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 90 BELFORT FG DE FRANCE found 101 results

#	Company	Address	REF Cadastre
4057590	NEVERLAND 90 SCI 808433676	90 BELFORT 0004 FG DE FRANCE	AL 0083
4057591	LMC DU LION 90 SARL 487624512	90 BELFORT 0004 FG DE FRANCE	AL 0083
4057592	SCI HL 90 SCI 802504977	90 BELFORT 0008 FG DE FRANCE	AL 0085
4057593	SOCIETE CIVILE IMMOBILIERE 8 10 FAUBOURG 90 SCI 803010727	90 BELFORT 0008 FG DE FRANCE	AL 0085
4057594	SOCIETE CIVILE IMMOBILIERE 8 10 FAUBOURG 90 SCI 803010727	90 BELFORT 0008 FG DE FRANCE	AL 0085
4057595	SCI BERVEILLER 90 SCI 830681904	90 BELFORT 0008 FG DE FRANCE	AL 0085
4057596	SOCIETE CIVILE IMMOBILIERE 8 10 FAUBOURG 90 SCI 803010727	90 BELFORT 0010 FG DE FRANCE	AL 0085
4057597	SCI HL 90 SCI 802504977	90 BELFORT 0008 FG DE FRANCE	AL 0085
4057598	SCI HL 90 SCI 802504977	90 BELFORT 0008 FG DE FRANCE	AL 0085
4057599	LE SAUZAY 90 SARL 519592828	90 BELFORT 0012 FG DE FRANCE	AL 0086
4057600	FONCIFLU 90 SNC 320378144	90 BELFORT 0018 FG DE FRANCE	AL 0088
4057601	SOCIETE DU JOURNAL LEST REPUBLICAIN 90 SA 756802328	90 BELFORT 0018 FG DE FRANCE	AL 0088
4057602	LES BARMES 90 SCI U22109905	90 BELFORT 0018 FG DE FRANCE	AL 0088
4057603	COMMUNE DE BELFORT 90 COM 219000106	90 BELFORT 0018 FG DE FRANCE	AL 0088
4057604	SOCIETE CIVILE IMMOBILIERE BASTIEN HS 90 SCI 829320522	90 BELFORT 0018 FG DE FRANCE	AL 0088
4057605	SOCIETE DU JOURNAL LEST REPUBLICAIN 90 SA 756802328	90 BELFORT 0018 FG DE FRANCE	AL 0088
4057606	SOCIETE DU JOURNAL LEST REPUBLICAIN 90 SA 756802328	90 BELFORT 0018 FG DE FRANCE	AL 0088
4057607	SOCIETE DU JOURNAL LEST REPUBLICAIN 90 SA 756802328	90 BELFORT 0018 FG DE FRANCE	AL 0088
4057608	SOCIETE DU JOURNAL LEST REPUBLICAIN 90 SA 756802328	90 BELFORT 0018 FG DE FRANCE	AL 0088
4057609	JMB LE BREUIL 90 SAS 519653620	90 BELFORT 0020 FG DE FRANCE	AL 0089
4057610	JMB LE BREUIL 90 SAS 519653620	90 BELFORT 0022 FG DE FRANCE	AL 0090
4057611	JMB LE BREUIL 90 SAS 519653620	90 BELFORT 0022 FG DE FRANCE	AL 0090
4057612	ENEDIS 90 SA 444608442	90 BELFORT 9003 FG DE FRANCE	AL 0092
4057655	SCI MALSAUCY 90 SCI 824511794	90 BELFORT 0038 FG DE FRANCE	AL 0182
4057656	HERMIONE REAL ESTATE 90 SNC 840050975	90 BELFORT 0024 FG DE FRANCE	AL 0202
4057657	SCI RICHELIEU 90 SCI 753523679	90 BELFORT 0054 FG DE FRANCE	AL 0208
4057658	JC FRANCE 90 SCI 341261642	90 BELFORT 0050 FG DE FRANCE	AL 0212
4057659	JC FRANCE 90 SCI 341261642	90 BELFORT 0050 FG DE FRANCE	AL 0212
4057660	JC FRANCE 90 SCI 341261642	90 BELFORT 0050 FG DE FRANCE	AL 0212
4057661	JC FRANCE 90 SCI 341261642	90 BELFORT 0050 FG DE FRANCE	AL 0212
4057679	JMB LE BREUIL 90 SAS 519653620	90 BELFORT 0048 FG DE FRANCE	AL 0246
