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 AFFINITES PIERRE SCPI 817504988 found 27 results

#	Company	Address	REF Geotag
1255181	AFFINITES PIERRE SCPI 817504988 @Company @Persons	07102 GUILHERAND GRANGES 0030, RUE CLAUDE CHAPPE	Department: 07 Parcel Code: 07102000AA0006 Surface: 869 Location: Zoom Google Maps: 44.937962, 4.859373
1255182	AFFINITES PIERRE SCPI 817504988 @Company @Persons	07102 GUILHERAND GRANGES LES CROTTES SUD	Department: 07 Parcel Code: 07102000AA0007 Surface: 1902 Location: Zoom Google Maps: 44.937638, 4.859543
1255183	AFFINITES PIERRE SCPI 817504988 @Company @Persons	07102 GUILHERAND GRANGES LES CROTTES SUD	Department: 07 Parcel Code: 07102000AA0009 Surface: 3419 Location: Zoom Google Maps: 44.937078, 4.859363
1255184	AFFINITES PIERRE SCPI 817504988 @Company @Persons	07102 GUILHERAND GRANGES LES CROTTES SUD	Department: 07 Parcel Code: 07102000AA0014 Surface: 2550 Location: Zoom Google Maps: 44.936902, 4.859751
1255208	AFFINITES PIERRE SCPI 817504988 @Company @Persons	07102 GUILHERAND GRANGES TREMOLET	Department: 07 Parcel Code: 07102000AA0241 Surface: 1548 Location: Zoom Google Maps: 44.936497, 4.861083
1255245	AFFINITES PIERRE SCPI 817504988 @Company @Persons	07102 GUILHERAND GRANGES LES CROTTES SUD	Department: 07 Parcel Code: 07102000AA0367 Surface: 1811 Location: Zoom Google Maps: 44.937718, 4.858970
1255246	AFFINITES PIERRE SCPI 817504988 @Company @Persons	07102 GUILHERAND GRANGES LES CROTTES SUD	Department: 07 Parcel Code: 07102000AA0369 Surface: 983 Location: Zoom Google Maps: 44.937180, 4.859005
1255247	AFFINITES PIERRE SCPI 817504988 @Company @Persons	07102 GUILHERAND GRANGES LES CROTTES SUD	Department: 07 Parcel Code: 07102000AA0371 Surface: 1043 Location: Zoom Google Maps: 44.936835, 4.859010
1255248	AFFINITES PIERRE SCPI 817504988 @Company @Persons	07102 GUILHERAND GRANGES LES CROTTES SUD	Department: 07 Parcel Code: 07102000AA0373 Surface: 806 Location: Zoom Google Maps: 44.936570, 4.859332
1255249	AFFINITES PIERRE SCPI 817504988 @Company @Persons	07102 GUILHERAND GRANGES LES CROTTES SUD	Department: 07 Parcel Code: 07102000AA0375 Surface: 1798 Location: Zoom Google Maps: 44.938966, 4.859017
1255250	AFFINITES PIERRE SCPI 817504988 @Company @Persons	07102 GUILHERAND GRANGES LES CROTTES SUD	Department: 07 Parcel Code: 07102000AA0377 Surface: 1410 Location: Zoom Google Maps: 44.938748, 4.859329
1255251	AFFINITES PIERRE SCPI 817504988 @Company @Persons	07102 GUILHERAND GRANGES LES CROTTES SUD	Department: 07 Parcel Code: 07102000AA0379 Surface: 812 Location: Zoom Google Maps: 44.938642, 4.859251
1255252	AFFINITES PIERRE SCPI 817504988 @Company @Persons	07102 GUILHERAND GRANGES LES CROTTES SUD	Department: 07 Parcel Code: 07102000AA0381 Surface: 5398 Location: Zoom Google Maps: 44.938290, 4.859245
1255253	AFFINITES PIERRE SCPI 817504988 @Company @Persons	07102 GUILHERAND GRANGES TREMOLET	Department: 07 Parcel Code: 07102000AA0383 Surface: 1170 Location: Zoom Google Maps: 44.939121, 4.859099
