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 18082 CUFFY LES FOURMIS found 29 results

#	Company	Address	REF Geotag
3309114	COMMUNE DE CUFFY COM 211800826 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B0300 Surface: 321 Location: Zoom Google Maps: 46.956298, 3.047514
3309206	COMMUNE DE CUFFY COM 211800826 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B0921 Surface: 165 Location: Zoom Google Maps: 46.953511, 3.041164
3309207	COMMUNE DE CUFFY COM 211800826 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B0923 Surface: 42 Location: Zoom Google Maps: 46.955348, 3.044723
3309208	COMMUNE DE CUFFY COM 211800826 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B0924 Surface: 43 Location: Zoom Google Maps: 46.955299, 3.044629
3309209	COMMUNE DE CUFFY COM 211800826 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B0925 Surface: 42 Location: Zoom Google Maps: 46.955022, 3.044092
3309210	COMMUNE DE CUFFY COM 211800826 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B0926 Surface: 43 Location: Zoom Google Maps: 46.954974, 3.043996
3309211	COMMUNE DE CUFFY COM 211800826 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B0927 Surface: 42 Location: Zoom Google Maps: 46.954471, 3.043044
3309212	COMMUNE DE CUFFY COM 211800826 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B0928 Surface: 43 Location: Zoom Google Maps: 46.954421, 3.042949
3309213	COMMUNE DE CUFFY COM 211800826 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B0929 Surface: 42 Location: Zoom Google Maps: 46.954143, 3.042399
3309214	COMMUNE DE CUFFY COM 211800826 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B0930 Surface: 43 Location: Zoom Google Maps: 46.954098, 3.042308
3309215	COMMUNE DE CUFFY COM 211800826 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B0931 Surface: 42 Location: Zoom Google Maps: 46.953819, 3.041761
3309216	COMMUNE DE CUFFY COM 211800826 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B0932 Surface: 43 Location: Zoom Google Maps: 46.953773, 3.041669
3309225	COMMUNE DE CUFFY COM 211800826 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B1071 Surface: 1440 Location: Zoom Google Maps: 46.953561, 3.043515
3309237	COMMUNE DE CUFFY COM 211800826 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B1125 Surface: 88 Location: Zoom Google Maps: 46.953888, 3.043210
3309249	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DE LA GUERCHE SUR L U24874236 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B1142 Surface: 18 Location: Zoom Google Maps: 46.952500, 3.041968
3309255	COMMUNE DE CUFFY COM 211800826 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B1150 Surface: 3688 Location: Zoom Google Maps: 46.953281, 3.042575
3309258	SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DE LA GUERCHE SUR L U24874236 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B1155 Surface: 18 Location: Zoom Google Maps: 46.953440, 3.044954
3309266	COMMUNE DE CUFFY COM 211800826 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B1260 Surface: 14 Location: Zoom Google Maps: 46.953275, 3.040963
3309267	LES FOURMIS SCI 378946503 @Company @Persons	18082 CUFFY 0001, RUE DES VIEILLES RAMES	Department: 18 Parcel Code: 180820000B1261 Surface: 2584 Location: Zoom Google Maps: 46.953021, 3.040916
3309268	LES FOURMIS SCI 378946503 @Company @Persons	18082 CUFFY 0001, RUE DES VIEILLES RAMES	Department: 18 Parcel Code: 180820000B1261 Surface: 2584 Location: Zoom Google Maps: 46.953021, 3.040916
3309270	COMMUNE DE CUFFY COM 211800826 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B1264 Surface: 401 Location: Zoom Google Maps: 46.952607, 3.041291
3309271	COMMUNE DE CUFFY COM 211800826 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B1286 Surface: 11473 Location: Zoom Google Maps: 46.954370, 3.044952
3309273	COMMUNE DE CUFFY COM 211800826 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B1299 Surface: 43 Location: Zoom Google Maps: 46.953817, 3.043196
3309275	ENTREPRISE TRAVAUX BATIMENT DU CHER SAS 417577681 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B1353 Surface: 1087 Location: Zoom Google Maps: 46.957585, 3.048256
3309286	LE CLOS RY SCI 492317565 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B1431 Surface: 1841 Location: Zoom Google Maps: 46.952585, 3.040479
3309287	LE CLOS RY SCI 492317565 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B1432 Surface: 2056 Location: Zoom Google Maps: 46.952224, 3.040284
3309288	LE CLOS RY SCI 492317565 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B1437 Surface: 207 Location: Zoom Google Maps: 46.952637, 3.040845
3309289	LE CLOS RY SCI 492317565 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B1438 Surface: 2289 Location: Zoom Google Maps: 46.952198, 3.040858
3309290	LE CLOS RY SCI 492317565 @Company @Persons	18082 CUFFY LES FOURMIS	Department: 18 Parcel Code: 180820000B1439 Surface: 367 Location: Zoom Google Maps: 46.952310, 3.041162

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.