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 55186 FAINS VEEL SOUS CUGNOT found 33 results

#	Company	Address	REF Geotag
10850748	NIGELLE DE DAMAS SCI 381515568 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0409 Surface: 1976 Location: Zoom Google Maps: 48.795520, 5.127481
10850749	NIGELLE DE DAMAS SCI 381515568 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0409 Surface: 1976 Location: Zoom Google Maps: 48.795520, 5.127481
10850750	NIGELLE DE DAMAS SCI 381515568 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0410 Surface: 259 Location: Zoom Google Maps: 48.795285, 5.127292
10850753	NIGELLE DE DAMAS SCI 381515568 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0414 Surface: 9 Location: Zoom Google Maps: 48.795380, 5.126864
10850759	COMMUNE DE FAINS VEEL COM 215501867 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0428 Surface: 194 Location: Zoom Google Maps: 48.796527, 5.125105
10850760	COMMUNE DE FAINS VEEL COM 215501867 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0430 Surface: 255 Location: Zoom Google Maps: 48.796497, 5.125175
10850761	PETITE TERRE SCI 507806503 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0433 Surface: 1147 Location: Zoom Google Maps: 48.795935, 5.124781
10850762	COMMUNE DE FAINS VEEL COM 215501867 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0434 Surface: 51 Location: Zoom Google Maps: 48.796207, 5.125122
10850763	COMMUNE DE FAINS VEEL COM 215501867 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0435 Surface: 42 Location: Zoom Google Maps: 48.795221, 5.125849
10850764	PETITE TERRE SCI 507806503 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0436 Surface: 1036 Location: Zoom Google Maps: 48.795910, 5.125109
10850765	COMMUNE DE FAINS VEEL COM 215501867 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0437 Surface: 215 Location: Zoom Google Maps: 48.795912, 5.125796
10850766	PETITE TERRE SCI 507806503 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0438 Surface: 3933 Location: Zoom Google Maps: 48.795487, 5.125799
10850767	PETITE TERRE SCI 507806503 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0438 Surface: 3933 Location: Zoom Google Maps: 48.795487, 5.125799
10850768	COMMUNE DE FAINS VEEL COM 215501867 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0439 Surface: 69 Location: Zoom Google Maps: 48.795249, 5.125906
10850769	COMMUNE DE FAINS VEEL COM 215501867 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0441 Surface: 361 Location: Zoom Google Maps: 48.795238, 5.126394
10850770	NIGELLE DE DAMAS SCI 381515568 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0443 Surface: 117 Location: Zoom Google Maps: 48.795480, 5.126244
10850771	NIGELLE DE DAMAS SCI 381515568 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0445 Surface: 326 Location: Zoom Google Maps: 48.795442, 5.126534
10850772	NIGELLE DE DAMAS SCI 381515568 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0446 Surface: 6 Location: Zoom Google Maps: 48.795584, 5.126542
10850773	NIGELLE DE DAMAS SCI 381515568 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0447 Surface: 56 Location: Zoom Google Maps: 48.795289, 5.126802
10850774	NIGELLE DE DAMAS SCI 381515568 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0448 Surface: 12 Location: Zoom Google Maps: 48.795323, 5.126815
10850775	NIGELLE DE DAMAS SCI 381515568 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0449 Surface: 1 Location: Zoom Google Maps: 48.795353, 5.126836
10850778	DU PETIT EVANN SCI 487956823 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0456 Surface: 3272 Location: Zoom Google Maps: 48.796160, 5.124242
10850786	COMMUNE DE FAINS VEEL COM 215501867 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0475 Surface: 50 Location: Zoom Google Maps: 48.796315, 5.124805
10850787	COMMUNE DE FAINS VEEL COM 215501867 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0477 Surface: 274 Location: Zoom Google Maps: 48.796541, 5.125043
10850789	SCI LOUANE SCI 751898669 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0484 Surface: 39 Location: Zoom Google Maps: 48.796503, 5.124448
10850797	NIGELLE DE DAMAS SCI 381515568 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0521 Surface: 375 Location: Zoom Google Maps: 48.795441, 5.126404
10850798	NIGELLE DE DAMAS SCI 381515568 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0522 Surface: 454 Location: Zoom Google Maps: 48.795331, 5.126494
10850799	PETITE TERRE SCI 507806503 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0523 Surface: 13 Location: Zoom Google Maps: 48.795364, 5.126012
10850800	COMMUNAUTE DE COMMUNES DE BAR LE DUC CCOM 245500061 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0524 Surface: 829 Location: Zoom Google Maps: 48.795438, 5.125599
10850825	COMMUNE DE FAINS VEEL COM 215501867 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0586 Surface: 126 Location: Zoom Google Maps: 48.796434, 5.124518
10850837	COMMUNE DE FAINS VEEL COM 215501867 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0608 Surface: 501 Location: Zoom Google Maps: 48.796110, 5.124768
10850838	COMMUNAUTE DE COMMUNES DE BAR LE DUC CCOM 245500061 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0609 Surface: 570 Location: Zoom Google Maps: 48.795740, 5.124815
10850848	COMMUNE DE FAINS VEEL COM 215501867 @Company @Persons	55186 FAINS VEEL SOUS CUGNOT	Department: 55 Parcel Code: 55186000AC0629 Surface: 267 Location: Zoom Google Maps: 48.796438, 5.125214

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.