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 REMEMBREMENT NANGIS AFR U17134753 found 26 results

#	Company	Address	REF Geotag
16140345	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS LA GRANGE AUX DIMES	Department: 77 Parcel Code: 77327000ZA0013 Surface: 1440 Location: Zoom Google Maps: 48.562513, 3.021132
16140347	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS LES VIGNES DU CHATEL	Department: 77 Parcel Code: 77327000ZA0023 Surface: 560 Location: Zoom Google Maps: 48.564362, 3.013673
16140348	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS LA JUSTICE	Department: 77 Parcel Code: 77327000ZA0027 Surface: 3750 Location: Zoom Google Maps: 48.569200, 3.009068
16140401	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS LE CHAMP DE VIENNE	Department: 77 Parcel Code: 77327000ZD0006 Surface: 5420 Location: Zoom Google Maps: 48.568195, 3.050328
16140404	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS LA NEUVOTTE	Department: 77 Parcel Code: 77327000ZD0012 Surface: 2350 Location: Zoom Google Maps: 48.566551, 3.042311
16140405	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS LA NEUVOTTE	Department: 77 Parcel Code: 77327000ZD0014 Surface: 7100 Location: Zoom Google Maps: 48.571235, 3.043215
16140427	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS ETANG COCLAREAU	Department: 77 Parcel Code: 77327000ZE0019 Surface: 2720 Location: Zoom Google Maps: 48.562073, 3.026569
16140428	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS LA HAYE DE BRIE	Department: 77 Parcel Code: 77327000ZE0022 Surface: 1540 Location: Zoom Google Maps: 48.567146, 3.023689
16140429	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS LE GRAND CHAMP	Department: 77 Parcel Code: 77327000ZE0023 Surface: 5800 Location: Zoom Google Maps: 48.567441, 3.031243
16140563	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS MONTRIMBLE	Department: 77 Parcel Code: 77327000ZI0002 Surface: 1570 Location: Zoom Google Maps: 48.552452, 3.036515
16140570	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS MONTRIMBLE	Department: 77 Parcel Code: 77327000ZI0015 Surface: 4460 Location: Zoom Google Maps: 48.550467, 3.037875
16140582	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS LA MARE A LA ROSE	Department: 77 Parcel Code: 77327000ZK0002 Surface: 1380 Location: Zoom Google Maps: 48.546195, 3.033762
16140586	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS MONTRIMBLE	Department: 77 Parcel Code: 77327000ZK0006 Surface: 1950 Location: Zoom Google Maps: 48.548255, 3.036951
16140592	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS LA MARE A LA ROSE	Department: 77 Parcel Code: 77327000ZK0010 Surface: 3030 Location: Zoom Google Maps: 48.545588, 3.031640
16140593	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS MONTRIMBLE	Department: 77 Parcel Code: 77327000ZK0011 Surface: 2620 Location: Zoom Google Maps: 48.548822, 3.036442
16140612	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS LA GARDE DE DIEU	Department: 77 Parcel Code: 77327000ZM0003 Surface: 1340 Location: Zoom Google Maps: 48.544345, 3.020330
16140615	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS PRAIRIE DE CLOIX	Department: 77 Parcel Code: 77327000ZM0012 Surface: 1880 Location: Zoom Google Maps: 48.544981, 3.026896
16140620	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS LA PENTE DE L ECOLE	Department: 77 Parcel Code: 77327000ZM0021 Surface: 1940 Location: Zoom Google Maps: 48.543941, 3.011716
16140633	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS LA MARE AU CURE	Department: 77 Parcel Code: 77327000ZM0068 Surface: 1788 Location: Zoom Google Maps: 48.546764, 3.020685
16140636	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS LES BOUFFLIERS	Department: 77 Parcel Code: 77327000ZN0002 Surface: 3210 Location: Zoom Google Maps: 48.538758, 2.999182
16140656	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS LA CHAISE	Department: 77 Parcel Code: 77327000ZO0034 Surface: 3370 Location: Zoom Google Maps: 48.546765, 3.001812
16140668	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS LES ROCHES	Department: 77 Parcel Code: 77327000ZP0017 Surface: 1660 Location: Zoom Google Maps: 48.553820, 2.993019
16140706	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS POMPIERRE	Department: 77 Parcel Code: 77327000ZR0005 Surface: 2410 Location: Zoom Google Maps: 48.548321, 2.988234
16140710	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS BOURRON	Department: 77 Parcel Code: 77327000ZR0016 Surface: 2716 Location: Zoom Google Maps: 48.553641, 2.988887
16140712	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS BOURRON	Department: 77 Parcel Code: 77327000ZR0023 Surface: 24 Location: Zoom Google Maps: 48.556235, 2.989002
16140748	ASS FONCIERE DE REMEMBREMENT NANGIS AFR U17134753 @Company @Persons	77327 NANGIS PLAINE DU CORROY	Department: 77 Parcel Code: 77327000ZS0074 Surface: 2060 Location: Zoom Google Maps: 0.000000, 0.000000

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.