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 395236375 found 28 results

#	Company	Address	REF Geotag
2989201	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17037 BEAUVAIS SUR MATHA 0009, PAS DES HALLES	Department: 17 Parcel Code: 17037000AB0347 Surface: 190 Location: Zoom Google Maps: 45.881878, -0.187524
2989205	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17037 BEAUVAIS SUR MATHA 0008, PL DES ANCIENNES HALLES	Department: 17 Parcel Code: 17037000AB0376 Surface: 43 Location: Zoom Google Maps: 45.881992, -0.187604
3068125	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17172 GEMOZAC 0011, RUE DU 19 MARS 1962	Department: 17 Parcel Code: 171720000A0939 Surface: 579 Location: Zoom Google Maps: 45.570183, -0.686816
3068126	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17172 GEMOZAC 0014, RUE DU 19 MARS 1962	Department: 17 Parcel Code: 171720000A0942 Surface: 588 Location: Zoom Google Maps: 45.569899, -0.686611
3068143	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17172 GEMOZAC 0031, RUE DU MARECHAL FOCH	Department: 17 Parcel Code: 17172000AB0075 Surface: 575 Location: Zoom Google Maps: 45.569873, -0.674277
3068144	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17172 GEMOZAC 0039, RUE DU MARECHAL FOCH	Department: 17 Parcel Code: 17172000AB0076 Surface: 1473 Location: Zoom Google Maps: 45.569833, -0.674586
3068197	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17172 GEMOZAC 0031, RUE DU MARECHAL FOCH	Department: 17 Parcel Code: 17172000AB0379 Surface: 179 Location: Zoom Google Maps: 45.570162, -0.674277
3068199	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17172 GEMOZAC 0039, RUE DU MARECHAL FOCH	Department: 17 Parcel Code: 17172000AB0381 Surface: 775 Location: Zoom Google Maps: 45.570089, -0.674542
3068256	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17172 GEMOZAC LE BOURG	Department: 17 Parcel Code: 17172000AC0106 Surface: 5362 Location: Zoom Google Maps: 45.567288, -0.670086
3068257	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17172 GEMOZAC LE BOURG	Department: 17 Parcel Code: 17172000AC0120 Surface: 8102 Location: Zoom Google Maps: 45.567031, -0.671187
3068258	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17172 GEMOZAC LE BOURG	Department: 17 Parcel Code: 17172000AC0123 Surface: 543 Location: Zoom Google Maps: 45.566762, -0.671775
3068304	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17172 GEMOZAC 0039, RUE GAMBETTA	Department: 17 Parcel Code: 17172000AC0374 Surface: 969 Location: Zoom Google Maps: 45.567270, -0.672116
3068305	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17172 GEMOZAC RUE GAMBETTA	Department: 17 Parcel Code: 17172000AC0375 Surface: 82 Location: Zoom Google Maps: 45.567331, -0.671897
3068306	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17172 GEMOZAC RUE GAMBETTA	Department: 17 Parcel Code: 17172000AC0376 Surface: 135 Location: Zoom Google Maps: 45.567186, -0.671938
3068307	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17172 GEMOZAC 0043, RUE GAMBETTA	Department: 17 Parcel Code: 17172000AC0377 Surface: 1550 Location: Zoom Google Maps: 45.566913, -0.671943
3068308	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17172 GEMOZAC 0041, RUE GAMBETTA	Department: 17 Parcel Code: 17172000AC0378 Surface: 56 Location: Zoom Google Maps: 45.567022, -0.672135
3068727	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17172 GEMOZAC 0013, CHEZ CHOBELET	Department: 17 Parcel Code: 171720000F1245 Surface: 679 Location: Zoom Google Maps: 45.547531, -0.697490
3068733	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17172 GEMOZAC 0003, RUE DES PERVENCHES	Department: 17 Parcel Code: 171720000F1406 Surface: 400 Location: Zoom Google Maps: 45.547464, -0.697032
3196347	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17380 SAINT-PALAIS-SUR-MER AV DE BERNEZAC	Department: 17 Parcel Code: 17380000AK0258 Surface: 910 Location: Zoom Google Maps: 45.641493, -1.078662
3196348	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17380 SAINT-PALAIS-SUR-MER AV DE BERNEZAC	Department: 17 Parcel Code: 17380000AK0259 Surface: 152 Location: Zoom Google Maps: 45.641431, -1.079026
3196349	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17380 SAINT-PALAIS-SUR-MER AV DE BERNEZAC	Department: 17 Parcel Code: 17380000AK0260 Surface: 816 Location: Zoom Google Maps: 45.641370, -1.078728
3196350	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17380 SAINT-PALAIS-SUR-MER MARAIS DE NAUZAN	Department: 17 Parcel Code: 17380000AK0261 Surface: 111 Location: Zoom Google Maps: 45.641416, -1.078599
3196351	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17380 SAINT-PALAIS-SUR-MER MARAIS DE NAUZAN	Department: 17 Parcel Code: 17380000AK0262 Surface: 157 Location: Zoom Google Maps: 45.641401, -1.078382
3196352	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17380 SAINT-PALAIS-SUR-MER MARAIS DE NAUZAN	Department: 17 Parcel Code: 17380000AK0263 Surface: 600 Location: Zoom Google Maps: 45.641248, -1.078647
3220164	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17415 SAINTES TERRES DE SAINT SORLIN	Department: 17 Parcel Code: 17415000AN0039 Surface: 675 Location: Zoom Google Maps: 45.728280, -0.620406
3220171	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17415 SAINTES 0077, RUE DE SAINT SORLIN	Department: 17 Parcel Code: 17415000AN0074 Surface: 224 Location: Zoom Google Maps: 45.728973, -0.618759
3221878	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17415 SAINTES 0003, PL SAINT LOUIS	Department: 17 Parcel Code: 17415000BY0091 Surface: 31 Location: Zoom Google Maps: 45.743342, -0.635938
3224318	FAMILIALE FOUCHE SCI 395236375 @Company @Persons	17415 SAINTES SAINT SORLIN	Department: 17 Parcel Code: 17415000ZK0059 Surface: 440 Location: Zoom Google Maps: 45.726287, -0.626192

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.