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 GHERARDI ET COMPAGNIE SNC SNC 334267549 found 28 results

#	Company	Address	REF Geotag
14174262	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER OBEN AM KREUZWEG	Department: 68 Parcel Code: 68270000030008 Surface: 2431 Location: Zoom Google Maps: 47.785542, 7.288889
14174649	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER SEEBODEN	Department: 68 Parcel Code: 68270000090178 Surface: 1900 Location: Zoom Google Maps: 47.787166, 7.288423
14174702	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER RUE DE KINGERSHEIM	Department: 68 Parcel Code: 68270000090327 Surface: 14411 Location: Zoom Google Maps: 47.787170, 7.287872
14174703	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER RUE DE KINGERSHEIM	Department: 68 Parcel Code: 68270000090328 Surface: 2179 Location: Zoom Google Maps: 47.787742, 7.287537
14174704	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER SEEBODEN	Department: 68 Parcel Code: 68270000090329 Surface: 1155 Location: Zoom Google Maps: 47.786640, 7.287299
14174705	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER RUE DE KINGERSHEIM	Department: 68 Parcel Code: 68270000090330 Surface: 626 Location: Zoom Google Maps: 47.787733, 7.287357
14174706	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER SEEBODEN	Department: 68 Parcel Code: 68270000090331 Surface: 1134 Location: Zoom Google Maps: 47.786713, 7.287195
14174707	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER RUE DE KINGERSHEIM	Department: 68 Parcel Code: 68270000090332 Surface: 663 Location: Zoom Google Maps: 47.787729, 7.287237
14174708	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER RUE DE KINGERSHEIM	Department: 68 Parcel Code: 68270000090333 Surface: 79 Location: Zoom Google Maps: 47.788145, 7.288119
14174709	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER RUE DE KINGERSHEIM	Department: 68 Parcel Code: 68270000090334 Surface: 179 Location: Zoom Google Maps: 47.788053, 7.287259
14174755	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER NIEDERES SCHABIS	Department: 68 Parcel Code: 68270000100043 Surface: 3148 Location: Zoom Google Maps: 47.789537, 7.284058
14174756	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER NIEDERES SCHABIS	Department: 68 Parcel Code: 68270000100045 Surface: 1630 Location: Zoom Google Maps: 47.788924, 7.284327
14174757	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER NIEDERES SCHABIS	Department: 68 Parcel Code: 68270000100046 Surface: 1693 Location: Zoom Google Maps: 47.788860, 7.284377
14174758	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER NIEDERES SCHABIS	Department: 68 Parcel Code: 68270000100047 Surface: 1847 Location: Zoom Google Maps: 47.788799, 7.284393
14174759	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER NIEDERES SCHABIS	Department: 68 Parcel Code: 68270000100048 Surface: 4867 Location: Zoom Google Maps: 47.788652, 7.284111
14174760	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER NIEDERES SCHABIS	Department: 68 Parcel Code: 68270000100049 Surface: 1476 Location: Zoom Google Maps: 47.788498, 7.284809
14174761	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER NIEDERES SCHABIS	Department: 68 Parcel Code: 68270000100050 Surface: 1585 Location: Zoom Google Maps: 47.788422, 7.284837
14174762	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER NIEDERES SCHABIS	Department: 68 Parcel Code: 68270000100051 Surface: 1252 Location: Zoom Google Maps: 47.788357, 7.284999
14174763	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER NIEDERES SCHABIS	Department: 68 Parcel Code: 68270000100074 Surface: 6652 Location: Zoom Google Maps: 47.789350, 7.284108
14174764	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER NIEDERES SCHABIS	Department: 68 Parcel Code: 68270000100075 Surface: 5191 Location: Zoom Google Maps: 47.789077, 7.284215
14174765	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER NIEDERES SCHABIS	Department: 68 Parcel Code: 68270000100081 Surface: 6703 Location: Zoom Google Maps: 47.788144, 7.285040
14174768	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER NIEDERES SCHABIS	Department: 68 Parcel Code: 68270000100093 Surface: 13000 Location: Zoom Google Maps: 47.789263, 7.286245
14174778	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER 9001, RUE DE KINGERSHEIM	Department: 68 Parcel Code: 68270000110085 Surface: 4478 Location: Zoom Google Maps: 47.787530, 7.285128
14174779	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER SEEBODEN	Department: 68 Parcel Code: 68270000110086 Surface: 42 Location: Zoom Google Maps: 47.787765, 7.284721
14174798	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER SEEBODEN	Department: 68 Parcel Code: 68270000110143 Surface: 1382 Location: Zoom Google Maps: 47.787757, 7.285725
14174799	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER SEEBODEN	Department: 68 Parcel Code: 68270000110144 Surface: 713 Location: Zoom Google Maps: 47.787457, 7.286096
14174800	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER 9001, RUE DE KINGERSHEIM	Department: 68 Parcel Code: 68270000110145 Surface: 43409 Location: Zoom Google Maps: 47.786450, 7.286223
14174801	GHERARDI ET COMPAGNIE SNC SNC 334267549 @Company @Persons	68270 RICHWILLER RUE DE KINGERSHEIM	Department: 68 Parcel Code: 68270000110146 Surface: 4772 Location: Zoom Google Maps: 47.787699, 7.286860

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.