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 GREVES GFA 344978705 found 28 results

#	Company	Address	REF Geotag
18195384	GFA LES GREVES GFA 344978705 @Company @Persons	89239 MALAY LE GRAND HAUT DE CHAPERON	Department: 89 Parcel Code: 892390000B0136 Surface: 2170 Location: Zoom Google Maps: 48.190122, 3.341412
18195664	GFA LES GREVES GFA 344978705 @Company @Persons	89239 MALAY LE GRAND LES GREVES	Department: 89 Parcel Code: 892390000Z0658 Surface: 460 Location: Zoom Google Maps: 48.190630, 3.316878
18195665	GFA LES GREVES GFA 344978705 @Company @Persons	89239 MALAY LE GRAND LES GREVES	Department: 89 Parcel Code: 892390000Z0660 Surface: 2510 Location: Zoom Google Maps: 48.189284, 3.318895
18195743	GFA LES GREVES GFA 344978705 @Company @Persons	89239 MALAY LE GRAND LES GREVES	Department: 89 Parcel Code: 892390000Z0946 Surface: 2849 Location: Zoom Google Maps: 48.189202, 3.319542
18230364	GFA LES GREVES GFA 344978705 @Company @Persons	89338 ST CLEMENT LA PLAINE D HEURE	Department: 89 Parcel Code: 89338000AL0004 Surface: 40140 Location: Zoom Google Maps: 48.235408, 3.350131
18230641	GFA LES GREVES GFA 344978705 @Company @Persons	89338 ST CLEMENT LA PLAINE D HEURE	Department: 89 Parcel Code: 89338000ZM0010 Surface: 134030 Location: Zoom Google Maps: 48.231653, 3.333445
18230642	GFA LES GREVES GFA 344978705 @Company @Persons	89338 ST CLEMENT LA PLAINE D HEURE	Department: 89 Parcel Code: 89338000ZM0014 Surface: 27940 Location: Zoom Google Maps: 48.232126, 3.346442
18230645	GFA LES GREVES GFA 344978705 @Company @Persons	89338 ST CLEMENT LE BOIS DE CHAMONAT	Department: 89 Parcel Code: 89338000ZM0019 Surface: 53350 Location: Zoom Google Maps: 48.228425, 3.333371
18230646	GFA LES GREVES GFA 344978705 @Company @Persons	89338 ST CLEMENT LE BOIS DE CHAMONAT	Department: 89 Parcel Code: 89338000ZM0020 Surface: 9650 Location: Zoom Google Maps: 48.227755, 3.331381
18230649	GFA LES GREVES GFA 344978705 @Company @Persons	89338 ST CLEMENT LA PLAINE D HEURE	Department: 89 Parcel Code: 89338000ZM0032 Surface: 326 Location: Zoom Google Maps: 48.232436, 3.347583
18244766	GFA LES GREVES GFA 344978705 @Company @Persons	89373 SALIGNY LES GONDELINS	Department: 89 Parcel Code: 89373000ZC0038 Surface: 39222 Location: Zoom Google Maps: 48.210183, 3.332028
18244772	GFA LES GREVES GFA 344978705 @Company @Persons	89373 SALIGNY HAUT DES BEAUTES	Department: 89 Parcel Code: 89373000ZI0008 Surface: 34594 Location: Zoom Google Maps: 48.225806, 3.351087
18244773	GFA LES GREVES GFA 344978705 @Company @Persons	89373 SALIGNY HAUT DES BEAUTES	Department: 89 Parcel Code: 89373000ZI0008 Surface: 34594 Location: Zoom Google Maps: 48.225806, 3.351087
18250306	GFA LES GREVES GFA 344978705 @Company @Persons	89387 SENS LES GREVES	Department: 89 Parcel Code: 89387000YC0003 Surface: 6490 Location: Zoom Google Maps: 48.192398, 3.328232
18250307	GFA LES GREVES GFA 344978705 @Company @Persons	89387 SENS LES GREVES	Department: 89 Parcel Code: 89387000YC0003 Surface: 6490 Location: Zoom Google Maps: 48.192398, 3.328232
18250308	GFA LES GREVES GFA 344978705 @Company @Persons	89387 SENS LES GREVES	Department: 89 Parcel Code: 89387000YC0004 Surface: 85890 Location: Zoom Google Maps: 48.192037, 3.329592
18250309	GFA LES GREVES GFA 344978705 @Company @Persons	89387 SENS LES GREVES	Department: 89 Parcel Code: 89387000YC0004 Surface: 85890 Location: Zoom Google Maps: 48.192037, 3.329592
18250310	GFA LES GREVES GFA 344978705 @Company @Persons	89387 SENS LES GREVES	Department: 89 Parcel Code: 89387000YC0005 Surface: 1400 Location: Zoom Google Maps: 48.191509, 3.330517
18250311	GFA LES GREVES GFA 344978705 @Company @Persons	89387 SENS LES GREVES	Department: 89 Parcel Code: 89387000YC0005 Surface: 1400 Location: Zoom Google Maps: 48.191509, 3.330517
18250329	GFA LES GREVES GFA 344978705 @Company @Persons	89387 SENS LES GREVES	Department: 89 Parcel Code: 89387000YC0022 Surface: 23510 Location: Zoom Google Maps: 48.192321, 3.327285
18250894	GFA LES GREVES GFA 344978705 @Company @Persons	89387 SENS LES GREVES	Department: 89 Parcel Code: 89387000ZN0491 Surface: 7070 Location: Zoom Google Maps: 48.189238, 3.326111
18250905	GFA LES GREVES GFA 344978705 @Company @Persons	89387 SENS LES GREVES	Department: 89 Parcel Code: 89387000ZN0517 Surface: 14058 Location: Zoom Google Maps: 48.190161, 3.324685
18250939	GFA LES GREVES GFA 344978705 @Company @Persons	89387 SENS LES GREVES	Department: 89 Parcel Code: 89387000ZN0577 Surface: 1359 Location: Zoom Google Maps: 48.190773, 3.316714
18250940	GFA LES GREVES GFA 344978705 @Company @Persons	89387 SENS 9001, RTE DES CLERIMOIS	Department: 89 Parcel Code: 89387000ZN0579 Surface: 336 Location: Zoom Google Maps: 48.190732, 3.316604
18250955	GFA LES GREVES GFA 344978705 @Company @Persons	89387 SENS LES CHAMPS PERDUS	Department: 89 Parcel Code: 89387000ZX0050 Surface: 79410 Location: Zoom Google Maps: 48.226203, 3.334813
18250956	GFA LES GREVES GFA 344978705 @Company @Persons	89387 SENS LES CHAMPS PERDUS	Department: 89 Parcel Code: 89387000ZX0051 Surface: 2050 Location: Zoom Google Maps: 48.225064, 3.335113
18250957	GFA LES GREVES GFA 344978705 @Company @Persons	89387 SENS LE HAUT DES CULS FROIDS	Department: 89 Parcel Code: 89387000ZX0064 Surface: 20960 Location: Zoom Google Maps: 48.222297, 3.338288
18253398	GFA LES GREVES GFA 344978705 @Company @Persons	89399 SOUCY LE CHARMOY	Department: 89 Parcel Code: 893990000C0535 Surface: 80510 Location: Zoom Google Maps: 48.235873, 3.355963

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.