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 57004 ACHAIN CHEMIN D EXPLOITATION found 18 results

#	Company	Address	REF Geotag
11173261	ASS FONCIERE DE REMEMBREMENT DE MARTHILLE U22412836 @Company @Persons	57004 ACHAIN CHEMIN D EXPLOITATION	Department: 57 Parcel Code: 57004000220017 Surface: 614 Location: Zoom Google Maps: 48.925300, 6.588829
11173265	COMMUNE DE BARONVILLE COM 215700519 @Company @Persons	57004 ACHAIN CHEMIN D EXPLOITATION	Department: 57 Parcel Code: 57004000220038 Surface: 1187 Location: Zoom Google Maps: 48.932032, 6.593876
11173303	ASSSOCIATION FONCIERE DE REMEMBREMENT DE ACHAIN U22494374 @Company @Persons	57004 ACHAIN CHEMIN D EXPLOITATION	Department: 57 Parcel Code: 57004000220101 Surface: 1001 Location: Zoom Google Maps: 48.923595, 6.589464
11173304	ASSSOCIATION FONCIERE DE REMEMBREMENT DE ACHAIN U22494374 @Company @Persons	57004 ACHAIN CHEMIN D EXPLOITATION	Department: 57 Parcel Code: 57004000220102 Surface: 2402 Location: Zoom Google Maps: 48.922337, 6.589943
11173319	ASSSOCIATION FONCIERE DE REMEMBREMENT DE ACHAIN U22494374 @Company @Persons	57004 ACHAIN CHEMIN D EXPLOITATION	Department: 57 Parcel Code: 57004000230002 Surface: 1459 Location: Zoom Google Maps: 48.921885, 6.595958
11173321	ASSSOCIATION FONCIERE DE REMEMBREMENT DE ACHAIN U22494374 @Company @Persons	57004 ACHAIN CHEMIN D EXPLOITATION	Department: 57 Parcel Code: 57004000230028 Surface: 233 Location: Zoom Google Maps: 48.917869, 6.596690
11173322	ASSSOCIATION FONCIERE DE REMEMBREMENT DE ACHAIN U22494374 @Company @Persons	57004 ACHAIN CHEMIN D EXPLOITATION	Department: 57 Parcel Code: 57004000230029 Surface: 992 Location: Zoom Google Maps: 48.918051, 6.596197
11173350	ASSSOCIATION FONCIERE DE REMEMBREMENT DE ACHAIN U22494374 @Company @Persons	57004 ACHAIN CHEMIN D EXPLOITATION	Department: 57 Parcel Code: 57004000230130 Surface: 701 Location: Zoom Google Maps: 48.922699, 6.597207
11173351	ASSSOCIATION FONCIERE DE REMEMBREMENT DE ACHAIN U22494374 @Company @Persons	57004 ACHAIN CHEMIN D EXPLOITATION	Department: 57 Parcel Code: 57004000230131 Surface: 937 Location: Zoom Google Maps: 48.921685, 6.597792
11173355	ASSSOCIATION FONCIERE DE REMEMBREMENT DE ACHAIN U22494374 @Company @Persons	57004 ACHAIN CHEMIN D EXPLOITATION	Department: 57 Parcel Code: 57004000230140 Surface: 29 Location: Zoom Google Maps: 48.919956, 6.602965
11173356	ASSSOCIATION FONCIERE DE REMEMBREMENT DE ACHAIN U22494374 @Company @Persons	57004 ACHAIN CHEMIN D EXPLOITATION	Department: 57 Parcel Code: 57004000230141 Surface: 760 Location: Zoom Google Maps: 48.919598, 6.602040
11173363	ASSSOCIATION FONCIERE DE REMEMBREMENT DE ACHAIN U22494374 @Company @Persons	57004 ACHAIN CHEMIN D EXPLOITATION	Department: 57 Parcel Code: 57004000240005 Surface: 579 Location: Zoom Google Maps: 48.915385, 6.594118
11173366	ASSSOCIATION FONCIERE DE REMEMBREMENT DE ACHAIN U22494374 @Company @Persons	57004 ACHAIN CHEMIN D EXPLOITATION	Department: 57 Parcel Code: 57004000240018 Surface: 4640 Location: Zoom Google Maps: 48.914918, 6.595357
11173373	ASSSOCIATION FONCIERE DE REMEMBREMENT DE ACHAIN U22494374 @Company @Persons	57004 ACHAIN CHEMIN D EXPLOITATION	Department: 57 Parcel Code: 57004000240036 Surface: 1132 Location: Zoom Google Maps: 48.915116, 6.604939
11173379	ASSSOCIATION FONCIERE DE REMEMBREMENT DE ACHAIN U22494374 @Company @Persons	57004 ACHAIN CHEMIN D EXPLOITATION	Department: 57 Parcel Code: 57004000240062 Surface: 1182 Location: Zoom Google Maps: 48.912797, 6.595065
11173421	ASSSOCIATION FONCIERE DE REMEMBREMENT DE ACHAIN U22494374 @Company @Persons	57004 ACHAIN CHEMIN D EXPLOITATION	Department: 57 Parcel Code: 57004000260026 Surface: 314 Location: Zoom Google Maps: 48.915221, 6.585591
11173445	ASSSOCIATION FONCIERE DE REMEMBREMENT DE ACHAIN U22494374 @Company @Persons	57004 ACHAIN CHEMIN D EXPLOITATION	Department: 57 Parcel Code: 57004000260086 Surface: 12661 Location: Zoom Google Maps: 48.913529, 6.578685
11173446	DEPARTEMENT DE LA MOSELLE DEPT 225700012 @Company @Persons	57004 ACHAIN CHEMIN D EXPLOITATION	Department: 57 Parcel Code: 57004000260087 Surface: 16 Location: Zoom Google Maps: 48.911541, 6.584252

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.