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 ASS FONC REM GUILLY U25872967 found 44 results

#	Company	Address	REF Geotag
9222323	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY MOULIN DE LA BRECHE	Department: 45 Parcel Code: 45164000ZA0006 Surface: 840 Location: Zoom Google Maps: 47.824495, 2.245045
9222324	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LES SAULES	Department: 45 Parcel Code: 45164000ZA0015 Surface: 1450 Location: Zoom Google Maps: 47.824291, 2.248995
9222325	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LE ROUET	Department: 45 Parcel Code: 45164000ZA0029 Surface: 5110 Location: Zoom Google Maps: 47.819797, 2.241541
9222326	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LE MARCHAIS	Department: 45 Parcel Code: 45164000ZA0055 Surface: 180 Location: Zoom Google Maps: 47.815498, 2.245606
9222352	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LES MAHIS BLAISE	Department: 45 Parcel Code: 45164000ZB0041 Surface: 1970 Location: Zoom Google Maps: 47.822857, 2.262387
9222353	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LES MAHIS BLAISE	Department: 45 Parcel Code: 45164000ZB0049 Surface: 2800 Location: Zoom Google Maps: 47.821787, 2.265220
9222354	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LA MAISON VIEILLE	Department: 45 Parcel Code: 45164000ZB0053 Surface: 760 Location: Zoom Google Maps: 47.823935, 2.252445
9222365	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LES MAHIS BLAISE	Department: 45 Parcel Code: 45164000ZB0074 Surface: 987 Location: Zoom Google Maps: 47.822600, 2.260354
9222366	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LES MAHIS BLAISE	Department: 45 Parcel Code: 45164000ZB0075 Surface: 83 Location: Zoom Google Maps: 47.823292, 2.259051
9222388	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY CLIMAT DES PETITES VARENNE	Department: 45 Parcel Code: 45164000ZC0007 Surface: 1300 Location: Zoom Google Maps: 47.821346, 2.272637
9222389	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY CLIMAT DES PETITES VARENNE	Department: 45 Parcel Code: 45164000ZC0012 Surface: 480 Location: Zoom Google Maps: 47.819929, 2.275895
9222391	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY CLIMAT DES PETITES VARENNE	Department: 45 Parcel Code: 45164000ZC0020 Surface: 1160 Location: Zoom Google Maps: 47.819274, 2.277649
9222393	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY CLIMAT DES PETITES VARENNE	Department: 45 Parcel Code: 45164000ZC0028 Surface: 690 Location: Zoom Google Maps: 47.816512, 2.277317
9222394	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LES PETITES VARENNES	Department: 45 Parcel Code: 45164000ZC0037 Surface: 5190 Location: Zoom Google Maps: 47.815453, 2.275206
9222395	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LES PETITES VARENNES	Department: 45 Parcel Code: 45164000ZC0044 Surface: 660 Location: Zoom Google Maps: 47.812348, 2.277422
9222397	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LES FOSSES	Department: 45 Parcel Code: 45164000ZC0067 Surface: 1780 Location: Zoom Google Maps: 47.811840, 2.275554
9222414	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LES RUES	Department: 45 Parcel Code: 45164000ZD0036 Surface: 1670 Location: Zoom Google Maps: 47.812457, 2.265261
9222415	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LE LECENT	Department: 45 Parcel Code: 45164000ZD0062 Surface: 1210 Location: Zoom Google Maps: 47.811604, 2.266645
9222421	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LE VIVIER	Department: 45 Parcel Code: 45164000ZE0011 Surface: 2660 Location: Zoom Google Maps: 47.808553, 2.271320
9222462	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LES HAUTS DE BOUTEILLE EST	Department: 45 Parcel Code: 45164000ZH0005 Surface: 590 Location: Zoom Google Maps: 47.793841, 2.275555
9222464	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY BOUTEILLE OUEST	Department: 45 Parcel Code: 45164000ZH0030 Surface: 330 Location: Zoom Google Maps: 47.789016, 2.281046
9222467	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY BOUTEILLE OUEST	Department: 45 Parcel Code: 45164000ZH0044 Surface: 1550 Location: Zoom Google Maps: 47.792194, 2.281281
