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 GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 found 39 results

#	Company	Address	REF Geotag
10803786	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55008 AMEL SUR L ETANG AU VIEUX CHEMIN	Department: 55 Parcel Code: 55008000ZM0035 Surface: 5379 Location: Zoom Google Maps: 49.274625, 5.664616
10803787	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55008 AMEL SUR L ETANG AU VIEUX CHEMIN	Department: 55 Parcel Code: 55008000ZM0036 Surface: 53921 Location: Zoom Google Maps: 49.274245, 5.662787
10803788	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55008 AMEL SUR L ETANG AU VIEUX CHEMIN	Department: 55 Parcel Code: 55008000ZM0036 Surface: 53921 Location: Zoom Google Maps: 49.274245, 5.662787
10803840	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55008 AMEL SUR L ETANG SUR LE HAUT CHEMIN	Department: 55 Parcel Code: 55008000ZS0001 Surface: 146173 Location: Zoom Google Maps: 49.260668, 5.637603
10803841	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55008 AMEL SUR L ETANG SUR LE HAUT CHEMIN	Department: 55 Parcel Code: 55008000ZS0001 Surface: 146173 Location: Zoom Google Maps: 49.260668, 5.637603
10803843	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55008 AMEL SUR L ETANG SUR LE HAUT CHEMIN	Department: 55 Parcel Code: 55008000ZS0003 Surface: 10571 Location: Zoom Google Maps: 49.258066, 5.638353
10803844	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55008 AMEL SUR L ETANG SUR LE HAUT CHEMIN	Department: 55 Parcel Code: 55008000ZS0006 Surface: 122766 Location: Zoom Google Maps: 49.255863, 5.640521
10803845	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55008 AMEL SUR L ETANG SUR LE HAUT CHEMIN	Department: 55 Parcel Code: 55008000ZS0006 Surface: 122766 Location: Zoom Google Maps: 49.255863, 5.640521
10848984	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55182 ETON LA COTE	Department: 55 Parcel Code: 55182000ZA0021 Surface: 31720 Location: Zoom Google Maps: 49.282358, 5.674020
10848985	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55182 ETON LA COTE	Department: 55 Parcel Code: 55182000ZA0021 Surface: 31720 Location: Zoom Google Maps: 49.282358, 5.674020
10849033	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55182 ETON A RENATA	Department: 55 Parcel Code: 55182000ZH0008 Surface: 56030 Location: Zoom Google Maps: 49.260183, 5.671123
10858147	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55216 GOURAINCOURT LES FOURNELLES	Department: 55 Parcel Code: 55216000ZC0025 Surface: 6395 Location: Zoom Google Maps: 49.294670, 5.649248
10918390	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON SUR ORNE	Department: 55 Parcel Code: 55481000ZB0023 Surface: 43746 Location: Zoom Google Maps: 49.262070, 5.608015
10918391	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON SUR ORNE	Department: 55 Parcel Code: 55481000ZB0023 Surface: 43746 Location: Zoom Google Maps: 49.262070, 5.608015
10918392	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON SUR ORNE	Department: 55 Parcel Code: 55481000ZB0023 Surface: 43746 Location: Zoom Google Maps: 49.262070, 5.608015
10918458	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON PINAULOUP	Department: 55 Parcel Code: 55481000ZH0010 Surface: 13212 Location: Zoom Google Maps: 49.294154, 5.624391
10918459	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON PINAULOUP	Department: 55 Parcel Code: 55481000ZH0010 Surface: 13212 Location: Zoom Google Maps: 49.294154, 5.624391
10918460	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON PINAULOUP	Department: 55 Parcel Code: 55481000ZH0012 Surface: 9310 Location: Zoom Google Maps: 49.293952, 5.624402
10918461	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON PINAULOUP	Department: 55 Parcel Code: 55481000ZH0012 Surface: 9310 Location: Zoom Google Maps: 49.293952, 5.624402
10918462	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON PINAULOUP	Department: 55 Parcel Code: 55481000ZH0012 Surface: 9310 Location: Zoom Google Maps: 49.293952, 5.624402
10918463	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON PINAULOUP	Department: 55 Parcel Code: 55481000ZH0014 Surface: 20850 Location: Zoom Google Maps: 49.293676, 5.624694
10918464	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON PINAULOUP	Department: 55 Parcel Code: 55481000ZH0014 Surface: 20850 Location: Zoom Google Maps: 49.293676, 5.624694
10918465	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON PINAULOUP	Department: 55 Parcel Code: 55481000ZH0014 Surface: 20850 Location: Zoom Google Maps: 49.293676, 5.624694
10918466	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON PINAULOUP	Department: 55 Parcel Code: 55481000ZH0018 Surface: 30814 Location: Zoom Google Maps: 49.292464, 5.625372
10918467	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON PINAULOUP	Department: 55 Parcel Code: 55481000ZH0018 Surface: 30814 Location: Zoom Google Maps: 49.292464, 5.625372
10918481	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON BERTEVAUX	Department: 55 Parcel Code: 55481000ZK0006 Surface: 114407 Location: Zoom Google Maps: 49.293025, 5.646976
10918482	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON BERTEVAUX	Department: 55 Parcel Code: 55481000ZK0006 Surface: 114407 Location: Zoom Google Maps: 49.293025, 5.646976
10918483	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON BERTEVAUX	Department: 55 Parcel Code: 55481000ZK0006 Surface: 114407 Location: Zoom Google Maps: 49.293025, 5.646976
10918484	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON BERTEVAUX	Department: 55 Parcel Code: 55481000ZK0006 Surface: 114407 Location: Zoom Google Maps: 49.293025, 5.646976
10918485	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON BERTEVAUX	Department: 55 Parcel Code: 55481000ZK0007 Surface: 21300 Location: Zoom Google Maps: 49.292057, 5.647083
10918486	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON BERTEVAUX	Department: 55 Parcel Code: 55481000ZK0007 Surface: 21300 Location: Zoom Google Maps: 49.292057, 5.647083
10918487	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON BERTEVAUX	Department: 55 Parcel Code: 55481000ZK0007 Surface: 21300 Location: Zoom Google Maps: 49.292057, 5.647083
10918488	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON BERTEVAUX	Department: 55 Parcel Code: 55481000ZK0008 Surface: 86760 Location: Zoom Google Maps: 49.291490, 5.647629
10918489	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON BERTEVAUX	Department: 55 Parcel Code: 55481000ZK0008 Surface: 86760 Location: Zoom Google Maps: 49.291490, 5.647629
10918492	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON TERRE LA VILLE	Department: 55 Parcel Code: 55481000ZK0017 Surface: 156229 Location: Zoom Google Maps: 49.287601, 5.646015
10918493	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON TERRE LA VILLE	Department: 55 Parcel Code: 55481000ZK0017 Surface: 156229 Location: Zoom Google Maps: 49.287601, 5.646015
10918494	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON TERRE LA VILLE	Department: 55 Parcel Code: 55481000ZK0017 Surface: 156229 Location: Zoom Google Maps: 49.287601, 5.646015
10918505	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON LE TRAVERSIN	Department: 55 Parcel Code: 55481000ZL0016 Surface: 32706 Location: Zoom Google Maps: 49.284725, 5.664694
10918506	GROUPEMENT FONCIER AGRICOLE DES ALLIANCES GFA U21897075 @Company @Persons	55481 SENON LE TRAVERSIN	Department: 55 Parcel Code: 55481000ZL0016 Surface: 32706 Location: Zoom Google Maps: 49.284725, 5.664694

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.