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 DHAUVINE U18227232 found 39 results

#	Company	Address	REF Geotag
1413676	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LES COGNETS	Department: 08 Parcel Code: 08220000ZA0004 Surface: 6080 Location: Zoom Google Maps: 49.330900, 4.447741
1413677	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LES COGNETS	Department: 08 Parcel Code: 08220000ZA0006 Surface: 5760 Location: Zoom Google Maps: 49.325719, 4.448910
1413678	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LA GALETTE	Department: 08 Parcel Code: 08220000ZA0022 Surface: 520 Location: Zoom Google Maps: 49.319663, 4.446828
1413679	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LE TOURNANT DES PUITS	Department: 08 Parcel Code: 08220000ZB0001 Surface: 950 Location: Zoom Google Maps: 49.332345, 4.438019
1413686	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE GERMINY	Department: 08 Parcel Code: 08220000ZB0008 Surface: 3140 Location: Zoom Google Maps: 49.326572, 4.434418
1413687	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE GERMINY	Department: 08 Parcel Code: 08220000ZB0014 Surface: 2140 Location: Zoom Google Maps: 49.324322, 4.433108
1413688	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE GERMINY	Department: 08 Parcel Code: 08220000ZB0020 Surface: 7920 Location: Zoom Google Maps: 49.323570, 4.435218
1413689	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LES EFFORCETTES	Department: 08 Parcel Code: 08220000ZB0021 Surface: 6080 Location: Zoom Google Maps: 49.324171, 4.436636
1413690	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LES EFFORCETTES	Department: 08 Parcel Code: 08220000ZB0030 Surface: 2200 Location: Zoom Google Maps: 49.325320, 4.441224
1413696	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LES EFFORCETTES	Department: 08 Parcel Code: 08220000ZB0060 Surface: 790 Location: Zoom Google Maps: 49.319361, 4.445441
1413697	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE PAIJS	Department: 08 Parcel Code: 08220000ZC0001 Surface: 7040 Location: Zoom Google Maps: 49.323199, 4.426470
1413698	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE PAIJS	Department: 08 Parcel Code: 08220000ZC0006 Surface: 6390 Location: Zoom Google Maps: 49.322285, 4.420607
1413699	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE PAIJS	Department: 08 Parcel Code: 08220000ZC0009 Surface: 7150 Location: Zoom Google Maps: 49.319997, 4.417895
1413700	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE PAIJS	Department: 08 Parcel Code: 08220000ZC0011 Surface: 4840 Location: Zoom Google Maps: 49.316879, 4.424237
1413701	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LA MOTELLE	Department: 08 Parcel Code: 08220000ZC0012 Surface: 6720 Location: Zoom Google Maps: 49.317121, 4.425044
1413702	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE PIGRIMONT	Department: 08 Parcel Code: 08220000ZD0009 Surface: 2790 Location: Zoom Google Maps: 49.332430, 4.400278
1413703	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LES GRANDES TOURNIERES	Department: 08 Parcel Code: 08220000ZD0012 Surface: 4520 Location: Zoom Google Maps: 49.331424, 4.403901
1413704	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LES GRANDES TOURNIERES	Department: 08 Parcel Code: 08220000ZD0017 Surface: 1430 Location: Zoom Google Maps: 49.328942, 4.408746
1413705	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LE CHAYET	Department: 08 Parcel Code: 08220000ZD0020 Surface: 6400 Location: Zoom Google Maps: 49.327576, 4.408791
1413706	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LE CHAYET	Department: 08 Parcel Code: 08220000ZD0024 Surface: 3260 Location: Zoom Google Maps: 49.325932, 4.411080
1413711	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE DERRIERE LES VOIES DE REIM	Department: 08 Parcel Code: 08220000ZE0003 Surface: 840 Location: Zoom Google Maps: 49.325932, 4.389070
1413712	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE DERRIERE LES VOIES DE REIM	Department: 08 Parcel Code: 08220000ZE0006 Surface: 7690 Location: Zoom Google Maps: 49.326343, 4.392274
1413713	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LA SOMMARDELLE	Department: 08 Parcel Code: 08220000ZE0007 Surface: 6770 Location: Zoom Google Maps: 49.324617, 4.402822
1413714	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LA SOMMARDELLE	Department: 08 Parcel Code: 08220000ZE0009 Surface: 6280 Location: Zoom Google Maps: 49.322866, 4.396496
1413719	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LE TROU NOIR	Department: 08 Parcel Code: 08220000ZH0012 Surface: 4830 Location: Zoom Google Maps: 49.320176, 4.382008
1413720	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LE TROU NOIR	Department: 08 Parcel Code: 08220000ZH0019 Surface: 4450 Location: Zoom Google Maps: 49.316771, 4.383723
1413725	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LE MOLINET	Department: 08 Parcel Code: 08220000ZI0002 Surface: 2070 Location: Zoom Google Maps: 49.314506, 4.389220
1413727	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LE MOLINET	Department: 08 Parcel Code: 08220000ZI0010 Surface: 5370 Location: Zoom Google Maps: 49.306748, 4.392690
1413729	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LE CIMETIERE	Department: 08 Parcel Code: 08220000ZI0016 Surface: 610 Location: Zoom Google Maps: 49.305323, 4.400147
1413731	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LES REMPARTS	Department: 08 Parcel Code: 08220000ZI0040 Surface: 1980 Location: Zoom Google Maps: 49.300941, 4.393202
1413750	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LES ALLEAUX	Department: 08 Parcel Code: 08220000ZL0006 Surface: 7080 Location: Zoom Google Maps: 49.319135, 4.413081
1413751	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LES ALLEAUX	Department: 08 Parcel Code: 08220000ZL0017 Surface: 4810 Location: Zoom Google Maps: 49.314349, 4.408763
1413753	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LES ALLEAUX	Department: 08 Parcel Code: 08220000ZL0027 Surface: 8790 Location: Zoom Google Maps: 49.310226, 4.413021
1413757	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE L EPINETTE	Department: 08 Parcel Code: 08220000ZM0040 Surface: 3520 Location: Zoom Google Maps: 49.302816, 4.411949
1413761	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE L EPINETTE	Department: 08 Parcel Code: 08220000ZM0047 Surface: 6300 Location: Zoom Google Maps: 49.305956, 4.414135
1413762	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE L EPINETTE	Department: 08 Parcel Code: 08220000ZM0060 Surface: 8720 Location: Zoom Google Maps: 49.309659, 4.412495
1413763	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE L EPINETTE	Department: 08 Parcel Code: 08220000ZM0061 Surface: 4660 Location: Zoom Google Maps: 49.308459, 4.418743
1413765	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08220 HAUVINE LES CRYS	Department: 08 Parcel Code: 08220000ZN0026 Surface: 2660 Location: Zoom Google Maps: 49.292227, 4.410526
1449709	ASS FONCIERE DHAUVINE U18227232 @Company @Persons	08378 SAINT-CLEMENT-A-ARNES LES PRES L ARCHEVEQUE	Department: 08 Parcel Code: 08378000ZN0011 Surface: 810 Location: Zoom Google Maps: 49.301284, 4.420644

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.