9222470	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY MALICORNE	Department: 45 Parcel Code: 45164000ZH0052 Surface: 1880 Location: Zoom Google Maps: 47.793598, 2.277403
9222471	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY COURPAIN	Department: 45 Parcel Code: 45164000ZH0072 Surface: 440 Location: Zoom Google Maps: 47.798715, 2.279663
9222472	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LE PONNELIER	Department: 45 Parcel Code: 45164000ZH0081 Surface: 870 Location: Zoom Google Maps: 47.801778, 2.280055
9222493	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LES CROCHETS	Department: 45 Parcel Code: 45164000ZI0003 Surface: 1450 Location: Zoom Google Maps: 47.789279, 2.275055
9222494	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LAUNOY	Department: 45 Parcel Code: 45164000ZI0034 Surface: 830 Location: Zoom Google Maps: 47.785388, 2.285026
9222495	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LAUNOY	Department: 45 Parcel Code: 45164000ZI0045 Surface: 2390 Location: Zoom Google Maps: 47.783762, 2.285488
9222499	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY MIZOUY NORD	Department: 45 Parcel Code: 45164000ZI0053 Surface: 2450 Location: Zoom Google Maps: 47.778112, 2.285434
9222501	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY MIZOUY NORD	Department: 45 Parcel Code: 45164000ZI0063 Surface: 2110 Location: Zoom Google Maps: 47.780859, 2.287623
9222511	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LES SABLONNIERES	Department: 45 Parcel Code: 45164000ZK0011 Surface: 2060 Location: Zoom Google Maps: 47.801073, 2.263978
9222512	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LEU	Department: 45 Parcel Code: 45164000ZK0024 Surface: 3920 Location: Zoom Google Maps: 47.796226, 2.262504
9222513	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LEU	Department: 45 Parcel Code: 45164000ZK0026 Surface: 980 Location: Zoom Google Maps: 47.797883, 2.262920
9222514	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LA CHAUSSEE	Department: 45 Parcel Code: 45164000ZK0047 Surface: 2660 Location: Zoom Google Maps: 47.794851, 2.270807
9222515	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LA CHAUSSEE	Department: 45 Parcel Code: 45164000ZK0062 Surface: 940 Location: Zoom Google Maps: 47.794135, 2.269759
9222516	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LA LIMACE	Department: 45 Parcel Code: 45164000ZK0067 Surface: 720 Location: Zoom Google Maps: 47.794428, 2.267200
9222517	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LE GUE DES RIVIERES	Department: 45 Parcel Code: 45164000ZK0078 Surface: 620 Location: Zoom Google Maps: 47.793576, 2.264605
9222518	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LES HAUTS DE LA CHAUSSEE	Department: 45 Parcel Code: 45164000ZK0090 Surface: 590 Location: Zoom Google Maps: 47.793534, 2.268784
9222535	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LES GRANDES VIGNES	Department: 45 Parcel Code: 45164000ZL0004 Surface: 620 Location: Zoom Google Maps: 47.811248, 2.246344
9222536	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY CORBUCHET	Department: 45 Parcel Code: 45164000ZL0010 Surface: 2090 Location: Zoom Google Maps: 47.805167, 2.252896
9222538	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LE BAS D OUSSY	Department: 45 Parcel Code: 45164000ZL0027 Surface: 2660 Location: Zoom Google Maps: 47.804815, 2.259956
9222539	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LE BAS D OUSSY	Department: 45 Parcel Code: 45164000ZL0035 Surface: 740 Location: Zoom Google Maps: 47.806117, 2.255902
9222540	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LA CAILLOTTIERE	Department: 45 Parcel Code: 45164000ZL0059 Surface: 2060 Location: Zoom Google Maps: 47.812539, 2.253535
9222541	ASS FONC REM GUILLY U25872967 @Company @Persons	45164 GUILLY LA GROSSE PIERRE	Department: 45 Parcel Code: 45164000ZL0063 Surface: 1470 Location: Zoom Google Maps: 47.811534, 2.254949

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.