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 AHSSEA ASS 775650484 found 34 results

#	Company	Address	REF Geotag
14528317	AHSSEA ASS 775650484 @Company @Persons	70261 FROTEY-LES-VESOUL LE CLOS	Department: 70 Parcel Code: 70261000AK0001 Surface: 11 Location: Zoom Google Maps: 47.620404, 6.181191
14528318	AHSSEA ASS 775650484 @Company @Persons	70261 FROTEY-LES-VESOUL LE CLOS	Department: 70 Parcel Code: 70261000AK0003 Surface: 13868 Location: Zoom Google Maps: 47.619513, 6.182291
14528319	AHSSEA ASS 775650484 @Company @Persons	70261 FROTEY-LES-VESOUL LE CLOS	Department: 70 Parcel Code: 70261000AK0003 Surface: 13868 Location: Zoom Google Maps: 47.619513, 6.182291
14528321	AHSSEA ASS 775650484 @Company @Persons	70261 FROTEY-LES-VESOUL LE VILLAGE	Department: 70 Parcel Code: 70261000AK0019 Surface: 28 Location: Zoom Google Maps: 47.621672, 6.182711
14528350	AHSSEA ASS 775650484 @Company @Persons	70261 FROTEY-LES-VESOUL LE CLOS	Department: 70 Parcel Code: 70261000AK0379 Surface: 3245 Location: Zoom Google Maps: 47.620149, 6.180568
14528354	AHSSEA ASS 775650484 @Company @Persons	70261 FROTEY-LES-VESOUL 0005, RUE MARCEL ROZARD	Department: 70 Parcel Code: 70261000AK0447 Surface: 490 Location: Zoom Google Maps: 47.619803, 6.183725
14528355	AHSSEA ASS 775650484 @Company @Persons	70261 FROTEY-LES-VESOUL LE VILLAGE	Department: 70 Parcel Code: 70261000AK0448 Surface: 18442 Location: Zoom Google Maps: 47.620075, 6.183640
14528357	AHSSEA ASS 775650484 @Company @Persons	70261 FROTEY-LES-VESOUL 0018, RUE MARCEL ROZARD	Department: 70 Parcel Code: 70261000AK0449 Surface: 487 Location: Zoom Google Maps: 47.621346, 6.182513
14528358	AHSSEA ASS 775650484 @Company @Persons	70261 FROTEY-LES-VESOUL 0018, RUE MARCEL ROZARD	Department: 70 Parcel Code: 70261000AK0450 Surface: 3648 Location: Zoom Google Maps: 47.621265, 6.182591
14528360	AHSSEA ASS 775650484 @Company @Persons	70261 FROTEY-LES-VESOUL LE CLOS	Department: 70 Parcel Code: 70261000AK0467 Surface: 1190 Location: Zoom Google Maps: 47.620053, 6.180708
14528361	AHSSEA ASS 775650484 @Company @Persons	70261 FROTEY-LES-VESOUL LE CLOS	Department: 70 Parcel Code: 70261000AK0468 Surface: 16537 Location: Zoom Google Maps: 47.619320, 6.180924
14528362	AHSSEA ASS 775650484 @Company @Persons	70261 FROTEY-LES-VESOUL LE CLOS	Department: 70 Parcel Code: 70261000AK0468 Surface: 16537 Location: Zoom Google Maps: 47.619320, 6.180924
14528438	AHSSEA ASS 775650484 @Company @Persons	70261 FROTEY-LES-VESOUL 0002, RUE DE COLOMBE	Department: 70 Parcel Code: 702610000D0271 Surface: 329 Location: Zoom Google Maps: 47.619294, 6.187664
14528442	AHSSEA ASS 775650484 @Company @Persons	70261 FROTEY-LES-VESOUL PRE MOULIN	Department: 70 Parcel Code: 702610000D0316 Surface: 38 Location: Zoom Google Maps: 47.619322, 6.187558
14528725	AHSSEA ASS 775650484 @Company @Persons	70261 FROTEY-LES-VESOUL LE BREUIL	Department: 70 Parcel Code: 70261000ZE0053 Surface: 19440 Location: Zoom Google Maps: 47.619046, 6.179230
14528726	AHSSEA ASS 775650484 @Company @Persons	70261 FROTEY-LES-VESOUL LE BREUIL	Department: 70 Parcel Code: 70261000ZE0054 Surface: 6940 Location: Zoom Google Maps: 47.618961, 6.178374