1255254	AFFINITES PIERRE SCPI 817504988 @Company @Persons	07102 GUILHERAND GRANGES 0030, RUE CLAUDE CHAPPE	Department: 07 Parcel Code: 07102000AA0386 Surface: 37010 Location: Zoom Google Maps: 44.938081, 4.861179
1760071	AFFINITES PIERRE SCPI 817504988 @Company @Persons	10260 MOUSSEY PIECE DES VIGNES NEUVES	Department: 10 Parcel Code: 10260000ZC0043 Surface: 95715 Location: Zoom Google Maps: 48.225102, 4.109259
1760072	AFFINITES PIERRE SCPI 817504988 @Company @Persons	10260 MOUSSEY PIECE DES VIGNES NEUVES	Department: 10 Parcel Code: 10260000ZC0043 Surface: 95715 Location: Zoom Google Maps: 48.225102, 4.109259
1809305	AFFINITES PIERRE SCPI 817504988 @Company @Persons	10387 TROYES 0059, RUE EMILE ZOLA	Department: 10 Parcel Code: 10387000BZ0011 Surface: 315 Location: Zoom Google Maps: 48.296342, 4.075244
1809307	AFFINITES PIERRE SCPI 817504988 @Company @Persons	10387 TROYES 0059, RUE EMILE ZOLA	Department: 10 Parcel Code: 10387000BZ0013 Surface: 232 Location: Zoom Google Maps: 48.296307, 4.075347
3782296	AFFINITES PIERRE SCPI 817504988 @Company @Persons	21054 BEAUNE 0013, RUE CARNOT	Department: 21 Parcel Code: 21054000AC0407 Surface: 240 Location: Zoom Google Maps: 47.023571, 4.838653
9059851	AFFINITES PIERRE SCPI 817504988 @Company @Persons	44066 GRANDCHAMP-DES-FONTAINES 0006, RUE OLIVIER DE SERRES	Department: 44 Parcel Code: 44066000ZB0116 Surface: 16967 Location: Zoom Google Maps: 47.371762, -1.647606
9059852	AFFINITES PIERRE SCPI 817504988 @Company @Persons	44066 GRANDCHAMP-DES-FONTAINES 0006, RUE OLIVIER DE SERRES	Department: 44 Parcel Code: 44066000ZB0117 Surface: 32422 Location: Zoom Google Maps: 47.372135, -1.646544
9059853	AFFINITES PIERRE SCPI 817504988 @Company @Persons	44066 GRANDCHAMP-DES-FONTAINES 0006, RUE OLIVIER DE SERRES	Department: 44 Parcel Code: 44066000ZB0117 Surface: 32422 Location: Zoom Google Maps: 47.372135, -1.646544
9059855	AFFINITES PIERRE SCPI 817504988 @Company @Persons	44066 GRANDCHAMP-DES-FONTAINES 0006, RUE OLIVIER DE SERRES	Department: 44 Parcel Code: 44066000ZB0119 Surface: 3226 Location: Zoom Google Maps: 47.373379, -1.646033
9059856	AFFINITES PIERRE SCPI 817504988 @Company @Persons	44066 GRANDCHAMP-DES-FONTAINES LE DESERT	Department: 44 Parcel Code: 44066000ZB0121 Surface: 2993 Location: Zoom Google Maps: 47.372226, -1.648436
11917542	AFFINITES PIERRE SCPI 817504988 @Company @Persons	59426 NEUVILLE EN FERRAIN 0009, RUE DU VERTUQUET	Department: 59 Parcel Code: 59426000AM0005 Surface: 93205 Location: Zoom Google Maps: 50.759363, 3.158126
11917543	AFFINITES PIERRE SCPI 817504988 @Company @Persons	59426 NEUVILLE EN FERRAIN 0009, RUE DU VERTUQUET	Department: 59 Parcel Code: 59426000AM0005 Surface: 93205 Location: Zoom Google Maps: 50.759363, 3.158126

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.