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 MALVAL GFA 801337320 found 41 results

#	Company	Address	REF Geotag
14417823	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE LE PIREVERT	Department: 69 Parcel Code: 690740000A0078 Surface: 2660 Location: Zoom Google Maps: 46.008950, 4.636398
14417826	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE LE PIREVERT	Department: 69 Parcel Code: 690740000A0100 Surface: 3270 Location: Zoom Google Maps: 46.013840, 4.637444
14417827	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE LE PIREVERT	Department: 69 Parcel Code: 690740000A0105 Surface: 3760 Location: Zoom Google Maps: 46.013905, 4.637985
14417850	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0223 Surface: 3521 Location: Zoom Google Maps: 46.005730, 4.642451
14417851	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0224 Surface: 3144 Location: Zoom Google Maps: 46.005265, 4.642683
14417852	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0225 Surface: 5110 Location: Zoom Google Maps: 46.005419, 4.643849
14417853	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0225 Surface: 5110 Location: Zoom Google Maps: 46.005419, 4.643849
14417854	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0226 Surface: 2995 Location: Zoom Google Maps: 46.005647, 4.644496
14417855	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0227 Surface: 760 Location: Zoom Google Maps: 46.005049, 4.645182
14417856	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0228 Surface: 2040 Location: Zoom Google Maps: 46.005153, 4.642548
14417857	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0228 Surface: 2040 Location: Zoom Google Maps: 46.005153, 4.642548
14417858	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0229 Surface: 4089 Location: Zoom Google Maps: 46.005039, 4.642466
14417859	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0230 Surface: 3320 Location: Zoom Google Maps: 46.005110, 4.641374
14417917	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0547 Surface: 924 Location: Zoom Google Maps: 46.006171, 4.642418
14417924	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE LE PIREVERT	Department: 69 Parcel Code: 690740000A0620 Surface: 1766 Location: Zoom Google Maps: 46.008564, 4.636499
14417940	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0693 Surface: 5872 Location: Zoom Google Maps: 46.007594, 4.640519
14417941	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0694 Surface: 4576 Location: Zoom Google Maps: 46.007659, 4.641453
14417942	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0695 Surface: 4801 Location: Zoom Google Maps: 46.007430, 4.642700
14417943	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0696 Surface: 1279 Location: Zoom Google Maps: 46.007313, 4.644340
14417944	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0697 Surface: 4642 Location: Zoom Google Maps: 46.007143, 4.644075
14417945	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0698 Surface: 1615 Location: Zoom Google Maps: 46.006739, 4.644228
14417946	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0699 Surface: 3965 Location: Zoom Google Maps: 46.006689, 4.645178
14417947	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0700 Surface: 4780 Location: Zoom Google Maps: 46.006076, 4.645395
14417948	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0701 Surface: 6085 Location: Zoom Google Maps: 46.006333, 4.644218
14417949	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0702 Surface: 4494 Location: Zoom Google Maps: 46.005794, 4.644254
14417950	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0703 Surface: 5218 Location: Zoom Google Maps: 46.005867, 4.643045
14417951	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0704 Surface: 6572 Location: Zoom Google Maps: 46.006485, 4.642583
14417952	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0704 Surface: 6572 Location: Zoom Google Maps: 46.006485, 4.642583
14417953	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0705 Surface: 3111 Location: Zoom Google Maps: 46.006985, 4.643224
14417954	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0706 Surface: 6104 Location: Zoom Google Maps: 46.007076, 4.641915
14417955	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0707 Surface: 2247 Location: Zoom Google Maps: 46.006931, 4.640972
14417956	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0708 Surface: 2144 Location: Zoom Google Maps: 46.006949, 4.640475
14417957	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0709 Surface: 4184 Location: Zoom Google Maps: 46.005911, 4.642013
14417958	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0709 Surface: 4184 Location: Zoom Google Maps: 46.005911, 4.642013
14417959	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MALVAL	Department: 69 Parcel Code: 690740000A0710 Surface: 429 Location: Zoom Google Maps: 46.006488, 4.642571
14418132	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MONDARD	Department: 69 Parcel Code: 690740000B0397 Surface: 2590 Location: Zoom Google Maps: 46.010511, 4.648645
14418133	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MONDARD	Department: 69 Parcel Code: 690740000B0398 Surface: 2760 Location: Zoom Google Maps: 46.010194, 4.648135
14418134	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MONDARD	Department: 69 Parcel Code: 690740000B0398 Surface: 2760 Location: Zoom Google Maps: 46.010194, 4.648135
14418138	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MONDARD	Department: 69 Parcel Code: 690740000B0402 Surface: 3430 Location: Zoom Google Maps: 46.009793, 4.647517
14418139	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE MONDARD	Department: 69 Parcel Code: 690740000B0402 Surface: 3430 Location: Zoom Google Maps: 46.009793, 4.647517
14418358	GFA MALVAL GFA 801337320 @Company @Persons	69074 DENICE LE BOURG	Department: 69 Parcel Code: 690740000D0226 Surface: 9114 Location: Zoom Google Maps: 46.003632, 4.641025

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.