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 CATHERINEAUX SC U10654632 found 33 results

#	Company	Address	REF Geotag
6557192	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE TUDIN	Department: 33 Parcel Code: 33316000ZF0035 Surface: 32600 Location: Zoom Google Maps: 44.742829, 0.098478
6557195	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE AU PONT DE PICHAUD	Department: 33 Parcel Code: 33316000ZF0083 Surface: 12475 Location: Zoom Google Maps: 44.747487, 0.097960
6557198	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE A LA FONT DE L ORMEAU	Department: 33 Parcel Code: 33316000ZF0105 Surface: 5599 Location: Zoom Google Maps: 44.744933, 0.099952
6557199	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE A LA FONT DE L ORMEAU	Department: 33 Parcel Code: 33316000ZF0107 Surface: 4810 Location: Zoom Google Maps: 44.745643, 0.099459
6557200	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE LES FOUGERES	Department: 33 Parcel Code: 33316000ZF0122 Surface: 4842 Location: Zoom Google Maps: 44.743273, 0.095980
6557201	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE LES FOUGERES	Department: 33 Parcel Code: 33316000ZF0123 Surface: 1880 Location: Zoom Google Maps: 44.742526, 0.096149
6557218	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE TUDIN	Department: 33 Parcel Code: 33316000ZF0164 Surface: 1395 Location: Zoom Google Maps: 44.742683, 0.100322
6557220	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE TUDIN	Department: 33 Parcel Code: 33316000ZF0166 Surface: 4245 Location: Zoom Google Maps: 44.742571, 0.100500
6557222	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE TUDIN	Department: 33 Parcel Code: 33316000ZF0168 Surface: 46221 Location: Zoom Google Maps: 44.743297, 0.101525
6557223	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE TUDIN	Department: 33 Parcel Code: 33316000ZF0168 Surface: 46221 Location: Zoom Google Maps: 44.743297, 0.101525
6557224	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE TUDIN	Department: 33 Parcel Code: 33316000ZF0168 Surface: 46221 Location: Zoom Google Maps: 44.743297, 0.101525
6557339	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE VIAUD EST	Department: 33 Parcel Code: 33316000ZL0002 Surface: 30580 Location: Zoom Google Maps: 44.738754, 0.122879
6557340	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE VIAUD EST	Department: 33 Parcel Code: 33316000ZL0003 Surface: 3820 Location: Zoom Google Maps: 44.737574, 0.123695
6557486	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE A LA PETITE MAISON	Department: 33 Parcel Code: 33316000ZU0003 Surface: 11160 Location: Zoom Google Maps: 44.736097, 0.106166
6557525	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE VIAUD OUEST	Department: 33 Parcel Code: 33316000ZU0058 Surface: 380 Location: Zoom Google Maps: 44.737139, 0.121692
6557526	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE VIAUD OUEST	Department: 33 Parcel Code: 33316000ZU0059 Surface: 59795 Location: Zoom Google Maps: 44.736786, 0.120743
6557582	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE A BERLOT	Department: 33 Parcel Code: 33316000ZV0094 Surface: 4409 Location: Zoom Google Maps: 44.736303, 0.099398
6557583	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE A BERLOT	Department: 33 Parcel Code: 33316000ZV0095 Surface: 7896 Location: Zoom Google Maps: 44.736060, 0.100139
6557584	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE AU BOIS DE JACOB	Department: 33 Parcel Code: 33316000ZV0096 Surface: 2943 Location: Zoom Google Maps: 44.735679, 0.099713
6557586	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE AU BOIS DE JACOB	Department: 33 Parcel Code: 33316000ZV0098 Surface: 1231 Location: Zoom Google Maps: 44.735368, 0.099294
6557588	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE AU BOIS DE JACOB	Department: 33 Parcel Code: 33316000ZV0102 Surface: 5009 Location: Zoom Google Maps: 44.734661, 0.100463
6557593	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE A GACION	Department: 33 Parcel Code: 33316000ZV0117 Surface: 1128 Location: Zoom Google Maps: 44.734554, 0.101284
6557594	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE A GACION	Department: 33 Parcel Code: 33316000ZV0118 Surface: 2196 Location: Zoom Google Maps: 44.734473, 0.101545
6557597	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE A GACION	Department: 33 Parcel Code: 33316000ZV0121 Surface: 4970 Location: Zoom Google Maps: 44.735313, 0.101171
6557598	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE A GACION	Department: 33 Parcel Code: 33316000ZV0122 Surface: 585 Location: Zoom Google Maps: 44.735753, 0.100597
6557599	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE A GACION	Department: 33 Parcel Code: 33316000ZV0123 Surface: 1560 Location: Zoom Google Maps: 44.735964, 0.101083
6557600	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE A GACION	Department: 33 Parcel Code: 33316000ZV0124 Surface: 2024 Location: Zoom Google Maps: 44.736367, 0.100569
6557603	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE A GACION	Department: 33 Parcel Code: 33316000ZV0128 Surface: 997 Location: Zoom Google Maps: 44.736041, 0.102535
6557604	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE A GACION	Department: 33 Parcel Code: 33316000ZV0129 Surface: 1282 Location: Zoom Google Maps: 44.735993, 0.102830
6557605	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE A GACION	Department: 33 Parcel Code: 33316000ZV0130 Surface: 790 Location: Zoom Google Maps: 44.736540, 0.102842
6557606	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE A GACION	Department: 33 Parcel Code: 33316000ZV0131 Surface: 980 Location: Zoom Google Maps: 44.736509, 0.102581
6557614	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE MEDOU	Department: 33 Parcel Code: 33316000ZV0187 Surface: 286553 Location: Zoom Google Maps: 44.740181, 0.101770
6557615	GFA LES CATHERINEAUX SC U10654632 @Company @Persons	33316 PELLEGRUE MEDOU	Department: 33 Parcel Code: 33316000ZV0187 Surface: 286553 Location: Zoom Google Maps: 44.740181, 0.101770

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.