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 89 AUXERRE 0057 found 25 results

#	Company	Address	REF Cadastre
1774100	LUGH 89 SAS 505339424	89 AUXERRE 0057 AV JEAN MERMOZ	AR 0326
1774101	LUGH 89 SAS 505339424	89 AUXERRE 0057 AV JEAN MERMOZ	AR 0326
1774102	LUGH 89 SAS 505339424	89 AUXERRE 0057 AV JEAN MERMOZ	AR 0326
1774103	LUGH 89 SAS 505339424	89 AUXERRE 0057 AV JEAN MERMOZ	AR 0326
1774842	3GB 89 SCI 444684864	89 AUXERRE 0048 RUE SOUS MURS	BI 0057
1774918	OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014	89 AUXERRE 0057 RUE SAINT PELERIN	BI 0290
1774919	OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014	89 AUXERRE 0057 RUE SAINT PELERIN	BI 0290
1774920	OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014	89 AUXERRE 0057 RUE SAINT PELERIN	BI 0290
1774997	SOCIETE CIVILE IMMOBILIERE DE LA TOURNELLE 89 SCI U22261712	89 AUXERRE 0057 AV DE LA TOURNELLE	BK 0201
1776481	SCI BFCM 89 SCI 531413367	89 AUXERRE 0036 RUE DU 24 AOUT	DY 0057
1776482	SCI BFCM 89 SCI 531413367	89 AUXERRE 0036 RUE DU 24 AOUT	DY 0057
1776483	SCI BFCM 89 SCI 531413367	89 AUXERRE 0036 RUE DU 24 AOUT	DY 0057
1776743	SCI STUDIO 19 89 SCI 328000211	89 AUXERRE 0057 RUE BOURNEIL	DZ 0639
1777295	FONCIERE DHABITAT ET HUMANISME 89 SCOM 339804858	89 AUXERRE 0020 RUE DOCTEUR MARIE	EL 0057
1777695	SELECTINVEST 1 89 SCPI U21962262	89 AUXERRE 0006 AV DE SAINT GEORGES	EO 0057
1777696	SELECTINVEST 1 89 SCPI U21962262	89 AUXERRE 0006 AV DE SAINT GEORGES	EO 0057
1777784	OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014	89 AUXERRE 0057 PL DEGAS	EO 0134
1777785	OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014	89 AUXERRE 0057 PL DEGAS	EO 0134
1777786	OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014	89 AUXERRE 0057 PL DEGAS	EO 0134
1777787	OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014	89 AUXERRE 0057 PL DEGAS	EO 0134
1779453	57 AVENUE DES CLAIRIONS 89 SCI 814980777	89 AUXERRE 0057 AV DES CLAIRIONS	EV 0243
1780797	OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014	89 AUXERRE 0002 RUE DU PINOT	YB 0057
1780798	OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014	89 AUXERRE 0002 RUE DU PINOT	YB 0057
1780799	OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014	89 AUXERRE 0002 RUE DU PINOT	YB 0057
1795066	ENEDIS 89 SA 444608442	89 ST GEORGES SUR BAULCHE 0057 AV D AUXERRE	AL 0090

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.