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 89025 AVALLON COUSIN LA ROCHE found 33 results

#	Company	Address	REF Geotag
18115886	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AI0280 Surface: 7 Location: Zoom Google Maps: 47.483940, 3.910113
18115903	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AI0311 Surface: 1113 Location: Zoom Google Maps: 47.484252, 3.910298
18115916	DE SAINTE MARTHE SCI 453134678 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AK0053 Surface: 199 Location: Zoom Google Maps: 47.480607, 3.909572
18115917	DE SAINTE MARTHE SCI 453134678 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AK0054 Surface: 610 Location: Zoom Google Maps: 47.480521, 3.909864
18115918	DE SAINTE MARTHE SCI 453134678 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AK0059 Surface: 13870 Location: Zoom Google Maps: 47.480739, 3.910685
18115919	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AK0101 Surface: 10763 Location: Zoom Google Maps: 47.482637, 3.912672
18115923	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AK0130 Surface: 296 Location: Zoom Google Maps: 47.483998, 3.911163
18115925	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AK0134 Surface: 199 Location: Zoom Google Maps: 47.484121, 3.911173
18115926	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AK0140 Surface: 215 Location: Zoom Google Maps: 47.483064, 3.911818
18115927	SCI GEORGES SCI U22024462 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AK0142 Surface: 567 Location: Zoom Google Maps: 47.483274, 3.912064
18115928	LE COUSINOIS SCI 351972492 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AK0143 Surface: 474 Location: Zoom Google Maps: 47.483331, 3.912237
18115929	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AK0150 Surface: 395 Location: Zoom Google Maps: 47.483776, 3.912517
18115954	AGENCE PHI SARL 340799337 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AK0259 Surface: 122 Location: Zoom Google Maps: 47.481599, 3.912357
18115955	B-G SCI 438397457 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AK0259 Surface: 122 Location: Zoom Google Maps: 47.481599, 3.912357
18115956	LES COPROPRIETAIRES DU PASSAGE COMMUN AK259 U22310349 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AK0259 Surface: 122 Location: Zoom Google Maps: 47.481599, 3.912357
18115957	ELYMO SARL 348305137 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AK0260 Surface: 208 Location: Zoom Google Maps: 47.481637, 3.912079
18115958	ELYMO SARL 348305137 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AK0261 Surface: 227 Location: Zoom Google Maps: 47.481566, 3.912229
18115959	ELYMO SARL 348305137 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AK0262 Surface: 230 Location: Zoom Google Maps: 47.481483, 3.912398
18115960	ELYMO SARL 348305137 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AK0263 Surface: 200 Location: Zoom Google Maps: 47.481429, 3.912592
18115961	B-G SCI 438397457 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AK0264 Surface: 216 Location: Zoom Google Maps: 47.481350, 3.912806
18115962	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AK0266 Surface: 227 Location: Zoom Google Maps: 47.484664, 3.913777
18115977	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AL0111 Surface: 335 Location: Zoom Google Maps: 47.484488, 3.908413
18115978	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AL0115 Surface: 995 Location: Zoom Google Maps: 47.484378, 3.908333
18115979	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AL0124 Surface: 470 Location: Zoom Google Maps: 47.484212, 3.908902
18115980	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AL0127 Surface: 373 Location: Zoom Google Maps: 47.484416, 3.908981
18115981	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AL0148 Surface: 4897 Location: Zoom Google Maps: 47.483649, 3.908745
18115982	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AL0159 Surface: 2805 Location: Zoom Google Maps: 47.484212, 3.907179
18115983	MASCA PLUS SA U23932498 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AL0160 Surface: 3935 Location: Zoom Google Maps: 47.484263, 3.906593
18115985	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AL0162 Surface: 1090 Location: Zoom Google Maps: 47.483729, 3.906999
18115986	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AL0163 Surface: 565 Location: Zoom Google Maps: 47.483384, 3.907048
18115987	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 89025000AL0164 Surface: 3063 Location: Zoom Google Maps: 47.482921, 3.906774
18116912	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 890250000D0019 Surface: 1890 Location: Zoom Google Maps: 47.482654, 3.907503
18116913	COMMUNE DAVALLON COM 218900256 @Company @Persons	89025 AVALLON COUSIN LA ROCHE	Department: 89 Parcel Code: 890250000D0022 Surface: 295 Location: Zoom Google Maps: 47.482691, 3.908227

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.