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 ESTIVAL GFA 835115494 found 41 results

#	Company	Address	REF Geotag
1842265	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LE VILLAGE	Department: 11 Parcel Code: 110230000B0157 Surface: 100 Location: Zoom Google Maps: 43.219248, 2.511246
1842266	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LE VILLAGE	Department: 11 Parcel Code: 110230000B0158 Surface: 180 Location: Zoom Google Maps: 43.219118, 2.511304
1842328	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS FRANCOU	Department: 11 Parcel Code: 110230000B0358 Surface: 6751 Location: Zoom Google Maps: 43.218503, 2.497945
1842329	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS FRANCOU	Department: 11 Parcel Code: 110230000B0358 Surface: 6751 Location: Zoom Google Maps: 43.218503, 2.497945
1842332	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS AUX OLIVIERS	Department: 11 Parcel Code: 110230000B0367 Surface: 1500 Location: Zoom Google Maps: 43.217592, 2.497411
1842334	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS AUX OLIVIERS	Department: 11 Parcel Code: 110230000B0369 Surface: 1990 Location: Zoom Google Maps: 43.217908, 2.497317
1842353	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LA PRADE	Department: 11 Parcel Code: 110230000B0560 Surface: 70 Location: Zoom Google Maps: 43.219247, 2.510735
1842360	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LA PRADE	Department: 11 Parcel Code: 110230000B0646 Surface: 9472 Location: Zoom Google Maps: 43.220089, 2.511286
1842402	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS MIJEANE	Department: 11 Parcel Code: 110230000C0169 Surface: 16400 Location: Zoom Google Maps: 43.218597, 2.522197
1842403	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS MIJEANE	Department: 11 Parcel Code: 110230000C0169 Surface: 16400 Location: Zoom Google Maps: 43.218597, 2.522197
1842404	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LES ESPAILLARGUES	Department: 11 Parcel Code: 110230000C0186 Surface: 7412 Location: Zoom Google Maps: 43.215573, 2.525861
1842405	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LES ESPAILLARGUES	Department: 11 Parcel Code: 110230000C0188 Surface: 11050 Location: Zoom Google Maps: 43.214641, 2.526856
1842406	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LES ESPAILLARGUES	Department: 11 Parcel Code: 110230000C0188 Surface: 11050 Location: Zoom Google Maps: 43.214641, 2.526856
1842407	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LES ESPAILLARGUES	Department: 11 Parcel Code: 110230000C0195 Surface: 2460 Location: Zoom Google Maps: 43.214746, 2.525328
1842409	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS CHEMIN DE MIJEANE	Department: 11 Parcel Code: 110230000C0210 Surface: 15494 Location: Zoom Google Maps: 43.216776, 2.521106
1842410	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS CHEMIN DE MIJEANE	Department: 11 Parcel Code: 110230000C0210 Surface: 15494 Location: Zoom Google Maps: 43.216776, 2.521106
1842411	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS CHEMIN DE MIJEANE	Department: 11 Parcel Code: 110230000C0210 Surface: 15494 Location: Zoom Google Maps: 43.216776, 2.521106
1842412	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LES CAIROUX	Department: 11 Parcel Code: 110230000C0214 Surface: 6410 Location: Zoom Google Maps: 43.217884, 2.519001
1842413	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LES CAIROUX	Department: 11 Parcel Code: 110230000C0216 Surface: 13390 Location: Zoom Google Maps: 43.219013, 2.520592
1842414	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LES CAIROUX	Department: 11 Parcel Code: 110230000C0216 Surface: 13390 Location: Zoom Google Maps: 43.219013, 2.520592
1842415	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LES CAIROUX	Department: 11 Parcel Code: 110230000C0229 Surface: 2997 Location: Zoom Google Maps: 43.217664, 2.518406
1842416	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LES CAIROUX	Department: 11 Parcel Code: 110230000C0229 Surface: 2997 Location: Zoom Google Maps: 43.217664, 2.518406
1842419	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS CHEMIN DE MARSEILLETTE	Department: 11 Parcel Code: 110230000C0256 Surface: 17920 Location: Zoom Google Maps: 43.216592, 2.517808
1842420	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS CHEMIN DE MARSEILLETTE	Department: 11 Parcel Code: 110230000C0256 Surface: 17920 Location: Zoom Google Maps: 43.216592, 2.517808
1842443	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS CHEMIN DE BIZE	Department: 11 Parcel Code: 110230000C0335 Surface: 2900 Location: Zoom Google Maps: 43.211768, 2.512462
1842444	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS CHEMIN DE BIZE	Department: 11 Parcel Code: 110230000C0336 Surface: 2900 Location: Zoom Google Maps: 43.210979, 2.512336
1842445	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS CHEMIN DE BIZE	Department: 11 Parcel Code: 110230000C0339 Surface: 2574 Location: Zoom Google Maps: 43.212248, 2.511628
1842450	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LES ESPAILLARGUES	Department: 11 Parcel Code: 110230000C0373 Surface: 12500 Location: Zoom Google Maps: 43.214583, 2.525582
1842451	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LES ESPAILLARGUES	Department: 11 Parcel Code: 110230000C0373 Surface: 12500 Location: Zoom Google Maps: 43.214583, 2.525582
1842465	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LES CAIROUX	Department: 11 Parcel Code: 110230000C0461 Surface: 13849 Location: Zoom Google Maps: 43.217903, 2.520165
1842466	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LES CAIROUX	Department: 11 Parcel Code: 110230000C0461 Surface: 13849 Location: Zoom Google Maps: 43.217903, 2.520165
1842467	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LES CAIROUX	Department: 11 Parcel Code: 110230000C0462 Surface: 13514 Location: Zoom Google Maps: 43.217997, 2.521246
1842468	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LES CAIROUX	Department: 11 Parcel Code: 110230000C0462 Surface: 13514 Location: Zoom Google Maps: 43.217997, 2.521246
1842500	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS CHEMIN DE BIZE	Department: 11 Parcel Code: 110230000C0611 Surface: 3773 Location: Zoom Google Maps: 43.211652, 2.511731
1842501	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS CHEMIN DE BIZE	Department: 11 Parcel Code: 110230000C0612 Surface: 4027 Location: Zoom Google Maps: 43.211359, 2.512096
1842507	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LE MOULIN	Department: 11 Parcel Code: 110230000C0642 Surface: 888 Location: Zoom Google Maps: 43.216148, 2.510803
1842508	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS LE MOULIN	Department: 11 Parcel Code: 110230000C0642 Surface: 888 Location: Zoom Google Maps: 43.216148, 2.510803
1842541	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS CHEMIN DE MARSEILLETTE	Department: 11 Parcel Code: 110230000C0790 Surface: 7158 Location: Zoom Google Maps: 43.214402, 2.521443
1842542	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS CHEMIN DE MARSEILLETTE	Department: 11 Parcel Code: 110230000C0790 Surface: 7158 Location: Zoom Google Maps: 43.214402, 2.521443
1842544	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS CHEMIN DE MARSEILLETTE	Department: 11 Parcel Code: 110230000C0792 Surface: 8054 Location: Zoom Google Maps: 43.214001, 2.522737
1842545	GFA ESTIVAL GFA 835115494 @Company @Persons	11023 BADENS CHEMIN DE MARSEILLETTE	Department: 11 Parcel Code: 110230000C0792 Surface: 8054 Location: Zoom Google Maps: 43.214001, 2.522737

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.