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 43018 BAINS FAY found 26 results

#	Company	Address	REF Geotag
8688999	SOCIETE CIVILE IMMOBILIERE FAY SCI 809581481 @Company @Persons	43018 BAINS PRES DE LA FONTAINE	Department: 43 Parcel Code: 430180000E0262 Surface: 2440 Location: Zoom Google Maps: 45.007067, 3.741585
8689000	SOCIETE CIVILE IMMOBILIERE FAY SCI 809581481 @Company @Persons	43018 BAINS PRES DE LA FONTAINE	Department: 43 Parcel Code: 430180000E0262 Surface: 2440 Location: Zoom Google Maps: 45.007067, 3.741585
8689002	SECTION DE FAY U24129701 @Company @Persons	43018 BAINS PRES DE LA FONTAINE	Department: 43 Parcel Code: 430180000E0271 Surface: 1070 Location: Zoom Google Maps: 45.005876, 3.741425
8689003	SECTION DE FAY U24129701 @Company @Persons	43018 BAINS LA SAGNE	Department: 43 Parcel Code: 430180000E0376 Surface: 110230 Location: Zoom Google Maps: 44.995819, 3.741301
8689012	SECTION DE FAY U24129701 @Company @Persons	43018 BAINS LE NOYER	Department: 43 Parcel Code: 430180000E0626 Surface: 38520 Location: Zoom Google Maps: 44.998722, 3.730910
8689014	SECTION DE FAY U24129701 @Company @Persons	43018 BAINS LE CHARRAS	Department: 43 Parcel Code: 430180000E0699 Surface: 450 Location: Zoom Google Maps: 45.003699, 3.731372
8689015	SECTION DE FAY U24129701 @Company @Persons	43018 BAINS LE CHARRAS	Department: 43 Parcel Code: 430180000E0700 Surface: 3850 Location: Zoom Google Maps: 45.003956, 3.732430
8689016	SECTION DE FAY U24129701 @Company @Persons	43018 BAINS LE CHARRAS	Department: 43 Parcel Code: 430180000E0701 Surface: 260 Location: Zoom Google Maps: 45.003997, 3.733771
8689017	SECTION DE FAY U24129701 @Company @Persons	43018 BAINS LE CHARRAS	Department: 43 Parcel Code: 430180000E0702 Surface: 4150 Location: Zoom Google Maps: 45.003676, 3.732394
8689027	DE LA DAVIDE SCI 389612391 @Company @Persons	43018 BAINS FAY	Department: 43 Parcel Code: 430180000F0167 Surface: 678 Location: Zoom Google Maps: 45.007815, 3.741882
8689028	DE LA DAVIDE SCI 389612391 @Company @Persons	43018 BAINS FAY	Department: 43 Parcel Code: 430180000F0169 Surface: 362 Location: Zoom Google Maps: 45.007487, 3.741570
8689029	SECTION DE FAY U24129701 @Company @Persons	43018 BAINS FAY	Department: 43 Parcel Code: 430180000F0170 Surface: 67 Location: Zoom Google Maps: 45.007759, 3.741544
8689030	SECTION DE FAY U24129701 @Company @Persons	43018 BAINS FAY	Department: 43 Parcel Code: 430180000F0192 Surface: 38558 Location: Zoom Google Maps: 45.008832, 3.741425
8689031	COMMUNE DE BAINS COM 214300188 @Company @Persons	43018 BAINS LA GARDE DE FAY	Department: 43 Parcel Code: 430180000F0196 Surface: 631 Location: Zoom Google Maps: 45.009065, 3.744026
8689032	COMMUNE DE BAINS COM 214300188 @Company @Persons	43018 BAINS LA GARDE DE FAY	Department: 43 Parcel Code: 430180000F0197 Surface: 4627 Location: Zoom Google Maps: 45.009832, 3.742780
8689033	COMMUNE DE BAINS COM 214300188 @Company @Persons	43018 BAINS LA GARDE DE FAY	Department: 43 Parcel Code: 430180000F0198 Surface: 4988 Location: Zoom Google Maps: 45.010813, 3.741705
8689034	COMMUNE DE BAINS COM 214300188 @Company @Persons	43018 BAINS LA GARDE DE FAY	Department: 43 Parcel Code: 430180000F0200 Surface: 509 Location: Zoom Google Maps: 45.009942, 3.743082
8689035	COMMUNE DE BAINS COM 214300188 @Company @Persons	43018 BAINS LA GARDE DE FAY	Department: 43 Parcel Code: 430180000F0201 Surface: 958 Location: Zoom Google Maps: 45.009805, 3.743283
8689036	COMMUNE DE BAINS COM 214300188 @Company @Persons	43018 BAINS LA GARDE DE FAY	Department: 43 Parcel Code: 430180000F0202 Surface: 2257 Location: Zoom Google Maps: 45.009591, 3.743719
8689037	COMMUNE DE BAINS COM 214300188 @Company @Persons	43018 BAINS LA GARDE DE FAY	Department: 43 Parcel Code: 430180000F0203 Surface: 1782 Location: Zoom Google Maps: 45.009324, 3.744172
8689054	SECTION DE FAY U24129701 @Company @Persons	43018 BAINS LA CHERIE	Department: 43 Parcel Code: 430180000F0559 Surface: 1030 Location: Zoom Google Maps: 45.009687, 3.749280
8689065	GROUPEMENT FONCIER RURAL DE L ARDENNE GFR 822123626 @Company @Persons	43018 BAINS CHEMIN DE FAY	Department: 43 Parcel Code: 430180000F0714 Surface: 13190 Location: Zoom Google Maps: 45.008939, 3.758132
8689066	GROUPEMENT FONCIER RURAL DE L ARDENNE GFR 822123626 @Company @Persons	43018 BAINS CHEMIN DE FAY	Department: 43 Parcel Code: 430180000F0714 Surface: 13190 Location: Zoom Google Maps: 45.008939, 3.758132
8689084	SECTION DE FAY U24129701 @Company @Persons	43018 BAINS FAY	Department: 43 Parcel Code: 430180000F1034 Surface: 4 Location: Zoom Google Maps: 45.008585, 3.743280
8689087	SECTION DE FAY U24129701 @Company @Persons	43018 BAINS LA CHERIE	Department: 43 Parcel Code: 430180000F1079 Surface: 10240 Location: Zoom Google Maps: 45.009015, 3.748542
8689088	SECTION DE FAY U24129701 @Company @Persons	43018 BAINS LA CHERIE	Department: 43 Parcel Code: 430180000F1080 Surface: 4100 Location: Zoom Google Maps: 45.008467, 3.749818

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.