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 ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 found 25 results

#	Company	Address	REF Geotag
1378339	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08104 CHARDENY LE COL DE LA VACHE	Department: 08 Parcel Code: 08104000ZA0067 Surface: 2471 Location: Zoom Google Maps: 0.000000, 0.000000
1389995	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08123 CHUFFILLY-ROCHE LE MAZY	Department: 08 Parcel Code: 08123000ZA0010 Surface: 163 Location: Zoom Google Maps: 0.000000, 0.000000
1389996	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08123 CHUFFILLY-ROCHE LE PRESBYTERE	Department: 08 Parcel Code: 08123000ZA0011 Surface: 176 Location: Zoom Google Maps: 0.000000, 0.000000
1389998	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08123 CHUFFILLY-ROCHE LE PRESBYTERE	Department: 08 Parcel Code: 08123000ZA0016 Surface: 1566 Location: Zoom Google Maps: 0.000000, 0.000000
1390011	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08123 CHUFFILLY-ROCHE MOULIN A VENT	Department: 08 Parcel Code: 08123000ZB0007 Surface: 2994 Location: Zoom Google Maps: 0.000000, 0.000000
1390012	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08123 CHUFFILLY-ROCHE CROIX BELLOY	Department: 08 Parcel Code: 08123000ZB0014 Surface: 1692 Location: Zoom Google Maps: 0.000000, 0.000000
1390020	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08123 CHUFFILLY-ROCHE MERY	Department: 08 Parcel Code: 08123000ZC0011 Surface: 882 Location: Zoom Google Maps: 0.000000, 0.000000
1390021	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08123 CHUFFILLY-ROCHE LA ROUE DE FORTUNE	Department: 08 Parcel Code: 08123000ZC0013 Surface: 604 Location: Zoom Google Maps: 0.000000, 0.000000
1390027	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08123 CHUFFILLY-ROCHE SUR LE LONG PRE	Department: 08 Parcel Code: 08123000ZC0026 Surface: 2616 Location: Zoom Google Maps: 0.000000, 0.000000
1390031	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08123 CHUFFILLY-ROCHE LE CHAMP DES MICHES	Department: 08 Parcel Code: 08123000ZC0028 Surface: 1227 Location: Zoom Google Maps: 0.000000, 0.000000
1390032	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08123 CHUFFILLY-ROCHE FONTAINE A COEGNY	Department: 08 Parcel Code: 08123000ZC0030 Surface: 2081 Location: Zoom Google Maps: 0.000000, 0.000000
1390033	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08123 CHUFFILLY-ROCHE FONTAINE A COEGNY	Department: 08 Parcel Code: 08123000ZC0031 Surface: 3264 Location: Zoom Google Maps: 0.000000, 0.000000
1390041	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08123 CHUFFILLY-ROCHE LA HAUTE GOUTTE	Department: 08 Parcel Code: 08123000ZD0004 Surface: 1802 Location: Zoom Google Maps: 0.000000, 0.000000
1390042	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08123 CHUFFILLY-ROCHE LA HAUTE GOUTTE	Department: 08 Parcel Code: 08123000ZD0011 Surface: 2193 Location: Zoom Google Maps: 0.000000, 0.000000
1390043	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08123 CHUFFILLY-ROCHE LA HAUTE GOUTTE	Department: 08 Parcel Code: 08123000ZD0012 Surface: 5095 Location: Zoom Google Maps: 0.000000, 0.000000
1390044	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08123 CHUFFILLY-ROCHE LA HAUTE GOUTTE	Department: 08 Parcel Code: 08123000ZD0015 Surface: 444 Location: Zoom Google Maps: 0.000000, 0.000000
1390048	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08123 CHUFFILLY-ROCHE LE SAUSSY ETIENNE	Department: 08 Parcel Code: 08123000ZD0020 Surface: 2328 Location: Zoom Google Maps: 0.000000, 0.000000
1390052	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08123 CHUFFILLY-ROCHE LE SUZON	Department: 08 Parcel Code: 08123000ZE0001 Surface: 579 Location: Zoom Google Maps: 0.000000, 0.000000
1391218	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08134 COULOMMES-ET-MARQUENY CHAMP GRAND PERE	Department: 08 Parcel Code: 08134000ZD0203 Surface: 1402 Location: Zoom Google Maps: 49.448407, 4.586266
1391222	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08134 COULOMMES-ET-MARQUENY LE HAGUENET	Department: 08 Parcel Code: 08134000ZE0090 Surface: 161 Location: Zoom Google Maps: 49.444656, 4.597329
1391223	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08134 COULOMMES-ET-MARQUENY LE HAGUENET	Department: 08 Parcel Code: 08134000ZE0092 Surface: 2705 Location: Zoom Google Maps: 49.442951, 4.598835
1391228	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08134 COULOMMES-ET-MARQUENY LES HALLES	Department: 08 Parcel Code: 08134000ZE0100 Surface: 1416 Location: Zoom Google Maps: 49.437125, 4.609044
1391229	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08134 COULOMMES-ET-MARQUENY LES HALLES	Department: 08 Parcel Code: 08134000ZE0105 Surface: 4822 Location: Zoom Google Maps: 49.437122, 4.605902
1476703	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08489 VONCQ LE CHAMP DROUIN	Department: 08 Parcel Code: 084890000E1086 Surface: 892 Location: Zoom Google Maps: 0.000000, 0.000000
1476704	ASSOCIATION FONCIERE DE CHUFFILLY ROCHE U22659491 @Company @Persons	08489 VONCQ LE CHAMP DROUIN	Department: 08 Parcel Code: 084890000E1087 Surface: 810 Location: Zoom Google Maps: 0.000000, 0.000000

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.