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 DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 found 26 results

#	Company	Address	REF Geotag
18108616	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89018 ARMEAU VAUX RECIE	Department: 89 Parcel Code: 890180000A0109 Surface: 220 Location: Zoom Google Maps: 48.055519, 3.319234
18108765	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89018 ARMEAU LA COTE FROIDE	Department: 89 Parcel Code: 890180000D0029 Surface: 770 Location: Zoom Google Maps: 48.043574, 3.335026
18108890	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89018 ARMEAU HAUTS DES MONTS QUEUE	Department: 89 Parcel Code: 89018000ZI0110 Surface: 380 Location: Zoom Google Maps: 48.054450, 3.308642
18124000	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89048 BOEURS EN OTHE LE MARTIN SEC	Department: 89 Parcel Code: 89048000ZL0156 Surface: 540 Location: Zoom Google Maps: 48.167023, 3.727487
18124079	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89048 BOEURS EN OTHE LA PIECE	Department: 89 Parcel Code: 89048000ZY0011 Surface: 1720 Location: Zoom Google Maps: 48.124026, 3.669523
18130204	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89066 CERISIERS LA PETITE CHAMPAGNE	Department: 89 Parcel Code: 89066000XA0109 Surface: 2040 Location: Zoom Google Maps: 48.142248, 3.459036
18130219	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89066 CERISIERS VIGNES DES CHENOIS	Department: 89 Parcel Code: 89066000ZC0095 Surface: 890 Location: Zoom Google Maps: 48.144509, 3.470294
18146622	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89094 CHAUMOT LA GROSSE HAYE	Department: 89 Parcel Code: 89094000ZI0159 Surface: 160 Location: Zoom Google Maps: 48.093264, 3.204843
18153835	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89120 COULOURS LE CLOCHER	Department: 89 Parcel Code: 891200000C0689 Surface: 2320 Location: Zoom Google Maps: 48.171405, 3.606446
18153845	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89120 COULOURS LES PLANTS DE LA VALLEE CR	Department: 89 Parcel Code: 891200000E0561 Surface: 578 Location: Zoom Google Maps: 48.142645, 3.619054
18153908	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89120 COULOURS LES GENENNETS	Department: 89 Parcel Code: 89120000ZP0029 Surface: 8120 Location: Zoom Google Maps: 48.146447, 3.622421
18153911	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89120 COULOURS LA COTE DE LA GARENNE	Department: 89 Parcel Code: 89120000ZP0046 Surface: 1510 Location: Zoom Google Maps: 48.152186, 3.627066
18162932	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89142 DIXMONT BOIS DE BOURBUISSON	Department: 89 Parcel Code: 891420000C0652 Surface: 100 Location: Zoom Google Maps: 48.109875, 3.442254
18162949	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89142 DIXMONT LA VALLEE DES VIGNES	Department: 89 Parcel Code: 891420000D0658 Surface: 480 Location: Zoom Google Maps: 48.094419, 3.469328
18162954	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89142 DIXMONT LES GRANDS PRES	Department: 89 Parcel Code: 891420000D0822 Surface: 500 Location: Zoom Google Maps: 48.086681, 3.474356
18162963	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89142 DIXMONT BOIS DES BRUNES	Department: 89 Parcel Code: 891420000E0051 Surface: 500 Location: Zoom Google Maps: 48.077770, 3.445831
18162969	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89142 DIXMONT LA HAIE DE LA PONCELLE	Department: 89 Parcel Code: 891420000E0479 Surface: 730 Location: Zoom Google Maps: 48.080087, 3.454865
18162971	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89142 DIXMONT LA HAIE DE LA PONCELLE	Department: 89 Parcel Code: 891420000E0536 Surface: 1745 Location: Zoom Google Maps: 48.080655, 3.460177
18162974	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89142 DIXMONT PRES DE LA FONTAINE JURE D	Department: 89 Parcel Code: 891420000E0800 Surface: 460 Location: Zoom Google Maps: 48.084321, 3.464613
18162976	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89142 DIXMONT BOIS DE LA PLUCHOTERIE	Department: 89 Parcel Code: 891420000E0819 Surface: 1570 Location: Zoom Google Maps: 48.083430, 3.462667
18162978	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89142 DIXMONT BOIS DE LA PLUCHOTERIE	Department: 89 Parcel Code: 891420000E0823 Surface: 770 Location: Zoom Google Maps: 48.081917, 3.461697
18163161	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89142 DIXMONT LE GROS CHENE	Department: 89 Parcel Code: 891420000I0254 Surface: 1100 Location: Zoom Google Maps: 48.081074, 3.404259
18163222	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89142 DIXMONT CHAMP CLOS	Department: 89 Parcel Code: 89142000ZC0017 Surface: 5220 Location: Zoom Google Maps: 48.093405, 3.394072
18163231	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89142 DIXMONT CHAMP CLOS	Department: 89 Parcel Code: 89142000ZC0233 Surface: 512 Location: Zoom Google Maps: 48.095091, 3.392180
18267069	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89432 VAUDEURS LES PETITS BOIS	Department: 89 Parcel Code: 89432000ZL0062 Surface: 300 Location: Zoom Google Maps: 48.139704, 3.536777
18267072	DIRECTION DES SERVICES FISCAUX DE L YONNE U21790448 @Company @Persons	89432 VAUDEURS LES PETITS BOIS	Department: 89 Parcel Code: 89432000ZL0092 Surface: 190 Location: Zoom Google Maps: 48.137502, 3.537167

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.