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 ROUSTEAU U13901405 found 34 results

#	Company	Address	REF Geotag
2783845	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LES SABLONS	Department: 16 Parcel Code: 16060000ZB0080 Surface: 5150 Location: Zoom Google Maps: 45.795830, -0.270019
2786573	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LE BOURG	Department: 16 Parcel Code: 16060000AD0074 Surface: 268 Location: Zoom Google Maps: 45.794419, -0.259287
2791291	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LES CINQ CHENES	Department: 16 Parcel Code: 16060000ZE0028 Surface: 5625 Location: Zoom Google Maps: 45.791591, -0.250618
2800291	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LES VAINES	Department: 16 Parcel Code: 16060000AC0219 Surface: 972 Location: Zoom Google Maps: 45.800618, -0.267943
2810140	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LE BAS POTEAU	Department: 16 Parcel Code: 16060000ZB0156 Surface: 2540 Location: Zoom Google Maps: 45.800080, -0.276209
2810768	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE MOULIN DE BREVILLE	Department: 16 Parcel Code: 16060000ZH0002 Surface: 38900 Location: Zoom Google Maps: 45.793604, -0.263342
2812359	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LE BOURG	Department: 16 Parcel Code: 16060000AD0202 Surface: 670 Location: Zoom Google Maps: 45.794049, -0.263531
2812552	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE L AIGUILLE	Department: 16 Parcel Code: 16060000AC0246 Surface: 3290 Location: Zoom Google Maps: 45.800138, -0.270681
2837288	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LES ROCS	Department: 16 Parcel Code: 16060000ZE0008 Surface: 13440 Location: Zoom Google Maps: 45.794741, -0.253019
2837893	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LA PIERRIERE	Department: 16 Parcel Code: 16060000ZD0057 Surface: 1066 Location: Zoom Google Maps: 45.804434, -0.244776
2839171	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LES SABLONS	Department: 16 Parcel Code: 16060000ZB0079 Surface: 9420 Location: Zoom Google Maps: 45.795278, -0.269714
2854236	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LES PRES LAIDET	Department: 16 Parcel Code: 16060000AC0204 Surface: 1875 Location: Zoom Google Maps: 45.799134, -0.265112
2856008	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LE BOURG	Department: 16 Parcel Code: 16060000AD0143 Surface: 168 Location: Zoom Google Maps: 45.793952, -0.263637
2870996	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LES TOUS VENTS	Department: 16 Parcel Code: 16060000ZB0143 Surface: 8890 Location: Zoom Google Maps: 45.798280, -0.276601
2875736	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LE BAS POTEAU	Department: 16 Parcel Code: 16060000ZB0168 Surface: 2590 Location: Zoom Google Maps: 45.799218, -0.278104
2877506	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LES TERRES DE L ISLE	Department: 16 Parcel Code: 16060000ZD0059 Surface: 13520 Location: Zoom Google Maps: 45.804632, -0.243944
2877527	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LES AIGUILLES	Department: 16 Parcel Code: 16060000ZB0005 Surface: 6700 Location: Zoom Google Maps: 45.802448, -0.280839
2883275	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE AU MOULIN A VENT	Department: 16 Parcel Code: 16060000ZH0065 Surface: 6650 Location: Zoom Google Maps: 45.785240, -0.257736
2889248	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE CHAMP DES PRES PERAUT	Department: 16 Parcel Code: 16060000ZE0100 Surface: 13050 Location: Zoom Google Maps: 45.794042, -0.258097
2901710	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LES SABLONS	Department: 16 Parcel Code: 16060000ZB0087 Surface: 13070 Location: Zoom Google Maps: 45.794978, -0.272094
2903783	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LES ROCS	Department: 16 Parcel Code: 16060000ZE0006 Surface: 49140 Location: Zoom Google Maps: 45.792965, -0.252148
2904498	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LE BAS POTEAU	Department: 16 Parcel Code: 16060000ZB0169 Surface: 2180 Location: Zoom Google Maps: 45.799181, -0.278269
2906898	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LES MILLIAUX	Department: 16 Parcel Code: 16060000ZH0106 Surface: 33090 Location: Zoom Google Maps: 45.792488, -0.266633
2911097	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE AU MOULIN A VENT	Department: 16 Parcel Code: 16060000ZH0061 Surface: 4400 Location: Zoom Google Maps: 45.786757, -0.258482
2925715	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LES SABLONS	Department: 16 Parcel Code: 16060000ZB0087 Surface: 13070 Location: Zoom Google Maps: 45.794978, -0.272094
2927471	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LES TOUS VENTS	Department: 16 Parcel Code: 16060000ZB0145 Surface: 15450 Location: Zoom Google Maps: 45.798121, -0.273003
2930966	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LE BOURG	Department: 16 Parcel Code: 16060000AD0287 Surface: 16698 Location: Zoom Google Maps: 45.794996, -0.259443
2933503	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE L AIGUILLE	Department: 16 Parcel Code: 16060000AC0249 Surface: 2050 Location: Zoom Google Maps: 45.800329, -0.270989
2936525	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LE BAS POTEAU	Department: 16 Parcel Code: 16060000ZB0161 Surface: 1460 Location: Zoom Google Maps: 45.800663, -0.277787
2942388	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LE BAS POTEAU	Department: 16 Parcel Code: 16060000ZB0166 Surface: 12720 Location: Zoom Google Maps: 45.799652, -0.277397
2948499	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LES TOUS VENTS	Department: 16 Parcel Code: 16060000ZB0144 Surface: 13370 Location: Zoom Google Maps: 45.797997, -0.273707
2951177	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LE BOURG	Department: 16 Parcel Code: 16060000AD0064 Surface: 11815 Location: Zoom Google Maps: 45.796260, -0.256969
2959159	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LES TOUS VENTS	Department: 16 Parcel Code: 16060000ZB0144 Surface: 13370 Location: Zoom Google Maps: 45.797997, -0.273707
2961917	GFA ROUSTEAU U13901405 @Company @Persons	16060 BREVILLE LA PIERRIERE	Department: 16 Parcel Code: 16060000ZD0197 Surface: 138 Location: Zoom Google Maps: 45.805389, -0.244579

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.