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 ZAFFANI FRERES GFA 308310135 found 31 results

#	Company	Address	REF Geotag
16110792	ZAFFANI FRERES GFA 308310135 @Company @Persons	77291 LE MESNIL-AMELOT LA POINTE DU MOULIN	Department: 77 Parcel Code: 77291000AB0109 Surface: 2797 Location: Zoom Google Maps: 49.034798, 2.601474
16110803	ZAFFANI FRERES GFA 308310135 @Company @Persons	77291 LE MESNIL-AMELOT HENRY FOSSE	Department: 77 Parcel Code: 77291000AB0176 Surface: 2578 Location: Zoom Google Maps: 49.030472, 2.606293
16110871	ZAFFANI FRERES GFA 308310135 @Company @Persons	77291 LE MESNIL-AMELOT LE BOULAY	Department: 77 Parcel Code: 77291000AC0027 Surface: 3436 Location: Zoom Google Maps: 49.026236, 2.611672
16110896	ZAFFANI FRERES GFA 308310135 @Company @Persons	77291 LE MESNIL-AMELOT LE GOUBRON	Department: 77 Parcel Code: 77291000AC0085 Surface: 1280 Location: Zoom Google Maps: 49.020272, 2.611190
16110910	ZAFFANI FRERES GFA 308310135 @Company @Persons	77291 LE MESNIL-AMELOT LA FENESTE	Department: 77 Parcel Code: 77291000AD0014 Surface: 604 Location: Zoom Google Maps: 49.018008, 2.613387
16110916	ZAFFANI FRERES GFA 308310135 @Company @Persons	77291 LE MESNIL-AMELOT LA JUSTICE	Department: 77 Parcel Code: 77291000AD0051 Surface: 1711 Location: Zoom Google Maps: 49.015168, 2.620078
16110929	ZAFFANI FRERES GFA 308310135 @Company @Persons	77291 LE MESNIL-AMELOT LA SAUSSAIE	Department: 77 Parcel Code: 77291000AD0119 Surface: 1586 Location: Zoom Google Maps: 49.015702, 2.626022
16110933	ZAFFANI FRERES GFA 308310135 @Company @Persons	77291 LE MESNIL-AMELOT LE HAUT DES PERRIERS	Department: 77 Parcel Code: 77291000AE0003 Surface: 4525 Location: Zoom Google Maps: 49.017414, 2.612569
16110952	ZAFFANI FRERES GFA 308310135 @Company @Persons	77291 LE MESNIL-AMELOT LEPINETTE CHANGEANT	Department: 77 Parcel Code: 77291000AE0108 Surface: 1817 Location: Zoom Google Maps: 49.007977, 2.622091
16110986	ZAFFANI FRERES GFA 308310135 @Company @Persons	77291 LE MESNIL-AMELOT LE HAUT DES PERRIERS	Department: 77 Parcel Code: 77291000AE0217 Surface: 85 Location: Zoom Google Maps: 49.014778, 2.615235
16110987	ZAFFANI FRERES GFA 308310135 @Company @Persons	77291 LE MESNIL-AMELOT LE HAUT DES PERRIERS	Department: 77 Parcel Code: 77291000AE0218 Surface: 295 Location: Zoom Google Maps: 49.014939, 2.614919
16111037	ZAFFANI FRERES GFA 308310135 @Company @Persons	77291 LE MESNIL-AMELOT LEPINETTE CHANGEANT	Department: 77 Parcel Code: 77291000AE0302 Surface: 1729 Location: Zoom Google Maps: 49.007520, 2.620007
16111038	ZAFFANI FRERES GFA 308310135 @Company @Persons	77291 LE MESNIL-AMELOT LEPINETTE CHANGEANT	Department: 77 Parcel Code: 77291000AE0303 Surface: 1066 Location: Zoom Google Maps: 49.007784, 2.621309
16111058	ZAFFANI FRERES GFA 308310135 @Company @Persons	77291 LE MESNIL-AMELOT LA PIECE DU GUE	Department: 77 Parcel Code: 77291000AH0016 Surface: 1733 Location: Zoom Google Maps: 49.019414, 2.600796
16111082	ZAFFANI FRERES GFA 308310135 @Company @Persons	77291 LE MESNIL-AMELOT LE HAUT DE LA GRANDEBORNE	Department: 77 Parcel Code: 77291000AH0052 Surface: 1185 Location: Zoom Google Maps: 49.018667, 2.606687
