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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search GFA LES REBELLES GFA U19554359 found 19 results

#	Company	Address	REF Geotag
6902507	GFA LES REBELLES GFA U19554359 @Company @Persons	34153 LES MATELLES CHE DU PIOCH DE LIROU	Department: 34 Parcel Code: 34153000AB0060 Surface: 149 Location: Zoom Google Maps: 43.728440, 3.808482
6902518	GFA LES REBELLES GFA U19554359 @Company @Persons	34153 LES MATELLES LES REBELLES	Department: 34 Parcel Code: 34153000AD0010 Surface: 4277 Location: Zoom Google Maps: 43.730776, 3.804001
6902520	GFA LES REBELLES GFA U19554359 @Company @Persons	34153 LES MATELLES LA BAUME	Department: 34 Parcel Code: 34153000AD0018 Surface: 2159 Location: Zoom Google Maps: 43.731227, 3.805090
6902610	GFA LES REBELLES GFA U19554359 @Company @Persons	34153 LES MATELLES LES FAYSSES	Department: 34 Parcel Code: 34153000AM0013 Surface: 13148 Location: Zoom Google Maps: 43.731660, 3.820169
6902677	GFA LES REBELLES GFA U19554359 @Company @Persons	34153 LES MATELLES MALPAILLAS	Department: 34 Parcel Code: 34153000AR0045 Surface: 6089 Location: Zoom Google Maps: 43.723325, 3.805301
6902679	GFA LES REBELLES GFA U19554359 @Company @Persons	34153 LES MATELLES MALPAILLAS	Department: 34 Parcel Code: 34153000AR0055 Surface: 9337 Location: Zoom Google Maps: 43.724766, 3.800494
6902697	GFA LES REBELLES GFA U19554359 @Company @Persons	34153 LES MATELLES PIOCH HERBAUT	Department: 34 Parcel Code: 34153000AS0056 Surface: 7293 Location: Zoom Google Maps: 43.719939, 3.809518
6902698	GFA LES REBELLES GFA U19554359 @Company @Persons	34153 LES MATELLES PIOCH HERBAUT	Department: 34 Parcel Code: 34153000AS0056 Surface: 7293 Location: Zoom Google Maps: 43.719939, 3.809518
6902786	GFA LES REBELLES GFA U19554359 @Company @Persons	34153 LES MATELLES MALPAILLAS	Department: 34 Parcel Code: 341530000C0214 Surface: 20240 Location: Zoom Google Maps: 43.722019, 3.800151
6902787	GFA LES REBELLES GFA U19554359 @Company @Persons	34153 LES MATELLES MALPAILLAS	Department: 34 Parcel Code: 341530000C0214 Surface: 20240 Location: Zoom Google Maps: 43.722019, 3.800151
6902791	GFA LES REBELLES GFA U19554359 @Company @Persons	34153 LES MATELLES MALPAILLAS	Department: 34 Parcel Code: 341530000C0222 Surface: 2460 Location: Zoom Google Maps: 43.722533, 3.801005
6902792	GFA LES REBELLES GFA U19554359 @Company @Persons	34153 LES MATELLES MALPAILLAS	Department: 34 Parcel Code: 341530000C0229 Surface: 2870 Location: Zoom Google Maps: 43.723269, 3.801496
6902793	GFA LES REBELLES GFA U19554359 @Company @Persons	34153 LES MATELLES LE PLAN DE LIROU	Department: 34 Parcel Code: 341530000C0327 Surface: 1600 Location: Zoom Google Maps: 43.721002, 3.812329
6902808	GFA LES REBELLES GFA U19554359 @Company @Persons	34153 LES MATELLES LA ROMPUDE ET LA COMBE	Department: 34 Parcel Code: 341530000C0388 Surface: 14342 Location: Zoom Google Maps: 43.718285, 3.806678
6902809	GFA LES REBELLES GFA U19554359 @Company @Persons	34153 LES MATELLES LA ROMPUDE ET LA COMBE	Department: 34 Parcel Code: 341530000C0388 Surface: 14342 Location: Zoom Google Maps: 43.718285, 3.806678
6902810	GFA LES REBELLES GFA U19554359 @Company @Persons	34153 LES MATELLES LA ROMPUDE ET LA COMBE	Department: 34 Parcel Code: 341530000C0390 Surface: 980 Location: Zoom Google Maps: 43.718180, 3.806536
6902869	GFA LES REBELLES GFA U19554359 @Company @Persons	34153 LES MATELLES LE PLAN DE LIROU	Department: 34 Parcel Code: 341530000C0955 Surface: 12273 Location: Zoom Google Maps: 43.721352, 3.812676
6902870	GFA LES REBELLES GFA U19554359 @Company @Persons	34153 LES MATELLES LE PLAN DE LIROU	Department: 34 Parcel Code: 341530000C0957 Surface: 1162 Location: Zoom Google Maps: 43.721402, 3.813225
6902871	GFA LES REBELLES GFA U19554359 @Company @Persons	34153 LES MATELLES LE PLAN DE LIROU	Department: 34 Parcel Code: 341530000C0959 Surface: 1593 Location: Zoom Google Maps: 43.720907, 3.812992

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.