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 DE DOMEVRE SOUS MONTFORT U21452866 found 22 results

#	Company	Address	REF Geotag
17933257	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88144 DOMEVRE-SOUS-MONFORT LE VILLAGE	Department: 88 Parcel Code: 88144000YA0014 Surface: 100 Location: Zoom Google Maps: 48.250269, 6.071388
17933261	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88144 DOMEVRE-SOUS-MONFORT LE VILLAGE	Department: 88 Parcel Code: 88144000YA0023 Surface: 928 Location: Zoom Google Maps: 48.249898, 6.070780
17933266	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88144 DOMEVRE-SOUS-MONFORT LE VILLAGE	Department: 88 Parcel Code: 88144000YA0042 Surface: 5347 Location: Zoom Google Maps: 48.249463, 6.067722
17933268	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88144 DOMEVRE-SOUS-MONFORT LE VILLAGE	Department: 88 Parcel Code: 88144000YA0045 Surface: 4669 Location: Zoom Google Maps: 48.251070, 6.064533
17933271	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88144 DOMEVRE-SOUS-MONFORT LE TROU DE LA COULEUVRE	Department: 88 Parcel Code: 88144000YB0007 Surface: 15413 Location: Zoom Google Maps: 48.260650, 6.070371
17933275	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88144 DOMEVRE-SOUS-MONFORT LA HAYE DROUIN	Department: 88 Parcel Code: 88144000YC0003 Surface: 4776 Location: Zoom Google Maps: 48.257907, 6.073236
17933280	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88144 DOMEVRE-SOUS-MONFORT LA HAYE DROUIN	Department: 88 Parcel Code: 88144000YC0013 Surface: 659 Location: Zoom Google Maps: 48.253760, 6.076160
17933281	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88144 DOMEVRE-SOUS-MONFORT LA HAYE DROUIN	Department: 88 Parcel Code: 88144000YC0014 Surface: 5441 Location: Zoom Google Maps: 48.252937, 6.073832
17933282	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88144 DOMEVRE-SOUS-MONFORT DEVANT LA VILLE	Department: 88 Parcel Code: 88144000YC0015 Surface: 6166 Location: Zoom Google Maps: 48.253753, 6.077273
17933287	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88144 DOMEVRE-SOUS-MONFORT DEVANT LA VILLE	Department: 88 Parcel Code: 88144000YC0027 Surface: 8706 Location: Zoom Google Maps: 48.253047, 6.072659
17933289	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88144 DOMEVRE-SOUS-MONFORT DEVANT LA VILLE	Department: 88 Parcel Code: 88144000YC0032 Surface: 876 Location: Zoom Google Maps: 48.249253, 6.077901
17933294	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88144 DOMEVRE-SOUS-MONFORT LE GRAND PRE	Department: 88 Parcel Code: 88144000YD0016 Surface: 13027 Location: Zoom Google Maps: 48.244698, 6.066272
17933295	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88144 DOMEVRE-SOUS-MONFORT LE GRAND PRE	Department: 88 Parcel Code: 88144000YD0020 Surface: 400 Location: Zoom Google Maps: 48.244227, 6.070455
17933297	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88144 DOMEVRE-SOUS-MONFORT LE GRAND PRE	Department: 88 Parcel Code: 88144000YD0039 Surface: 752 Location: Zoom Google Maps: 48.245974, 6.077586
17946085	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88164 ESTRENNES MARANCOSTE	Department: 88 Parcel Code: 88164000ZD0115 Surface: 447 Location: Zoom Google Maps: 48.258929, 6.070612
17946086	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88164 ESTRENNES LES PERRIERES	Department: 88 Parcel Code: 88164000ZD0116 Surface: 6921 Location: Zoom Google Maps: 48.262142, 6.069553
17946090	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88164 ESTRENNES LES PERRIERES	Department: 88 Parcel Code: 88164000ZD0121 Surface: 2092 Location: Zoom Google Maps: 48.263776, 6.068753
17946099	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88164 ESTRENNES NARGEFOSSE	Department: 88 Parcel Code: 88164000ZE0026 Surface: 190 Location: Zoom Google Maps: 48.252679, 6.064712
17946100	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88164 ESTRENNES LE BOUZEY	Department: 88 Parcel Code: 88164000ZE0030 Surface: 559 Location: Zoom Google Maps: 48.253411, 6.065429
18033362	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88403 ROZEROTTE-ET-MENIL LES SOLIERES	Department: 88 Parcel Code: 88403000ZA0089 Surface: 500 Location: Zoom Google Maps: 48.243666, 6.066371
18033364	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88403 ROZEROTTE-ET-MENIL LE JEANGEAIN	Department: 88 Parcel Code: 88403000ZA0095 Surface: 2613 Location: Zoom Google Maps: 48.245567, 6.076758
18033388	ASSOC FONCIERE DE LA COMMUNE DE DOMEVRE SOUS MONTFORT U21452866 @Company @Persons	88403 ROZEROTTE-ET-MENIL LES PAQUIS	Department: 88 Parcel Code: 88403000ZB0076 Surface: 1800 Location: Zoom Google Maps: 48.252588, 6.079010

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.