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 SY U22642188 found 47 results

#	Company	Address	REF Geotag
1360873	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08019 LES GRANDES-ARMOISES L HERMITTE	Department: 08 Parcel Code: 08019000YA0002 Surface: 352 Location: Zoom Google Maps: 0.000000, 0.000000
1360874	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08019 LES GRANDES-ARMOISES L HERMITTE	Department: 08 Parcel Code: 08019000YA0005 Surface: 353 Location: Zoom Google Maps: 0.000000, 0.000000
1360875	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08019 LES GRANDES-ARMOISES L HERMITTE	Department: 08 Parcel Code: 08019000YA0006 Surface: 460 Location: Zoom Google Maps: 0.000000, 0.000000
1360876	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08019 LES GRANDES-ARMOISES LA CROIX FESSECOURT	Department: 08 Parcel Code: 08019000YA0010 Surface: 3650 Location: Zoom Google Maps: 0.000000, 0.000000
1360877	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08019 LES GRANDES-ARMOISES LA CROIX FESSECOURT	Department: 08 Parcel Code: 08019000YA0017 Surface: 785 Location: Zoom Google Maps: 0.000000, 0.000000
1360878	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08019 LES GRANDES-ARMOISES LA CROIX FESSECOURT	Department: 08 Parcel Code: 08019000YA0020 Surface: 529 Location: Zoom Google Maps: 0.000000, 0.000000
1360916	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08020 LES PETITES ARMOISES LE GROS BUISSON	Department: 08 Parcel Code: 08020000AC0053 Surface: 1214 Location: Zoom Google Maps: 0.000000, 0.000000
1435983	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08332 OCHES LA PLAINE	Department: 08 Parcel Code: 083320000Y0110 Surface: 579 Location: Zoom Google Maps: 0.000000, 0.000000
1464213	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY LA PETITE MOYES	Department: 08 Parcel Code: 08434000ZA0005 Surface: 2874 Location: Zoom Google Maps: 49.519533, 4.853973
1464214	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY LA PETITE MOYES	Department: 08 Parcel Code: 08434000ZA0006 Surface: 3863 Location: Zoom Google Maps: 49.522275, 4.855537
1464217	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY LE DOMAINE	Department: 08 Parcel Code: 08434000ZA0012 Surface: 486 Location: Zoom Google Maps: 49.516824, 4.862866
1464218	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY SUR LE TERME	Department: 08 Parcel Code: 08434000ZA0015 Surface: 3192 Location: Zoom Google Maps: 49.517546, 4.858449
1464220	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY USSON	Department: 08 Parcel Code: 08434000ZA0022 Surface: 1927 Location: Zoom Google Maps: 49.516656, 4.851675
1464231	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY LA NAUX	Department: 08 Parcel Code: 08434000ZB0005 Surface: 1473 Location: Zoom Google Maps: 49.518620, 4.870564
1464234	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY DEVANT LE FAY	Department: 08 Parcel Code: 08434000ZB0015 Surface: 2225 Location: Zoom Google Maps: 49.525123, 4.879968
1464237	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY DERRIERE LES JARDINS	Department: 08 Parcel Code: 08434000ZB0023 Surface: 299 Location: Zoom Google Maps: 49.517403, 4.876437
1464240	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY DERRIERE LES JARDINS	Department: 08 Parcel Code: 08434000ZB0026 Surface: 7638 Location: Zoom Google Maps: 49.517449, 4.877947
1464241	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY DERRIERE LES JARDINS	Department: 08 Parcel Code: 08434000ZB0028 Surface: 1985 Location: Zoom Google Maps: 49.521317, 4.882972
1464245	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY L ETANG	Department: 08 Parcel Code: 08434000ZC0004 Surface: 1107 Location: Zoom Google Maps: 49.514223, 4.876606
1464246	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY LA QUEUE DE L ETANG	Department: 08 Parcel Code: 08434000ZC0005 Surface: 509 Location: Zoom Google Maps: 49.516441, 4.877010
1464248	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY LA QUEUE DE L ETANG	Department: 08 Parcel Code: 08434000ZC0008 Surface: 1158 Location: Zoom Google Maps: 49.517379, 4.882869
1464249	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY LES GOELLES	Department: 08 Parcel Code: 08434000ZC0011 Surface: 3068 Location: Zoom Google Maps: 49.519196, 4.890139
