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 25541 SEPTFONTAINES A LA FIN found 30 results

#	Company	Address	REF Geotag
4514912	COMMUNE DE SEPTFONTAINES COM 212505416 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0022 Surface: 2860 Location: Zoom Google Maps: 46.980224, 6.183554
4514913	COMMUNE DE SEPTFONTAINES COM 212505416 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0024 Surface: 840 Location: Zoom Google Maps: 46.979864, 6.183438
4514919	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0069 Surface: 12 Location: Zoom Google Maps: 46.976637, 6.172325
4514920	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0070 Surface: 165 Location: Zoom Google Maps: 46.977282, 6.172839
4514921	ASSOCIATION FONCIERE DE SEPTFONTAINES U22837726 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0071 Surface: 37 Location: Zoom Google Maps: 46.976866, 6.172505
4514922	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0072 Surface: 57 Location: Zoom Google Maps: 46.976516, 6.172243
4514923	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0073 Surface: 832 Location: Zoom Google Maps: 46.977587, 6.173254
4514924	ASSOCIATION FONCIERE DE SEPTFONTAINES U22837726 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0074 Surface: 652 Location: Zoom Google Maps: 46.976826, 6.172531
4514925	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0075 Surface: 11 Location: Zoom Google Maps: 46.977856, 6.173761
4514926	COMMUNE DE SEPTFONTAINES COM 212505416 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0076 Surface: 11 Location: Zoom Google Maps: 46.977949, 6.173576
4514927	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0077 Surface: 4356 Location: Zoom Google Maps: 46.978592, 6.174888
4514928	COMMUNE DE SEPTFONTAINES COM 212505416 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0078 Surface: 712 Location: Zoom Google Maps: 46.978522, 6.174562
4514929	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0079 Surface: 84 Location: Zoom Google Maps: 46.977933, 6.173904
4514930	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0080 Surface: 445 Location: Zoom Google Maps: 46.979184, 6.176040
4514931	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0081 Surface: 883 Location: Zoom Google Maps: 46.980026, 6.177145
4514932	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0082 Surface: 140 Location: Zoom Google Maps: 46.979443, 6.176391
4514933	ASSOCIATION FONCIERE DE SEPTFONTAINES U22837726 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0083 Surface: 1709 Location: Zoom Google Maps: 46.980304, 6.177845
4514934	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0084 Surface: 19 Location: Zoom Google Maps: 46.980643, 6.178952
4514935	COMMUNE DE SEPTFONTAINES COM 212505416 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0085 Surface: 582 Location: Zoom Google Maps: 46.980540, 6.179075
4514936	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0086 Surface: 13 Location: Zoom Google Maps: 46.980825, 6.178682
4514937	COMMUNE DE SEPTFONTAINES COM 212505416 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0087 Surface: 151 Location: Zoom Google Maps: 46.980872, 6.178590
4514938	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0089 Surface: 21 Location: Zoom Google Maps: 46.980748, 6.179032
4514939	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0090 Surface: 218 Location: Zoom Google Maps: 46.980597, 6.179448
4514940	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0092 Surface: 383 Location: Zoom Google Maps: 46.980400, 6.180171
4514941	DEPARTEMENT DU DOUBS DEPT 222500019 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0094 Surface: 6 Location: Zoom Google Maps: 46.980710, 6.181969
4514942	COMMUNE DE SEPTFONTAINES COM 212505416 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0095 Surface: 724 Location: Zoom Google Maps: 46.980446, 6.182388
4514944	COMMUNE DE SEPTFONTAINES COM 212505416 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0100 Surface: 3316 Location: Zoom Google Maps: 46.978336, 6.174150
4514951	LE PARC GESTION SCI 431536291 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0108 Surface: 471 Location: Zoom Google Maps: 46.981116, 6.181029
4514955	COMMUNE DE SEPTFONTAINES COM 212505416 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0128 Surface: 8 Location: Zoom Google Maps: 46.979610, 6.183864
4514956	COMMUNE DE SEPTFONTAINES COM 212505416 @Company @Persons	25541 SEPTFONTAINES A LA FIN	Department: 25 Parcel Code: 25541000ZL0133 Surface: 5865 Location: Zoom Google Maps: 46.979246, 6.182674

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.