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 GLANTENAY MIDAN GFA 317808368 found 31 results

#	Company	Address	REF Geotag
3547044	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY LES PETITS GAMETS	Department: 21 Parcel Code: 21712000AV0096 Surface: 1918 Location: Zoom Google Maps: 46.992556, 4.790241
3552574	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY LES JUSTICES	Department: 21 Parcel Code: 21712000AO0018 Surface: 922 Location: Zoom Google Maps: 46.984295, 4.800318
3552897	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY ROBARDELLE	Department: 21 Parcel Code: 21712000AT0100 Surface: 744 Location: Zoom Google Maps: 46.991093, 4.785131
3565283	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY EN VEVE	Department: 21 Parcel Code: 21712000AI0007 Surface: 1890 Location: Zoom Google Maps: 46.995584, 4.797381
3566956	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY MONPOULAIN	Department: 21 Parcel Code: 21712000AH0009 Surface: 4029 Location: Zoom Google Maps: 46.996891, 4.797670
3574006	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21492 POMMARD LES RUGIENS HAUTS	Department: 21 Parcel Code: 21492000BI0203 Surface: 2159 Location: Zoom Google Maps: 47.009072, 4.788852
3588609	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21492 POMMARD LES RIOTTES	Department: 21 Parcel Code: 21492000AL0088 Surface: 2225 Location: Zoom Google Maps: 47.008479, 4.804062
3595857	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY EN VEVE	Department: 21 Parcel Code: 21712000AI0001 Surface: 630 Location: Zoom Google Maps: 46.996375, 4.797088
3598350	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY LES GRANDES TERRES	Department: 21 Parcel Code: 21712000AI0124 Surface: 4400 Location: Zoom Google Maps: 46.994056, 4.799336
3600548	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21412 MEURSAULT LES SANTENOTS DESSOUS	Department: 21 Parcel Code: 21412000AO0022 Surface: 3410 Location: Zoom Google Maps: 46.990719, 4.782402
3607900	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21412 MEURSAULT LES SAUSSOTS	Department: 21 Parcel Code: 21412000AP0088 Surface: 1747 Location: Zoom Google Maps: 46.985574, 4.785584
3611297	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY LES COMBES	Department: 21 Parcel Code: 21712000AE0105 Surface: 1585 Location: Zoom Google Maps: 47.001795, 4.792031
3613228	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21492 POMMARD LES FAS	Department: 21 Parcel Code: 21492000BN0099 Surface: 442 Location: Zoom Google Maps: 47.014208, 4.773311
3615616	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY LA GIGOTTE	Department: 21 Parcel Code: 21712000AE0017 Surface: 814 Location: Zoom Google Maps: 46.996326, 4.790036
3640837	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY ROBARDELLE	Department: 21 Parcel Code: 21712000AT0098 Surface: 376 Location: Zoom Google Maps: 46.990513, 4.784726
3676118	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21412 MEURSAULT LES SAUSSOTS	Department: 21 Parcel Code: 21412000AR0053 Surface: 2170 Location: Zoom Google Maps: 46.985216, 4.787273
3683218	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY EN COULEZAIN	Department: 21 Parcel Code: 21712000AR0128 Surface: 226 Location: Zoom Google Maps: 46.986046, 4.798747
3696046	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY LES BROUILLARDS	Department: 21 Parcel Code: 21712000AD0017 Surface: 11022 Location: Zoom Google Maps: 47.001109, 4.789641
3704219	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY LES GRANDS POISOTS	Department: 21 Parcel Code: 21712000AE0148 Surface: 420 Location: Zoom Google Maps: 47.000127, 4.796810
3709706	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY LES BUTTES	Department: 21 Parcel Code: 21712000AE0078 Surface: 2665 Location: Zoom Google Maps: 46.998748, 4.794204
3715157	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY EN MON POULAIN	Department: 21 Parcel Code: 21712000AL0072 Surface: 2022 Location: Zoom Google Maps: 46.994165, 4.804249
3726167	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY LES AUSSY	Department: 21 Parcel Code: 21712000AV0166 Surface: 4007 Location: Zoom Google Maps: 46.993663, 4.785183
3731231	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY EN MON POULAIN	Department: 21 Parcel Code: 21712000AL0008 Surface: 1840 Location: Zoom Google Maps: 46.994111, 4.804339
3737729	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY LES AUSSY	Department: 21 Parcel Code: 21712000AV0165 Surface: 1978 Location: Zoom Google Maps: 46.993321, 4.786171
3738002	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY EN MON POULAIN	Department: 21 Parcel Code: 21712000AL0007 Surface: 1878 Location: Zoom Google Maps: 46.994081, 4.804020
3739694	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21412 MEURSAULT LES SANTENOTS DESSOUS	Department: 21 Parcel Code: 21412000AO0093 Surface: 1703 Location: Zoom Google Maps: 46.990401, 4.782427
3749958	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY EN MON POULAIN	Department: 21 Parcel Code: 21712000AL0008 Surface: 1840 Location: Zoom Google Maps: 46.994111, 4.804339
3775486	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY LES GRANDS POISOTS	Department: 21 Parcel Code: 21712000AE0147 Surface: 2314 Location: Zoom Google Maps: 46.999563, 4.796343
3786959	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21412 MEURSAULT LES SAUSSOTS	Department: 21 Parcel Code: 21412000AR0053 Surface: 2170 Location: Zoom Google Maps: 46.985216, 4.787273
3787561	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY EN COULEZAIN	Department: 21 Parcel Code: 21712000AR0129 Surface: 318 Location: Zoom Google Maps: 46.986017, 4.798790
3790887	GFA GLANTENAY MIDAN GFA 317808368 @Company @Persons	21712 VOLNAY ROBARDELLE	Department: 21 Parcel Code: 21712000AT0109 Surface: 3616 Location: Zoom Google Maps: 46.991130, 4.783551

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.