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 SAINT ROCH GFA U21940937 found 31 results

#	Company	Address	REF Geotag
3583747	GFA SAINT ROCH GFA U21940937 @Company @Persons	21133 CHAMBOLLE-MUSIGNY DERRIERE LE FOUR	Department: 21 Parcel Code: 21133000AL0052 Surface: 1645 Location: Zoom Google Maps: 47.183637, 4.953258
3591037	GFA SAINT ROCH GFA U21940937 @Company @Persons	21442 MOREY-SAINT-DENIS CORVEE CREUNILLE	Department: 21 Parcel Code: 21442000AD0104 Surface: 2646 Location: Zoom Google Maps: 47.202352, 4.975459
3601213	GFA SAINT ROCH GFA U21940937 @Company @Persons	21295 GEVREY CHAMBERTIN AUX ECHEZEAUX	Department: 21 Parcel Code: 21295000BM0138 Surface: 235 Location: Zoom Google Maps: 47.205521, 4.969271
3603847	GFA SAINT ROCH GFA U21940937 @Company @Persons	21442 MOREY-SAINT-DENIS LE VILLAGE	Department: 21 Parcel Code: 21442000AO0085 Surface: 20 Location: Zoom Google Maps: 47.194472, 4.963528
3627627	GFA SAINT ROCH GFA U21940937 @Company @Persons	21442 MOREY-SAINT-DENIS MAISON BRULEE	Department: 21 Parcel Code: 21442000AP0232 Surface: 155 Location: Zoom Google Maps: 47.200407, 4.960962
3629223	GFA SAINT ROCH GFA U21940937 @Company @Persons	21442 MOREY-SAINT-DENIS LE VILLAGE	Department: 21 Parcel Code: 21442000AO0083 Surface: 366 Location: Zoom Google Maps: 47.194498, 4.963812
3638541	GFA SAINT ROCH GFA U21940937 @Company @Persons	21442 MOREY-SAINT-DENIS CORVEE CREUNILLE	Department: 21 Parcel Code: 21442000AD0069 Surface: 1965 Location: Zoom Google Maps: 47.201153, 4.974022
3645864	GFA SAINT ROCH GFA U21940937 @Company @Persons	21295 GEVREY CHAMBERTIN AUX ECHEZEAUX	Department: 21 Parcel Code: 21295000BM0142 Surface: 154 Location: Zoom Google Maps: 47.205590, 4.968854
3653029	GFA SAINT ROCH GFA U21940937 @Company @Persons	21295 GEVREY CHAMBERTIN AUX ECHEZEAUX	Department: 21 Parcel Code: 21295000BM0136 Surface: 307 Location: Zoom Google Maps: 47.205590, 4.968972
3656416	GFA SAINT ROCH GFA U21940937 @Company @Persons	21133 CHAMBOLLE-MUSIGNY DERRIERE LE FOUR	Department: 21 Parcel Code: 21133000AL0064 Surface: 592 Location: Zoom Google Maps: 47.183740, 4.953481
3661413	GFA SAINT ROCH GFA U21940937 @Company @Persons	21133 CHAMBOLLE-MUSIGNY LES CHARDANNES	Department: 21 Parcel Code: 21133000AC0199 Surface: 517 Location: Zoom Google Maps: 47.187908, 4.965075
3665253	GFA SAINT ROCH GFA U21940937 @Company @Persons	21133 CHAMBOLLE-MUSIGNY LES HERBUES	Department: 21 Parcel Code: 21133000AC0134 Surface: 874 Location: Zoom Google Maps: 47.189976, 4.965418
3692281	GFA SAINT ROCH GFA U21940937 @Company @Persons	21295 GEVREY CHAMBERTIN AUX ECHEZEAUX	Department: 21 Parcel Code: 21295000BM0091 Surface: 6091 Location: Zoom Google Maps: 47.205593, 4.969761
3699543	GFA SAINT ROCH GFA U21940937 @Company @Persons	21442 MOREY-SAINT-DENIS LE VILLAGE	Department: 21 Parcel Code: 21442000AO0084 Surface: 15 Location: Zoom Google Maps: 47.194547, 4.963627
3704892	GFA SAINT ROCH GFA U21940937 @Company @Persons	21133 CHAMBOLLE-MUSIGNY LES CHARDANNES	Department: 21 Parcel Code: 21133000AC0200 Surface: 372 Location: Zoom Google Maps: 47.187864, 4.965119
