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 FOY U21684125 found 25 results

#	Company	Address	REF Geotag
1686666	GFA FOY U21684125 @Company @Persons	10004 ALLIBAUDIERES LES BEAUNES	Department: 10 Parcel Code: 10004000YC0083 Surface: 5980 Location: Zoom Google Maps: 48.564375, 4.088428
1710294	GFA FOY U21684125 @Company @Persons	10077 CHAMPIGNY SUR AUBE LES RENARDIERES	Department: 10 Parcel Code: 100770000A0051 Surface: 74190 Location: Zoom Google Maps: 48.571553, 4.065326
1710295	GFA FOY U21684125 @Company @Persons	10077 CHAMPIGNY SUR AUBE LES RENARDIERES	Department: 10 Parcel Code: 100770000A0052 Surface: 7320 Location: Zoom Google Maps: 48.572107, 4.066020
1710298	GFA FOY U21684125 @Company @Persons	10077 CHAMPIGNY SUR AUBE LES CERISIERS	Department: 10 Parcel Code: 100770000A0073 Surface: 2740 Location: Zoom Google Maps: 48.571126, 4.073087
1710299	GFA FOY U21684125 @Company @Persons	10077 CHAMPIGNY SUR AUBE LES CERISIERS	Department: 10 Parcel Code: 100770000A0074 Surface: 22570 Location: Zoom Google Maps: 48.570932, 4.072873
1710300	GFA FOY U21684125 @Company @Persons	10077 CHAMPIGNY SUR AUBE LES CERISIERS	Department: 10 Parcel Code: 100770000A0075 Surface: 155870 Location: Zoom Google Maps: 48.569527, 4.071325
1710303	GFA FOY U21684125 @Company @Persons	10077 CHAMPIGNY SUR AUBE LES GRANDS CHAMPS	Department: 10 Parcel Code: 100770000A0084 Surface: 31340 Location: Zoom Google Maps: 48.572005, 4.083712
1710304	GFA FOY U21684125 @Company @Persons	10077 CHAMPIGNY SUR AUBE LES GRANDS CHAMPS	Department: 10 Parcel Code: 100770000A0085 Surface: 11400 Location: Zoom Google Maps: 48.572353, 4.083931
1710305	GFA FOY U21684125 @Company @Persons	10077 CHAMPIGNY SUR AUBE LES GRANDS CHAMPS	Department: 10 Parcel Code: 100770000A0086 Surface: 11960 Location: Zoom Google Maps: 48.572503, 4.084069
1710307	GFA FOY U21684125 @Company @Persons	10077 CHAMPIGNY SUR AUBE LES CERISIERS	Department: 10 Parcel Code: 100770000A0116 Surface: 82360 Location: Zoom Google Maps: 48.572976, 4.075121
1710308	GFA FOY U21684125 @Company @Persons	10077 CHAMPIGNY SUR AUBE LES BRULES	Department: 10 Parcel Code: 100770000A0121 Surface: 7016 Location: Zoom Google Maps: 48.569098, 4.079160
1710340	GFA FOY U21684125 @Company @Persons	10077 CHAMPIGNY SUR AUBE LE VILLAGE	Department: 10 Parcel Code: 100770000B0251 Surface: 20680 Location: Zoom Google Maps: 48.561379, 4.077678
1710341	GFA FOY U21684125 @Company @Persons	10077 CHAMPIGNY SUR AUBE LE VILLAGE	Department: 10 Parcel Code: 100770000B0251 Surface: 20680 Location: Zoom Google Maps: 48.561379, 4.077678
1710379	GFA FOY U21684125 @Company @Persons	10077 CHAMPIGNY SUR AUBE LE CHEMIN DE VIAPRES	Department: 10 Parcel Code: 100770000C0113 Surface: 38630 Location: Zoom Google Maps: 48.561993, 4.063589
1710380	GFA FOY U21684125 @Company @Persons	10077 CHAMPIGNY SUR AUBE LE CHEMIN DE VIAPRES	Department: 10 Parcel Code: 100770000C0113 Surface: 38630 Location: Zoom Google Maps: 48.561993, 4.063589
1710381	GFA FOY U21684125 @Company @Persons	10077 CHAMPIGNY SUR AUBE LE VILLAGE	Department: 10 Parcel Code: 100770000C0115 Surface: 64790 Location: Zoom Google Maps: 48.563068, 4.067162
1710390	GFA FOY U21684125 @Company @Persons	10077 CHAMPIGNY SUR AUBE LES VIGNETTES	Department: 10 Parcel Code: 10077000ZA0008 Surface: 43230 Location: Zoom Google Maps: 48.581870, 4.065657
1710391	GFA FOY U21684125 @Company @Persons	10077 CHAMPIGNY SUR AUBE LES VIGNETTES	Department: 10 Parcel Code: 10077000ZA0010 Surface: 4300 Location: Zoom Google Maps: 48.582907, 4.067805
1710403	GFA FOY U21684125 @Company @Persons	10077 CHAMPIGNY SUR AUBE LES PRES SAINT JEAN	Department: 10 Parcel Code: 10077000ZB0013 Surface: 25436 Location: Zoom Google Maps: 48.557397, 4.059075
1710404	GFA FOY U21684125 @Company @Persons	10077 CHAMPIGNY SUR AUBE LES PRES SAINT JEAN	Department: 10 Parcel Code: 10077000ZB0014 Surface: 37649 Location: Zoom Google Maps: 48.558252, 4.060735
1716392	GFA FOY U21684125 @Company @Persons	10095 LE CHENE LA VOIE DE BROUSSY	Department: 10 Parcel Code: 10095000YE0001 Surface: 115398 Location: Zoom Google Maps: 48.555448, 4.144537
1716393	GFA FOY U21684125 @Company @Persons	10095 LE CHENE LA VOIE DE BROUSSY	Department: 10 Parcel Code: 10095000YE0001 Surface: 115398 Location: Zoom Google Maps: 48.555448, 4.144537
1716394	GFA FOY U21684125 @Company @Persons	10095 LE CHENE LA VOIE DE BROUSSY	Department: 10 Parcel Code: 10095000YE0002 Surface: 6900 Location: Zoom Google Maps: 48.556723, 4.143602
1716395	GFA FOY U21684125 @Company @Persons	10095 LE CHENE LA VOIE DE BROUSSY	Department: 10 Parcel Code: 10095000YE0002 Surface: 6900 Location: Zoom Google Maps: 48.556723, 4.143602
1765453	GFA FOY U21684125 @Company @Persons	10272 ORMES LES BEAUNES	Department: 10 Parcel Code: 10272000ZA0001 Surface: 14020 Location: Zoom Google Maps: 48.562906, 4.087594

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.