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 PETITJEAN GFA U18616197 found 24 results

#	Company	Address	REF Geotag
8108956	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX 0008, RUE NATIONALE	Department: 39 Parcel Code: 39526000AP0174 Surface: 1515 Location: Zoom Google Maps: 47.038005, 5.411259
8108983	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX VILLAGE	Department: 39 Parcel Code: 39526000AP0545 Surface: 191 Location: Zoom Google Maps: 47.038143, 5.411099
8108989	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX VILLAGE	Department: 39 Parcel Code: 39526000AP0564 Surface: 227 Location: Zoom Google Maps: 47.038044, 5.411018
8109217	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX LES BREVETS SUD	Department: 39 Parcel Code: 39526000ZD0123 Surface: 13555 Location: Zoom Google Maps: 47.043849, 5.388602
8109218	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX LES BREVETS SUD	Department: 39 Parcel Code: 39526000ZD0124 Surface: 42927 Location: Zoom Google Maps: 47.043977, 5.391516
8109220	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX LES BREVETS SUD	Department: 39 Parcel Code: 39526000ZD0128 Surface: 371 Location: Zoom Google Maps: 47.042779, 5.388691
8109221	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX LES BREVETS SUD	Department: 39 Parcel Code: 39526000ZD0129 Surface: 1278 Location: Zoom Google Maps: 47.042931, 5.391528
8109222	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX LES BREVETS SUD	Department: 39 Parcel Code: 39526000ZD0132 Surface: 61806 Location: Zoom Google Maps: 47.041986, 5.390354
8109329	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX MARDASSON	Department: 39 Parcel Code: 39526000ZH0033 Surface: 8230 Location: Zoom Google Maps: 47.035120, 5.427583
8109330	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX MARDASSON	Department: 39 Parcel Code: 39526000ZH0034 Surface: 13290 Location: Zoom Google Maps: 47.034997, 5.428408
8109337	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX LOUVIERES D AVAL	Department: 39 Parcel Code: 39526000ZH0068 Surface: 58290 Location: Zoom Google Maps: 47.029913, 5.421328
8109338	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX LOUVIERES D AVAL	Department: 39 Parcel Code: 39526000ZH0069 Surface: 6740 Location: Zoom Google Maps: 47.029884, 5.419970
8109339	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX LOUVIERES D AVAL	Department: 39 Parcel Code: 39526000ZH0070 Surface: 25150 Location: Zoom Google Maps: 47.029786, 5.419429
8109340	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX LOUVIERES D AVAL	Department: 39 Parcel Code: 39526000ZH0071 Surface: 1560 Location: Zoom Google Maps: 47.029710, 5.418983
8109422	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX PETITE CORVEE	Department: 39 Parcel Code: 39526000ZI0215 Surface: 1579 Location: Zoom Google Maps: 47.034552, 5.410563
8109423	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX PETITE CORVEE	Department: 39 Parcel Code: 39526000ZI0217 Surface: 1288 Location: Zoom Google Maps: 47.034437, 5.411181
8109430	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX LES LONGUES RAIES	Department: 39 Parcel Code: 39526000ZK0026 Surface: 20050 Location: Zoom Google Maps: 47.024369, 5.408111
8109431	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX LES LONGUES RAIES	Department: 39 Parcel Code: 39526000ZK0027 Surface: 40170 Location: Zoom Google Maps: 47.024931, 5.409565
8109447	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX LES LONGUES RAIES	Department: 39 Parcel Code: 39526000ZK0092 Surface: 17140 Location: Zoom Google Maps: 47.024484, 5.410686
8109532	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX LES BOUTEILLES	Department: 39 Parcel Code: 39526000ZM0023 Surface: 18670 Location: Zoom Google Maps: 47.029381, 5.375572
8109533	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX LES BOUTEILLES	Department: 39 Parcel Code: 39526000ZM0023 Surface: 18670 Location: Zoom Google Maps: 47.029381, 5.375572
8109534	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX LES BOUTEILLES	Department: 39 Parcel Code: 39526000ZM0024 Surface: 1200 Location: Zoom Google Maps: 47.028238, 5.374497
8109578	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX MELENET SUD	Department: 39 Parcel Code: 39526000ZO0023 Surface: 12163 Location: Zoom Google Maps: 47.034460, 5.413537
8109579	GFA PETITJEAN GFA U18616197 @Company @Persons	39526 TAVAUX MELENET SUD	Department: 39 Parcel Code: 39526000ZO0024 Surface: 46777 Location: Zoom Google Maps: 47.035976, 5.415693

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.