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 ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 found 40 results

#	Company	Address	REF Geotag
17877223	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE LA BANVOYE	Department: 88 Parcel Code: 88013000ZA0012 Surface: 4684 Location: Zoom Google Maps: 48.396794, 5.886816
17877225	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE CHATILLON	Department: 88 Parcel Code: 88013000ZA0015 Surface: 1648 Location: Zoom Google Maps: 48.394622, 5.888529
17877226	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE CHATILLON	Department: 88 Parcel Code: 88013000ZA0016 Surface: 1749 Location: Zoom Google Maps: 48.393915, 5.892201
17877228	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE LES CHAZAUX	Department: 88 Parcel Code: 88013000ZA0025 Surface: 493 Location: Zoom Google Maps: 48.393138, 5.895607
17877230	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE LES CHAZAUX	Department: 88 Parcel Code: 88013000ZA0029 Surface: 587 Location: Zoom Google Maps: 48.393637, 5.891246
17877234	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE LES CHAZAUX	Department: 88 Parcel Code: 88013000ZA0038 Surface: 8520 Location: Zoom Google Maps: 48.392483, 5.890167
17877235	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE LES CHAZAUX	Department: 88 Parcel Code: 88013000ZA0039 Surface: 400 Location: Zoom Google Maps: 48.392218, 5.896028
17877238	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE AU POIRLOT	Department: 88 Parcel Code: 88013000ZA0042 Surface: 1125 Location: Zoom Google Maps: 48.390557, 5.893787
17877242	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE AU POIRLOT	Department: 88 Parcel Code: 88013000ZA0048 Surface: 975 Location: Zoom Google Maps: 48.389361, 5.887325
17877243	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE AU POIRLOT	Department: 88 Parcel Code: 88013000ZA0054 Surface: 1780 Location: Zoom Google Maps: 48.391315, 5.886725
17877260	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE LA BANVOYE	Department: 88 Parcel Code: 88013000ZA0078 Surface: 863 Location: Zoom Google Maps: 48.393836, 5.882829
17877261	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE AU POIRLOT	Department: 88 Parcel Code: 88013000ZA0079 Surface: 1660 Location: Zoom Google Maps: 48.393117, 5.884246
17877270	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE LE COROT	Department: 88 Parcel Code: 88013000ZB0002 Surface: 4440 Location: Zoom Google Maps: 48.398586, 5.870375
17877271	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE COTE DE SOREL	Department: 88 Parcel Code: 88013000ZB0004 Surface: 540 Location: Zoom Google Maps: 48.397761, 5.873596
17877272	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE COTE DE SOREL	Department: 88 Parcel Code: 88013000ZB0005 Surface: 6350 Location: Zoom Google Maps: 48.398684, 5.875043
17877273	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE COTE DE SOREL	Department: 88 Parcel Code: 88013000ZB0008 Surface: 188 Location: Zoom Google Maps: 48.395311, 5.876625
17877274	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE COTE DE SOREL	Department: 88 Parcel Code: 88013000ZB0010 Surface: 596 Location: Zoom Google Maps: 48.392875, 5.878231
17877275	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE COTE DE SOREL	Department: 88 Parcel Code: 88013000ZB0015 Surface: 370 Location: Zoom Google Maps: 48.394888, 5.878865
17877276	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE COTE DE SOREL	Department: 88 Parcel Code: 88013000ZB0019 Surface: 2399 Location: Zoom Google Maps: 48.394823, 5.877042
17877279	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE LE SOBY	Department: 88 Parcel Code: 88013000ZB0021 Surface: 800 Location: Zoom Google Maps: 48.397868, 5.877870
17877281	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE LE SOBY	Department: 88 Parcel Code: 88013000ZB0026 Surface: 1394 Location: Zoom Google Maps: 48.402253, 5.877421
17877282	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE COTE DE SOREL	Department: 88 Parcel Code: 88013000ZB0035 Surface: 1243 Location: Zoom Google Maps: 48.389821, 5.878403
17877286	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE LA JUSTICE	Department: 88 Parcel Code: 88013000ZC0001 Surface: 2736 Location: Zoom Google Maps: 48.404483, 5.880729
17877290	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE LA JUSTICE	Department: 88 Parcel Code: 88013000ZC0003 Surface: 3346 Location: Zoom Google Maps: 48.402145, 5.885566
17877291	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE LE GRIS	Department: 88 Parcel Code: 88013000ZC0005 Surface: 243 Location: Zoom Google Maps: 48.401359, 5.898351
17877292	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE LES GRANDS PRES	Department: 88 Parcel Code: 88013000ZC0007 Surface: 2802 Location: Zoom Google Maps: 48.402112, 5.896218
17877305	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE LES GRANDS MONTANTS	Department: 88 Parcel Code: 88013000ZC0034 Surface: 1072 Location: Zoom Google Maps: 48.397482, 5.881663
17877316	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE LES PIERRIERES	Department: 88 Parcel Code: 88013000ZD0005 Surface: 1014 Location: Zoom Google Maps: 48.402917, 5.896952
17877325	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE HAUT DU MONT	Department: 88 Parcel Code: 88013000ZE0010 Surface: 417 Location: Zoom Google Maps: 48.404454, 5.900868
17877326	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE HAUT DU MONT	Department: 88 Parcel Code: 88013000ZE0014 Surface: 3608 Location: Zoom Google Maps: 48.406724, 5.905624
17877327	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE DERRIERE NAPLIS	Department: 88 Parcel Code: 88013000ZE0015 Surface: 3570 Location: Zoom Google Maps: 48.409433, 5.906358
17877335	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE DERRIERE NAPLIS	Department: 88 Parcel Code: 88013000ZE0027 Surface: 1193 Location: Zoom Google Maps: 48.410767, 5.910644
17877336	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE DERRIERE NAPLIS	Department: 88 Parcel Code: 88013000ZE0029 Surface: 799 Location: Zoom Google Maps: 48.411552, 5.909598
17877339	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE DERRIERE NAPLIS	Department: 88 Parcel Code: 88013000ZE0037 Surface: 5460 Location: Zoom Google Maps: 48.413249, 5.906448
17877355	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE DEVANT FEYS	Department: 88 Parcel Code: 88013000ZH0020 Surface: 2340 Location: Zoom Google Maps: 48.427873, 5.910163
17877356	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE CHAPLEMONT	Department: 88 Parcel Code: 88013000ZI0003 Surface: 1038 Location: Zoom Google Maps: 48.398553, 5.898090
17877357	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE CHAPLEMONT	Department: 88 Parcel Code: 88013000ZI0008 Surface: 195 Location: Zoom Google Maps: 48.399213, 5.900307
17877358	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE CHAPLEMONT	Department: 88 Parcel Code: 88013000ZI0009 Surface: 40 Location: Zoom Google Maps: 48.399080, 5.900480
17877359	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE CHAPLEMONT	Department: 88 Parcel Code: 88013000ZI0014 Surface: 260 Location: Zoom Google Maps: 48.394563, 5.904023
17877361	ASSOC FONCIERE DE LA COMMUNE DAROFFE U21553267 @Company @Persons	88013 AROFFE LE MOULIN	Department: 88 Parcel Code: 88013000ZI0025 Surface: 1020 Location: Zoom Google Maps: 48.399871, 5.904226

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.