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 52211 FRONCLES VILLAGE EST found 31 results

#	Company	Address	REF Geotag
10409779	COMMUNE DE FRONCLES COM 215201518 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0104 Surface: 464 Location: Zoom Google Maps: 48.298711, 5.148952
10409789	CREDIT AGRICOLE MUTUEL CHAMPAGNE-BOURGOG CCAM 775718216 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0184 Surface: 60 Location: Zoom Google Maps: 48.299650, 5.147939
10409794	BSK FRANCE SA SA 845520162 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0224 Surface: 161 Location: Zoom Google Maps: 48.297954, 5.149754
10409797	COMMUNE DE FRONCLES COM 215201518 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0256 Surface: 570 Location: Zoom Google Maps: 48.297911, 5.148038
10409800	COMMUNE DE FRONCLES COM 215201518 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0281 Surface: 362 Location: Zoom Google Maps: 48.300355, 5.147869
10409801	CAJULINE SCI 431280445 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0314 Surface: 26 Location: Zoom Google Maps: 48.300245, 5.147772
10409802	SCI NICAUDALEX FR SCI 510943525 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0319 Surface: 27 Location: Zoom Google Maps: 48.298151, 5.148401
10409803	SCI NICAUDALEX FR SCI 510943525 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0322 Surface: 4 Location: Zoom Google Maps: 48.298157, 5.148329
10409804	SCI NICAUDALEX FR SCI 510943525 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0326 Surface: 64 Location: Zoom Google Maps: 48.298263, 5.148430
10409805	SCI NICAUDALEX FR SCI 510943525 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0327 Surface: 63 Location: Zoom Google Maps: 48.298277, 5.148505
10409806	SCI NICAUDALEX FR SCI 510943525 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0331 Surface: 24 Location: Zoom Google Maps: 48.298219, 5.148539
10409807	ROMAMA SCI 845337443 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0334 Surface: 160 Location: Zoom Google Maps: 48.297517, 5.148003
10409808	COMMUNE DE FRONCLES COM 215201518 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0335 Surface: 145 Location: Zoom Google Maps: 48.297610, 5.147903
10409814	SOCIETE CIVILE IMMOBILIERE RC SCI 530650324 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0356 Surface: 204 Location: Zoom Google Maps: 48.298548, 5.149895
10409815	SOCIETE CIVILE IMMOBILIERE RC SCI 530650324 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0357 Surface: 25 Location: Zoom Google Maps: 48.298601, 5.149713
10409816	SCI DU MARAIS D AIGREMONT SCI 482515640 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0358 Surface: 46 Location: Zoom Google Maps: 48.298270, 5.148164
10409819	BSK FRANCE SA SA 845520162 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0382 Surface: 28 Location: Zoom Google Maps: 48.298521, 5.150172
10409820	BSK FRANCE SA SA 845520162 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0384 Surface: 38 Location: Zoom Google Maps: 48.298567, 5.150111
10409821	BSK FRANCE SA SA 845520162 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0385 Surface: 21 Location: Zoom Google Maps: 48.298488, 5.150222
10409822	BSK FRANCE SA SA 845520162 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0386 Surface: 17 Location: Zoom Google Maps: 48.298447, 5.150268
10409823	BSK FRANCE SA SA 845520162 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0387 Surface: 11 Location: Zoom Google Maps: 48.298417, 5.150310
10409824	BSK FRANCE SA SA 845520162 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0388 Surface: 9 Location: Zoom Google Maps: 48.298354, 5.150300
10409853	CAJULINE SCI 431280445 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0436 Surface: 2945 Location: Zoom Google Maps: 48.299055, 5.149464
10409854	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0439 Surface: 390 Location: Zoom Google Maps: 48.297757, 5.148200
10409855	COMMUNE DE FRONCLES COM 215201518 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0440 Surface: 270 Location: Zoom Google Maps: 48.297885, 5.148113
10409856	COMMUNE DE FRONCLES COM 215201518 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0441 Surface: 20 Location: Zoom Google Maps: 48.297481, 5.148153
10409857	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0442 Surface: 2642 Location: Zoom Google Maps: 48.297729, 5.148806
10409858	COMMUNE DE FRONCLES COM 215201518 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0443 Surface: 218 Location: Zoom Google Maps: 48.297587, 5.148882
10409860	ROMAMA SCI 845337443 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0455 Surface: 1 Location: Zoom Google Maps: 48.297392, 5.147874
10409861	ROMAMA SCI 845337443 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0456 Surface: 1 Location: Zoom Google Maps: 48.297292, 5.147911
10409863	SOCIETE CIVILE IMMOBILIERE RC SCI 530650324 @Company @Persons	52211 FRONCLES VILLAGE EST	Department: 52 Parcel Code: 52211000AC0464 Surface: 34 Location: Zoom Google Maps: 48.298529, 5.150060

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.