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 GFAV DES NONOTTES SC U28965433 found 31 results

#	Company	Address	REF Geotag
10133936	GFAV DES NONOTTES SC U28965433 @Company @Persons	51036 BARBONNE-FAYEL LES ANES	Department: 51 Parcel Code: 51036000ZC0016 Surface: 37050 Location: Zoom Google Maps: 48.668001, 3.699058
10209252	GFAV DES NONOTTES SC U28965433 @Company @Persons	51247 FEREBRIANGES LES CONGES	Department: 51 Parcel Code: 51247000AD0612 Surface: 80 Location: Zoom Google Maps: 48.870442, 3.840043
10215053	GFAV DES NONOTTES SC U28965433 @Company @Persons	51254 FONTAINE-DENIS-NUISY LE HAUT DE PORTE CARREE	Department: 51 Parcel Code: 51254000ZE0016 Surface: 18470 Location: Zoom Google Maps: 48.634604, 3.693582
10261968	GFAV DES NONOTTES SC U28965433 @Company @Persons	51426 PEAS LES VALLEES	Department: 51 Parcel Code: 51426000YA0003 Surface: 70681 Location: Zoom Google Maps: 48.721981, 3.768628
10261969	GFAV DES NONOTTES SC U28965433 @Company @Persons	51426 PEAS LES VALLEES	Department: 51 Parcel Code: 51426000YA0003 Surface: 70681 Location: Zoom Google Maps: 48.721981, 3.768628
10261971	GFAV DES NONOTTES SC U28965433 @Company @Persons	51426 PEAS LES VALLEES	Department: 51 Parcel Code: 51426000YA0022 Surface: 450 Location: Zoom Google Maps: 48.720328, 3.768309
10308392	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE LES RICHES ROSES	Department: 51 Parcel Code: 515350000A0546 Surface: 81 Location: Zoom Google Maps: 48.733620, 3.709512
10308393	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE LES RICHES ROSES	Department: 51 Parcel Code: 515350000A0549 Surface: 577 Location: Zoom Google Maps: 48.733724, 3.709701
10308860	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE LES ROUGEMONTS	Department: 51 Parcel Code: 515350000H1583 Surface: 464 Location: Zoom Google Maps: 48.721399, 3.714789
10309229	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE LE VAL AUX MOINES	Department: 51 Parcel Code: 515350000H4797 Surface: 1368 Location: Zoom Google Maps: 48.716161, 3.713712
10309250	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE LE VAL AUX MOINES	Department: 51 Parcel Code: 515350000H4891 Surface: 2032 Location: Zoom Google Maps: 48.716322, 3.714042
10309328	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE LES CLOS	Department: 51 Parcel Code: 515350000U0021 Surface: 3520 Location: Zoom Google Maps: 48.714783, 3.720236
10309568	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE LES TONNELIERS	Department: 51 Parcel Code: 515350000X0077 Surface: 3380 Location: Zoom Google Maps: 48.738250, 3.728492
10309569	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE LES MILLIERES	Department: 51 Parcel Code: 515350000X0091 Surface: 3010 Location: Zoom Google Maps: 48.737605, 3.728754
10309570	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE LES MILLIERES	Department: 51 Parcel Code: 515350000X0091 Surface: 3010 Location: Zoom Google Maps: 48.737605, 3.728754
10309572	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE BOUCLOTTE	Department: 51 Parcel Code: 515350000X0097 Surface: 9590 Location: Zoom Google Maps: 48.736994, 3.732255
10309573	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE LES PARTES	Department: 51 Parcel Code: 515350000X0113 Surface: 28560 Location: Zoom Google Maps: 48.735838, 3.732875
10309574	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE LES PARTES	Department: 51 Parcel Code: 515350000X0113 Surface: 28560 Location: Zoom Google Maps: 48.735838, 3.732875
10309603	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE GROSEILLES	Department: 51 Parcel Code: 515350000X0330 Surface: 55010 Location: Zoom Google Maps: 48.734982, 3.737393
10309609	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE LA VOIE BLANCHE	Department: 51 Parcel Code: 515350000X0356 Surface: 10000 Location: Zoom Google Maps: 48.739984, 3.749334
10309610	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE LES BAS CHANATS	Department: 51 Parcel Code: 515350000X0360 Surface: 14040 Location: Zoom Google Maps: 48.736029, 3.748560
10309620	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE LA MONTAGNE DES GROTTES	Department: 51 Parcel Code: 515350000X0401 Surface: 19000 Location: Zoom Google Maps: 48.730452, 3.745896
10309621	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE LA MONTAGNE DES GROTTES	Department: 51 Parcel Code: 515350000X0402 Surface: 29130 Location: Zoom Google Maps: 48.729812, 3.744036
10309630	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE LES PARTES	Department: 51 Parcel Code: 515350000X0470 Surface: 4990 Location: Zoom Google Maps: 48.734293, 3.733491
10309631	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE LES MILLIERES	Department: 51 Parcel Code: 515350000X0528 Surface: 41815 Location: Zoom Google Maps: 48.736230, 3.729527
10309632	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE LES MILLIERES	Department: 51 Parcel Code: 515350000X0528 Surface: 41815 Location: Zoom Google Maps: 48.736230, 3.729527
10309658	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE MENIMONS	Department: 51 Parcel Code: 515350000X0619 Surface: 2500 Location: Zoom Google Maps: 48.734337, 3.729586
10309663	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE LES GRANDS GENTILLOTS	Department: 51 Parcel Code: 515350000X0640 Surface: 465 Location: Zoom Google Maps: 48.730444, 3.729888
10309740	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE LES MONTFORTS	Department: 51 Parcel Code: 515350000Y0467 Surface: 240 Location: Zoom Google Maps: 48.730921, 3.713687
10309892	GFAV DES NONOTTES SC U28965433 @Company @Persons	51535 SEZANNE MOIGNAN	Department: 51 Parcel Code: 51535000ZB0004 Surface: 23010 Location: Zoom Google Maps: 48.738170, 3.736000
10347683	GFAV DES NONOTTES SC U28965433 @Company @Persons	51641 VILLEVENARD DERRIERE LE CHAINAILLE	Department: 51 Parcel Code: 51641000ZA0037 Surface: 4180 Location: Zoom Google Maps: 48.837760, 3.795890

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.