4057680	JMB LE BREUIL 90 SAS 519653620	90 BELFORT 0048 FG DE FRANCE	AL 0246
4057681	PHARMACIE LAFAYETTE CENTRALE 90 SARL U19239307	90 BELFORT 0014 FG DE FRANCE	AL 0248
4057682	PHARMACIE LAFAYETTE CENTRALE 90 SARL U19239307	90 BELFORT 0014 FG DE FRANCE	AL 0248
4057812	LEONIE 90 SCI 820436012	90 BELFORT 0048 FG DE FRANCE	AL 0280
4059810	SCI BOMA70 90 SCI 839329588	90 BELFORT 0070 FG DE FRANCE	BK 0002
4059812	TALSOF 90 SCI 491212791	90 BELFORT 0068 FG DE FRANCE	BK 0005
4059814	LES FRERES BUN 90 SCI 409026226	90 BELFORT 0062 FG DE FRANCE	BK 0010
4059815	LES FRERES BUN 90 SCI 409026226	90 BELFORT 0062 FG DE FRANCE	BK 0010
4059816	ERPHI 90 SCI 438944688	90 BELFORT 0058 FG DE FRANCE	BK 0015
4059817	TMKE 90 SCI 517528477	90 BELFORT 0047 FG DE FRANCE	BK 0017
4059818	TMKE 90 SCI 517528477	90 BELFORT 0049 FG DE FRANCE	BK 0017
4059819	GENERALE 90 SCI 428707731	90 BELFORT 0051 FG DE FRANCE	BK 0017
4059820	GENERALE 90 SCI 428707731	90 BELFORT 0051 FG DE FRANCE	BK 0017
4059821	PATRIMMO COMMERCE 90 SC 534477948	90 BELFORT 0047 FG DE FRANCE	BK 0017
4059822	PATRIMMO COMMERCE 90 SC 534477948	90 BELFORT 0047 FG DE FRANCE	BK 0017
4059825	JMB LE BREUIL 90 SAS 519653620	90 BELFORT 0045 FG DE FRANCE	BK 0018
4059826	JMB LE BREUIL 90 SAS 519653620	90 BELFORT 0045 FG DE FRANCE	BK 0018
4059827	JMB LE BREUIL 90 SAS 519653620	90 BELFORT 0045 FG DE FRANCE	BK 0018
4059828	JMB LE BREUIL 90 SAS 519653620	90 BELFORT 0045 FG DE FRANCE	BK 0018
4059842	SCI LES BALEARES 90 SCI 403591266	90 BELFORT 0039 FG DE FRANCE	BK 0027
4059843	SCI LES BALEARES 90 SCI 403591266	90 BELFORT 0039 FG DE FRANCE	BK 0027
4059844	SCI LES BALEARES 90 SCI 403591266	90 BELFORT 0039 FG DE FRANCE	BK 0027
4059845	SCI LES BALEARES 90 SCI 403591266	90 BELFORT 0039 FG DE FRANCE	BK 0027
4059846	SCI LES BALEARES 90 SCI 403591266	90 BELFORT 0039 FG DE FRANCE	BK 0027
4059847	ECTOR 90 SCI 528366669	90 BELFORT 0037 FG DE FRANCE	BK 0028
4059848	ECTOR 90 SCI 528366669	90 BELFORT 0037 FG DE FRANCE	BK 0028
4059849	GAMA 90 SAS 415363944	90 BELFORT 0033 FG DE FRANCE	BK 0030
4059850	GAMA 90 SAS 415363944	90 BELFORT 0033 FG DE FRANCE	BK 0030
4059851	GENERALE 90 SCI 428707731	90 BELFORT 0033 FG DE FRANCE	BK 0030
4059852	GENERALE 90 SCI 428707731	90 BELFORT 0033 FG DE FRANCE	BK 0030
4059853	EMMA 90 SCI 403459654	90 BELFORT 0031 FG DE FRANCE	BK 0031
4059854	TRANSAT 90 SCI 439829573	90 BELFORT 0029 FG DE FRANCE	BK 0033
4059855	E L L 90 SCI 845132901	90 BELFORT 0029 FG DE FRANCE	BK 0033
4059856	E L L 90 SCI 845132901	90 BELFORT 0029 FG DE FRANCE	BK 0033
4059857	E L L 90 SCI 845132901	90 BELFORT 0029 FG DE FRANCE	BK 0033
4059858	JC 90 SCI 841505480	90 BELFORT 0027 FG DE FRANCE	BK 0036
4059859	JC 90 SCI 841505480	90 BELFORT 0027 FG DE FRANCE	BK 0036
