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 52140 COLOMBEY LES DEUX EGLISES AU TAON found 16 results

#	Company	Address	REF Geotag
10394684	ASS FONCIERE DE RT DE L ANCIENNE COMMUNE DE PRATZ U09034010 @Company @Persons	52140 COLOMBEY LES DEUX EGLISES AU TAON	Department: 52 Parcel Code: 52140018ZI0001 Surface: 1960 Location: Zoom Google Maps: 48.256578, 4.884390
10394685	ASS FONCIERE DE RT DE L ANCIENNE COMMUNE D ARGENTOLLES U09033725 @Company @Persons	52140 COLOMBEY LES DEUX EGLISES AU TAON	Department: 52 Parcel Code: 52140018ZI0001 Surface: 1960 Location: Zoom Google Maps: 48.256578, 4.884390
10394686	GROUPEMENT FONCIER AGRICOLE PILLOT U09032673 @Company @Persons	52140 COLOMBEY LES DEUX EGLISES AU TAON	Department: 52 Parcel Code: 52140018ZI0002 Surface: 157210 Location: Zoom Google Maps: 48.254755, 4.879628
10394687	GROUPEMENT FONCIER AGRICOLE PILLOT U09032673 @Company @Persons	52140 COLOMBEY LES DEUX EGLISES AU TAON	Department: 52 Parcel Code: 52140018ZI0002 Surface: 157210 Location: Zoom Google Maps: 48.254755, 4.879628
10394688	GROUPEMENT FONCIER AGRICOLE PILLOT U09032673 @Company @Persons	52140 COLOMBEY LES DEUX EGLISES AU TAON	Department: 52 Parcel Code: 52140018ZI0002 Surface: 157210 Location: Zoom Google Maps: 48.254755, 4.879628
10394689	GROUPEMENT FONCIER AGRICOLE DU CEFFONDET U09034412 @Company @Persons	52140 COLOMBEY LES DEUX EGLISES AU TAON	Department: 52 Parcel Code: 52140018ZI0003 Surface: 12860 Location: Zoom Google Maps: 48.251980, 4.877928
10394690	ASS FONCIERE DE RT DE L ANCIENNE COMMUNE DE PRATZ U09034010 @Company @Persons	52140 COLOMBEY LES DEUX EGLISES AU TAON	Department: 52 Parcel Code: 52140018ZI0010 Surface: 7470 Location: Zoom Google Maps: 48.252199, 4.890416
10394691	ASS FONCIERE DE RT DE L ANCIENNE COMMUNE D ARGENTOLLES U09033725 @Company @Persons	52140 COLOMBEY LES DEUX EGLISES AU TAON	Department: 52 Parcel Code: 52140018ZI0010 Surface: 7470 Location: Zoom Google Maps: 48.252199, 4.890416
10394692	GROUPEMENT FONCIER AGRICOLE DU CEFFONDET U09034412 @Company @Persons	52140 COLOMBEY LES DEUX EGLISES AU TAON	Department: 52 Parcel Code: 52140018ZI0021 Surface: 209330 Location: Zoom Google Maps: 48.253526, 4.883143
10394693	GROUPEMENT FONCIER AGRICOLE DU CEFFONDET U09034412 @Company @Persons	52140 COLOMBEY LES DEUX EGLISES AU TAON	Department: 52 Parcel Code: 52140018ZI0021 Surface: 209330 Location: Zoom Google Maps: 48.253526, 4.883143
10394694	GROUPEMENT FONCIER AGRICOLE DU CEFFONDET U09034412 @Company @Persons	52140 COLOMBEY LES DEUX EGLISES AU TAON	Department: 52 Parcel Code: 52140018ZI0021 Surface: 209330 Location: Zoom Google Maps: 48.253526, 4.883143
10394695	GROUPEMENT FONCIER AGRICOLE DU CEFFONDET U09034412 @Company @Persons	52140 COLOMBEY LES DEUX EGLISES AU TAON	Department: 52 Parcel Code: 52140018ZI0021 Surface: 209330 Location: Zoom Google Maps: 48.253526, 4.883143
10394696	GROUPEMENT FONCIER AGRICOLE DU CEFFONDET U09034412 @Company @Persons	52140 COLOMBEY LES DEUX EGLISES AU TAON	Department: 52 Parcel Code: 52140018ZI0021 Surface: 209330 Location: Zoom Google Maps: 48.253526, 4.883143
10394697	GROUPEMENT FONCIER AGRICOLE DU CEFFONDET U09034412 @Company @Persons	52140 COLOMBEY LES DEUX EGLISES AU TAON	Department: 52 Parcel Code: 52140018ZI0021 Surface: 209330 Location: Zoom Google Maps: 48.253526, 4.883143
10394698	DEPARTEMENT DE LA HAUTE-MARNE DEPT 225200013 @Company @Persons	52140 COLOMBEY LES DEUX EGLISES AU TAON	Department: 52 Parcel Code: 52140018ZI0022 Surface: 73 Location: Zoom Google Maps: 48.250949, 4.879151
10394699	DEPARTEMENT DE LA HAUTE-MARNE DEPT 225200013 @Company @Persons	52140 COLOMBEY LES DEUX EGLISES AU TAON	Department: 52 Parcel Code: 52140018ZI0024 Surface: 101 Location: Zoom Google Maps: 48.250766, 4.879520

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.