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 LUX U14136927 found 31 results

#	Company	Address	REF Geotag
3547750	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX SENTIER BADOIS	Department: 21 Parcel Code: 21361000YC0010 Surface: 1380 Location: Zoom Google Maps: 47.493574, 5.215385
3554316	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX LES FOURNEAUX	Department: 21 Parcel Code: 21361000YB0030 Surface: 13060 Location: Zoom Google Maps: 47.502710, 5.224949
3577836	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX LA GARENNE	Department: 21 Parcel Code: 21361000YN0043 Surface: 2880 Location: Zoom Google Maps: 47.499648, 5.212619
3578524	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX LES LAVIERES	Department: 21 Parcel Code: 21361000YA0022 Surface: 1320 Location: Zoom Google Maps: 47.504148, 5.232679
3580915	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX LA GARENNE	Department: 21 Parcel Code: 21361000YN0021 Surface: 740 Location: Zoom Google Maps: 47.503173, 5.212030
3583714	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX LES FOURNEAUX	Department: 21 Parcel Code: 21361000YB0022 Surface: 260 Location: Zoom Google Maps: 47.497854, 5.213479
3586575	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX LES LAVIERES	Department: 21 Parcel Code: 21361000YA0094 Surface: 566 Location: Zoom Google Maps: 47.506025, 5.222921
3589999	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX NOYER BOIVIN	Department: 21 Parcel Code: 21361000YC0099 Surface: 1950 Location: Zoom Google Maps: 47.487166, 5.212435
3591187	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX COMBE BONNIBOEUF	Department: 21 Parcel Code: 21361000YO0029 Surface: 2020 Location: Zoom Google Maps: 47.505329, 5.213518
3591902	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX COMBE BONNIBOEUF	Department: 21 Parcel Code: 21361000YO0028 Surface: 11680 Location: Zoom Google Maps: 47.506142, 5.209348
3593739	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX LA GARENNE	Department: 21 Parcel Code: 21361000YN0005 Surface: 2980 Location: Zoom Google Maps: 47.505953, 5.203050
3594809	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX AU CHEM DE GEMEAUX	Department: 21 Parcel Code: 21361000YL0033 Surface: 3700 Location: Zoom Google Maps: 47.483257, 5.197418
3602530	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX NOYER BOIVIN	Department: 21 Parcel Code: 21361000YC0081 Surface: 5400 Location: Zoom Google Maps: 47.487449, 5.219998
3608914	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX RUPT DES GOUTTES	Department: 21 Parcel Code: 21361000YL0021 Surface: 1140 Location: Zoom Google Maps: 47.490623, 5.194968
3615932	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX LES LAVIERES	Department: 21 Parcel Code: 21361000YA0026 Surface: 2740 Location: Zoom Google Maps: 47.507072, 5.226481
3631050	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX RUPT DES GOUTTES	Department: 21 Parcel Code: 21361000YL0007 Surface: 1410 Location: Zoom Google Maps: 47.490725, 5.184927
3633698	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX LES LAVIERES	Department: 21 Parcel Code: 21361000YA0001 Surface: 820 Location: Zoom Google Maps: 47.512951, 5.228888
3643112	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX EN AIGNOT	Department: 21 Parcel Code: 21361000YK0035 Surface: 1610 Location: Zoom Google Maps: 47.471987, 5.197915
3660283	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX COMBE BONNIBOEUF	Department: 21 Parcel Code: 21361000YO0032 Surface: 5880 Location: Zoom Google Maps: 47.509212, 5.210250
3673998	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX LA FAUX CARREE	Department: 21 Parcel Code: 21361000YH0014 Surface: 5770 Location: Zoom Google Maps: 47.462798, 5.203721
3680189	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX VASSEROYE	Department: 21 Parcel Code: 21361000YD0037 Surface: 3570 Location: Zoom Google Maps: 47.483169, 5.228390
3731645	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX LES LAVIERES	Department: 21 Parcel Code: 21361000YA0006 Surface: 120 Location: Zoom Google Maps: 47.513044, 5.229302
3739465	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX COMBE BONNIBOEUF	Department: 21 Parcel Code: 21361000YO0017 Surface: 4810 Location: Zoom Google Maps: 47.509673, 5.216535
3743508	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX EN AIGNOT	Department: 21 Parcel Code: 21361000YK0015 Surface: 9280 Location: Zoom Google Maps: 47.476292, 5.196166
3743945	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX SOUS LA CHAIGNEE	Department: 21 Parcel Code: 21361000YE0024 Surface: 5020 Location: Zoom Google Maps: 47.467647, 5.215998
3744626	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX EN AIGNOT	Department: 21 Parcel Code: 21361000YK0014 Surface: 140 Location: Zoom Google Maps: 47.477250, 5.197552
3749042	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX EN AIGNOT	Department: 21 Parcel Code: 21361000YK0066 Surface: 1334 Location: Zoom Google Maps: 47.472002, 5.189341
3757903	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX RUPT DES GOUTTES	Department: 21 Parcel Code: 21361000YL0079 Surface: 588 Location: Zoom Google Maps: 47.487067, 5.186357
3760372	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX COMBE BONNIBOEUF	Department: 21 Parcel Code: 21361000YO0020 Surface: 16850 Location: Zoom Google Maps: 47.509978, 5.215846
3784321	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX PRE BAILLY	Department: 21 Parcel Code: 21361000YI0018 Surface: 340 Location: Zoom Google Maps: 47.477612, 5.202846
3788769	ASS FONCIERE DE LUX U14136927 @Company @Persons	21361 LUX EN AIGNOT	Department: 21 Parcel Code: 21361000YK0017 Surface: 340 Location: Zoom Google Maps: 47.477164, 5.198210

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.