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 327376380 found 30 results

#	Company	Address	REF Geotag
4820165	FONCIA SOGEST SAS 327376380 @Company @Persons	27229 EVREUX 0027, RUE BUZOT	Department: 27 Parcel Code: 27229000AI0482 Surface: 1250 Location: Zoom Google Maps: 49.027228, 1.156436
4820253	FONCIA SOGEST SAS 327376380 @Company @Persons	27229 EVREUX RUE DU PARC	Department: 27 Parcel Code: 27229000AK0072 Surface: 27427 Location: Zoom Google Maps: 49.029702, 1.165996
4820254	FONCIA SOGEST SAS 327376380 @Company @Persons	27229 EVREUX RUE JEAN BART	Department: 27 Parcel Code: 27229000AK0073 Surface: 8260 Location: Zoom Google Maps: 49.030313, 1.167821
4821134	FONCIA SOGEST SAS 327376380 @Company @Persons	27229 EVREUX 0002, RUE HECTOR RIDEL	Department: 27 Parcel Code: 27229000AT0379 Surface: 703 Location: Zoom Google Maps: 49.016386, 1.162846
4821162	FONCIA SOGEST SAS 327376380 @Company @Persons	27229 EVREUX 0003, RUE HECTOR RIDEL	Department: 27 Parcel Code: 27229000AT0481 Surface: 4677 Location: Zoom Google Maps: 49.016868, 1.162046
4821533	FONCIA SOGEST SAS 327376380 @Company @Persons	27229 EVREUX 0054, RUE BOTTOLIER	Department: 27 Parcel Code: 27229000AX0126 Surface: 3418 Location: Zoom Google Maps: 49.014636, 1.159998
4822225	FONCIA SOGEST SAS 327376380 @Company @Persons	27229 EVREUX 0009, RUE DE PANAMA	Department: 27 Parcel Code: 27229000BL0215 Surface: 5190 Location: Zoom Google Maps: 49.020857, 1.137362
4822226	FONCIA SOGEST SAS 327376380 @Company @Persons	27229 EVREUX 0009, RUE DE PANAMA	Department: 27 Parcel Code: 27229000BL0215 Surface: 5190 Location: Zoom Google Maps: 49.020857, 1.137362
4822235	FONCIA SOGEST SAS 327376380 @Company @Persons	27229 EVREUX 0014, BD DE NORMANDIE	Department: 27 Parcel Code: 27229000BL0325 Surface: 1444 Location: Zoom Google Maps: 49.018550, 1.139304
4822286	FONCIA SOGEST SAS 327376380 @Company @Persons	27229 EVREUX 0033, RUE SAINT GERMAIN	Department: 27 Parcel Code: 27229000BL0687 Surface: 3509 Location: Zoom Google Maps: 49.019123, 1.138750
4822620	FONCIA SOGEST SAS 327376380 @Company @Persons	27229 EVREUX 0014, RUE DE CONCHES	Department: 27 Parcel Code: 27229000BR0125 Surface: 1579 Location: Zoom Google Maps: 49.022779, 1.123401
4822742	FONCIA SOGEST SAS 327376380 @Company @Persons	27229 EVREUX 0002, RUE SAINT THOMAS	Department: 27 Parcel Code: 27229000BT0179 Surface: 606 Location: Zoom Google Maps: 49.026323, 1.145844
4823526	FONCIA SOGEST SAS 327376380 @Company @Persons	27229 EVREUX 0029, BD GAMBETTA	Department: 27 Parcel Code: 27229000XE0253 Surface: 4865 Location: Zoom Google Maps: 49.019577, 1.147951
4823527	FONCIA SOGEST SAS 327376380 @Company @Persons	27229 EVREUX RUE DE PANNETTE	Department: 27 Parcel Code: 27229000XE0256 Surface: 21 Location: Zoom Google Maps: 49.020356, 1.147128
4823529	FONCIA SOGEST SAS 327376380 @Company @Persons	27229 EVREUX 0042, RUE DE PANNETTE	Department: 27 Parcel Code: 27229000XE0258 Surface: 5220 Location: Zoom Google Maps: 49.020056, 1.147020
