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 27306 GUICHAINVILLE FUMECON found 23 results

#	Company	Address	REF Geotag
4837756	COMMUNE DE GUICHAINVILLE COM 212703060 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 27306000AE0006 Surface: 25 Location: Zoom Google Maps: 48.973783, 1.155814
4837759	IMNOMA SA 322522756 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 27306000AE0091 Surface: 242 Location: Zoom Google Maps: 48.974615, 1.155747
4837760	COMMUNE DE GUICHAINVILLE COM 212703060 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 27306000AE0100 Surface: 940 Location: Zoom Google Maps: 48.974729, 1.156776
4837761	COMMUNE DE GUICHAINVILLE COM 212703060 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 27306000AE0134 Surface: 2087 Location: Zoom Google Maps: 48.976746, 1.157926
4837762	COMMUNE DE GUICHAINVILLE COM 212703060 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 27306000AE0141 Surface: 12 Location: Zoom Google Maps: 48.975451, 1.158013
4837763	COMMUNE DE GUICHAINVILLE COM 212703060 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 27306000AE0142 Surface: 1996 Location: Zoom Google Maps: 48.975318, 1.158156
4837764	COMMUNE DE GUICHAINVILLE COM 212703060 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 27306000AE0147 Surface: 409 Location: Zoom Google Maps: 48.974230, 1.158552
4837765	COMMUNE DE GUICHAINVILLE COM 212703060 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 27306000AE0159 Surface: 132 Location: Zoom Google Maps: 48.975949, 1.156510
4837766	COMMUNE DE GUICHAINVILLE COM 212703060 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 27306000AE0160 Surface: 143 Location: Zoom Google Maps: 48.975961, 1.156771
4837767	COMMUNE DE GUICHAINVILLE COM 212703060 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 27306000AE0163 Surface: 511 Location: Zoom Google Maps: 48.975449, 1.156357
4837768	COMMUNE DE GUICHAINVILLE COM 212703060 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 27306000AE0166 Surface: 620 Location: Zoom Google Maps: 48.975799, 1.156704
4837784	SOCIETE CIVILE PATRIMONIALE LE GAI VAL SC 403948292 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 27306000AH0041 Surface: 103 Location: Zoom Google Maps: 48.971609, 1.156719
4837785	SOCIETE CIVILE PATRIMONIALE LE GAI VAL SC 403948292 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 27306000AH0042 Surface: 5990 Location: Zoom Google Maps: 48.971274, 1.156275
4837786	SCI LAUBERGE DE FUMECON SCI 820620243 @Company @Persons	27306 GUICHAINVILLE 0004, RTE D ORLEANS	Department: 27 Parcel Code: 27306000AH0062 Surface: 1122 Location: Zoom Google Maps: 48.971791, 1.159012
4837787	IMNOMA SA 322522756 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 27306000AH0065 Surface: 124 Location: Zoom Google Maps: 48.971945, 1.158415
4837788	IMNOMA SA 322522756 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 27306000AH0084 Surface: 320 Location: Zoom Google Maps: 48.972844, 1.159032
4837789	COMMUNE DE GUICHAINVILLE COM 212703060 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 27306000AH0086 Surface: 826 Location: Zoom Google Maps: 48.973943, 1.158649
4837805	ETUDE LEVASSEUR CANDE RUCHAUD BASCOULERGUE U23422690 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 27306000AH0169 Surface: 65 Location: Zoom Google Maps: 48.972815, 1.154655
4837806	COMMUNE DE GUICHAINVILLE COM 212703060 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 27306000AH0175 Surface: 27 Location: Zoom Google Maps: 48.972829, 1.154541
4837968	CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEIN CCAM 433786738 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 273060000R0038 Surface: 36 Location: Zoom Google Maps: 48.971863, 1.160341
4837969	CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEIN CCAM 433786738 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 273060000R0039 Surface: 71 Location: Zoom Google Maps: 48.971080, 1.159987
4837974	CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE NORMANDIE-SEIN CCAM 433786738 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 273060000R0043 Surface: 361 Location: Zoom Google Maps: 48.971606, 1.159762
4837975	COMMUNE DE GUICHAINVILLE COM 212703060 @Company @Persons	27306 GUICHAINVILLE FUMECON	Department: 27 Parcel Code: 273060000S0007 Surface: 435 Location: Zoom Google Maps: 48.969767, 1.150859

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.