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 REMEMBREMENT DE CLAVY WARBY U22701890 found 16 results

#	Company	Address	REF Geotag
1390177	ASSOCIATION FONCIERE DE REMEMBREMENT DE CLAVY WARBY U22701890 @Company @Persons	08124 CLAVY WARBY SOUS BOSSART	Department: 08 Parcel Code: 08124000ZA0002 Surface: 1108 Location: Zoom Google Maps: 0.000000, 0.000000
1390178	ASSOCIATION FONCIERE DE REMEMBREMENT DE CLAVY WARBY U22701890 @Company @Persons	08124 CLAVY WARBY SOUS BOSSART	Department: 08 Parcel Code: 08124000ZA0005 Surface: 3178 Location: Zoom Google Maps: 0.000000, 0.000000
1390179	ASSOCIATION FONCIERE DE REMEMBREMENT DE CLAVY WARBY U22701890 @Company @Persons	08124 CLAVY WARBY ARRET	Department: 08 Parcel Code: 08124000ZA0017 Surface: 4206 Location: Zoom Google Maps: 0.000000, 0.000000
1390181	ASSOCIATION FONCIERE DE REMEMBREMENT DE CLAVY WARBY U22701890 @Company @Persons	08124 CLAVY WARBY LE CHENON	Department: 08 Parcel Code: 08124000ZA0031 Surface: 1055 Location: Zoom Google Maps: 0.000000, 0.000000
1390192	ASSOCIATION FONCIERE DE REMEMBREMENT DE CLAVY WARBY U22701890 @Company @Persons	08124 CLAVY WARBY LA GARE	Department: 08 Parcel Code: 08124000ZB0019 Surface: 333 Location: Zoom Google Maps: 0.000000, 0.000000
1390198	ASSOCIATION FONCIERE DE REMEMBREMENT DE CLAVY WARBY U22701890 @Company @Persons	08124 CLAVY WARBY ARBRE BARABEAU	Department: 08 Parcel Code: 08124000ZC0015 Surface: 899 Location: Zoom Google Maps: 0.000000, 0.000000
1390199	ASSOCIATION FONCIERE DE REMEMBREMENT DE CLAVY WARBY U22701890 @Company @Persons	08124 CLAVY WARBY L AIGUILLON	Department: 08 Parcel Code: 08124000ZC0016 Surface: 345 Location: Zoom Google Maps: 0.000000, 0.000000
1390201	ASSOCIATION FONCIERE DE REMEMBREMENT DE CLAVY WARBY U22701890 @Company @Persons	08124 CLAVY WARBY SUR LES TOURS	Department: 08 Parcel Code: 08124000ZC0030 Surface: 1870 Location: Zoom Google Maps: 0.000000, 0.000000
1390206	ASSOCIATION FONCIERE DE REMEMBREMENT DE CLAVY WARBY U22701890 @Company @Persons	08124 CLAVY WARBY SOUS LE TERNE	Department: 08 Parcel Code: 08124000ZD0002 Surface: 1479 Location: Zoom Google Maps: 0.000000, 0.000000
1390213	ASSOCIATION FONCIERE DE REMEMBREMENT DE CLAVY WARBY U22701890 @Company @Persons	08124 CLAVY WARBY LES GRANDS EBOULEAUX	Department: 08 Parcel Code: 08124000ZE0004 Surface: 625 Location: Zoom Google Maps: 0.000000, 0.000000
1390218	ASSOCIATION FONCIERE DE REMEMBREMENT DE CLAVY WARBY U22701890 @Company @Persons	08124 CLAVY WARBY PRE PREVOTIN	Department: 08 Parcel Code: 08124000ZE0024 Surface: 785 Location: Zoom Google Maps: 0.000000, 0.000000
1390219	ASSOCIATION FONCIERE DE REMEMBREMENT DE CLAVY WARBY U22701890 @Company @Persons	08124 CLAVY WARBY PRE PREVOTIN	Department: 08 Parcel Code: 08124000ZE0027 Surface: 574 Location: Zoom Google Maps: 0.000000, 0.000000
1390223	ASSOCIATION FONCIERE DE REMEMBREMENT DE CLAVY WARBY U22701890 @Company @Persons	08124 CLAVY WARBY LA CHANELLE	Department: 08 Parcel Code: 08124000ZH0015 Surface: 6023 Location: Zoom Google Maps: 0.000000, 0.000000
1390226	ASSOCIATION FONCIERE DE REMEMBREMENT DE CLAVY WARBY U22701890 @Company @Persons	08124 CLAVY WARBY LA VIGNE	Department: 08 Parcel Code: 08124000ZH0031 Surface: 1336 Location: Zoom Google Maps: 0.000000, 0.000000
1390227	ASSOCIATION FONCIERE DE REMEMBREMENT DE CLAVY WARBY U22701890 @Company @Persons	08124 CLAVY WARBY FOSSE CHAMPAGNE	Department: 08 Parcel Code: 08124000ZH0050 Surface: 519 Location: Zoom Google Maps: 0.000000, 0.000000
1431018	ASSOCIATION FONCIERE DE REMEMBREMENT DE CLAVY WARBY U22701890 @Company @Persons	08315 NEUFMAISON PRELEVAUX	Department: 08 Parcel Code: 08315000ZC0060 Surface: 232 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.