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 GILLET GFA 428555908 found 35 results

#	Company	Address	REF Geotag
1737665	GFA GILLET GFA 428555908 @Company @Persons	10170 GYE SUR SEINE VAL CASSARD	Department: 10 Parcel Code: 10170000ZP0222 Surface: 1294 Location: Zoom Google Maps: 48.042256, 4.463033
1737666	GFA GILLET GFA 428555908 @Company @Persons	10170 GYE SUR SEINE VAL CASSARD	Department: 10 Parcel Code: 10170000ZP0222 Surface: 1294 Location: Zoom Google Maps: 48.042256, 4.463033
1760693	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE COTE DE CHEVRET	Department: 10 Parcel Code: 102620000A1101 Surface: 1837 Location: Zoom Google Maps: 0.000000, 0.000000
1760701	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE COTE DE COULMET	Department: 10 Parcel Code: 102620000A1282 Surface: 2140 Location: Zoom Google Maps: 0.000000, 0.000000
1760702	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE SOUS THOUAN	Department: 10 Parcel Code: 102620000A1316 Surface: 893 Location: Zoom Google Maps: 0.000000, 0.000000
1760703	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE SOUS THOUAN	Department: 10 Parcel Code: 102620000A1320 Surface: 830 Location: Zoom Google Maps: 0.000000, 0.000000
1760704	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE SOUS THOUAN	Department: 10 Parcel Code: 102620000A1331 Surface: 1130 Location: Zoom Google Maps: 0.000000, 0.000000
1760706	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE SOUS THOUAN	Department: 10 Parcel Code: 102620000A1374 Surface: 510 Location: Zoom Google Maps: 0.000000, 0.000000
1760718	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE SOUS GRUET	Department: 10 Parcel Code: 102620000C0226 Surface: 50 Location: Zoom Google Maps: 0.000000, 0.000000
1760762	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE 0009, RUE DU VERGER	Department: 10 Parcel Code: 102620000C0594 Surface: 135 Location: Zoom Google Maps: 0.000000, 0.000000
1760763	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE LE VILLAGE	Department: 10 Parcel Code: 102620000C0595 Surface: 40 Location: Zoom Google Maps: 0.000000, 0.000000
1760847	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE BOUGE	Department: 10 Parcel Code: 10262000YB0018 Surface: 30800 Location: Zoom Google Maps: 0.000000, 0.000000
1760848	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE BOUGE	Department: 10 Parcel Code: 10262000YB0018 Surface: 30800 Location: Zoom Google Maps: 0.000000, 0.000000
1760849	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE BOUGE	Department: 10 Parcel Code: 10262000YB0020 Surface: 4370 Location: Zoom Google Maps: 0.000000, 0.000000
1760851	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE VAL GERLIN	Department: 10 Parcel Code: 10262000YB0027 Surface: 5840 Location: Zoom Google Maps: 0.000000, 0.000000
1760852	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE REPLAT DE VAL MEGIS	Department: 10 Parcel Code: 10262000YB0030 Surface: 16590 Location: Zoom Google Maps: 0.000000, 0.000000
1760873	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE BAS DU VAL MENTRA	Department: 10 Parcel Code: 10262000YC0040 Surface: 6680 Location: Zoom Google Maps: 0.000000, 0.000000
1760930	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE RU PETIT	Department: 10 Parcel Code: 10262000YH0038 Surface: 2560 Location: Zoom Google Maps: 0.000000, 0.000000
1761044	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE ENVERS DES GRAVILLIERS	Department: 10 Parcel Code: 10262000ZD0016 Surface: 8420 Location: Zoom Google Maps: 0.000000, 0.000000
1761050	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE SUR GRUET	Department: 10 Parcel Code: 10262000ZD0029 Surface: 42570 Location: Zoom Google Maps: 0.000000, 0.000000
1761051	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE SUR GRUET	Department: 10 Parcel Code: 10262000ZD0029 Surface: 42570 Location: Zoom Google Maps: 0.000000, 0.000000
1761054	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE DE QUOI TE MELES TU	Department: 10 Parcel Code: 10262000ZD0036 Surface: 27630 Location: Zoom Google Maps: 0.000000, 0.000000
1761065	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE LES GRAVILLIERS	Department: 10 Parcel Code: 10262000ZE0013 Surface: 7670 Location: Zoom Google Maps: 0.000000, 0.000000
1761066	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE LES GRAVILLIERS	Department: 10 Parcel Code: 10262000ZE0013 Surface: 7670 Location: Zoom Google Maps: 0.000000, 0.000000
1761103	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE VAL BAURY	Department: 10 Parcel Code: 10262000ZI0021 Surface: 30390 Location: Zoom Google Maps: 0.000000, 0.000000
1761104	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE VAL BAURY	Department: 10 Parcel Code: 10262000ZI0021 Surface: 30390 Location: Zoom Google Maps: 0.000000, 0.000000
1761122	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE HAUT DE SUGIENS	Department: 10 Parcel Code: 10262000ZK0041 Surface: 14620 Location: Zoom Google Maps: 0.000000, 0.000000
1761125	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE HAUT DE SUGIENS	Department: 10 Parcel Code: 10262000ZK0066 Surface: 13090 Location: Zoom Google Maps: 0.000000, 0.000000
1761255	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE LA BIONNOTE	Department: 10 Parcel Code: 10262000ZT0015 Surface: 14560 Location: Zoom Google Maps: 0.000000, 0.000000
1761256	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE LA BIONNOTE	Department: 10 Parcel Code: 10262000ZT0015 Surface: 14560 Location: Zoom Google Maps: 0.000000, 0.000000
1761265	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE PLATET	Department: 10 Parcel Code: 10262000ZV0053 Surface: 43590 Location: Zoom Google Maps: 0.000000, 0.000000
1761266	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE PLATET	Department: 10 Parcel Code: 10262000ZV0053 Surface: 43590 Location: Zoom Google Maps: 0.000000, 0.000000
1761276	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE LA MALADIERE	Department: 10 Parcel Code: 10262000ZV0088 Surface: 863 Location: Zoom Google Maps: 0.000000, 0.000000
1761277	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE LA MALADIERE	Department: 10 Parcel Code: 10262000ZV0090 Surface: 9066 Location: Zoom Google Maps: 0.000000, 0.000000
1761278	GFA GILLET GFA 428555908 @Company @Persons	10262 NEUVILLE SUR SEINE PLATET	Department: 10 Parcel Code: 10262000ZV0091 Surface: 735 Location: Zoom Google Maps: 0.000000, 0.000000

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.