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 ROY ET FILS SCI U13747350 found 32 results

#	Company	Address	REF Geotag
3013328	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES GRANDS MARAIS	Department: 17 Parcel Code: 170760000A0051 Surface: 1365 Location: Zoom Google Maps: 45.621460, -0.382069
3013335	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES MARAIS DE MONSIEUR	Department: 17 Parcel Code: 170760000A0150 Surface: 1960 Location: Zoom Google Maps: 45.615922, -0.383164
3013498	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES LE BOURG	Department: 17 Parcel Code: 17076000AB0007 Surface: 327 Location: Zoom Google Maps: 45.605584, -0.372467
3013499	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES LE BOURG	Department: 17 Parcel Code: 17076000AB0010 Surface: 465 Location: Zoom Google Maps: 45.605474, -0.371579
3013500	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES LE BOURG	Department: 17 Parcel Code: 17076000AB0011 Surface: 315 Location: Zoom Google Maps: 45.605391, -0.371485
3013510	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES LE BOURG	Department: 17 Parcel Code: 17076000AB0076 Surface: 4047 Location: Zoom Google Maps: 45.605634, -0.372986
3013516	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES LE BOURG	Department: 17 Parcel Code: 17076000AB0104 Surface: 1002 Location: Zoom Google Maps: 45.605602, -0.373414
3013517	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES LE BOURG	Department: 17 Parcel Code: 17076000AB0104 Surface: 1002 Location: Zoom Google Maps: 45.605602, -0.373414
3013533	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES PRES MENUS	Department: 17 Parcel Code: 170760000B0065 Surface: 1530 Location: Zoom Google Maps: 45.605838, -0.374583
3013535	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES PRES MENUS	Department: 17 Parcel Code: 170760000B0067 Surface: 1818 Location: Zoom Google Maps: 45.606337, -0.374237
3013537	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES PRES MENUS	Department: 17 Parcel Code: 170760000B0069 Surface: 1046 Location: Zoom Google Maps: 45.606599, -0.374320
3013538	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES PRES MENUS	Department: 17 Parcel Code: 170760000B0072 Surface: 4690 Location: Zoom Google Maps: 45.606973, -0.373858
3013556	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES LA PETITE BARANCHE	Department: 17 Parcel Code: 170760000B0133 Surface: 411 Location: Zoom Google Maps: 45.603731, -0.368470
3013557	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES LA PETITE BARANCHE	Department: 17 Parcel Code: 170760000B0135 Surface: 73 Location: Zoom Google Maps: 45.603750, -0.368386
3013558	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES LA PETITE BARANCHE	Department: 17 Parcel Code: 170760000B0138 Surface: 1546 Location: Zoom Google Maps: 45.603766, -0.368123
3013564	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES PRAIRIE DE LA COMMISSION	Department: 17 Parcel Code: 170760000B0226 Surface: 136 Location: Zoom Google Maps: 45.603044, -0.367975
3013566	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES PRAIRIE DE LA COMMISSION	Department: 17 Parcel Code: 170760000B0243 Surface: 289 Location: Zoom Google Maps: 45.602199, -0.367514
3013567	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES PRAIRIE DE LA COMMISSION	Department: 17 Parcel Code: 170760000B0253 Surface: 1327 Location: Zoom Google Maps: 45.602402, -0.365012
3013576	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES PRAIRIE DE LA COMMISSION	Department: 17 Parcel Code: 170760000B0299 Surface: 258 Location: Zoom Google Maps: 45.599117, -0.364431
3013577	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES PRAIRIE DE LA COMMISSION	Department: 17 Parcel Code: 170760000B0301 Surface: 867 Location: Zoom Google Maps: 45.598526, -0.362298
3013578	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES ILE BERRUCHONS	Department: 17 Parcel Code: 170760000B0328 Surface: 377 Location: Zoom Google Maps: 45.597217, -0.361093
3013579	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES ILE BERRUCHONS	Department: 17 Parcel Code: 170760000B0335 Surface: 1422 Location: Zoom Google Maps: 45.597302, -0.362858
3013580	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES ILE BERRUCHONS	Department: 17 Parcel Code: 170760000B0339 Surface: 896 Location: Zoom Google Maps: 45.597462, -0.363403
3013581	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES LES PETITS NOYERS	Department: 17 Parcel Code: 170760000B0355 Surface: 3699 Location: Zoom Google Maps: 45.598946, -0.368892
3013582	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES LES PETITS NOYERS	Department: 17 Parcel Code: 170760000B0362 Surface: 3275 Location: Zoom Google Maps: 45.597893, -0.368070
3013588	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES LES PETITS NOYERS	Department: 17 Parcel Code: 170760000B0379 Surface: 1057 Location: Zoom Google Maps: 45.597498, -0.364021
3013589	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES LES PETITS NOYERS	Department: 17 Parcel Code: 170760000B0380 Surface: 249 Location: Zoom Google Maps: 45.597232, -0.363404
3013593	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES LES PETITS NOYERS	Department: 17 Parcel Code: 170760000B0390 Surface: 89 Location: Zoom Google Maps: 45.596984, -0.363506
3013598	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES LES PETITS NOYERS	Department: 17 Parcel Code: 170760000B0413 Surface: 3614 Location: Zoom Google Maps: 45.595172, -0.369142
3013605	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES LES PETITS NOYERS	Department: 17 Parcel Code: 170760000B0429 Surface: 6013 Location: Zoom Google Maps: 45.593984, -0.370412
3013613	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES LES CHAMP DE BANTARD	Department: 17 Parcel Code: 170760000B0459 Surface: 5460 Location: Zoom Google Maps: 45.597633, -0.372310
3013622	GFA ROY ET FILS SCI U13747350 @Company @Persons	17076 CELLES CROIX DE CELLES	Department: 17 Parcel Code: 170760000B0509 Surface: 826 Location: Zoom Google Maps: 45.600474, -0.373739

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.