16111096	ZAFFANI FRERES GFA 308310135 @Company @Persons	77291 LE MESNIL-AMELOT LE HAUT DE LA GRANDEBORNE	Department: 77 Parcel Code: 77291000AH0072 Surface: 2636 Location: Zoom Google Maps: 49.017340, 2.609955
16111107	ZAFFANI FRERES GFA 308310135 @Company @Persons	77291 LE MESNIL-AMELOT LE BAS DE LA GRANDE BORNE	Department: 77 Parcel Code: 77291000AH0089 Surface: 1366 Location: Zoom Google Maps: 49.013997, 2.606702
16111128	ZAFFANI FRERES GFA 308310135 @Company @Persons	77291 LE MESNIL-AMELOT LES GRANDS PRES	Department: 77 Parcel Code: 77291000AH0147 Surface: 629 Location: Zoom Google Maps: 49.018392, 2.601488
16111216	ZAFFANI FRERES GFA 308310135 @Company @Persons	77291 LE MESNIL-AMELOT LA CROIX CHARON	Department: 77 Parcel Code: 77291000AI0030 Surface: 1259 Location: Zoom Google Maps: 49.023452, 2.589224
16138130	ZAFFANI FRERES GFA 308310135 @Company @Persons	77323 MOUSSY-LE-VIEUX HENRY FOSSE	Department: 77 Parcel Code: 77323000AC0091 Surface: 1191 Location: Zoom Google Maps: 49.035936, 2.614578
18556342	ZAFFANI FRERES GFA 308310135 @Company @Persons	93073 TREMBLAY-EN-FRANCE CLOS BART	Department: 93 Parcel Code: 930730000A0145 Surface: 2969 Location: Zoom Google Maps: 48.986209, 2.550288
18556345	ZAFFANI FRERES GFA 308310135 @Company @Persons	93073 TREMBLAY-EN-FRANCE CLOS BART	Department: 93 Parcel Code: 930730000A0150 Surface: 2182 Location: Zoom Google Maps: 48.986164, 2.548796
18556696	ZAFFANI FRERES GFA 308310135 @Company @Persons	93073 TREMBLAY-EN-FRANCE CHE DES VACHES	Department: 93 Parcel Code: 93073000AE0022 Surface: 6265 Location: Zoom Google Maps: 48.971470, 2.564272
18556699	ZAFFANI FRERES GFA 308310135 @Company @Persons	93073 TREMBLAY-EN-FRANCE CHE DES POMMIERS	Department: 93 Parcel Code: 93073000AE0037 Surface: 5766 Location: Zoom Google Maps: 48.972581, 2.566973
18557707	ZAFFANI FRERES GFA 308310135 @Company @Persons	93073 TREMBLAY-EN-FRANCE LE BAS DE LA GARENNE	Department: 93 Parcel Code: 93073000AZ0006 Surface: 2215 Location: Zoom Google Maps: 48.968262, 2.555693
18557718	ZAFFANI FRERES GFA 308310135 @Company @Persons	93073 TREMBLAY-EN-FRANCE LE BAS DE LA GARENNE	Department: 93 Parcel Code: 93073000AZ0105 Surface: 2224 Location: Zoom Google Maps: 48.968255, 2.563879
18557924	ZAFFANI FRERES GFA 308310135 @Company @Persons	93073 TREMBLAY-EN-FRANCE RTE DE VILLEPINTE	Department: 93 Parcel Code: 93073000BC0003 Surface: 608 Location: Zoom Google Maps: 48.971612, 2.550601
18558466	ZAFFANI FRERES GFA 308310135 @Company @Persons	93073 TREMBLAY-EN-FRANCE LES RUISSEAUX	Department: 93 Parcel Code: 93073000ZB0019 Surface: 9267 Location: Zoom Google Maps: 48.971591, 2.540764
18558467	ZAFFANI FRERES GFA 308310135 @Company @Persons	93073 TREMBLAY-EN-FRANCE LES RUISSEAUX	Department: 93 Parcel Code: 93073000ZB0019 Surface: 9267 Location: Zoom Google Maps: 48.971591, 2.540764
18558468	ZAFFANI FRERES GFA 308310135 @Company @Persons	93073 TREMBLAY-EN-FRANCE LES RUISSEAUX	Department: 93 Parcel Code: 93073000ZB0020 Surface: 4341 Location: Zoom Google Maps: 48.971133, 2.541222
18558469	ZAFFANI FRERES GFA 308310135 @Company @Persons	93073 TREMBLAY-EN-FRANCE LES RUISSEAUX	Department: 93 Parcel Code: 93073000ZB0020 Surface: 4341 Location: Zoom Google Maps: 48.971133, 2.541222

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.