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 LE TREUIL SC U13743078 found 36 results

#	Company	Address	REF Geotag
2991444	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN LA GITE	Department: 17 Parcel Code: 17043000YC0039 Surface: 18175 Location: Zoom Google Maps: 46.045972, -0.629038
2991451	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN TREUIL CHOPIN	Department: 17 Parcel Code: 17043000YD0007 Surface: 62565 Location: Zoom Google Maps: 46.070115, -0.658839
2991452	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN TREUIL CHOPIN	Department: 17 Parcel Code: 17043000YD0008 Surface: 6370 Location: Zoom Google Maps: 46.069091, -0.657157
2991456	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN TROTTE CHIEN	Department: 17 Parcel Code: 17043000YD0026 Surface: 81852 Location: Zoom Google Maps: 46.071258, -0.650341
2991457	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN GROLLEAU NORD	Department: 17 Parcel Code: 17043000YD0028 Surface: 27518 Location: Zoom Google Maps: 46.072424, -0.648613
2991459	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN TROTTE CHIEN	Department: 17 Parcel Code: 17043000YD0034 Surface: 21820 Location: Zoom Google Maps: 46.071758, -0.653125
2991460	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN TROTTE CHIEN	Department: 17 Parcel Code: 17043000YD0035 Surface: 107117 Location: Zoom Google Maps: 46.070548, -0.652545
2991487	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN FIEF DES DOUVES	Department: 17 Parcel Code: 170430000Z0038 Surface: 4510 Location: Zoom Google Maps: 46.081264, -0.661528
2991515	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN LA GARNAUDE	Department: 17 Parcel Code: 17043000ZH0033 Surface: 4050 Location: Zoom Google Maps: 46.074692, -0.648249
2991516	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN LA GARNAUDE	Department: 17 Parcel Code: 17043000ZH0034 Surface: 1150 Location: Zoom Google Maps: 46.074788, -0.648476
2991517	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN LA GARNAUDE	Department: 17 Parcel Code: 17043000ZH0035 Surface: 1940 Location: Zoom Google Maps: 46.074763, -0.648580
2991518	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN LA FIOLIERE	Department: 17 Parcel Code: 17043000ZH0044 Surface: 4080 Location: Zoom Google Maps: 46.075442, -0.654417
2991519	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN LA FIOLIERE	Department: 17 Parcel Code: 17043000ZH0045 Surface: 7270 Location: Zoom Google Maps: 46.075654, -0.654964
2991520	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN LA FIOLIERE	Department: 17 Parcel Code: 17043000ZH0047 Surface: 14950 Location: Zoom Google Maps: 46.076506, -0.655417
2991521	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN LE BICAUD	Department: 17 Parcel Code: 17043000ZH0049 Surface: 27690 Location: Zoom Google Maps: 46.076638, -0.659128
2991522	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN LE BICAUD	Department: 17 Parcel Code: 17043000ZH0053 Surface: 16400 Location: Zoom Google Maps: 46.079991, -0.658547
2991523	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN LE BICAUD	Department: 17 Parcel Code: 17043000ZH0075 Surface: 23771 Location: Zoom Google Maps: 46.078634, -0.658593
2991524	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN LE BICAUD	Department: 17 Parcel Code: 17043000ZH0076 Surface: 229 Location: Zoom Google Maps: 46.077846, -0.658776
2991528	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN LA FIOLIERE	Department: 17 Parcel Code: 17043000ZH0094 Surface: 1127 Location: Zoom Google Maps: 46.077829, -0.657393
2991529	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN LA FIOLIERE	Department: 17 Parcel Code: 17043000ZH0095 Surface: 70223 Location: Zoom Google Maps: 46.077242, -0.655713
2991592	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN LA PACAUDERIE	Department: 17 Parcel Code: 17043000ZP0017 Surface: 20370 Location: Zoom Google Maps: 46.051526, -0.619925
2991593	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN LORIAS	Department: 17 Parcel Code: 17043000ZP0025 Surface: 28920 Location: Zoom Google Maps: 46.049144, -0.616216
2991594	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN LORIAS	Department: 17 Parcel Code: 17043000ZP0026 Surface: 6430 Location: Zoom Google Maps: 46.048576, -0.615701
2991595	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN LORIAS	Department: 17 Parcel Code: 17043000ZP0028 Surface: 15480 Location: Zoom Google Maps: 46.047575, -0.615939
2991597	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN LORIAS	Department: 17 Parcel Code: 17043000ZP0068 Surface: 2200 Location: Zoom Google Maps: 46.048409, -0.616295
2991598	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN LORIAS	Department: 17 Parcel Code: 17043000ZP0069 Surface: 18190 Location: Zoom Google Maps: 46.048115, -0.615198
2991622	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN VINEUIL	Department: 17 Parcel Code: 17043000ZS0004 Surface: 7240 Location: Zoom Google Maps: 46.070207, -0.640148
2991633	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN BOIS BELLIMONT	Department: 17 Parcel Code: 17043000ZS0066 Surface: 18920 Location: Zoom Google Maps: 46.062668, -0.641340
2991725	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN GROLLEAU	Department: 17 Parcel Code: 17043000ZY0024 Surface: 1070 Location: Zoom Google Maps: 46.071751, -0.644403
2991726	GFA LE TREUIL SC U13743078 @Company @Persons	17043 BERNAY ST MARTIN GROLLEAU	Department: 17 Parcel Code: 17043000ZY0025 Surface: 1340 Location: Zoom Google Maps: 46.071949, -0.644403
3039640	GFA LE TREUIL SC U13743078 @Company @Persons	17124 COURANT LA GRANDE PIECE	Department: 17 Parcel Code: 17124000ZK0028 Surface: 3790 Location: Zoom Google Maps: 46.046898, -0.612633
3039641	GFA LE TREUIL SC U13743078 @Company @Persons	17124 COURANT LA GRANDE PIECE	Department: 17 Parcel Code: 17124000ZK0029 Surface: 9270 Location: Zoom Google Maps: 46.047207, -0.612775
3039642	GFA LE TREUIL SC U13743078 @Company @Persons	17124 COURANT LA GRANDE PIECE	Department: 17 Parcel Code: 17124000ZK0030 Surface: 1010 Location: Zoom Google Maps: 46.047339, -0.612481
3039649	GFA LE TREUIL SC U13743078 @Company @Persons	17124 COURANT LA GRANDE PIECE	Department: 17 Parcel Code: 17124000ZK0083 Surface: 14560 Location: Zoom Google Maps: 46.047721, -0.612609
3039659	GFA LE TREUIL SC U13743078 @Company @Persons	17124 COURANT LES GRANDS CHAMPS	Department: 17 Parcel Code: 17124000ZL0059 Surface: 12560 Location: Zoom Google Maps: 46.041347, -0.600527
3039752	GFA LE TREUIL SC U13743078 @Company @Persons	17124 COURANT LE MOULIN	Department: 17 Parcel Code: 17124000ZT0021 Surface: 42060 Location: Zoom Google Maps: 46.035650, -0.590684

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.