3705353	GFA SAINT ROCH GFA U21940937 @Company @Persons	21442 MOREY-SAINT-DENIS LES CRAIS GILLON	Department: 21 Parcel Code: 21442000AD0051 Surface: 172 Location: Zoom Google Maps: 47.201135, 4.971837
3716954	GFA SAINT ROCH GFA U21940937 @Company @Persons	21442 MOREY-SAINT-DENIS CLOS SAINT DENIS	Department: 21 Parcel Code: 21442000AB0494 Surface: 1112 Location: Zoom Google Maps: 47.200343, 4.961656
3720920	GFA SAINT ROCH GFA U21940937 @Company @Persons	21133 CHAMBOLLE-MUSIGNY DERRIERE LE FOUR	Department: 21 Parcel Code: 21133000AL0065 Surface: 269 Location: Zoom Google Maps: 47.183476, 4.953613
3721827	GFA SAINT ROCH GFA U21940937 @Company @Persons	21442 MOREY-SAINT-DENIS LES PERTUISEES	Department: 21 Parcel Code: 21442000AD0222 Surface: 929 Location: Zoom Google Maps: 47.198157, 4.973536
3728455	GFA SAINT ROCH GFA U21940937 @Company @Persons	21442 MOREY-SAINT-DENIS LES COGNEES	Department: 21 Parcel Code: 21442000AD0012 Surface: 462 Location: Zoom Google Maps: 47.198186, 4.972229
3729060	GFA SAINT ROCH GFA U21940937 @Company @Persons	21442 MOREY-SAINT-DENIS CLOS SORBE	Department: 21 Parcel Code: 21442000AO0169 Surface: 1714 Location: Zoom Google Maps: 47.196924, 4.963813
3733211	GFA SAINT ROCH GFA U21940937 @Company @Persons	21442 MOREY-SAINT-DENIS LES CRAIS GILLON	Department: 21 Parcel Code: 21442000AD0053 Surface: 581 Location: Zoom Google Maps: 47.201171, 4.971996
3753118	GFA SAINT ROCH GFA U21940937 @Company @Persons	21442 MOREY-SAINT-DENIS MAISON BRULEE	Department: 21 Parcel Code: 21442000AP0230 Surface: 2324 Location: Zoom Google Maps: 47.200647, 4.960412
3755677	GFA SAINT ROCH GFA U21940937 @Company @Persons	21442 MOREY-SAINT-DENIS CORVEE CREUNILLE	Department: 21 Parcel Code: 21442000AD0240 Surface: 646 Location: Zoom Google Maps: 47.202171, 4.971534
3761362	GFA SAINT ROCH GFA U21940937 @Company @Persons	21295 GEVREY CHAMBERTIN AUX ECHEZEAUX	Department: 21 Parcel Code: 21295000BM0137 Surface: 200 Location: Zoom Google Maps: 47.205564, 4.969152
3763706	GFA SAINT ROCH GFA U21940937 @Company @Persons	21442 MOREY-SAINT-DENIS LES CRAIS GILLON	Department: 21 Parcel Code: 21442000AD0050 Surface: 807 Location: Zoom Google Maps: 47.201063, 4.972003
3774442	GFA SAINT ROCH GFA U21940937 @Company @Persons	21442 MOREY-SAINT-DENIS LE VILLAGE	Department: 21 Parcel Code: 21442000AO0312 Surface: 447 Location: Zoom Google Maps: 47.194426, 4.963608
3776436	GFA SAINT ROCH GFA U21940937 @Company @Persons	21442 MOREY-SAINT-DENIS LES PERTUISEES	Department: 21 Parcel Code: 21442000AD0219 Surface: 1073 Location: Zoom Google Maps: 47.198280, 4.973696
3782748	GFA SAINT ROCH GFA U21940937 @Company @Persons	21133 CHAMBOLLE-MUSIGNY LES CHARDANNES	Department: 21 Parcel Code: 21133000AC0202 Surface: 481 Location: Zoom Google Maps: 47.187783, 4.965019
3790894	GFA SAINT ROCH GFA U21940937 @Company @Persons	21442 MOREY-SAINT-DENIS CLOS SORBE	Department: 21 Parcel Code: 21442000AO0178 Surface: 1445 Location: Zoom Google Maps: 47.197243, 4.965757
3791495	GFA SAINT ROCH GFA U21940937 @Company @Persons	21442 MOREY-SAINT-DENIS LES CRAIS GILLON	Department: 21 Parcel Code: 21442000AD0052 Surface: 216 Location: Zoom Google Maps: 47.201099, 4.972372

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.