14574150	AHSSEA ASS 775650484 @Company @Persons	70428 PUSEY LES VAYES	Department: 70 Parcel Code: 70428000AR0005 Surface: 311 Location: Zoom Google Maps: 47.642814, 6.143743
14574151	AHSSEA ASS 775650484 @Company @Persons	70428 PUSEY LES VAYES	Department: 70 Parcel Code: 70428000AR0006 Surface: 3467 Location: Zoom Google Maps: 47.642736, 6.143964
14574152	AHSSEA ASS 775650484 @Company @Persons	70428 PUSEY LES VAYES	Department: 70 Parcel Code: 70428000AR0007 Surface: 1005 Location: Zoom Google Maps: 47.642733, 6.143118
14574153	AHSSEA ASS 775650484 @Company @Persons	70428 PUSEY LES VAYES	Department: 70 Parcel Code: 70428000AR0008 Surface: 77 Location: Zoom Google Maps: 47.642804, 6.142964
14574154	AHSSEA ASS 775650484 @Company @Persons	70428 PUSEY LES VAYES	Department: 70 Parcel Code: 70428000AR0009 Surface: 146 Location: Zoom Google Maps: 47.642891, 6.143295
14574155	AHSSEA ASS 775650484 @Company @Persons	70428 PUSEY LES VAYES	Department: 70 Parcel Code: 70428000AR0010 Surface: 111 Location: Zoom Google Maps: 47.643033, 6.143671
14574156	AHSSEA ASS 775650484 @Company @Persons	70428 PUSEY LES VAYES	Department: 70 Parcel Code: 70428000AR0011 Surface: 62 Location: Zoom Google Maps: 47.643118, 6.143890
14574157	AHSSEA ASS 775650484 @Company @Persons	70428 PUSEY LES VAYES	Department: 70 Parcel Code: 70428000AR0012 Surface: 326 Location: Zoom Google Maps: 47.643139, 6.143751
14574158	AHSSEA ASS 775650484 @Company @Persons	70428 PUSEY LES VAYES	Department: 70 Parcel Code: 70428000AR0013 Surface: 971 Location: Zoom Google Maps: 47.643125, 6.143544
14607539	AHSSEA ASS 775650484 @Company @Persons	70550 VESOUL LA VILLE	Department: 70 Parcel Code: 705500000A0152 Surface: 638 Location: Zoom Google Maps: 47.620910, 6.159156
14607638	AHSSEA ASS 775650484 @Company @Persons	70550 VESOUL 0017, RUE DE FLEURIER	Department: 70 Parcel Code: 705500000A0580 Surface: 912 Location: Zoom Google Maps: 47.620454, 6.159084
14608639	AHSSEA ASS 775650484 @Company @Persons	70550 VESOUL 0036, RTE DE SAINT LOUP	Department: 70 Parcel Code: 70550000BN0029 Surface: 608 Location: Zoom Google Maps: 47.638383, 6.165753
14608640	AHSSEA ASS 775650484 @Company @Persons	70550 VESOUL 0034, RTE DE SAINT LOUP	Department: 70 Parcel Code: 70550000BN0030 Surface: 608 Location: Zoom Google Maps: 47.638285, 6.165884
14608687	AHSSEA ASS 775650484 @Company @Persons	70550 VESOUL 0010, RUE JULES ALEXIS MUENIER	Department: 70 Parcel Code: 70550000BN0288 Surface: 19582 Location: Zoom Google Maps: 47.636721, 6.171313
14608765	AHSSEA ASS 775650484 @Company @Persons	70550 VESOUL 0008, RUE JULES ALEXIS MUENIER	Department: 70 Parcel Code: 70550000BO0209 Surface: 1098 Location: Zoom Google Maps: 47.635794, 6.171645
14609460	AHSSEA ASS 775650484 @Company @Persons	70550 VESOUL 0023, BD DES ALLIES	Department: 70 Parcel Code: 705500000G0052 Surface: 550 Location: Zoom Google Maps: 47.617238, 6.159101
14609461	AHSSEA ASS 775650484 @Company @Persons	70550 VESOUL 0027, BD DES ALLIES	Department: 70 Parcel Code: 705500000G0053 Surface: 301 Location: Zoom Google Maps: 47.617220, 6.159345
14609498	AHSSEA ASS 775650484 @Company @Persons	70550 VESOUL LA VILLE	Department: 70 Parcel Code: 705500000G0491 Surface: 74 Location: Zoom Google Maps: 47.617226, 6.159522

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.