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 DE ETALLE U22718944 found 17 results

#	Company	Address	REF Geotag
1389503	ASSOCIATION FONCIERE DE ETALLE U22718944 @Company @Persons	08121 CHILLY LA RIESE	Department: 08 Parcel Code: 081210000C0635 Surface: 350 Location: Zoom Google Maps: 0.000000, 0.000000
1395840	ASSOCIATION FONCIERE DE ETALLE U22718944 @Company @Persons	08155 ETALLE LES PAQUIS	Department: 08 Parcel Code: 08155000ZA0031 Surface: 710 Location: Zoom Google Maps: 0.000000, 0.000000
1395842	ASSOCIATION FONCIERE DE ETALLE U22718944 @Company @Persons	08155 ETALLE LES PAQUIS	Department: 08 Parcel Code: 08155000ZA0034 Surface: 280 Location: Zoom Google Maps: 0.000000, 0.000000
1395847	ASSOCIATION FONCIERE DE ETALLE U22718944 @Company @Persons	08155 ETALLE LA CROIX	Department: 08 Parcel Code: 08155000ZB0004 Surface: 3480 Location: Zoom Google Maps: 0.000000, 0.000000
1395848	ASSOCIATION FONCIERE DE ETALLE U22718944 @Company @Persons	08155 ETALLE LA CROIX	Department: 08 Parcel Code: 08155000ZB0013 Surface: 330 Location: Zoom Google Maps: 0.000000, 0.000000
1395849	ASSOCIATION FONCIERE DE ETALLE U22718944 @Company @Persons	08155 ETALLE BOSSAUX	Department: 08 Parcel Code: 08155000ZB0018 Surface: 580 Location: Zoom Google Maps: 0.000000, 0.000000
1395850	ASSOCIATION FONCIERE DE ETALLE U22718944 @Company @Persons	08155 ETALLE CHILLOIS	Department: 08 Parcel Code: 08155000ZB0027 Surface: 1680 Location: Zoom Google Maps: 0.000000, 0.000000
1395851	ASSOCIATION FONCIERE DE ETALLE U22718944 @Company @Persons	08155 ETALLE BOULSAUX	Department: 08 Parcel Code: 08155000ZB0030 Surface: 1260 Location: Zoom Google Maps: 0.000000, 0.000000
1395853	ASSOCIATION FONCIERE DE ETALLE U22718944 @Company @Persons	08155 ETALLE LA FERTERIE	Department: 08 Parcel Code: 08155000ZB0040 Surface: 1020 Location: Zoom Google Maps: 0.000000, 0.000000
1395854	ASSOCIATION FONCIERE DE ETALLE U22718944 @Company @Persons	08155 ETALLE L ARME A FRANCOIS	Department: 08 Parcel Code: 08155000ZC0005 Surface: 790 Location: Zoom Google Maps: 0.000000, 0.000000
1395855	ASSOCIATION FONCIERE DE ETALLE U22718944 @Company @Persons	08155 ETALLE LE RELAY	Department: 08 Parcel Code: 08155000ZC0010 Surface: 120 Location: Zoom Google Maps: 0.000000, 0.000000
1395859	ASSOCIATION FONCIERE DE ETALLE U22718944 @Company @Persons	08155 ETALLE MARTIN VAUX	Department: 08 Parcel Code: 08155000ZC0018 Surface: 510 Location: Zoom Google Maps: 0.000000, 0.000000
1395862	ASSOCIATION FONCIERE DE ETALLE U22718944 @Company @Persons	08155 ETALLE LES MARAIS	Department: 08 Parcel Code: 08155000ZC0023 Surface: 550 Location: Zoom Google Maps: 0.000000, 0.000000
1395868	ASSOCIATION FONCIERE DE ETALLE U22718944 @Company @Persons	08155 ETALLE ROGISCHAMPS	Department: 08 Parcel Code: 08155000ZC0032 Surface: 740 Location: Zoom Google Maps: 0.000000, 0.000000
1395869	ASSOCIATION FONCIERE DE ETALLE U22718944 @Company @Persons	08155 ETALLE LES ECHEVEES	Department: 08 Parcel Code: 08155000ZC0040 Surface: 2570 Location: Zoom Google Maps: 0.000000, 0.000000
1395870	ASSOCIATION FONCIERE DE ETALLE U22718944 @Company @Persons	08155 ETALLE LES ECHEVEES	Department: 08 Parcel Code: 08155000ZC0041 Surface: 380 Location: Zoom Google Maps: 0.000000, 0.000000
1421494	ASSOCIATION FONCIERE DE ETALLE U22718944 @Company @Persons	08273 MARBY LA GLOIE	Department: 08 Parcel Code: 08273000ZA0013 Surface: 1160 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.