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 COMMUNE DE FAYS COM 215201427 found 48 results

#	Company	Address	REF Geotag
10407663	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS LA RESERVE	Department: 52 Parcel Code: 521980000A0117 Surface: 36 Location: Zoom Google Maps: 48.488699, 5.038298
10407664	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS LA RESERVE	Department: 52 Parcel Code: 521980000A0117 Surface: 36 Location: Zoom Google Maps: 48.488699, 5.038298
10407665	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS LA RESERVE	Department: 52 Parcel Code: 521980000A0118 Surface: 144717 Location: Zoom Google Maps: 48.486005, 5.041724
10407666	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS LA RESERVE	Department: 52 Parcel Code: 521980000A0118 Surface: 144717 Location: Zoom Google Maps: 48.486005, 5.041724
10407673	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS COTEAU DE VERONNE	Department: 52 Parcel Code: 521980000B0107 Surface: 27644 Location: Zoom Google Maps: 48.478061, 5.053108
10407674	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS COTEAU DE VERONNE	Department: 52 Parcel Code: 521980000B0107 Surface: 27644 Location: Zoom Google Maps: 48.478061, 5.053108
10407675	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS COTEAU DE VERONNE	Department: 52 Parcel Code: 521980000B0137 Surface: 6131 Location: Zoom Google Maps: 48.479974, 5.051852
10407676	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS COTEAU DE VERONNE	Department: 52 Parcel Code: 521980000B0137 Surface: 6131 Location: Zoom Google Maps: 48.479974, 5.051852
10407677	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS L ECORNEE	Department: 52 Parcel Code: 521980000B0155 Surface: 106912 Location: Zoom Google Maps: 48.481625, 5.049093
10407678	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS L ECORNEE	Department: 52 Parcel Code: 521980000B0155 Surface: 106912 Location: Zoom Google Maps: 48.481625, 5.049093
10407683	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS CHAMP MISSIER	Department: 52 Parcel Code: 521980000C0027 Surface: 24385 Location: Zoom Google Maps: 48.472837, 5.019443
10407684	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS CHAMP MISSIER	Department: 52 Parcel Code: 521980000C0027 Surface: 24385 Location: Zoom Google Maps: 48.472837, 5.019443
10407685	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS CHAMP MISSIER	Department: 52 Parcel Code: 521980000C0028 Surface: 78497 Location: Zoom Google Maps: 48.472238, 5.018135
10407686	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS CHAMP MISSIER	Department: 52 Parcel Code: 521980000C0028 Surface: 78497 Location: Zoom Google Maps: 48.472238, 5.018135
10407691	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS 0013, RUE GRANDE RUE	Department: 52 Parcel Code: 521980000C0250 Surface: 768 Location: Zoom Google Maps: 48.473034, 5.035614
10407693	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS LE VILLAGE	Department: 52 Parcel Code: 521980000C0287 Surface: 284 Location: Zoom Google Maps: 48.471836, 5.034354
10407694	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS LE VILLAGE	Department: 52 Parcel Code: 521980000C0288 Surface: 613 Location: Zoom Google Maps: 48.471828, 5.034328
10407696	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS LE VILLAGE	Department: 52 Parcel Code: 521980000C0345 Surface: 17 Location: Zoom Google Maps: 48.471261, 5.035693
10407698	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS BOIS DE FAYS	Department: 52 Parcel Code: 521980000C0371 Surface: 10911 Location: Zoom Google Maps: 48.474438, 5.017817
10407699	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS BOIS DE FAYS	Department: 52 Parcel Code: 521980000C0371 Surface: 10911 Location: Zoom Google Maps: 48.474438, 5.017817
10407700	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS BOIS DE FAYS	Department: 52 Parcel Code: 521980000C0373 Surface: 245460 Location: Zoom Google Maps: 48.476634, 5.022446
10407701	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS BOIS DE FAYS	Department: 52 Parcel Code: 521980000C0373 Surface: 245460 Location: Zoom Google Maps: 48.476634, 5.022446
10407702	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS L EPINOTTE	Department: 52 Parcel Code: 521980000C0375 Surface: 205866 Location: Zoom Google Maps: 48.473486, 5.025423
10407703	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS L EPINOTTE	Department: 52 Parcel Code: 521980000C0375 Surface: 205866 Location: Zoom Google Maps: 48.473486, 5.025423
