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 ST REMY LE PETIT U22576650 found 20 results

#	Company	Address	REF Geotag
1369512	ASSOCIATION FONCIERE DE ST REMY LE PETIT U22576650 @Company @Persons	08060 BERGNICOURT MARQUISIERE	Department: 08 Parcel Code: 08060000YA0013 Surface: 3089 Location: Zoom Google Maps: 49.405873, 4.249716
1369513	ASSOCIATION FONCIERE DE ST REMY LE PETIT U22576650 @Company @Persons	08060 BERGNICOURT MARQUISIERE	Department: 08 Parcel Code: 08060000YA0014 Surface: 43 Location: Zoom Google Maps: 49.405616, 4.249225
1369517	ASSOCIATION FONCIERE DE ST REMY LE PETIT U22576650 @Company @Persons	08060 BERGNICOURT LE MONT DE LA PUTAIN	Department: 08 Parcel Code: 08060000YB0003 Surface: 1815 Location: Zoom Google Maps: 49.399091, 4.252523
1395180	ASSOCIATION FONCIERE DE ST REMY LE PETIT U22576650 @Company @Persons	08148 L ECAILLE SOUS LES MONTS	Department: 08 Parcel Code: 08148000ZD0088 Surface: 849 Location: Zoom Google Maps: 49.401023, 4.217053
1453307	ASSOCIATION FONCIERE DE ST REMY LE PETIT U22576650 @Company @Persons	08397 SAINT-REMY-LE-PETIT LES VIGNES	Department: 08 Parcel Code: 08397000ZB0001 Surface: 2306 Location: Zoom Google Maps: 49.412130, 4.222651
1453310	ASSOCIATION FONCIERE DE ST REMY LE PETIT U22576650 @Company @Persons	08397 SAINT-REMY-LE-PETIT LES VIGNES	Department: 08 Parcel Code: 08397000ZB0004 Surface: 2217 Location: Zoom Google Maps: 49.415300, 4.226940
1453311	ASSOCIATION FONCIERE DE ST REMY LE PETIT U22576650 @Company @Persons	08397 SAINT-REMY-LE-PETIT LA SAUVE TERRE	Department: 08 Parcel Code: 08397000ZB0010 Surface: 1858 Location: Zoom Google Maps: 49.414998, 4.231905
1453312	ASSOCIATION FONCIERE DE ST REMY LE PETIT U22576650 @Company @Persons	08397 SAINT-REMY-LE-PETIT LA SAUVE TERRE	Department: 08 Parcel Code: 08397000ZB0012 Surface: 8945 Location: Zoom Google Maps: 49.414301, 4.233277
1453314	ASSOCIATION FONCIERE DE ST REMY LE PETIT U22576650 @Company @Persons	08397 SAINT-REMY-LE-PETIT LA NOUE THIERRY	Department: 08 Parcel Code: 08397000ZB0016 Surface: 5880 Location: Zoom Google Maps: 49.411465, 4.232748
1453315	ASSOCIATION FONCIERE DE ST REMY LE PETIT U22576650 @Company @Persons	08397 SAINT-REMY-LE-PETIT LA NOUE THIERRY	Department: 08 Parcel Code: 08397000ZB0018 Surface: 1637 Location: Zoom Google Maps: 49.414459, 4.235637
1453324	ASSOCIATION FONCIERE DE ST REMY LE PETIT U22576650 @Company @Persons	08397 SAINT-REMY-LE-PETIT LES TUILETTES	Department: 08 Parcel Code: 08397000ZC0016 Surface: 2698 Location: Zoom Google Maps: 49.414453, 4.246549
1453325	ASSOCIATION FONCIERE DE ST REMY LE PETIT U22576650 @Company @Persons	08397 SAINT-REMY-LE-PETIT AUX ALLEMAGNES	Department: 08 Parcel Code: 08397000ZC0017 Surface: 1893 Location: Zoom Google Maps: 49.414662, 4.248030
1453338	ASSOCIATION FONCIERE DE ST REMY LE PETIT U22576650 @Company @Persons	08397 SAINT-REMY-LE-PETIT CHAFOURNY	Department: 08 Parcel Code: 08397000ZD0015 Surface: 5934 Location: Zoom Google Maps: 49.406015, 4.242150
1453341	ASSOCIATION FONCIERE DE ST REMY LE PETIT U22576650 @Company @Persons	08397 SAINT-REMY-LE-PETIT LES TORTUES ROYES	Department: 08 Parcel Code: 08397000ZD0019 Surface: 2540 Location: Zoom Google Maps: 49.394789, 4.234050
1453364	ASSOCIATION FONCIERE DE ST REMY LE PETIT U22576650 @Company @Persons	08397 SAINT-REMY-LE-PETIT LE CHAMP MERCIER	Department: 08 Parcel Code: 08397000ZE0002 Surface: 795 Location: Zoom Google Maps: 49.406837, 4.219880
1453365	ASSOCIATION FONCIERE DE ST REMY LE PETIT U22576650 @Company @Persons	08397 SAINT-REMY-LE-PETIT LE CHAMP MERCIER	Department: 08 Parcel Code: 08397000ZE0004 Surface: 2350 Location: Zoom Google Maps: 49.403603, 4.218294
1453366	ASSOCIATION FONCIERE DE ST REMY LE PETIT U22576650 @Company @Persons	08397 SAINT-REMY-LE-PETIT LE CHAMP MERCIER	Department: 08 Parcel Code: 08397000ZE0005 Surface: 3468 Location: Zoom Google Maps: 49.400293, 4.219945
1453367	ASSOCIATION FONCIERE DE ST REMY LE PETIT U22576650 @Company @Persons	08397 SAINT-REMY-LE-PETIT LA GLOYE A LARD	Department: 08 Parcel Code: 08397000ZE0007 Surface: 2966 Location: Zoom Google Maps: 49.407542, 4.223014
1453368	ASSOCIATION FONCIERE DE ST REMY LE PETIT U22576650 @Company @Persons	08397 SAINT-REMY-LE-PETIT LA GLOYE A LARD	Department: 08 Parcel Code: 08397000ZE0008 Surface: 3855 Location: Zoom Google Maps: 49.406169, 4.232116
1453370	ASSOCIATION FONCIERE DE ST REMY LE PETIT U22576650 @Company @Persons	08397 SAINT-REMY-LE-PETIT LA GLOYE A LARD	Department: 08 Parcel Code: 08397000ZE0011 Surface: 5663 Location: Zoom Google Maps: 49.397665, 4.228305

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.