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: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search CONGREGATION SAINTE FAMILLE ASS 404237448 found 26 results

#	Company	Address	REF Geotag
1671209	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	09322 USTOU FOUNTA	Department: 09 Parcel Code: 093220000A0982 Surface: 437 Location: Zoom Google Maps: 42.807360, 1.268230
1671241	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	09322 USTOU CAMPAGNE DE ROUDAOU	Department: 09 Parcel Code: 093220000A1384 Surface: 695 Location: Zoom Google Maps: 42.802437, 1.276004
1671242	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	09322 USTOU CAMPAGNE DE ROUDAOU	Department: 09 Parcel Code: 093220000A1386 Surface: 1185 Location: Zoom Google Maps: 42.802755, 1.275114
1671244	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	09322 USTOU CAMPAGNE DE ROUDAOU	Department: 09 Parcel Code: 093220000A1458 Surface: 695 Location: Zoom Google Maps: 42.802180, 1.274816
1671245	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	09322 USTOU CAMPAGNE DE ROUDAOU	Department: 09 Parcel Code: 093220000A1459 Surface: 1255 Location: Zoom Google Maps: 42.802279, 1.274621
1671246	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	09322 USTOU CAMPAGNE DE ROUDAOU	Department: 09 Parcel Code: 093220000A1492 Surface: 839 Location: Zoom Google Maps: 42.801798, 1.270915
1671247	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	09322 USTOU CAMPAGNE DE ROUDAOU	Department: 09 Parcel Code: 093220000A1520 Surface: 370 Location: Zoom Google Maps: 42.801928, 1.270603
1671254	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	09322 USTOU SERAC	Department: 09 Parcel Code: 093220000A1561 Surface: 73 Location: Zoom Google Maps: 42.804136, 1.268861
1671270	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	09322 USTOU SERAC	Department: 09 Parcel Code: 093220000A1811 Surface: 175 Location: Zoom Google Maps: 42.805804, 1.270337
1671271	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	09322 USTOU SERAC	Department: 09 Parcel Code: 093220000A1815 Surface: 113 Location: Zoom Google Maps: 42.805595, 1.269941
1671272	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	09322 USTOU SERAC	Department: 09 Parcel Code: 093220000A1834 Surface: 151 Location: Zoom Google Maps: 42.805979, 1.270619
1671315	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	09322 USTOU CARRERES	Department: 09 Parcel Code: 093220000A2099 Surface: 1074 Location: Zoom Google Maps: 42.804320, 1.277775
1671318	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	09322 USTOU BIGNAOU	Department: 09 Parcel Code: 093220000A2212 Surface: 1032 Location: Zoom Google Maps: 42.803994, 1.277529
1671319	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	09322 USTOU EYCHART	Department: 09 Parcel Code: 093220000A2241 Surface: 3880 Location: Zoom Google Maps: 42.801791, 1.277275
1671406	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	09322 USTOU ESCALES	Department: 09 Parcel Code: 093220000A2936 Surface: 311 Location: Zoom Google Maps: 42.803523, 1.275236
16568671	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	80021 AMIENS 0008, RUE GLORIETTE	Department: 80 Parcel Code: 80021000AI0020 Surface: 269 Location: Zoom Google Maps: 49.892547, 2.306463
16574198	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	80021 AMIENS 0024, RUE CHARLES DE FOUCAULD	Department: 80 Parcel Code: 80021000DZ0007 Surface: 193 Location: Zoom Google Maps: 49.889572, 2.308533
16589318	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	80086 BERNAVILLE LES DIX	Department: 80 Parcel Code: 80086000ZM0004 Surface: 100360 Location: Zoom Google Maps: 50.140623, 2.186954
16589319	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	80086 BERNAVILLE LES DIX	Department: 80 Parcel Code: 80086000ZM0004 Surface: 100360 Location: Zoom Google Maps: 50.140623, 2.186954
16589347	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	80086 BERNAVILLE AU MOULIN DUMONT	Department: 80 Parcel Code: 80086000ZR0042 Surface: 32800 Location: Zoom Google Maps: 50.120138, 2.183770
16633512	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	80381 GORGES AU CHEMINET	Department: 80 Parcel Code: 80381000ZB0042 Surface: 65680 Location: Zoom Google Maps: 50.110962, 2.188348
16633513	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	80381 GORGES AU CHEMINET	Department: 80 Parcel Code: 80381000ZB0042 Surface: 65680 Location: Zoom Google Maps: 50.110962, 2.188348
16675905	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	80680 ROSIERES-EN-SANTERRE 0001, RUE CAMILLE DESMOULINS	Department: 80 Parcel Code: 806800000X0093 Surface: 3100 Location: Zoom Google Maps: 49.819233, 2.711610
16675906	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	80680 ROSIERES-EN-SANTERRE 0001, RUE CAMILLE DESMOULINS	Department: 80 Parcel Code: 806800000X0093 Surface: 3100 Location: Zoom Google Maps: 49.819233, 2.711610
16675907	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	80680 ROSIERES-EN-SANTERRE LA VILLE	Department: 80 Parcel Code: 806800000X0105 Surface: 149 Location: Zoom Google Maps: 49.819336, 2.711524
16676044	CONGREGATION SAINTE FAMILLE ASS 404237448 @Company @Persons	80680 ROSIERES-EN-SANTERRE SOLE DE VAUVILLERS	Department: 80 Parcel Code: 80680000ZA0001 Surface: 71280 Location: Zoom Google Maps: 49.831202, 2.705435

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.