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 AVALLON 0008 found 66 results

#	Company	Address	REF Cadastre
1780935	DU CHEMIN DE MARCY 89 SCI 810044073	89 AVALLON 0008 AV DU 11 NOVEMBRE	AB 0042
1780936	DU CHEMIN DE MARCY 89 SCI 810044073	89 AVALLON 0008 AV DU 11 NOVEMBRE	AB 0042
1780937	DU CHEMIN DE MARCY 89 SCI 810044073	89 AVALLON 0008 AV DU 11 NOVEMBRE	AB 0042
1780938	DU CHEMIN DE MARCY 89 SCI 810044073	89 AVALLON 0008 AV DU 11 NOVEMBRE	AB 0042
1780939	DU CHEMIN DE MARCY 89 SCI 810044073	89 AVALLON 0008 AV DU 11 NOVEMBRE	AB 0042
1780940	DU CHEMIN DE MARCY 89 SCI 810044073	89 AVALLON 0008 AV DU 11 NOVEMBRE	AB 0042
1781093	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 RUE DES ECOLES	AH 0639
1781094	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 RUE DES ECOLES	AH 0639
1781095	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 RUE DES ECOLES	AH 0639
1781096	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 RUE DES ECOLES	AH 0639
1781097	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 RUE DES ECOLES	AH 0639
1781098	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 RUE DES ECOLES	AH 0639
1781216	MARINTHIS 89 SCI U22263630	89 AVALLON 0008 RUE DES ILES LABAUME	AL 0230
1781276	COMMUNE DAVALLON 89 COM 218900256	89 AVALLON 0008 RUE BOCQUILLOT	AM 0227
1781277	ASSOCIATION FRANCE MISSION MULHOUSE 89 U22153946	89 AVALLON 0008 RUE DU BEL AIR	AM 0252
1781295	SCI DU 8 RUE DU TOUR DU MAGASIN 89 SC U21984890	89 AVALLON 0007 GDE RUE ARISTIDE BRIAND	AN 0008
1781296	SCI DU 8 RUE DU TOUR DU MAGASIN 89 SC U21984890	89 AVALLON 0008 RUE TOUR DU MAGASIN	AN 0008
1781297	SCI DU 8 RUE DU TOUR DU MAGASIN 89 SC U21984890	89 AVALLON 0008 RUE TOUR DU MAGASIN	AN 0008
1781307	LES ETOILES 89 SCI 441083466	89 AVALLON 0008 IMP DU BEL AIR	AN 0023
1781318	LES VERMILLONS 89 SCI 499808467	89 AVALLON 0008 PL VAUBAN	AN 0065
1781319	LES VERMILLONS 89 SCI 499808467	89 AVALLON 0008 PL VAUBAN	AN 0065
1781320	LES VERMILLONS 89 SCI 499808467	89 AVALLON 0008 PL VAUBAN	AN 0065
1781379	LES REMPARTS 89 SCI 379487044	89 AVALLON 0008 RUE BEURDELAINE	AN 0143
1781451	ACTIVIMMO 89 SARL 414742825	89 AVALLON 0008 RUE PASTEUR	AO 0147
1781469	8 ET 9 RUE N CARISTIE 89 SCI 433719309	89 AVALLON 0008 RUE NICOLAS CARISTIE	AO 0175
1781550	DAVOUT 89 SCI 442204350	89 AVALLON 0008 RUE DU MARECHAL DAVOUST	AP 0050
1781551	DAVOUT 89 SCI 442204350	89 AVALLON 0008 RUE DU MARECHAL DAVOUST	AP 0050
1781592	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION POUR LA REGION AVAL 89 U21978807	89 AVALLON 0008 RUE GEORGES SCHIEVER	AP 0079
1781608	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 RUE PORTE AUXERROISE	AP 0128
1781641	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 RUE DU MARCHE	AP 0312
1781642	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 RUE DU MARCHE	AP 0312
1781643	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 RUE DU MARCHE	AP 0312
1781644	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 RUE DU MARCHE	AP 0312
1781720	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV VICTOR HUGO	AR 0201
1781721	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV VICTOR HUGO	AR 0201
1781722	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV VICTOR HUGO	AR 0201
1781723	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV VICTOR HUGO	AR 0201
1781724	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV VICTOR HUGO	AR 0201
1781725	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV VICTOR HUGO	AR 0201
1781726	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV VICTOR HUGO	AR 0201
1781727	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV VICTOR HUGO	AR 0201
1781728	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV VICTOR HUGO	AR 0201
1781729	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV VICTOR HUGO	AR 0201
1781730	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV VICTOR HUGO	AR 0201
1781731	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV VICTOR HUGO	AR 0201
1781732	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV VICTOR HUGO	AR 0201
1781733	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV VICTOR HUGO	AR 0201
1781840	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV DE LA REPUBLIQUE	AR 0260
1781841	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV DE LA REPUBLIQUE	AR 0260
1781842	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV DE LA REPUBLIQUE	AR 0260
1781843	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV DE LA REPUBLIQUE	AR 0260
1781844	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV DE LA REPUBLIQUE	AR 0260
1781845	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV DE LA REPUBLIQUE	AR 0260
1781846	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 AV DE LA REPUBLIQUE	AR 0260
1781864	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 RUE JEAN DE LA FONTAINE	AR 0264
1781865	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 RUE JEAN DE LA FONTAINE	AR 0264
1781866	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 RUE JEAN DE LA FONTAINE	AR 0264
1781867	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 RUE JEAN DE LA FONTAINE	AR 0264
1782041	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 RUE ALPHONSE DE LAMARTINE	AR 0399
1782042	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 RUE ALPHONSE DE LAMARTINE	AR 0399
1782043	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 RUE ALPHONSE DE LAMARTINE	AR 0399
1782044	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 RUE ALPHONSE DE LAMARTINE	AR 0399
1782045	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 RUE ALPHONSE DE LAMARTINE	AR 0399
1782262	DOMANYS 89 EPIC 382820033	89 AVALLON 0025 ALL MONET	AW 0008
1782270	ENEDIS 89 SA 444608442	89 AVALLON 9001 ALL DU BOIS GARGAN	AX 0008
1782339	DOMANYS 89 EPIC 382820033	89 AVALLON 0008 ALL DES FOURNEAUX	F 0404

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.