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 MAURO GFA 498486323 found 28 results

#	Company	Address	REF Geotag
634022	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE LE PLAN	Department: 04 Parcel Code: 040432430C0084 Surface: 159 Location: Zoom Google Maps: 43.929715, 6.781968
634059	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE SOUS FONTANTIGE	Department: 04 Parcel Code: 040432430C0386 Surface: 2000 Location: Zoom Google Maps: 43.919224, 6.775439
634060	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE SOUS FONTANTIGE	Department: 04 Parcel Code: 040432430C0387 Surface: 3449 Location: Zoom Google Maps: 43.919558, 6.775121
634061	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE SOUS FONTANTIGE	Department: 04 Parcel Code: 040432430C0388 Surface: 569 Location: Zoom Google Maps: 43.919131, 6.774884
634062	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE SOUS FONTANTIGE	Department: 04 Parcel Code: 040432430C0389 Surface: 464 Location: Zoom Google Maps: 43.918901, 6.774774
634063	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE SOUS FONTANTIGE	Department: 04 Parcel Code: 040432430C0390 Surface: 100 Location: Zoom Google Maps: 43.918855, 6.774963
634064	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE SOUS FONTANTIGE	Department: 04 Parcel Code: 040432430C0391 Surface: 6353 Location: Zoom Google Maps: 43.918749, 6.775206
634065	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE SOUS FONTANTIGE	Department: 04 Parcel Code: 040432430C0392 Surface: 18320 Location: Zoom Google Maps: 43.919433, 6.775925
634066	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE SOUS FONTANTIGE	Department: 04 Parcel Code: 040432430C0416 Surface: 890 Location: Zoom Google Maps: 43.918208, 6.776110
634067	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE SOUS FONTANTIGE	Department: 04 Parcel Code: 040432430C0417 Surface: 8775 Location: Zoom Google Maps: 43.918121, 6.775276
634068	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE SOUS FONTANTIGE	Department: 04 Parcel Code: 040432430C0418 Surface: 1040 Location: Zoom Google Maps: 43.917569, 6.775153
634069	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE SOUS FONTANTIGE	Department: 04 Parcel Code: 040432430C0419 Surface: 4440 Location: Zoom Google Maps: 43.917119, 6.775342
634070	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE SOUS FONTANTIGE	Department: 04 Parcel Code: 040432430C0420 Surface: 328 Location: Zoom Google Maps: 43.916829, 6.775374
634071	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE SOUS FONTANTIGE	Department: 04 Parcel Code: 040432430C0424 Surface: 1650 Location: Zoom Google Maps: 43.917454, 6.776905
634082	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE LE VILLARD	Department: 04 Parcel Code: 040432430C0488 Surface: 1540 Location: Zoom Google Maps: 43.913014, 6.776979
634084	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C0498 Surface: 5972 Location: Zoom Google Maps: 43.912322, 6.777926
634085	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE TOUNDOULET	Department: 04 Parcel Code: 040432430C0500 Surface: 1530 Location: Zoom Google Maps: 43.911971, 6.778007
634100	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE FONTANTIGE	Department: 04 Parcel Code: 040432430C0614 Surface: 8040 Location: Zoom Google Maps: 43.920338, 6.774884
634101	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE FONTANTIGE	Department: 04 Parcel Code: 040432430C0615 Surface: 790 Location: Zoom Google Maps: 43.919710, 6.774815
634102	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE FONTANTIGE	Department: 04 Parcel Code: 040432430C0616 Surface: 10980 Location: Zoom Google Maps: 43.919600, 6.774422
634103	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE FONTANTIGE	Department: 04 Parcel Code: 040432430C0617 Surface: 4190 Location: Zoom Google Maps: 43.919549, 6.773080
634104	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE FONTANTIGE	Department: 04 Parcel Code: 040432430C0620 Surface: 9440 Location: Zoom Google Maps: 43.918958, 6.772364
634105	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE FONTANTIGE	Department: 04 Parcel Code: 040432430C0624 Surface: 2150 Location: Zoom Google Maps: 43.918994, 6.773001
634106	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE FONTANTIGE	Department: 04 Parcel Code: 040432430C0625 Surface: 4200 Location: Zoom Google Maps: 43.918951, 6.774248
634107	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE FONTANTIGE	Department: 04 Parcel Code: 040432430C0628 Surface: 117 Location: Zoom Google Maps: 43.918373, 6.774462
634160	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE SOUS FONTANTIGE	Department: 04 Parcel Code: 040432430C0883 Surface: 535 Location: Zoom Google Maps: 43.917512, 6.777560
634161	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE SOUS FONTANTIGE	Department: 04 Parcel Code: 040432430C0884 Surface: 7151 Location: Zoom Google Maps: 43.917742, 6.777348
634339	GFA MAURO GFA 498486323 @Company @Persons	04043 VAL DE CHALVAGNE MOURREFRED	Department: 04 Parcel Code: 040432430D0028 Surface: 83960 Location: Zoom Google Maps: 43.916404, 6.754284

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.