4823637	FONCIA SOGEST SAS 327376380 @Company @Persons	27229 EVREUX 0081, RUE DE PANNETTE	Department: 27 Parcel Code: 27229000XH0030 Surface: 1031 Location: Zoom Google Maps: 49.022003, 1.150795
4823762	FONCIA SOGEST SAS 327376380 @Company @Persons	27229 EVREUX 0005, RUE SAINT NICOLAS	Department: 27 Parcel Code: 27229000XM0013 Surface: 323 Location: Zoom Google Maps: 49.025877, 1.150697
4824029	FONCIA SOGEST SAS 327376380 @Company @Persons	27229 EVREUX 0018, RUE JEAN MOULIN	Department: 27 Parcel Code: 27229000XS0041 Surface: 898 Location: Zoom Google Maps: 49.016901, 1.153238
4852986	FONCIA SOGEST SAS 327376380 @Company @Persons	27375 LOUVIERS 0033, RUE DU MATREY	Department: 27 Parcel Code: 27375000XC0179 Surface: 269 Location: Zoom Google Maps: 49.211620, 1.168263
4866933	FONCIA SOGEST SAS 327376380 @Company @Persons	27439 NORMANVILLE LE CHATEAU	Department: 27 Parcel Code: 27439000AC0339 Surface: 328 Location: Zoom Google Maps: 49.075991, 1.153562
4866935	FONCIA SOGEST SAS 327376380 @Company @Persons	27439 NORMANVILLE LE CHATEAU	Department: 27 Parcel Code: 27439000AC0341 Surface: 3745 Location: Zoom Google Maps: 49.076663, 1.151319
4866937	FONCIA SOGEST SAS 327376380 @Company @Persons	27439 NORMANVILLE LE CHATEAU	Department: 27 Parcel Code: 27439000AC0342 Surface: 672 Location: Zoom Google Maps: 49.076939, 1.152017
4866940	FONCIA SOGEST SAS 327376380 @Company @Persons	27439 NORMANVILLE LE CHATEAU	Department: 27 Parcel Code: 27439000AC0344 Surface: 540 Location: Zoom Google Maps: 49.077364, 1.152289
4866942	FONCIA SOGEST SAS 327376380 @Company @Persons	27439 NORMANVILLE LE CHATEAU	Department: 27 Parcel Code: 27439000AC0345 Surface: 565 Location: Zoom Google Maps: 49.076945, 1.152451
4892951	FONCIA SOGEST SAS 327376380 @Company @Persons	27562 ST MARCEL RUE DES PRES	Department: 27 Parcel Code: 27562000AL0277 Surface: 41509 Location: Zoom Google Maps: 49.101937, 1.454271
4893027	FONCIA SOGEST SAS 327376380 @Company @Persons	27562 ST MARCEL ESPA DES PRES	Department: 27 Parcel Code: 27562000AL0441 Surface: 4908 Location: Zoom Google Maps: 49.104109, 1.452564
4909023	FONCIA SOGEST SAS 327376380 @Company @Persons	27674 VAUX SUR EURE CHATEAU DE VAUX	Department: 27 Parcel Code: 276740000B0072 Surface: 2100 Location: Zoom Google Maps: 49.040143, 1.342560
4914307	FONCIA SOGEST SAS 327376380 @Company @Persons	27681 VERNON 0034, RUE DU VIEUX CHATEAU	Department: 27 Parcel Code: 27681000BI0296 Surface: 1156 Location: Zoom Google Maps: 49.096297, 1.479228
4915954	FONCIA SOGEST SAS 327376380 @Company @Persons	27681 VERNON 0007, RUE SAMSON	Department: 27 Parcel Code: 27681000XE0065 Surface: 13359 Location: Zoom Google Maps: 49.090490, 1.481724
4916043	FONCIA SOGEST SAS 327376380 @Company @Persons	27681 VERNON 0001, RUE DU VIEUX CHATEAU	Department: 27 Parcel Code: 27681000XI0066 Surface: 4075 Location: Zoom Google Maps: 49.093851, 1.481732

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.