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 DUPUY SC U14919127 found 38 results

#	Company	Address	REF Geotag
18776101	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT COSSELETTE	Department: 97 Parcel Code: 97103000AB0281 Surface: 405 Location: Zoom Google Maps: 16.273392, -61.600944
18776102	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT COSSELETTE	Department: 97 Parcel Code: 97103000AB0282 Surface: 406 Location: Zoom Google Maps: 16.273306, -61.600805
18776103	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT COSSELETTE	Department: 97 Parcel Code: 97103000AB0283 Surface: 63206 Location: Zoom Google Maps: 16.272233, -61.601385
18776104	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT COSSELETTE	Department: 97 Parcel Code: 97103000AB0284 Surface: 15813 Location: Zoom Google Maps: 16.271223, -61.603944
18776105	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT COSSELETTE	Department: 97 Parcel Code: 97103000AB0285 Surface: 79112 Location: Zoom Google Maps: 16.268515, -61.602795
18776106	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT COSSELETTE	Department: 97 Parcel Code: 97103000AB0286 Surface: 6095 Location: Zoom Google Maps: 16.267472, -61.604442
18776107	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT COSSELETTE	Department: 97 Parcel Code: 97103000AB0287 Surface: 79287 Location: Zoom Google Maps: 16.268185, -61.606244
18776108	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT COSSELETTE	Department: 97 Parcel Code: 97103000AB0288 Surface: 4350 Location: Zoom Google Maps: 16.266449, -61.608037
18776109	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT COSSELETTE	Department: 97 Parcel Code: 97103000AB0289 Surface: 43911 Location: Zoom Google Maps: 16.266999, -61.610504
18776110	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT COSSELETTE	Department: 97 Parcel Code: 97103000AB0290 Surface: 6376 Location: Zoom Google Maps: 16.268334, -61.605606
18776111	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AB0291 Surface: 385 Location: Zoom Google Maps: 16.267073, -61.602905
18776112	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AB0292 Surface: 72869 Location: Zoom Google Maps: 16.266411, -61.604238
18776113	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AB0293 Surface: 77901 Location: Zoom Google Maps: 16.266101, -61.602209
18776114	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AB0294 Surface: 75842 Location: Zoom Google Maps: 16.264984, -61.600218
18776115	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AB0295 Surface: 76394 Location: Zoom Google Maps: 16.263228, -61.602872
18776116	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AB0296 Surface: 74807 Location: Zoom Google Maps: 16.263920, -61.606295
18776117	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AB0297 Surface: 76113 Location: Zoom Google Maps: 16.261849, -61.604455
18776118	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AB0298 Surface: 69385 Location: Zoom Google Maps: 16.259843, -61.605946
18776119	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AB0299 Surface: 79842 Location: Zoom Google Maps: 16.260171, -61.608421
18776122	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AB0305 Surface: 76172 Location: Zoom Google Maps: 16.262898, -61.611866
18776123	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AB0306 Surface: 32182 Location: Zoom Google Maps: 16.264851, -61.611084
18776124	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AB0307 Surface: 83590 Location: Zoom Google Maps: 16.262980, -61.608412
18776125	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AB0308 Surface: 73239 Location: Zoom Google Maps: 16.265490, -61.607892
18776126	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AB0309 Surface: 4949 Location: Zoom Google Maps: 16.263349, -61.609913
18776127	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AB0310 Surface: 8471 Location: Zoom Google Maps: 16.263072, -61.606395
18776128	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT BUDAN	Department: 97 Parcel Code: 97103000AB0311 Surface: 20062 Location: Zoom Google Maps: 16.259542, -61.605763
18776131	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AB0353 Surface: 1136 Location: Zoom Google Maps: 16.259877, -61.612840
18776132	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT 7439, CHE DE WONCHE	Department: 97 Parcel Code: 97103000AB0356 Surface: 73202 Location: Zoom Google Maps: 16.260417, -61.612974
18780527	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AZ0092 Surface: 67429 Location: Zoom Google Maps: 16.257064, -61.610673
18780528	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AZ0093 Surface: 1795 Location: Zoom Google Maps: 16.258071, -61.610555
18780529	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AZ0094 Surface: 20062 Location: Zoom Google Maps: 16.258272, -61.610147
18780530	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AZ0095 Surface: 66760 Location: Zoom Google Maps: 16.257401, -61.606872
18780531	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AZ0096 Surface: 77880 Location: Zoom Google Maps: 16.256359, -61.614153
18780532	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AZ0097 Surface: 20963 Location: Zoom Google Maps: 16.254523, -61.616263
18780533	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AZ0098 Surface: 62026 Location: Zoom Google Maps: 16.253912, -61.614869
18780534	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT 8001, CHE DE LA DIGUE	Department: 97 Parcel Code: 97103000AZ0099 Surface: 77444 Location: Zoom Google Maps: 16.251717, -61.615616
18780535	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT 8001, CHE DE LA DIGUE	Department: 97 Parcel Code: 97103000AZ0099 Surface: 77444 Location: Zoom Google Maps: 16.251717, -61.615616
18780536	GFA DUPUY SC U14919127 @Company @Persons	97103 BAIE MAHAULT DUPUY	Department: 97 Parcel Code: 97103000AZ0100 Surface: 1164 Location: Zoom Google Maps: 16.252473, -61.617567

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.