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 FOMA GFA 442434999 found 40 results

#	Company	Address	REF Geotag
18837338	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT NORD	Department: 97 Parcel Code: 972030000B0181 Surface: 256 Location: Zoom Google Maps: 14.867801, -61.122783
18837339	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT NORD	Department: 97 Parcel Code: 972030000B0182 Surface: 256 Location: Zoom Google Maps: 14.867547, -61.122899
18837478	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT NORD	Department: 97 Parcel Code: 972030000B0746 Surface: 3840 Location: Zoom Google Maps: 14.867934, -61.122783
18837479	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0002 Surface: 17950 Location: Zoom Google Maps: 14.860368, -61.128090
18837480	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0003 Surface: 12702 Location: Zoom Google Maps: 14.853668, -61.130498
18837481	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0003 Surface: 12702 Location: Zoom Google Maps: 14.853668, -61.130498
18837482	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0003 Surface: 12702 Location: Zoom Google Maps: 14.853668, -61.130498
18837483	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0004 Surface: 55135 Location: Zoom Google Maps: 14.855891, -61.130045
18837484	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0007 Surface: 272025 Location: Zoom Google Maps: 14.856846, -61.125814
18837485	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0007 Surface: 272025 Location: Zoom Google Maps: 14.856846, -61.125814
18837486	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0007 Surface: 272025 Location: Zoom Google Maps: 14.856846, -61.125814
18837487	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0008 Surface: 108875 Location: Zoom Google Maps: 14.847667, -61.132938
18837488	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0008 Surface: 108875 Location: Zoom Google Maps: 14.847667, -61.132938
18837489	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0008 Surface: 108875 Location: Zoom Google Maps: 14.847667, -61.132938
18837551	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0263 Surface: 150205 Location: Zoom Google Maps: 14.850529, -61.133819
18837552	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0263 Surface: 150205 Location: Zoom Google Maps: 14.850529, -61.133819
18837553	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0263 Surface: 150205 Location: Zoom Google Maps: 14.850529, -61.133819
18837554	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0264 Surface: 280761 Location: Zoom Google Maps: 14.861449, -61.129238
18837555	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0264 Surface: 280761 Location: Zoom Google Maps: 14.861449, -61.129238
18837556	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0264 Surface: 280761 Location: Zoom Google Maps: 14.861449, -61.129238
18837557	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0264 Surface: 280761 Location: Zoom Google Maps: 14.861449, -61.129238
18837558	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0264 Surface: 280761 Location: Zoom Google Maps: 14.861449, -61.129238
18837559	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0264 Surface: 280761 Location: Zoom Google Maps: 14.861449, -61.129238
18837560	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0264 Surface: 280761 Location: Zoom Google Maps: 14.861449, -61.129238
18837561	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0264 Surface: 280761 Location: Zoom Google Maps: 14.861449, -61.129238
18837562	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0264 Surface: 280761 Location: Zoom Google Maps: 14.861449, -61.129238
18837563	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0265 Surface: 390201 Location: Zoom Google Maps: 14.860207, -61.125206
18837564	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0265 Surface: 390201 Location: Zoom Google Maps: 14.860207, -61.125206
18837565	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0265 Surface: 390201 Location: Zoom Google Maps: 14.860207, -61.125206
18837566	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0266 Surface: 212393 Location: Zoom Google Maps: 14.853545, -61.129057
18837567	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0266 Surface: 212393 Location: Zoom Google Maps: 14.853545, -61.129057
18837568	GFA FOMA GFA 442434999 @Company @Persons	97203 BASSE POINTE HACKAERT SUD	Department: 97 Parcel Code: 972030000C0270 Surface: 53720 Location: Zoom Google Maps: 14.865097, -61.123314
18884523	GFA FOMA GFA 442434999 @Company @Persons	97228 SAINTE MARIE HABITATION LIMBE	Department: 97 Parcel Code: 972280000X0070 Surface: 1600 Location: Zoom Google Maps: 14.775313, -61.010644
18884524	GFA FOMA GFA 442434999 @Company @Persons	97228 SAINTE MARIE HABITATION LIMBE	Department: 97 Parcel Code: 972280000X0071 Surface: 140 Location: Zoom Google Maps: 14.774971, -61.010694
18884525	GFA FOMA GFA 442434999 @Company @Persons	97228 SAINTE MARIE HABITATION LIMBE	Department: 97 Parcel Code: 972280000X0072 Surface: 250 Location: Zoom Google Maps: 14.777334, -61.016145
18884557	GFA FOMA GFA 442434999 @Company @Persons	97228 SAINTE MARIE HABITATION LIMBE	Department: 97 Parcel Code: 972280000X0360 Surface: 5500 Location: Zoom Google Maps: 14.775268, -61.011265
18884558	GFA FOMA GFA 442434999 @Company @Persons	97228 SAINTE MARIE HABITATION LIMBE	Department: 97 Parcel Code: 972280000X0361 Surface: 440661 Location: Zoom Google Maps: 14.774846, -61.015752
18884559	GFA FOMA GFA 442434999 @Company @Persons	97228 SAINTE MARIE HABITATION LIMBE	Department: 97 Parcel Code: 972280000X0361 Surface: 440661 Location: Zoom Google Maps: 14.774846, -61.015752
18884589	GFA FOMA GFA 442434999 @Company @Persons	97228 SAINTE MARIE HABITATION LIMBE	Department: 97 Parcel Code: 972280000X0608 Surface: 106858 Location: Zoom Google Maps: 14.772497, -61.014914
18884590	GFA FOMA GFA 442434999 @Company @Persons	97228 SAINTE MARIE HABITATION LIMBE	Department: 97 Parcel Code: 972280000X0609 Surface: 14313 Location: Zoom Google Maps: 14.769707, -61.016761

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.