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 JEANDELIZE EPA 295401558 found 39 results

#	Company	Address	REF Geotag
10593101	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE LE PONCELLE	Department: 54 Parcel Code: 54277000ZL0180 Surface: 359 Location: Zoom Google Maps: 49.164219, 5.800064
10596855	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE BAN DE LA GRANGE	Department: 54 Parcel Code: 54277000ZM0017 Surface: 5460 Location: Zoom Google Maps: 49.171190, 5.795206
10602417	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE TEQUEMINE	Department: 54 Parcel Code: 54277000ZL0178 Surface: 2948 Location: Zoom Google Maps: 49.163462, 5.783268
10607068	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE LE GD PAQUIS	Department: 54 Parcel Code: 54277000ZI0013 Surface: 5570 Location: Zoom Google Maps: 49.165022, 5.811842
10609583	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE LA NOUOTTE	Department: 54 Parcel Code: 54277000ZI0036 Surface: 660 Location: Zoom Google Maps: 49.162283, 5.810979
10612938	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE LES PASSIERES	Department: 54 Parcel Code: 54277000ZL0004 Surface: 1030 Location: Zoom Google Maps: 49.167390, 5.781615
10622957	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE TEQUEMINE	Department: 54 Parcel Code: 54277000ZL0101 Surface: 800 Location: Zoom Google Maps: 49.164417, 5.780707
10631489	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE LA SAUCELLE	Department: 54 Parcel Code: 54277000ZL0032 Surface: 650 Location: Zoom Google Maps: 49.165347, 5.799043
10634621	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE LE PONCELLE	Department: 54 Parcel Code: 54277000ZI0027 Surface: 180 Location: Zoom Google Maps: 49.164306, 5.801016
10639702	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE LES PONCELLES	Department: 54 Parcel Code: 54277000ZI0053 Surface: 2493 Location: Zoom Google Maps: 49.162273, 5.807361
10643644	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE PIECE DE GORCE	Department: 54 Parcel Code: 54277000ZL0013 Surface: 950 Location: Zoom Google Maps: 49.168858, 5.789143
10644362	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE PIECE DU HT	Department: 54 Parcel Code: 54277000ZH0010 Surface: 3040 Location: Zoom Google Maps: 49.176259, 5.810364
10656554	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE AU RUPCHON	Department: 54 Parcel Code: 54277000ZH0007 Surface: 2480 Location: Zoom Google Maps: 49.177518, 5.802192
10662571	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE HT DES GREVES	Department: 54 Parcel Code: 54277000ZI0003 Surface: 4380 Location: Zoom Google Maps: 49.164721, 5.805502
10672060	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE HT DES GREVES	Department: 54 Parcel Code: 54277000ZI0005 Surface: 1090 Location: Zoom Google Maps: 49.166931, 5.807328
10675224	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE LE PONCELLE	Department: 54 Parcel Code: 54277000ZL0038 Surface: 230 Location: Zoom Google Maps: 49.163863, 5.799836
10681217	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE LES BAZAILLES	Department: 54 Parcel Code: 54277000ZK0067 Surface: 1020 Location: Zoom Google Maps: 49.161880, 5.791770
10697875	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE CHP QUENOT	Department: 54 Parcel Code: 54277000ZH0002 Surface: 1450 Location: Zoom Google Maps: 49.181184, 5.804957
10700224	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE PIECE DU HT	Department: 54 Parcel Code: 54277000ZH0009 Surface: 1800 Location: Zoom Google Maps: 49.175649, 5.804631
10701928	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE PRES DU MILIEU	Department: 54 Parcel Code: 54277000ZK0064 Surface: 2500 Location: Zoom Google Maps: 49.159265, 5.787319
10703731	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE CHAPPELY	Department: 54 Parcel Code: 54277000ZI0010 Surface: 4980 Location: Zoom Google Maps: 49.167589, 5.812650
10707119	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE PIECE DE GORCE	Department: 54 Parcel Code: 54277000ZL0010 Surface: 1340 Location: Zoom Google Maps: 49.165778, 5.789062
10709231	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE LA SAUCELLE	Department: 54 Parcel Code: 54277000ZL0182 Surface: 479 Location: Zoom Google Maps: 49.164510, 5.801055
10736031	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE PAQUIS	Department: 54 Parcel Code: 54277000ZI0018 Surface: 140 Location: Zoom Google Maps: 49.163688, 5.815873
10742710	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE AU RUPCHON	Department: 54 Parcel Code: 54277000ZH0004 Surface: 2070 Location: Zoom Google Maps: 49.179222, 5.803569
10743185	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE LE GD PAQUIS	Department: 54 Parcel Code: 54277000ZI0015 Surface: 230 Location: Zoom Google Maps: 49.164793, 5.810420
10749518	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE LES PASSIERES	Department: 54 Parcel Code: 54277000ZL0137 Surface: 1970 Location: Zoom Google Maps: 49.165333, 5.786942
10750834	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE LES REVIONS	Department: 54 Parcel Code: 54277000ZL0087 Surface: 470 Location: Zoom Google Maps: 49.163787, 5.787555
10762687	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54082 BONCOURT LOSERAIL	Department: 54 Parcel Code: 54082000ZI0022 Surface: 3562 Location: Zoom Google Maps: 49.172452, 5.814791
10767990	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE PIECE DU HT	Department: 54 Parcel Code: 54277000ZH0014 Surface: 3290 Location: Zoom Google Maps: 49.172025, 5.802587
10775401	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE AU RUPCHON	Department: 54 Parcel Code: 54277000ZH0005 Surface: 1740 Location: Zoom Google Maps: 49.178310, 5.807102
10778067	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE LE PROCUREUR	Department: 54 Parcel Code: 54277000ZM0004 Surface: 2950 Location: Zoom Google Maps: 49.178609, 5.785531
10778619	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE GD RENATAN	Department: 54 Parcel Code: 54277000ZM0007 Surface: 1700 Location: Zoom Google Maps: 49.175810, 5.785741
10781779	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE SUR LA VAUX	Department: 54 Parcel Code: 54277000ZL0020 Surface: 1240 Location: Zoom Google Maps: 49.167248, 5.791598
10783205	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE LES SIERMONTS	Department: 54 Parcel Code: 54277000ZL0023 Surface: 2190 Location: Zoom Google Maps: 49.167866, 5.796332
10788556	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE DEVANT LE BOIS	Department: 54 Parcel Code: 54277000ZM0010 Surface: 400 Location: Zoom Google Maps: 49.176743, 5.791131
10794574	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE BOUTS DES SAULCY	Department: 54 Parcel Code: 54277000ZL0045 Surface: 1080 Location: Zoom Google Maps: 49.164111, 5.798336
10797670	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE LES BAZAILLES	Department: 54 Parcel Code: 54277000ZK0058 Surface: 1560 Location: Zoom Google Maps: 49.158869, 5.790721
10800880	ASSOCIATION FONCIERE DE JEANDELIZE EPA 295401558 @Company @Persons	54277 JEANDELIZE LES VARIANTES	Department: 54 Parcel Code: 54277000ZK0075 Surface: 1932 Location: Zoom Google Maps: 49.161915, 5.786952

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.