1464250	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY LE GROS CHENE	Department: 08 Parcel Code: 08434000ZC0014 Surface: 3758 Location: Zoom Google Maps: 49.514074, 4.896525
1464251	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY MOURNEAU	Department: 08 Parcel Code: 08434000ZC0019 Surface: 1657 Location: Zoom Google Maps: 49.517018, 4.888256
1464252	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY MOURNEAU	Department: 08 Parcel Code: 08434000ZC0022 Surface: 1536 Location: Zoom Google Maps: 49.515588, 4.884245
1464254	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY MOURNEAU	Department: 08 Parcel Code: 08434000ZC0025 Surface: 1479 Location: Zoom Google Maps: 49.513119, 4.879129
1464255	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY ECOGNE	Department: 08 Parcel Code: 08434000ZD0001 Surface: 6748 Location: Zoom Google Maps: 49.505214, 4.881861
1464256	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY ECOGNE	Department: 08 Parcel Code: 08434000ZD0003 Surface: 965 Location: Zoom Google Maps: 49.510552, 4.896067
1464257	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY LE COMMUN	Department: 08 Parcel Code: 08434000ZD0004 Surface: 2280 Location: Zoom Google Maps: 49.509499, 4.897397
1464258	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY LA JUSTICE	Department: 08 Parcel Code: 08434000ZD0010 Surface: 2449 Location: Zoom Google Maps: 49.513762, 4.898606
1464259	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY LA JUSTICE	Department: 08 Parcel Code: 08434000ZD0014 Surface: 893 Location: Zoom Google Maps: 49.511154, 4.901969
1464260	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY CHAMPION	Department: 08 Parcel Code: 08434000ZE0003 Surface: 5490 Location: Zoom Google Maps: 49.510322, 4.876208
1464261	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY CHAMPION	Department: 08 Parcel Code: 08434000ZE0005 Surface: 875 Location: Zoom Google Maps: 49.511795, 4.876432
1464262	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY CHAMPION	Department: 08 Parcel Code: 08434000ZE0013 Surface: 7619 Location: Zoom Google Maps: 49.510131, 4.886966
1464267	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY LA GRAND VILLE	Department: 08 Parcel Code: 08434000ZH0024 Surface: 291 Location: Zoom Google Maps: 49.516522, 4.870693
1464268	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY LE MOULIN	Department: 08 Parcel Code: 08434000ZH0033 Surface: 345 Location: Zoom Google Maps: 49.515039, 4.872278
1464270	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY LE MOULIN	Department: 08 Parcel Code: 08434000ZH0039 Surface: 759 Location: Zoom Google Maps: 49.515052, 4.871091
1464281	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY USSON	Department: 08 Parcel Code: 08434000ZI0002 Surface: 308 Location: Zoom Google Maps: 49.510574, 4.847958
1464282	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY JARDIN D AMOUR	Department: 08 Parcel Code: 08434000ZI0005 Surface: 1468 Location: Zoom Google Maps: 49.512743, 4.852218
1464283	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY JARDIN D AMOUR	Department: 08 Parcel Code: 08434000ZI0006 Surface: 3225 Location: Zoom Google Maps: 49.514531, 4.854148
1464284	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY JARDIN D AMOUR	Department: 08 Parcel Code: 08434000ZI0008 Surface: 3455 Location: Zoom Google Maps: 49.511932, 4.855999
1464285	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY BOURLAN	Department: 08 Parcel Code: 08434000ZI0012 Surface: 925 Location: Zoom Google Maps: 49.514746, 4.860655
1464286	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY BOURLAN	Department: 08 Parcel Code: 08434000ZI0015 Surface: 2474 Location: Zoom Google Maps: 49.513988, 4.863727
1464289	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY VERVIN	Department: 08 Parcel Code: 08434000ZI0029 Surface: 1676 Location: Zoom Google Maps: 49.509746, 4.858402
1464291	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08434 SY VERVIN	Department: 08 Parcel Code: 08434000ZI0034 Surface: 210 Location: Zoom Google Maps: 49.508789, 4.847390
1471762	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08471 VERRIERES PRE D ECOGNE	Department: 08 Parcel Code: 084710000A0141 Surface: 11509 Location: Zoom Google Maps: 0.000000, 0.000000
1471765	ASSOCIATION FONCIERE DE SY U22642188 @Company @Persons	08471 VERRIERES ANDROGNE	Department: 08 Parcel Code: 084710000A0145 Surface: 650 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.