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 01192 IZERNORE PIERRE FONDELLE found 31 results

#	Company	Address	REF Geotag
131021	COMMUNE D IZERNORE COM 210101929 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0001 Surface: 729 Location: Zoom Google Maps: 46.211130, 5.547887
131022	FETIGNY SCI 485226062 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0003 Surface: 4525 Location: Zoom Google Maps: 46.210936, 5.549760
131030	FETIGNY SCI 485226062 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0065 Surface: 694 Location: Zoom Google Maps: 46.210543, 5.549773
131031	SCI EDOUARD SCI 529255952 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0071 Surface: 359 Location: Zoom Google Maps: 46.210191, 5.548534
131032	SCI EDOUARD SCI 529255952 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0072 Surface: 562 Location: Zoom Google Maps: 46.210079, 5.548493
131033	EPI DISTRIBUTION SARL 803526060 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0075 Surface: 553 Location: Zoom Google Maps: 46.209872, 5.549538
131034	SCI EDOUARD SCI 529255952 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0076 Surface: 434 Location: Zoom Google Maps: 46.209893, 5.548510
131035	EPI DISTRIBUTION SARL 803526060 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0078 Surface: 1724 Location: Zoom Google Maps: 46.209768, 5.549379
131036	SCI EDOUARD SCI 529255952 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0079 Surface: 21 Location: Zoom Google Maps: 46.209800, 5.548460
131037	EPI DISTRIBUTION SARL 803526060 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0081 Surface: 1723 Location: Zoom Google Maps: 46.209572, 5.549409
131038	EUROPA SCI 424693810 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0107 Surface: 1273 Location: Zoom Google Maps: 46.210176, 5.549629
131039	EUROPA SCI 424693810 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0108 Surface: 329 Location: Zoom Google Maps: 46.210253, 5.549725
131040	EUROPA SCI 424693810 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0110 Surface: 2157 Location: Zoom Google Maps: 46.210000, 5.549570
131041	AUREA SA 562122226 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0114 Surface: 282 Location: Zoom Google Maps: 46.207556, 5.548888
131042	EPI DISTRIBUTION SARL 803526060 @Company @Persons	01192 IZERNORE 0225, RUE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0118 Surface: 5355 Location: Zoom Google Maps: 46.209266, 5.548967
131043	EPI DISTRIBUTION SARL 803526060 @Company @Persons	01192 IZERNORE 0345, RUE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0120 Surface: 3463 Location: Zoom Google Maps: 46.208430, 5.548988
131044	EPI DISTRIBUTION SARL 803526060 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0121 Surface: 1645 Location: Zoom Google Maps: 46.208881, 5.549158
131045	COMMUNE D IZERNORE COM 210101929 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0124 Surface: 1140 Location: Zoom Google Maps: 46.208285, 5.548635
131046	SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0125 Surface: 1394 Location: Zoom Google Maps: 46.210894, 5.548385
131047	COMMUNE D IZERNORE COM 210101929 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0126 Surface: 3812 Location: Zoom Google Maps: 46.210924, 5.548381
131048	FETIGNY SCI 485226062 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0127 Surface: 100 Location: Zoom Google Maps: 46.210516, 5.549606
131049	FETIGNY SCI 485226062 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0128 Surface: 25 Location: Zoom Google Maps: 46.210539, 5.549241
131050	FETIGNY SCI 485226062 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0129 Surface: 64 Location: Zoom Google Maps: 46.210485, 5.549769
131051	FETIGNY SCI 485226062 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0131 Surface: 110 Location: Zoom Google Maps: 46.210476, 5.549988
131058	SCI EDOUARD SCI 529255952 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0151 Surface: 54 Location: Zoom Google Maps: 46.210228, 5.548628
131063	FETIGNY SCI 485226062 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0165 Surface: 537 Location: Zoom Google Maps: 46.210463, 5.549539
131064	EUROPA SCI 424693810 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0166 Surface: 123 Location: Zoom Google Maps: 46.210442, 5.549305
131065	FETIGNY SCI 485226062 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0167 Surface: 172 Location: Zoom Google Maps: 46.210405, 5.549955
131066	EUROPA SCI 424693810 @Company @Persons	01192 IZERNORE PIERRE FONDELLE	Department: 01 Parcel Code: 01192000AL0168 Surface: 1118 Location: Zoom Google Maps: 46.210353, 5.549610
131565	AUREA SA 562122226 @Company @Persons	01192 IZERNORE 0415, RUE PIERRE FONDELLE	Department: 01 Parcel Code: 011920000F0917 Surface: 8343 Location: Zoom Google Maps: 46.207104, 5.547502
131568	AUREA SA 562122226 @Company @Persons	01192 IZERNORE 0415, RUE PIERRE FONDELLE	Department: 01 Parcel Code: 011920000F0925 Surface: 2144 Location: Zoom Google Maps: 46.207827, 5.548207

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.