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 GWEBAMA SCI 528438872 found 30 results

#	Company	Address	REF Geotag
11677540	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES PLANTES AUX CANES	Department: 58 Parcel Code: 582150000E2333 Surface: 77 Location: Zoom Google Maps: 47.271979, 2.977373
11677541	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES PLANTES AUX CANES	Department: 58 Parcel Code: 582150000E2336 Surface: 128 Location: Zoom Google Maps: 47.271938, 2.977420
11677542	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES PLANTES AUX CANES	Department: 58 Parcel Code: 582150000E2339 Surface: 55 Location: Zoom Google Maps: 47.271884, 2.977484
11677571	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES PLANTES AUX CANES	Department: 58 Parcel Code: 582150000E2577 Surface: 1524 Location: Zoom Google Maps: 47.272059, 2.977103
11677572	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES PLANTES AUX CANES	Department: 58 Parcel Code: 582150000E2579 Surface: 713 Location: Zoom Google Maps: 47.271967, 2.977240
11677674	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0312 Surface: 150 Location: Zoom Google Maps: 47.273226, 2.976825
11677675	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0313 Surface: 132 Location: Zoom Google Maps: 47.273549, 2.976633
11677676	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0316 Surface: 15 Location: Zoom Google Maps: 47.273707, 2.976538
11677677	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0317 Surface: 22 Location: Zoom Google Maps: 47.273748, 2.976514
11677678	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0320 Surface: 63 Location: Zoom Google Maps: 47.273838, 2.976460
11677679	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0321 Surface: 43 Location: Zoom Google Maps: 47.273946, 2.976395
11677750	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0522 Surface: 23 Location: Zoom Google Maps: 47.273912, 2.976370
11677751	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0526 Surface: 34 Location: Zoom Google Maps: 47.273804, 2.976438
11677752	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0527 Surface: 169 Location: Zoom Google Maps: 47.273730, 2.976384
11677753	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0530 Surface: 12 Location: Zoom Google Maps: 47.273716, 2.976492
11677754	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0531 Surface: 93 Location: Zoom Google Maps: 47.273621, 2.976421
11677755	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0534 Surface: 5 Location: Zoom Google Maps: 47.273678, 2.976516
11677756	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0535 Surface: 59 Location: Zoom Google Maps: 47.273573, 2.976437
11677757	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0538 Surface: 809 Location: Zoom Google Maps: 47.273362, 2.976497
11677758	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0540 Surface: 60 Location: Zoom Google Maps: 47.273528, 2.976604
11677759	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0546 Surface: 1423 Location: Zoom Google Maps: 47.272649, 2.976888
11677761	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0549 Surface: 428 Location: Zoom Google Maps: 47.272554, 2.977072
11677763	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0553 Surface: 1506 Location: Zoom Google Maps: 47.272857, 2.976589
11677764	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0556 Surface: 70 Location: Zoom Google Maps: 47.273168, 2.976838
11677766	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0559 Surface: 13 Location: Zoom Google Maps: 47.273174, 2.976423
11677767	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0562 Surface: 5 Location: Zoom Google Maps: 47.273079, 2.976441
11677768	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0564 Surface: 87 Location: Zoom Google Maps: 47.272886, 2.976478
11677769	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0568 Surface: 16 Location: Zoom Google Maps: 47.272655, 2.976552
11677770	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0571 Surface: 26 Location: Zoom Google Maps: 47.272686, 2.976512
11677787	GWEBAMA SCI 528438872 @Company @Persons	58215 POUILLY SUR LOIRE LES BERTOTS	Department: 58 Parcel Code: 58215000ZA0624 Surface: 456 Location: Zoom Google Maps: 47.273351, 2.976771

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.