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 ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 found 26 results

#	Company	Address	REF Geotag
16209416	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LA CROIX JACQUES HADROT	Department: 77 Parcel Code: 77459000YB0014 Surface: 1083 Location: Zoom Google Maps: 48.542737, 3.359453
16209417	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN RUE CHENE GAUTHIER	Department: 77 Parcel Code: 77459000YB0019 Surface: 4192 Location: Zoom Google Maps: 48.547402, 3.362257
16209420	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LES PIECES CORNUES	Department: 77 Parcel Code: 77459000YC0006 Surface: 3037 Location: Zoom Google Maps: 48.554162, 3.366415
16209424	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LE HAUT DES CROTTEES	Department: 77 Parcel Code: 77459000YC0008 Surface: 7351 Location: Zoom Google Maps: 48.551525, 3.364936
16209425	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LE HAUT DES CROTTEES	Department: 77 Parcel Code: 77459000YC0009 Surface: 1686 Location: Zoom Google Maps: 48.550281, 3.358318
16209427	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LES TOURNELLES	Department: 77 Parcel Code: 77459000YD0004 Surface: 1420 Location: Zoom Google Maps: 48.541008, 3.366278
16209431	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LA FOSSE PAINFOIN	Department: 77 Parcel Code: 77459000YE0008 Surface: 2977 Location: Zoom Google Maps: 48.536689, 3.385274
16209437	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LE PETIT VILLOURS	Department: 77 Parcel Code: 77459000YE0012 Surface: 3184 Location: Zoom Google Maps: 48.535213, 3.377887
16209439	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LA FOSSE PAINFOIN	Department: 77 Parcel Code: 77459000YE0014 Surface: 2405 Location: Zoom Google Maps: 48.533446, 3.379261
16209443	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LA FOSSE PAINFOIN	Department: 77 Parcel Code: 77459000YE0017 Surface: 1733 Location: Zoom Google Maps: 48.535208, 3.386198
16209444	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LE PETIT ETANG	Department: 77 Parcel Code: 77459000YH0003 Surface: 1938 Location: Zoom Google Maps: 48.530718, 3.391852
16209446	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LE FOND DES HANTES	Department: 77 Parcel Code: 77459000YI0008 Surface: 5633 Location: Zoom Google Maps: 48.523995, 3.377904
16209448	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LES HANTES	Department: 77 Parcel Code: 77459000YI0017 Surface: 1503 Location: Zoom Google Maps: 48.523755, 3.385351
16209449	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LES CINQUANTE ARPENTS	Department: 77 Parcel Code: 77459000YK0001 Surface: 8210 Location: Zoom Google Maps: 48.529576, 3.360386
16209455	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LES VIGNES SENARD	Department: 77 Parcel Code: 77459000YK0019 Surface: 645 Location: Zoom Google Maps: 48.517312, 3.366864
16209456	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LES VIGNES SENARD	Department: 77 Parcel Code: 77459000YK0023 Surface: 381 Location: Zoom Google Maps: 48.517193, 3.365963
16209459	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LA FOSSE AUX LOUPS	Department: 77 Parcel Code: 77459000YL0001 Surface: 5072 Location: Zoom Google Maps: 48.523375, 3.349836
16209467	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LA FOSSE AUX LOUPS	Department: 77 Parcel Code: 77459000YL0011 Surface: 637 Location: Zoom Google Maps: 48.522737, 3.349627
16209469	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LA FONTAINE AUX MALADES	Department: 77 Parcel Code: 77459000YM0022 Surface: 6372 Location: Zoom Google Maps: 48.527820, 3.350899
16209472	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LES VALIGOTS	Department: 77 Parcel Code: 77459000YM0056 Surface: 14 Location: Zoom Google Maps: 48.530752, 3.366459
16209485	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LA CROIX BOUCHER	Department: 77 Parcel Code: 77459000YN0012 Surface: 7463 Location: Zoom Google Maps: 48.530468, 3.339522
16209490	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LE VIEUX CHATEAU	Department: 77 Parcel Code: 77459000YN0016 Surface: 1197 Location: Zoom Google Maps: 48.536407, 3.343375
16209495	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN L HIRONDELLE	Department: 77 Parcel Code: 77459000YO0017 Surface: 4947 Location: Zoom Google Maps: 48.542206, 3.343847
16209496	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LES VALLEES	Department: 77 Parcel Code: 77459000YO0018 Surface: 681 Location: Zoom Google Maps: 48.544533, 3.340120
16209497	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LES VALLEES	Department: 77 Parcel Code: 77459000YO0021 Surface: 1360 Location: Zoom Google Maps: 48.545903, 3.345949
16209502	ASSOCIATION FONCIERE 2EME REMEMBREMENT AFR 200008399 @Company @Persons	77459 SOURDUN LA SAUSSOYE	Department: 77 Parcel Code: 77459000YP0010 Surface: 3334 Location: Zoom Google Maps: 48.546577, 3.339841

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.