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 FORTIASSE SCA U27760343 found 24 results

#	Company	Address	REF Geotag
17215841	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LA FORTIASSE	Department: 84 Parcel Code: 840370000E0012 Surface: 1300 Location: Zoom Google Maps: 44.053453, 4.837844
17215842	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LA FORTIASSE	Department: 84 Parcel Code: 840370000E0013 Surface: 1410 Location: Zoom Google Maps: 44.053186, 4.837979
17215843	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LA FORTIASSE	Department: 84 Parcel Code: 840370000E0016 Surface: 7690 Location: Zoom Google Maps: 44.052211, 4.839710
17215844	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LA FORTIASSE	Department: 84 Parcel Code: 840370000E0019 Surface: 2060 Location: Zoom Google Maps: 44.050753, 4.839004
17215845	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LA FORTIASSE	Department: 84 Parcel Code: 840370000E0021 Surface: 1360 Location: Zoom Google Maps: 44.049759, 4.840584
17215846	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LA FORTIASSE	Department: 84 Parcel Code: 840370000E0023 Surface: 56760 Location: Zoom Google Maps: 44.050667, 4.841496
17215847	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LA FORTIASSE	Department: 84 Parcel Code: 840370000E0023 Surface: 56760 Location: Zoom Google Maps: 44.050667, 4.841496
17215848	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LA FORTIASSE	Department: 84 Parcel Code: 840370000E0025 Surface: 1974 Location: Zoom Google Maps: 44.049499, 4.844462
17215853	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LA FORTIASSE	Department: 84 Parcel Code: 840370000E0039 Surface: 28000 Location: Zoom Google Maps: 44.052607, 4.841557
17215918	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LE CHEMIN DE SORGUES	Department: 84 Parcel Code: 840370000E0179 Surface: 130 Location: Zoom Google Maps: 44.049190, 4.841361
17215919	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LE CHEMIN DE SORGUES	Department: 84 Parcel Code: 840370000E0182 Surface: 8420 Location: Zoom Google Maps: 44.048705, 4.840116
17215920	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LE CHEMIN DE SORGUES	Department: 84 Parcel Code: 840370000E0183 Surface: 3510 Location: Zoom Google Maps: 44.049215, 4.840826
17215921	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LE CHEMIN DE SORGUES	Department: 84 Parcel Code: 840370000E0184 Surface: 6500 Location: Zoom Google Maps: 44.049205, 4.839982
17215923	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LE CHEMIN DE SORGUES	Department: 84 Parcel Code: 840370000E0188 Surface: 752 Location: Zoom Google Maps: 44.049743, 4.837796
17216114	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LA FORTIASSE	Department: 84 Parcel Code: 840370000E0769 Surface: 3290 Location: Zoom Google Maps: 44.050403, 4.844485
17216115	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LA FORTIASSE	Department: 84 Parcel Code: 840370000E0771 Surface: 1015 Location: Zoom Google Maps: 44.053683, 4.840402
17216131	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LE CHEMIN DE SORGUES	Department: 84 Parcel Code: 840370000E0840 Surface: 28655 Location: Zoom Google Maps: 44.049788, 4.839042
17216132	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LE CHEMIN DE SORGUES	Department: 84 Parcel Code: 840370000E0840 Surface: 28655 Location: Zoom Google Maps: 44.049788, 4.839042
17216137	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LE CHEMIN DE SORGUES	Department: 84 Parcel Code: 840370000E0860 Surface: 481 Location: Zoom Google Maps: 44.048087, 4.841356
17216155	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LE CHEMIN DE SORGUES	Department: 84 Parcel Code: 840370000E0910 Surface: 333 Location: Zoom Google Maps: 44.049800, 4.837329
17216156	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LE CHEMIN DE SORGUES	Department: 84 Parcel Code: 840370000E0913 Surface: 14159 Location: Zoom Google Maps: 44.050634, 4.837284
17216319	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LA FORTIASSE	Department: 84 Parcel Code: 840370000E1456 Surface: 27516 Location: Zoom Google Maps: 44.053241, 4.838771
17216331	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LA FORTIASSE	Department: 84 Parcel Code: 840370000E1473 Surface: 90 Location: Zoom Google Maps: 44.052536, 4.836590
17216332	GFA LA FORTIASSE SCA U27760343 @Company @Persons	84037 CHATEAUNEUF-DU-PAPE LA FORTIASSE	Department: 84 Parcel Code: 840370000E1474 Surface: 36424 Location: Zoom Google Maps: 44.052883, 4.837494

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.