	Department: 16 Parcel Code: 16058000AL0010 Surface: 7920 Location: Zoom Google Maps: 45.707221, -0.298275
2941407	GFA DU SEPT UN SC U25013280 @Company @Persons	16243 NERCILLAC LES EGAUDS	Department: 16 Parcel Code: 162430000D0136 Surface: 3162 Location: Zoom Google Maps: 45.720150, -0.288827
2941772	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN LE SEPT UN	Department: 16 Parcel Code: 16058000AP0013 Surface: 344 Location: Zoom Google Maps: 45.711035, -0.301878
2953966	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN LE SEPT UN	Department: 16 Parcel Code: 16058000AP0279 Surface: 1668 Location: Zoom Google Maps: 45.711124, -0.301639
2954635	GFA DU SEPT UN SC U25013280 @Company @Persons	16058 BOUTIERS-SAINT-TROJAN LES SABLONS	Department: 16 Parcel Code: 16058000AM0185 Surface: 670 Location: Zoom Google Maps: 45.701594, -0.298121

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.