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 GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 found 29 results

#	Company	Address	REF Geotag
19002664	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT SUD	Department: 97 Parcel Code: 97418000AW0003 Surface: 3497 Location: Zoom Google Maps: -20.906527, 55.508925
19002665	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE 5086, CR N 2	Department: 97 Parcel Code: 97418000AW0004 Surface: 10506 Location: Zoom Google Maps: -20.906560, 55.509556
19002666	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE 5086, CR N 2	Department: 97 Parcel Code: 97418000AW0004 Surface: 10506 Location: Zoom Google Maps: -20.906560, 55.509556
19002667	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT SUD	Department: 97 Parcel Code: 97418000AW0006 Surface: 2730 Location: Zoom Google Maps: -20.906841, 55.508976
19002668	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT SUD	Department: 97 Parcel Code: 97418000AW0007 Surface: 3790 Location: Zoom Google Maps: -20.907143, 55.508999
19002669	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT SUD	Department: 97 Parcel Code: 97418000AW0008 Surface: 1330 Location: Zoom Google Maps: -20.907342, 55.508880
19002670	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT SUD	Department: 97 Parcel Code: 97418000AW0009 Surface: 1850 Location: Zoom Google Maps: -20.908639, 55.509218
19002671	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT SUD	Department: 97 Parcel Code: 97418000AW0010 Surface: 8630 Location: Zoom Google Maps: -20.908347, 55.509486
19002672	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE 5116, CR N 2	Department: 97 Parcel Code: 97418000AW0011 Surface: 90 Location: Zoom Google Maps: -20.908482, 55.509439
19002673	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT SUD	Department: 97 Parcel Code: 97418000AW0013 Surface: 9920 Location: Zoom Google Maps: -20.909099, 55.510445
19002674	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE 5118, CR N 2	Department: 97 Parcel Code: 97418000AW0014 Surface: 1650 Location: Zoom Google Maps: -20.908381, 55.509833
19002675	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE 0016, RUE DE LA VANILLE	Department: 97 Parcel Code: 97418000AW0017 Surface: 4070 Location: Zoom Google Maps: -20.908043, 55.509560
19002676	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE 0016, RUE DE LA VANILLE	Department: 97 Parcel Code: 97418000AW0017 Surface: 4070 Location: Zoom Google Maps: -20.908043, 55.509560
19002680	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT SUD	Department: 97 Parcel Code: 97418000AW0039 Surface: 1940 Location: Zoom Google Maps: -20.911006, 55.511174
19002690	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT SUD	Department: 97 Parcel Code: 97418000AW0138 Surface: 18287 Location: Zoom Google Maps: -20.908557, 55.511275
19002694	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT SUD	Department: 97 Parcel Code: 97418000AW0140 Surface: 5532 Location: Zoom Google Maps: -20.909822, 55.511035
19002730	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT SUD	Department: 97 Parcel Code: 97418000AW0403 Surface: 116980 Location: Zoom Google Maps: -20.907249, 55.512836
19002864	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT CENTRE	Department: 97 Parcel Code: 97418000AX0050 Surface: 31502 Location: Zoom Google Maps: -20.905499, 55.509349
19002865	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT CENTRE	Department: 97 Parcel Code: 97418000AX0051 Surface: 19849 Location: Zoom Google Maps: -20.903097, 55.509248
19002866	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT CENTRE	Department: 97 Parcel Code: 97418000AX0063 Surface: 19755 Location: Zoom Google Maps: -20.901450, 55.509102
19002870	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT CENTRE	Department: 97 Parcel Code: 97418000AX0081 Surface: 57595 Location: Zoom Google Maps: -20.901527, 55.512172
19002872	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT CENTRE	Department: 97 Parcel Code: 97418000AX0083 Surface: 60709 Location: Zoom Google Maps: -20.902713, 55.512297
19002873	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT CENTRE	Department: 97 Parcel Code: 97418000AX0084 Surface: 56676 Location: Zoom Google Maps: -20.904313, 55.511637
19002874	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT CENTRE	Department: 97 Parcel Code: 97418000AX0085 Surface: 27274 Location: Zoom Google Maps: -20.905596, 55.511743
19002897	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE 5445, RLE MANGOUSTANS	Department: 97 Parcel Code: 97418000AX0227 Surface: 5573 Location: Zoom Google Maps: -20.903054, 55.508551
19002898	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT CENTRE	Department: 97 Parcel Code: 97418000AX0229 Surface: 10118 Location: Zoom Google Maps: -20.905227, 55.508500
19002926	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE 5094, N DE SAINT DENIS A ST PIERRE	Department: 97 Parcel Code: 97418000AX0319 Surface: 19433 Location: Zoom Google Maps: -20.897923, 55.512497
19002928	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT CENTRE	Department: 97 Parcel Code: 97418000AX0321 Surface: 102872 Location: Zoom Google Maps: -20.899450, 55.511696
19002930	GROUPEMENT FONCIER AGRICOLE DE GILLOT SC U23688984 @Company @Persons	97418 SAINTE MARIE GILLOT CENTRE	Department: 97 Parcel Code: 97418000AX0323 Surface: 11181 Location: Zoom Google Maps: -20.899848, 55.509464

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.