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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search GFAV DE CHATEAU LIEUJEAN SC U10284925 found 38 results

#	Company	Address	REF Geotag
6680705	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR BOIS DE HOURTIN	Department: 33 Parcel Code: 33471000AM0405 Surface: 7006 Location: Zoom Google Maps: 45.189126, -0.803025
6680706	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR BOIS DE HOURTIN	Department: 33 Parcel Code: 33471000AM0406 Surface: 6382 Location: Zoom Google Maps: 45.188645, -0.803076
6680707	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR BOIS DE HOURTIN	Department: 33 Parcel Code: 33471000AM0407 Surface: 2130 Location: Zoom Google Maps: 45.188323, -0.803248
6680708	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR BOIS DE HOURTIN	Department: 33 Parcel Code: 33471000AM0408 Surface: 2212 Location: Zoom Google Maps: 45.188182, -0.803089
6680709	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR BOIS DE HOURTIN	Department: 33 Parcel Code: 33471000AM0409 Surface: 2287 Location: Zoom Google Maps: 45.188052, -0.803150
6680710	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR BOIS DE HOURTIN	Department: 33 Parcel Code: 33471000AM0410 Surface: 6670 Location: Zoom Google Maps: 45.187767, -0.802914
6680711	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR BOIS DE HOURTIN	Department: 33 Parcel Code: 33471000AM0411 Surface: 3140 Location: Zoom Google Maps: 45.186754, -0.801931
6680712	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR BOIS DE HOURTIN	Department: 33 Parcel Code: 33471000AM0412 Surface: 3120 Location: Zoom Google Maps: 45.186643, -0.802139
6680713	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR BOIS DE HOURTIN	Department: 33 Parcel Code: 33471000AM0413 Surface: 1424 Location: Zoom Google Maps: 45.186727, -0.802306
6680714	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR BOIS DE HOURTIN	Department: 33 Parcel Code: 33471000AM0414 Surface: 1600 Location: Zoom Google Maps: 45.186795, -0.802456
6680715	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR BOIS DE HOURTIN	Department: 33 Parcel Code: 33471000AM0415 Surface: 12828 Location: Zoom Google Maps: 45.187016, -0.803084
6680717	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR BOIS DE HOURTIN	Department: 33 Parcel Code: 33471000AM0417 Surface: 1587 Location: Zoom Google Maps: 45.186149, -0.802707
6680718	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR BOIS DE HOURTIN	Department: 33 Parcel Code: 33471000AM0418 Surface: 1343 Location: Zoom Google Maps: 45.186207, -0.803072
6680719	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR BOIS DE HOURTIN	Department: 33 Parcel Code: 33471000AM0419 Surface: 11726 Location: Zoom Google Maps: 45.186426, -0.803812
6680735	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR LIEUGEAN	Department: 33 Parcel Code: 33471000AM0446 Surface: 1554 Location: Zoom Google Maps: 45.187998, -0.808235
6680736	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR LIEUGEAN	Department: 33 Parcel Code: 33471000AM0447 Surface: 3037 Location: Zoom Google Maps: 45.188190, -0.808055
6680737	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR LIEUGEAN	Department: 33 Parcel Code: 33471000AM0448 Surface: 5971 Location: Zoom Google Maps: 45.188561, -0.806660
6680738	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR LIEUGEAN	Department: 33 Parcel Code: 33471000AM0449 Surface: 2392 Location: Zoom Google Maps: 45.188370, -0.806371
6680739	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR LIEUGEAN	Department: 33 Parcel Code: 33471000AM0450 Surface: 633 Location: Zoom Google Maps: 45.188291, -0.806524
6680740	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR LIEUGEAN	Department: 33 Parcel Code: 33471000AM0451 Surface: 636 Location: Zoom Google Maps: 45.188270, -0.806439
6680741	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR LIEUGEAN	Department: 33 Parcel Code: 33471000AM0452 Surface: 640 Location: Zoom Google Maps: 45.188249, -0.806424
6680742	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR LIEUGEAN	Department: 33 Parcel Code: 33471000AM0453 Surface: 752 Location: Zoom Google Maps: 45.188212, -0.806467
6680743	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR LIEUGEAN	Department: 33 Parcel Code: 33471000AM0454 Surface: 33335 Location: Zoom Google Maps: 45.187550, -0.806721
6680744	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR LIEUGEAN	Department: 33 Parcel Code: 33471000AM0454 Surface: 33335 Location: Zoom Google Maps: 45.187550, -0.806721
6680749	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR LIEUGEAN	Department: 33 Parcel Code: 33471000AM0457 Surface: 982 Location: Zoom Google Maps: 45.187348, -0.804469
6680750	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR LIEUGEAN	Department: 33 Parcel Code: 33471000AM0457 Surface: 982 Location: Zoom Google Maps: 45.187348, -0.804469
6680751	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR LIEUGEAN	Department: 33 Parcel Code: 33471000AM0458 Surface: 824 Location: Zoom Google Maps: 45.187661, -0.804477
6680752	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR LIEUGEAN	Department: 33 Parcel Code: 33471000AM0459 Surface: 9600 Location: Zoom Google Maps: 45.188227, -0.804432
6680754	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR PLANTIER DE LIEUGEAN	Department: 33 Parcel Code: 33471000AM0464 Surface: 6427 Location: Zoom Google Maps: 45.189524, -0.804841
6680780	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR LIEUGEAN	Department: 33 Parcel Code: 33471000AM0553 Surface: 4124 Location: Zoom Google Maps: 45.185731, -0.807592
6680782	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR PLANTIER DE LIEUGEAN	Department: 33 Parcel Code: 33471000AM0555 Surface: 9844 Location: Zoom Google Maps: 45.189283, -0.806067
6680786	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR HOURANNA	Department: 33 Parcel Code: 33471000AN0001 Surface: 2908 Location: Zoom Google Maps: 45.185616, -0.804296
6680787	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR HOURANNA	Department: 33 Parcel Code: 33471000AN0002 Surface: 10652 Location: Zoom Google Maps: 45.185174, -0.804144
6680788	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR HOURANNA	Department: 33 Parcel Code: 33471000AN0003 Surface: 8804 Location: Zoom Google Maps: 45.184030, -0.804353
6680789	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR HOURANNA	Department: 33 Parcel Code: 33471000AN0003 Surface: 8804 Location: Zoom Google Maps: 45.184030, -0.804353
6680794	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR HOURANNA	Department: 33 Parcel Code: 33471000AN0008 Surface: 6018 Location: Zoom Google Maps: 45.185408, -0.803398
6680795	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR HOURANNA	Department: 33 Parcel Code: 33471000AN0009 Surface: 2874 Location: Zoom Google Maps: 45.185321, -0.802842
6680796	GFAV DE CHATEAU LIEUJEAN SC U10284925 @Company @Persons	33471 SAINT-SAUVEUR HOURANNA	Department: 33 Parcel Code: 33471000AN0010 Surface: 6372 Location: Zoom Google Maps: 45.185571, -0.802223

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.