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 LES ALLIANTS SC U25555033 found 32 results

#	Company	Address	REF Geotag
2791320	GFA LES ALLIANTS SC U25555033 @Company @Persons	16217 MERPINS LE MENDION	Department: 16 Parcel Code: 16217000AL0057 Surface: 4379 Location: Zoom Google Maps: 45.671297, -0.342875
2795062	GFA LES ALLIANTS SC U25555033 @Company @Persons	16217 MERPINS LE MENDION	Department: 16 Parcel Code: 16217000AL0047 Surface: 2453 Location: Zoom Google Maps: 45.673332, -0.343928
2796416	GFA LES ALLIANTS SC U25555033 @Company @Persons	16217 MERPINS LE MENDION	Department: 16 Parcel Code: 16217000ZD0059 Surface: 7000 Location: Zoom Google Maps: 45.668783, -0.347572
2803836	GFA LES ALLIANTS SC U25555033 @Company @Persons	16089 CHATEAUBERNARD 6096, RTE DE DIZEDON	Department: 16 Parcel Code: 16089000BI0026 Surface: 24625 Location: Zoom Google Maps: 45.666178, -0.335038
2805465	GFA LES ALLIANTS SC U25555033 @Company @Persons	16217 MERPINS LE MENDION	Department: 16 Parcel Code: 16217000ZD0022 Surface: 5680 Location: Zoom Google Maps: 45.668957, -0.347864
2809558	GFA LES ALLIANTS SC U25555033 @Company @Persons	16089 CHATEAUBERNARD LA POINTE A RULLAUD	Department: 16 Parcel Code: 16089000BH0049 Surface: 8462 Location: Zoom Google Maps: 45.661288, -0.328966
2831898	GFA LES ALLIANTS SC U25555033 @Company @Persons	16217 MERPINS LE MENDION	Department: 16 Parcel Code: 16217000ZD0024 Surface: 2910 Location: Zoom Google Maps: 45.669228, -0.348240
2842937	GFA LES ALLIANTS SC U25555033 @Company @Persons	16089 CHATEAUBERNARD FONDS DOUCES	Department: 16 Parcel Code: 16089000BH0029 Surface: 7048 Location: Zoom Google Maps: 45.663247, -0.333701
2844161	GFA LES ALLIANTS SC U25555033 @Company @Persons	16217 MERPINS LE MENDION	Department: 16 Parcel Code: 16217000AL0055 Surface: 3114 Location: Zoom Google Maps: 45.671864, -0.342610
2846571	GFA LES ALLIANTS SC U25555033 @Company @Persons	16089 CHATEAUBERNARD LA POINTE A RULLAUD	Department: 16 Parcel Code: 16089000BH0041 Surface: 53745 Location: Zoom Google Maps: 45.663300, -0.327503
2847936	GFA LES ALLIANTS SC U25555033 @Company @Persons	16359 SALLES-D ANGLES PEUX DE SANG	Department: 16 Parcel Code: 16359000ZA0013 Surface: 12210 Location: Zoom Google Maps: 45.655538, -0.336702
2861895	GFA LES ALLIANTS SC U25555033 @Company @Persons	16217 MERPINS LE MENDION	Department: 16 Parcel Code: 16217000AL0092 Surface: 6929 Location: Zoom Google Maps: 45.673261, -0.343661
2863307	GFA LES ALLIANTS SC U25555033 @Company @Persons	16217 MERPINS PRES BAS DE MERPINS	Department: 16 Parcel Code: 16217000AB0023 Surface: 44 Location: Zoom Google Maps: 45.677471, -0.394556
2869501	GFA LES ALLIANTS SC U25555033 @Company @Persons	16217 MERPINS LE MENDION	Department: 16 Parcel Code: 16217000AL0045 Surface: 2454 Location: Zoom Google Maps: 45.673223, -0.344126
2870029	GFA LES ALLIANTS SC U25555033 @Company @Persons	16217 MERPINS LE MENDION	Department: 16 Parcel Code: 16217000ZD0020 Surface: 24230 Location: Zoom Google Maps: 45.668609, -0.345700
2875133	GFA LES ALLIANTS SC U25555033 @Company @Persons	16089 CHATEAUBERNARD FONDS DOUCES	Department: 16 Parcel Code: 16089000BH0025 Surface: 27210 Location: Zoom Google Maps: 45.662664, -0.331880
