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 ASS FONCIERE DE FROMONT U14174458 found 27 results

#	Company	Address	REF Geotag
9270533	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	45237 ORVILLE LES GRANDS GENIEVRES	Department: 45 Parcel Code: 45237000ZI0032 Surface: 1504 Location: Zoom Google Maps: 48.250726, 2.470172
9270534	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	45237 ORVILLE LE BAS DES QUATORZE	Department: 45 Parcel Code: 45237000ZL0042 Surface: 40 Location: Zoom Google Maps: 48.239185, 2.483687
15965103	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77046 BOULANCOURT LE CHEMIN DE FROMONT	Department: 77 Parcel Code: 77046000ZC0007 Surface: 833 Location: Zoom Google Maps: 48.255350, 2.460308
15965104	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77046 BOULANCOURT L ALLEE DE RUMONT	Department: 77 Parcel Code: 77046000ZC0022 Surface: 434 Location: Zoom Google Maps: 48.256307, 2.463324
15965112	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77046 BOULANCOURT L ALLEE DE RUMONT	Department: 77 Parcel Code: 77046000ZC0049 Surface: 3218 Location: Zoom Google Maps: 48.257790, 2.470805
15965113	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77046 BOULANCOURT L ALLEE DE RUMONT	Department: 77 Parcel Code: 77046000ZC0052 Surface: 1866 Location: Zoom Google Maps: 48.256714, 2.468534
15965118	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77046 BOULANCOURT LE CHEMIN DE FROMONT	Department: 77 Parcel Code: 77046000ZC0096 Surface: 1611 Location: Zoom Google Maps: 48.254858, 2.464472
16054798	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77198 FROMONT LE TEMPS PERDU	Department: 77 Parcel Code: 77198000YA0002 Surface: 361 Location: Zoom Google Maps: 48.257589, 2.469468
16054800	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77198 FROMONT LE TEMPS PERDU	Department: 77 Parcel Code: 77198000YA0011 Surface: 4432 Location: Zoom Google Maps: 48.256597, 2.471171
16054801	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77198 FROMONT LE TEMPS PERDU	Department: 77 Parcel Code: 77198000YA0019 Surface: 1151 Location: Zoom Google Maps: 48.256687, 2.471816
16054802	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77198 FROMONT LE TEMPS PERDU	Department: 77 Parcel Code: 77198000YA0022 Surface: 2264 Location: Zoom Google Maps: 48.255118, 2.475495
16054803	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77198 FROMONT LE CHEMIN D AUGERVILLE	Department: 77 Parcel Code: 77198000YA0050 Surface: 3967 Location: Zoom Google Maps: 48.252815, 2.483717
16054804	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77198 FROMONT LE VEAU	Department: 77 Parcel Code: 77198000YB0012 Surface: 2478 Location: Zoom Google Maps: 48.256095, 2.486708
16054805	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77198 FROMONT LES BRUNELLES	Department: 77 Parcel Code: 77198000YB0030 Surface: 363 Location: Zoom Google Maps: 48.258749, 2.500746
16054808	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77198 FROMONT LES BRUNELLES	Department: 77 Parcel Code: 77198000YB0061 Surface: 603 Location: Zoom Google Maps: 48.254446, 2.494241
16054809	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77198 FROMONT LES BRUNELLES	Department: 77 Parcel Code: 77198000YB0079 Surface: 577 Location: Zoom Google Maps: 48.257195, 2.500258
16054810	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77198 FROMONT LE BOIS DES CHAPEAUX	Department: 77 Parcel Code: 77198000YB0080 Surface: 2511 Location: Zoom Google Maps: 48.258534, 2.501291
16054813	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77198 FROMONT SOUS NUISEMENT	Department: 77 Parcel Code: 77198000YC0012 Surface: 377 Location: Zoom Google Maps: 48.264824, 2.515441
16054826	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77198 FROMONT LE CHEMIN DE LARCHANT GAUC	Department: 77 Parcel Code: 77198000YD0009 Surface: 594 Location: Zoom Google Maps: 48.264742, 2.515874
16054829	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77198 FROMONT LA NONIN	Department: 77 Parcel Code: 77198000YD0013 Surface: 625 Location: Zoom Google Maps: 48.265107, 2.516003
16054834	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77198 FROMONT LES TRENTE SIX ARPENTS	Department: 77 Parcel Code: 77198000YD0037 Surface: 1046 Location: Zoom Google Maps: 48.265027, 2.516430
16054851	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77198 FROMONT L ARBRE HAUT	Department: 77 Parcel Code: 77198000YI0030 Surface: 1784 Location: Zoom Google Maps: 48.248993, 2.517914
16054856	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77198 FROMONT LA SABOTIERE	Department: 77 Parcel Code: 77198000YK0018 Surface: 377 Location: Zoom Google Maps: 48.250771, 2.501636
16054857	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77198 FROMONT MOQUE CHARRETTE	Department: 77 Parcel Code: 77198000YK0028 Surface: 2024 Location: Zoom Google Maps: 48.249653, 2.511565
16054858	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77198 FROMONT LE GROS TERRIER	Department: 77 Parcel Code: 77198000YL0028 Surface: 1420 Location: Zoom Google Maps: 48.240296, 2.491755
16054859	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77198 FROMONT LE GROS TERRIER	Department: 77 Parcel Code: 77198000YL0030 Surface: 1096 Location: Zoom Google Maps: 48.240245, 2.489105
16054867	ASS FONCIERE DE FROMONT U14174458 @Company @Persons	77198 FROMONT LA BORNE AU COEUR	Department: 77 Parcel Code: 77198000YM0008 Surface: 1579 Location: Zoom Google Maps: 48.239767, 2.483400

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.