4059860	JMB LE BREUIL 90 SAS 519653620	90 BELFORT 0025 FG DE FRANCE	BK 0037
4059861	JMB LE BREUIL 90 SAS 519653620	90 BELFORT 0025 FG DE FRANCE	BK 0037
4059862	JMB LE BREUIL 90 SAS 519653620	90 BELFORT 0025 FG DE FRANCE	BK 0037
4059863	JMB LE BREUIL 90 SAS 519653620	90 BELFORT 0025 FG DE FRANCE	BK 0037
4059864	SCI CAP FRANCE 90 SCI 500827183	90 BELFORT 0023 FG DE FRANCE	BK 0039
4059865	SCI CAP FRANCE 90 SCI 500827183	90 BELFORT 0023 FG DE FRANCE	BK 0039
4059866	SCI CAP FRANCE 90 SCI 500827183	90 BELFORT 0023 FG DE FRANCE	BK 0039
4059867	SCI CAP FRANCE 90 SCI 500827183	90 BELFORT 0023 FG DE FRANCE	BK 0039
4059892	SCI PLEINFRANCE 90 SCI 450617097	90 BELFORT 0021 FG DE FRANCE	BK 0046
4059893	SCI PLEINFRANCE 90 SCI 450617097	90 BELFORT 0021 FG DE FRANCE	BK 0046
4059894	SCI PLEINFRANCE 90 SCI 450617097	90 BELFORT 0021 FG DE FRANCE	BK 0046
4059895	SCI PLEINFRANCE 90 SCI 450617097	90 BELFORT 0021 FG DE FRANCE	BK 0046
4059896	GROUPAMA GAN PIERRE 1 90 SAS 811050103	90 BELFORT 0019 FG DE FRANCE	BK 0047
4059897	SYLBER 90 SCI U22108498	90 BELFORT 0011 FG DE FRANCE	BK 0051
4059898	SCI F-NATIO 90 SCI 477515027	90 BELFORT 0009 FG DE FRANCE	BK 0052
4059899	SCI 7 FAUBOURG DE FRANCE 90 SCI 820769537	90 BELFORT 0007 FG DE FRANCE	BK 0055
4059900	SCI 7 FAUBOURG DE FRANCE 90 SCI 820769537	90 BELFORT 0007 FG DE FRANCE	BK 0055
4059901	SCI 7 FAUBOURG DE FRANCE 90 SCI 820769537	90 BELFORT 0007 FG DE FRANCE	BK 0055
4059902	SCI 7 FAUBOURG DE FRANCE 90 SCI 820769537	90 BELFORT 0007 FG DE FRANCE	BK 0055
4059903	SCI 7 FAUBOURG DE FRANCE 90 SCI 820769537	90 BELFORT 0007 FG DE FRANCE	BK 0055
4059904	SCI 7 FAUBOURG DE FRANCE 90 SCI 820769537	90 BELFORT 0007 FG DE FRANCE	BK 0055
4059905	SCI 7 FAUBOURG DE FRANCE 90 SCI 820769537	90 BELFORT 0007 FG DE FRANCE	BK 0055
4059906	SCI 7 FAUBOURG DE FRANCE 90 SCI 820769537	90 BELFORT 0007 FG DE FRANCE	BK 0055
4059907	SCI 7 FAUBOURG DE FRANCE 90 SCI 820769537	90 BELFORT 0007 FG DE FRANCE	BK 0055
4059908	SCI 7 FAUBOURG DE FRANCE 90 SCI 820769537	90 BELFORT 0007 FG DE FRANCE	BK 0055
4060092	FONDATION DE FRANCE 90 U20603090	90 BELFORT 0003 FG DE FRANCE	BK 0355
4060093	FONDATION DE FRANCE 90 U20603090	90 BELFORT 0003 FG DE FRANCE	BK 0355
4060153	TIMOSA 90 SCI 433759008	90 BELFORT 0053 FG DE FRANCE	BK 0374
4060169	SCI DU FAUBOURG DE FRANCE 90 SCI 350851044	90 BELFORT 0035 FG DE FRANCE	BK 0407
4060583	QUICK INVEST FRANCE 90 SNC 393304373	90 BELFORT 0059 FG DE MONTBELIARD	BM 0226
4060584	QUICK INVEST FRANCE 90 SNC 393304373	90 BELFORT 0059 FG DE MONTBELIARD	BM 0226
4066340	VON ROLL ISOLA FRANCE 90 SA 536620040	90 DELLE 0019 FG DE BELFORT	BK 0105

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.