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 FLAIGNES HAVYS ASS U22666483 found 20 results

#	Company	Address	REF Geotag
1397940	ASSOCIATION FONCIERE DE FLAIGNES HAVYS ASS U22666483 @Company @Persons	08169 FLAIGNES HAVYS LE MOULIN A VENT	Department: 08 Parcel Code: 08169000ZC0026 Surface: 1481 Location: Zoom Google Maps: 49.819931, 4.402305
1397950	ASSOCIATION FONCIERE DE FLAIGNES HAVYS ASS U22666483 @Company @Persons	08169 FLAIGNES HAVYS LE TUMOIS	Department: 08 Parcel Code: 08169000ZE0002 Surface: 3475 Location: Zoom Google Maps: 49.817709, 4.385599
1397951	ASSOCIATION FONCIERE DE FLAIGNES HAVYS ASS U22666483 @Company @Persons	08169 FLAIGNES HAVYS LES LONGS PRES	Department: 08 Parcel Code: 08169000ZE0011 Surface: 1567 Location: Zoom Google Maps: 49.817396, 4.389577
1397952	ASSOCIATION FONCIERE DE FLAIGNES HAVYS ASS U22666483 @Company @Persons	08169 FLAIGNES HAVYS LES LONGS PRES	Department: 08 Parcel Code: 08169000ZE0013 Surface: 1900 Location: Zoom Google Maps: 49.818334, 4.391467
1397956	ASSOCIATION FONCIERE DE FLAIGNES HAVYS ASS U22666483 @Company @Persons	08169 FLAIGNES HAVYS LE GARD	Department: 08 Parcel Code: 08169000ZE0025 Surface: 1017 Location: Zoom Google Maps: 49.817434, 4.399627
1397957	ASSOCIATION FONCIERE DE FLAIGNES HAVYS ASS U22666483 @Company @Persons	08169 FLAIGNES HAVYS BRUGNEAU	Department: 08 Parcel Code: 08169000ZE0043 Surface: 3273 Location: Zoom Google Maps: 49.816299, 4.390075
1397959	ASSOCIATION FONCIERE DE FLAIGNES HAVYS ASS U22666483 @Company @Persons	08169 FLAIGNES HAVYS LA GRANDE SAULE	Department: 08 Parcel Code: 08169000ZE0048 Surface: 2069 Location: Zoom Google Maps: 49.814273, 4.387720
1397960	ASSOCIATION FONCIERE DE FLAIGNES HAVYS ASS U22666483 @Company @Persons	08169 FLAIGNES HAVYS BIEMONT	Department: 08 Parcel Code: 08169000ZE0054 Surface: 3518 Location: Zoom Google Maps: 49.812712, 4.384657
1397963	ASSOCIATION FONCIERE DE FLAIGNES HAVYS ASS U22666483 @Company @Persons	08169 FLAIGNES HAVYS LES ERABLES	Department: 08 Parcel Code: 08169000ZH0003 Surface: 323 Location: Zoom Google Maps: 49.826799, 4.375525
1397964	ASSOCIATION FONCIERE DE FLAIGNES HAVYS ASS U22666483 @Company @Persons	08169 FLAIGNES HAVYS LE BARGE	Department: 08 Parcel Code: 08169000ZH0004 Surface: 1468 Location: Zoom Google Maps: 49.825525, 4.375125
1397969	ASSOCIATION FONCIERE DE FLAIGNES HAVYS ASS U22666483 @Company @Persons	08169 FLAIGNES HAVYS LE FOYAUX	Department: 08 Parcel Code: 08169000ZK0018 Surface: 272 Location: Zoom Google Maps: 49.821215, 4.401661
1397981	ASSOCIATION FONCIERE DE FLAIGNES HAVYS ASS U22666483 @Company @Persons	08169 FLAIGNES HAVYS CRUPIGNY	Department: 08 Parcel Code: 08169221ZL0001 Surface: 1583 Location: Zoom Google Maps: 49.818621, 4.416966
1397997	ASSOCIATION FONCIERE DE FLAIGNES HAVYS ASS U22666483 @Company @Persons	08169 FLAIGNES HAVYS GRANDCHAMP	Department: 08 Parcel Code: 08169221ZM0022 Surface: 1955 Location: Zoom Google Maps: 49.804507, 4.410595
1398000	ASSOCIATION FONCIERE DE FLAIGNES HAVYS ASS U22666483 @Company @Persons	08169 FLAIGNES HAVYS LE TRANLIEAU	Department: 08 Parcel Code: 08169221ZN0010 Surface: 3443 Location: Zoom Google Maps: 49.797951, 4.405757
1398001	ASSOCIATION FONCIERE DE FLAIGNES HAVYS ASS U22666483 @Company @Persons	08169 FLAIGNES HAVYS IGNIAUMONT	Department: 08 Parcel Code: 08169221ZO0006 Surface: 4327 Location: Zoom Google Maps: 49.795699, 4.394578
1398002	ASSOCIATION FONCIERE DE FLAIGNES HAVYS ASS U22666483 @Company @Persons	08169 FLAIGNES HAVYS LE GRAND CHAMP DURAND	Department: 08 Parcel Code: 08169221ZO0013 Surface: 1392 Location: Zoom Google Maps: 49.792222, 4.394210
1398004	ASSOCIATION FONCIERE DE FLAIGNES HAVYS ASS U22666483 @Company @Persons	08169 FLAIGNES HAVYS LE GRAND CHAMP DURAND	Department: 08 Parcel Code: 08169221ZO0025 Surface: 2199 Location: Zoom Google Maps: 49.793104, 4.387424
1398030	ASSOCIATION FONCIERE DE FLAIGNES HAVYS ASS U22666483 @Company @Persons	08169 FLAIGNES HAVYS LA GRAVELOTTE	Department: 08 Parcel Code: 08169221ZR0024 Surface: 422 Location: Zoom Google Maps: 49.803307, 4.388193
1419469	ASSOCIATION FONCIERE DE FLAIGNES HAVYS ASS U22666483 @Company @Persons	08257 LOGNY BOGNY SAUSSIZELLE	Department: 08 Parcel Code: 08257000YB0031 Surface: 879 Location: Zoom Google Maps: 0.000000, 0.000000
1421492	ASSOCIATION FONCIERE DE FLAIGNES HAVYS ASS U22666483 @Company @Persons	08273 MARBY THIAUMONT	Department: 08 Parcel Code: 082730000C0500 Surface: 18 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.