2900590	GFA LES ALLIANTS SC U25555033 @Company @Persons	16359 SALLES-D ANGLES PEUX DE SANG	Department: 16 Parcel Code: 16359000ZA0038 Surface: 1180 Location: Zoom Google Maps: 45.650887, -0.337540
2906647	GFA LES ALLIANTS SC U25555033 @Company @Persons	16089 CHATEAUBERNARD LA POINTE A RULLAUD	Department: 16 Parcel Code: 16089000BH0151 Surface: 18318 Location: Zoom Google Maps: 45.659419, -0.328336
2908353	GFA LES ALLIANTS SC U25555033 @Company @Persons	16089 CHATEAUBERNARD HAUTE METAIRIE	Department: 16 Parcel Code: 16089000BK0060 Surface: 10294 Location: Zoom Google Maps: 45.670882, -0.338749
2917352	GFA LES ALLIANTS SC U25555033 @Company @Persons	16089 CHATEAUBERNARD FONDS DOUCES	Department: 16 Parcel Code: 16089000BH0030 Surface: 6949 Location: Zoom Google Maps: 45.663442, -0.333681
2926996	GFA LES ALLIANTS SC U25555033 @Company @Persons	16089 CHATEAUBERNARD FONDS DOUCES	Department: 16 Parcel Code: 16089000BH0028 Surface: 25914 Location: Zoom Google Maps: 45.662744, -0.333990
2927936	GFA LES ALLIANTS SC U25555033 @Company @Persons	16089 CHATEAUBERNARD LA POINTE A RULLAUD	Department: 16 Parcel Code: 16089000BH0046 Surface: 4181 Location: Zoom Google Maps: 45.661375, -0.328227
2929931	GFA LES ALLIANTS SC U25555033 @Company @Persons	16089 CHATEAUBERNARD LA POINTE A RULLAUD	Department: 16 Parcel Code: 16089000BH0151 Surface: 18318 Location: Zoom Google Maps: 45.659419, -0.328336
2930391	GFA LES ALLIANTS SC U25555033 @Company @Persons	16217 MERPINS PRES BAS DE MERPINS	Department: 16 Parcel Code: 16217000AC0010 Surface: 2249 Location: Zoom Google Maps: 45.676054, -0.387138
2931942	GFA LES ALLIANTS SC U25555033 @Company @Persons	16359 SALLES-D ANGLES PEUX DE SANG	Department: 16 Parcel Code: 16359000ZA0037 Surface: 4670 Location: Zoom Google Maps: 45.650978, -0.338118
2935561	GFA LES ALLIANTS SC U25555033 @Company @Persons	16089 CHATEAUBERNARD LES ALLIANTS	Department: 16 Parcel Code: 16089000BK0047 Surface: 2427 Location: Zoom Google Maps: 45.672197, -0.336140
2954575	GFA LES ALLIANTS SC U25555033 @Company @Persons	16089 CHATEAUBERNARD 6096, RTE DE DIZEDON	Department: 16 Parcel Code: 16089000BI0026 Surface: 24625 Location: Zoom Google Maps: 45.666178, -0.335038
2954881	GFA LES ALLIANTS SC U25555033 @Company @Persons	16217 MERPINS LE MENDION	Department: 16 Parcel Code: 16217000ZD0023 Surface: 2240 Location: Zoom Google Maps: 45.669161, -0.348061
2958157	GFA LES ALLIANTS SC U25555033 @Company @Persons	16089 CHATEAUBERNARD LES ALLIANTS	Department: 16 Parcel Code: 16089000BK0063 Surface: 1788 Location: Zoom Google Maps: 45.672235, -0.335564
2958286	GFA LES ALLIANTS SC U25555033 @Company @Persons	16217 MERPINS LE MENDION	Department: 16 Parcel Code: 16217000AL0052 Surface: 13932 Location: Zoom Google Maps: 45.673547, -0.341763
2959122	GFA LES ALLIANTS SC U25555033 @Company @Persons	16217 MERPINS LE MENDION	Department: 16 Parcel Code: 16217000AL0051 Surface: 4775 Location: Zoom Google Maps: 45.673518, -0.342545
2965950	GFA LES ALLIANTS SC U25555033 @Company @Persons	16217 MERPINS LE MENDION	Department: 16 Parcel Code: 16217000AL0046 Surface: 2693 Location: Zoom Google Maps: 45.673247, -0.344014

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.