10407704	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS 9001, L EPINOTTE	Department: 52 Parcel Code: 521980000C0377 Surface: 16122 Location: Zoom Google Maps: 48.472099, 5.021446
10407705	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS 9001, L EPINOTTE	Department: 52 Parcel Code: 521980000C0377 Surface: 16122 Location: Zoom Google Maps: 48.472099, 5.021446
10407715	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS LA PRAILE	Department: 52 Parcel Code: 52198000ZB0003 Surface: 3690 Location: Zoom Google Maps: 48.476974, 5.026615
10407716	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS LA PRAILE	Department: 52 Parcel Code: 52198000ZB0004 Surface: 1000 Location: Zoom Google Maps: 48.475669, 5.027920
10407719	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS LA PRAILE	Department: 52 Parcel Code: 52198000ZB0017 Surface: 56220 Location: Zoom Google Maps: 48.486129, 5.031492
10407720	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS LA PRAILE	Department: 52 Parcel Code: 52198000ZB0017 Surface: 56220 Location: Zoom Google Maps: 48.486129, 5.031492
10407721	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS LA PRAILE	Department: 52 Parcel Code: 52198000ZB0017 Surface: 56220 Location: Zoom Google Maps: 48.486129, 5.031492
10407723	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS LA PRAILE	Department: 52 Parcel Code: 52198000ZB0028 Surface: 5210 Location: Zoom Google Maps: 48.487933, 5.030855
10407724	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS COTE FEMILIEU	Department: 52 Parcel Code: 52198000ZB0030 Surface: 8490 Location: Zoom Google Maps: 48.485515, 5.034824
10407725	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS COTE FEMILIEU	Department: 52 Parcel Code: 52198000ZB0030 Surface: 8490 Location: Zoom Google Maps: 48.485515, 5.034824
10407726	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS COTE FEMILIEU	Department: 52 Parcel Code: 52198000ZB0030 Surface: 8490 Location: Zoom Google Maps: 48.485515, 5.034824
10407727	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS COTE FEMILIEU	Department: 52 Parcel Code: 52198000ZB0035 Surface: 24560 Location: Zoom Google Maps: 48.484540, 5.035592
10407728	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS COTE FEMILIEU	Department: 52 Parcel Code: 52198000ZB0035 Surface: 24560 Location: Zoom Google Maps: 48.484540, 5.035592
10407738	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS LA PRAILE	Department: 52 Parcel Code: 52198000ZB0061 Surface: 1100 Location: Zoom Google Maps: 48.475631, 5.030999
10407743	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS BLANCHOT	Department: 52 Parcel Code: 52198000ZD0007 Surface: 14280 Location: Zoom Google Maps: 48.472096, 5.053710
10407744	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS BLANCHOT	Department: 52 Parcel Code: 52198000ZD0007 Surface: 14280 Location: Zoom Google Maps: 48.472096, 5.053710
10407752	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS LES VIGNES	Department: 52 Parcel Code: 52198000ZE0003 Surface: 1040 Location: Zoom Google Maps: 48.474035, 5.036684
10407753	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS LES VIGNES	Department: 52 Parcel Code: 52198000ZE0005 Surface: 70 Location: Zoom Google Maps: 48.473788, 5.035952
10407754	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS LES VIGNES	Department: 52 Parcel Code: 52198000ZE0007 Surface: 3500 Location: Zoom Google Maps: 48.472734, 5.038584
10407760	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS 9001, PRE MONT	Department: 52 Parcel Code: 52198000ZE0018 Surface: 400 Location: Zoom Google Maps: 48.470364, 5.036014
10407771	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS BUSSY	Department: 52 Parcel Code: 52198000ZH0026 Surface: 7590 Location: Zoom Google Maps: 48.469666, 5.031471
10407772	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS BUSSY	Department: 52 Parcel Code: 52198000ZH0027 Surface: 2100 Location: Zoom Google Maps: 48.470600, 5.032324
10407776	COMMUNE DE FAYS COM 215201427 @Company @Persons	52198 FAYS BUSSY	Department: 52 Parcel Code: 52198000ZH0041 Surface: 1496 Location: Zoom Google Maps: 48.471947, 5.034365
10477392	COMMUNE DE FAYS COM 215201427 @Company @Persons	52502 VALLERET HAUTE FORET	Department: 52 Parcel Code: 52502000ZC0022 Surface: 13520 Location: Zoom Google Maps: 48.485649, 5.027219

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.