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 FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 found 27 results

#	Company	Address	REF Geotag
10364192	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT LES MOUGIOLLES	Department: 52 Parcel Code: 52038000ZA0006 Surface: 2920 Location: Zoom Google Maps: 0.000000, 0.000000
10364194	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT LE NAGEOT	Department: 52 Parcel Code: 52038000ZA0027 Surface: 90 Location: Zoom Google Maps: 0.000000, 0.000000
10364195	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT LE NAGEOT	Department: 52 Parcel Code: 52038000ZA0030 Surface: 2880 Location: Zoom Google Maps: 0.000000, 0.000000
10364196	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT LE NAGEOT	Department: 52 Parcel Code: 52038000ZA0037 Surface: 1410 Location: Zoom Google Maps: 0.000000, 0.000000
10364201	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT LE NAGEOT	Department: 52 Parcel Code: 52038000ZA0060 Surface: 1550 Location: Zoom Google Maps: 0.000000, 0.000000
10364206	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT LA VIGNE	Department: 52 Parcel Code: 52038000ZB0007 Surface: 1400 Location: Zoom Google Maps: 0.000000, 0.000000
10364207	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT LA VIGNE	Department: 52 Parcel Code: 52038000ZB0013 Surface: 1480 Location: Zoom Google Maps: 0.000000, 0.000000
10364208	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT LA BARELLE	Department: 52 Parcel Code: 52038000ZB0020 Surface: 11440 Location: Zoom Google Maps: 0.000000, 0.000000
10364209	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT LA BARELLE	Department: 52 Parcel Code: 52038000ZB0026 Surface: 2660 Location: Zoom Google Maps: 0.000000, 0.000000
10364210	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT LA BARELLE	Department: 52 Parcel Code: 52038000ZB0033 Surface: 1430 Location: Zoom Google Maps: 0.000000, 0.000000
10364211	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT GRAND PRE	Department: 52 Parcel Code: 52038000ZC0005 Surface: 9880 Location: Zoom Google Maps: 0.000000, 0.000000
10364212	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT GRAND PRE	Department: 52 Parcel Code: 52038000ZC0008 Surface: 4320 Location: Zoom Google Maps: 0.000000, 0.000000
10364213	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT GRAND PRE	Department: 52 Parcel Code: 52038000ZC0012 Surface: 520 Location: Zoom Google Maps: 0.000000, 0.000000
10364214	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT GRAND PRE	Department: 52 Parcel Code: 52038000ZC0021 Surface: 5390 Location: Zoom Google Maps: 0.000000, 0.000000
10364215	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT GRAND PRE	Department: 52 Parcel Code: 52038000ZC0026 Surface: 260 Location: Zoom Google Maps: 0.000000, 0.000000
10364216	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT GRAND PRE	Department: 52 Parcel Code: 52038000ZC0030 Surface: 3610 Location: Zoom Google Maps: 0.000000, 0.000000
10364221	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT CHAMP REGNIER	Department: 52 Parcel Code: 52038000ZD0006 Surface: 1400 Location: Zoom Google Maps: 0.000000, 0.000000
10364222	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT CHAMP REGNIER	Department: 52 Parcel Code: 52038000ZD0014 Surface: 6720 Location: Zoom Google Maps: 0.000000, 0.000000
10364223	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT CHAMP REGNIER	Department: 52 Parcel Code: 52038000ZD0018 Surface: 450 Location: Zoom Google Maps: 0.000000, 0.000000
10364233	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT LE PLECY	Department: 52 Parcel Code: 52038000ZE0012 Surface: 1480 Location: Zoom Google Maps: 0.000000, 0.000000
10364236	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT LE PLECY	Department: 52 Parcel Code: 52038000ZE0015 Surface: 4860 Location: Zoom Google Maps: 0.000000, 0.000000
10364237	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT LE PLECY	Department: 52 Parcel Code: 52038000ZE0028 Surface: 3640 Location: Zoom Google Maps: 0.000000, 0.000000
10364249	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT LE TOURNOT	Department: 52 Parcel Code: 52038000ZH0006 Surface: 1560 Location: Zoom Google Maps: 0.000000, 0.000000
10364250	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT LE TOURNOT	Department: 52 Parcel Code: 52038000ZH0009 Surface: 400 Location: Zoom Google Maps: 0.000000, 0.000000
10364251	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT LE TOURNOT	Department: 52 Parcel Code: 52038000ZH0022 Surface: 1050 Location: Zoom Google Maps: 0.000000, 0.000000
10364253	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT LES RUHOTS	Department: 52 Parcel Code: 52038000ZH0030 Surface: 1460 Location: Zoom Google Maps: 0.000000, 0.000000
10364255	ASS FONCIERE DE RT DE LA COMMUNE DE BASSONCOURT U09035714 @Company @Persons	52038 BASSONCOURT LE TOURNOT	Department: 52 Parcel Code: 52038000ZH0036 Surface: 4382 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.