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 21651 VAL-SUZON VAL SUZON HAUT found 21 results

#	Company	Address	REF Geotag
3578716	GROUPEMENT FONCIER AGRICOLE DE LA FONTAINE AUX GEAIS U21431808 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0062 Surface: 957 Location: Zoom Google Maps: 47.407383, 4.894732
3622644	COMMUNE DE VAL SUZON COM 212106512 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0054 Surface: 126 Location: Zoom Google Maps: 47.406546, 4.892109
3627515	COMMUNE DE VAL SUZON COM 212106512 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0213 Surface: 1050 Location: Zoom Google Maps: 47.406522, 4.892432
3654102	GROUPEMENT FONCIER AGRICOLE DE LA FONTAINE AUX GEAIS U21431808 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0129 Surface: 599 Location: Zoom Google Maps: 47.407515, 4.895627
3656153	DES EMMATRINE SCI 841918469 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0069 Surface: 5244 Location: Zoom Google Maps: 47.406621, 4.893647
3656800	COMMUNE DE VAL SUZON COM 212106512 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0058 Surface: 3358 Location: Zoom Google Maps: 47.407046, 4.892820
3686173	COMMUNE DE VAL SUZON COM 212106512 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0176 Surface: 3206 Location: Zoom Google Maps: 47.409473, 4.886843
3699518	COMMUNE DE VAL SUZON COM 212106512 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0059 Surface: 24 Location: Zoom Google Maps: 47.407320, 4.893477
3702784	GROUPEMENT FONCIER AGRICOLE DE LA FONTAINE AUX GEAIS U21431808 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0071 Surface: 871 Location: Zoom Google Maps: 47.407124, 4.894886
3702906	VAL SUZON SCI 490055852 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0070 Surface: 2788 Location: Zoom Google Maps: 47.406983, 4.894450
3709401	GOUPEMENT FONCIER AGRICOLE DU VAL SUZON GFA U22177396 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0184 Surface: 383 Location: Zoom Google Maps: 47.405198, 4.887341
3719534	GROUPEMENT FONCIER AGRICOLE DE LA FONTAINE AUX GEAIS U21431808 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0125 Surface: 9 Location: Zoom Google Maps: 47.407733, 4.895231
3726562	GROUPEMENT FONCIER AGRICOLE DE LA FONTAINE AUX GEAIS U21431808 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0127 Surface: 194 Location: Zoom Google Maps: 47.407784, 4.895651
3726744	GROUPEMENT FONCIER AGRICOLE DE LA FONTAINE AUX GEAIS U21431808 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0124 Surface: 1610 Location: Zoom Google Maps: 47.407607, 4.895434
3728668	COMMUNE DE VAL SUZON COM 212106512 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0012 Surface: 47 Location: Zoom Google Maps: 47.406959, 4.891351
3731992	COMMUNE DE VAL SUZON COM 212106512 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0172 Surface: 726 Location: Zoom Google Maps: 47.407221, 4.889568
3743027	COMMUNE DE VAL SUZON COM 212106512 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0047 Surface: 114 Location: Zoom Google Maps: 47.406538, 4.890969
3744288	COMMUNE DE VAL SUZON COM 212106512 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0055 Surface: 1695 Location: Zoom Google Maps: 47.406773, 4.892596
3763726	COMMUNE DE VAL SUZON COM 212106512 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0030 Surface: 42 Location: Zoom Google Maps: 47.408280, 4.894268
3766620	DES EMMATRINE SCI 841918469 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0069 Surface: 5244 Location: Zoom Google Maps: 47.406621, 4.893647
3790245	SYNDICAT DELECTRIFICATION DE PLOMBIERES LES DIJON U21848896 @Company @Persons	21651 VAL-SUZON VAL SUZON HAUT	Department: 21 Parcel Code: 21651000AC0083 Surface: 3 Location: Zoom Google Maps: 47.407845, 4.895011

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.