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 ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 found 33 results

#	Company	Address	REF Geotag
18117264	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89027 BAGNEAUX LES SABLES	Department: 89 Parcel Code: 89027000ZL0057 Surface: 1380 Location: Zoom Google Maps: 48.267738, 3.569744
18136873	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89074 CHAMPIGNY LE VILLAGE	Department: 89 Parcel Code: 890740000H1733 Surface: 777 Location: Zoom Google Maps: 48.318486, 3.127953
18136883	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89074 CHAMPIGNY LE VILLAGE	Department: 89 Parcel Code: 890740000H2212 Surface: 47 Location: Zoom Google Maps: 48.318305, 3.127912
18214357	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89287 PARON 0253, RUE DE SAINT BOND	Department: 89 Parcel Code: 89287000AE0004 Surface: 2984 Location: Zoom Google Maps: 48.188921, 3.257823
18214358	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89287 PARON 0253, RUE DE SAINT BOND	Department: 89 Parcel Code: 89287000AE0004 Surface: 2984 Location: Zoom Google Maps: 48.188921, 3.257823
18214362	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89287 PARON 0001, RUE DU MONT SAINT BERNARD	Department: 89 Parcel Code: 89287000AE0023 Surface: 1463 Location: Zoom Google Maps: 48.192849, 3.259677
18243966	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89370 ST VALERIEN 0025, RUE DE LA REPUBLIQUE	Department: 89 Parcel Code: 893700000F1242 Surface: 775 Location: Zoom Google Maps: 48.178751, 3.096273
18244012	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1494 Surface: 32 Location: Zoom Google Maps: 48.178302, 3.096357
18244013	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89370 ST VALERIEN LE VILLAGE	Department: 89 Parcel Code: 893700000F1495 Surface: 1058 Location: Zoom Google Maps: 48.178292, 3.096468
18248674	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89387 SENS 0137, RUE D ALSACE LORRAINE	Department: 89 Parcel Code: 89387000AV0014 Surface: 3420 Location: Zoom Google Maps: 48.196516, 3.300231
18249570	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89387 SENS 0148, RUE DES DEPORTES ET RESISTANCE	Department: 89 Parcel Code: 89387000BS0009 Surface: 671 Location: Zoom Google Maps: 48.197120, 3.283671
18249571	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89387 SENS 0146, RUE DES DEPORTES ET RESISTANCE	Department: 89 Parcel Code: 89387000BS0010 Surface: 64 Location: Zoom Google Maps: 48.197256, 3.283625
18249572	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89387 SENS 0150, RUE DES DEPORTES ET RESISTANCE	Department: 89 Parcel Code: 89387000BS0011 Surface: 105 Location: Zoom Google Maps: 48.197249, 3.283717
18249582	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89387 SENS 0072, RUE DU GEN ALLIX	Department: 89 Parcel Code: 89387000BS0077 Surface: 3614 Location: Zoom Google Maps: 48.195880, 3.285676
18249583	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89387 SENS 0072, RUE DU GEN ALLIX	Department: 89 Parcel Code: 89387000BS0077 Surface: 3614 Location: Zoom Google Maps: 48.195880, 3.285676
18253326	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89399 SOUCY LE VILLAGE	Department: 89 Parcel Code: 893990000A0552 Surface: 660 Location: Zoom Google Maps: 48.250931, 3.324893
18253347	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89399 SOUCY LE VILLAGE	Department: 89 Parcel Code: 893990000A0855 Surface: 183 Location: Zoom Google Maps: 48.251203, 3.324894
18253357	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89399 SOUCY 0003, RUE JEAN COUSIN	Department: 89 Parcel Code: 893990000A1010 Surface: 640 Location: Zoom Google Maps: 48.250652, 3.324891
18253358	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89399 SOUCY 0001, RUE JEAN COUSIN	Department: 89 Parcel Code: 893990000A1011 Surface: 374 Location: Zoom Google Maps: 48.251088, 3.324760
18253359	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89399 SOUCY 0001, RUE JEAN COUSIN	Department: 89 Parcel Code: 893990000A1012 Surface: 1915 Location: Zoom Google Maps: 48.250925, 3.324344
18253360	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89399 SOUCY 0001, RUE JEAN COUSIN	Department: 89 Parcel Code: 893990000A1012 Surface: 1915 Location: Zoom Google Maps: 48.250925, 3.324344
18253361	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89399 SOUCY 0001, RUE JEAN COUSIN	Department: 89 Parcel Code: 893990000A1013 Surface: 306 Location: Zoom Google Maps: 48.251181, 3.324294
18253362	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89399 SOUCY 0001, RUE JEAN COUSIN	Department: 89 Parcel Code: 893990000A1014 Surface: 228 Location: Zoom Google Maps: 48.250812, 3.324774
18258851	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89414 THORIGNY SUR OREUSE LA BARDAUCHE	Department: 89 Parcel Code: 894140000A0741 Surface: 2569 Location: Zoom Google Maps: 48.302629, 3.386255
18258913	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89414 THORIGNY SUR OREUSE 0009, PROM DU NORD	Department: 89 Parcel Code: 894140000F0178 Surface: 1402 Location: Zoom Google Maps: 48.294078, 3.401795
18273147	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89443 VERON LE CIMETIERE	Department: 89 Parcel Code: 89443000AC0073 Surface: 3301 Location: Zoom Google Maps: 48.131028, 3.304657
18273148	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89443 VERON LE CIMETIERE	Department: 89 Parcel Code: 89443000AC0073 Surface: 3301 Location: Zoom Google Maps: 48.131028, 3.304657
18277914	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89460 VILLENEUVE LA GUYARD 5001, RUE DES ROCHAMBELLES	Department: 89 Parcel Code: 894600000E0596 Surface: 510 Location: Zoom Google Maps: 48.340819, 3.064679
18278825	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89461 VILLENEUVE L ARCHEVEQUE 0020, RUE VOLTAIRE	Department: 89 Parcel Code: 89461000AB0146 Surface: 1000 Location: Zoom Google Maps: 48.234739, 3.559219
18278883	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89461 VILLENEUVE L ARCHEVEQUE 5293, RUE VOLTAIRE	Department: 89 Parcel Code: 89461000AB0767 Surface: 1200 Location: Zoom Google Maps: 48.235630, 3.559498
18278884	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89461 VILLENEUVE L ARCHEVEQUE 5293, RUE VOLTAIRE	Department: 89 Parcel Code: 89461000AB0767 Surface: 1200 Location: Zoom Google Maps: 48.235630, 3.559498
18285383	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89480 VINNEUF RUE VICTOR HUGO	Department: 89 Parcel Code: 89480000AD0098 Surface: 580 Location: Zoom Google Maps: 48.350547, 3.135736
18285393	ASSOCATION DIOCESAINE DE SENS AUXERRE ASS U10827723 @Company @Persons	89480 VINNEUF LE VILLAGE	Department: 89 Parcel Code: 89480000AD0312 Surface: 203 Location: Zoom Google Maps: 48.350687, 3.135837

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.