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 LA FONTAINE AUX MOREAUX GFA 403720550 found 25 results

#	Company	Address	REF Geotag
9183104	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45083 CHATEAU-RENARD PRES DE COLANDON	Department: 45 Parcel Code: 45083000YA0035 Surface: 18400 Location: Zoom Google Maps: 47.932616, 2.946828
9241060	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45199 MELLEROY LA CHAPONNIERE	Department: 45 Parcel Code: 451990000G0300 Surface: 53913 Location: Zoom Google Maps: 47.884886, 2.942024
9241094	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45199 MELLEROY LES JANINS	Department: 45 Parcel Code: 45199000ZB0052 Surface: 228600 Location: Zoom Google Maps: 47.889733, 2.940970
9241095	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45199 MELLEROY LES JANINS	Department: 45 Parcel Code: 45199000ZB0052 Surface: 228600 Location: Zoom Google Maps: 47.889733, 2.940970
9241105	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45199 MELLEROY LE BOIS BOULEAU	Department: 45 Parcel Code: 45199000ZB0110 Surface: 16 Location: Zoom Google Maps: 47.889723, 2.937230
9241106	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45199 MELLEROY LE BOIS BOULEAU	Department: 45 Parcel Code: 45199000ZB0111 Surface: 44534 Location: Zoom Google Maps: 47.888864, 2.937144
9241139	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45199 MELLEROY LES PETITS GUERINS	Department: 45 Parcel Code: 45199000ZK0030 Surface: 31525 Location: Zoom Google Maps: 47.872072, 2.973303
9241171	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45199 MELLEROY LE BOIS BOULEAU	Department: 45 Parcel Code: 45199000ZP0010 Surface: 138090 Location: Zoom Google Maps: 47.888306, 2.933305
9241172	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45199 MELLEROY LE BOIS BOULEAU	Department: 45 Parcel Code: 45199000ZP0010 Surface: 138090 Location: Zoom Google Maps: 47.888306, 2.933305
9302142	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES D ORLOTS	Department: 45 Parcel Code: 452920000D0154 Surface: 2570 Location: Zoom Google Maps: 47.871357, 2.971660
9302143	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES D ORLOTS	Department: 45 Parcel Code: 452920000D0156 Surface: 92586 Location: Zoom Google Maps: 47.868062, 2.968776
9302144	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES D ORLOTS	Department: 45 Parcel Code: 452920000D0160 Surface: 37236 Location: Zoom Google Maps: 47.866826, 2.971385
9302145	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES D ORLOTS	Department: 45 Parcel Code: 452920000D0160 Surface: 37236 Location: Zoom Google Maps: 47.866826, 2.971385
9302146	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES D ORLOTS	Department: 45 Parcel Code: 452920000D0165 Surface: 4367 Location: Zoom Google Maps: 47.867105, 2.974477
9302147	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES D ORLOTS	Department: 45 Parcel Code: 452920000D0166 Surface: 1903 Location: Zoom Google Maps: 47.867124, 2.974705
9302167	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES FONTAINES MOREAUX	Department: 45 Parcel Code: 452920000D0199 Surface: 1758 Location: Zoom Google Maps: 47.866240, 2.974477
9302168	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES FONTAINES MOREAUX	Department: 45 Parcel Code: 452920000D0200 Surface: 484 Location: Zoom Google Maps: 47.866000, 2.974572
9302169	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES FONTAINES MOREAUX	Department: 45 Parcel Code: 452920000D0203 Surface: 987 Location: Zoom Google Maps: 47.866167, 2.972600
9302170	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES FONTAINES MOREAUX	Department: 45 Parcel Code: 452920000D0207 Surface: 2122 Location: Zoom Google Maps: 47.865715, 2.971221
9302171	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES FONTAINES MOREAUX	Department: 45 Parcel Code: 452920000D0208 Surface: 51506 Location: Zoom Google Maps: 47.864777, 2.970236
9302228	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES FONTAINES MOREAUX	Department: 45 Parcel Code: 452920000D0719 Surface: 114 Location: Zoom Google Maps: 47.865768, 2.971423
9302229	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES FONTAINES MOREAUX	Department: 45 Parcel Code: 452920000D0721 Surface: 109 Location: Zoom Google Maps: 47.865759, 2.971769
9302230	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES FONTAINES MOREAUX	Department: 45 Parcel Code: 452920000D0723 Surface: 39 Location: Zoom Google Maps: 47.866061, 2.972311
9302231	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES FONTAINES MOREAUX	Department: 45 Parcel Code: 452920000D0725 Surface: 22970 Location: Zoom Google Maps: 47.865983, 2.972804
9302232	GFA LA FONTAINE AUX MOREAUX GFA 403720550 @Company @Persons	45292 SAINT-MAURICE-SUR-AVEYRON LES FONTAINES MOREAUX	Department: 45 Parcel Code: 452920000D0727 Surface: 1967 Location: Zoom Google Maps: 47.866444, 2.972568

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.