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 FARION SCI 390291524 found 31 results

#	Company	Address	REF Geotag
641678	FARION SCI 390291524 @Company @Persons	04057 CLAMENSANE VERMEIL	Department: 04 Parcel Code: 040570000A0179 Surface: 1203 Location: Zoom Google Maps: 44.325540, 6.065718
641679	FARION SCI 390291524 @Company @Persons	04057 CLAMENSANE VERMEIL	Department: 04 Parcel Code: 040570000A0180 Surface: 1280 Location: Zoom Google Maps: 44.325641, 6.065891
641680	FARION SCI 390291524 @Company @Persons	04057 CLAMENSANE VERMEIL	Department: 04 Parcel Code: 040570000A0181 Surface: 400 Location: Zoom Google Maps: 44.325599, 6.066128
641681	FARION SCI 390291524 @Company @Persons	04057 CLAMENSANE VERMEIL	Department: 04 Parcel Code: 040570000A0182 Surface: 645 Location: Zoom Google Maps: 44.325495, 6.066260
641682	FARION SCI 390291524 @Company @Persons	04057 CLAMENSANE VERMEIL	Department: 04 Parcel Code: 040570000A0183 Surface: 920 Location: Zoom Google Maps: 44.325372, 6.066498
641683	FARION SCI 390291524 @Company @Persons	04057 CLAMENSANE VERMEIL	Department: 04 Parcel Code: 040570000A0184 Surface: 208 Location: Zoom Google Maps: 44.325350, 6.066698
641684	FARION SCI 390291524 @Company @Persons	04057 CLAMENSANE VERMEIL	Department: 04 Parcel Code: 040570000A0191 Surface: 7570 Location: Zoom Google Maps: 44.326517, 6.065831
641685	FARION SCI 390291524 @Company @Persons	04057 CLAMENSANE VERMEIL	Department: 04 Parcel Code: 040570000A0192 Surface: 1200 Location: Zoom Google Maps: 44.326293, 6.066059
641686	FARION SCI 390291524 @Company @Persons	04057 CLAMENSANE VERMEIL	Department: 04 Parcel Code: 040570000A0193 Surface: 2390 Location: Zoom Google Maps: 44.326373, 6.066609
641687	FARION SCI 390291524 @Company @Persons	04057 CLAMENSANE VERMEIL	Department: 04 Parcel Code: 040570000A0194 Surface: 1780 Location: Zoom Google Maps: 44.326270, 6.066995
641688	FARION SCI 390291524 @Company @Persons	04057 CLAMENSANE VERMEIL	Department: 04 Parcel Code: 040570000A0195 Surface: 387 Location: Zoom Google Maps: 44.326255, 6.067180
641689	FARION SCI 390291524 @Company @Persons	04057 CLAMENSANE VERMEIL	Department: 04 Parcel Code: 040570000A0199 Surface: 4800 Location: Zoom Google Maps: 44.327437, 6.066906
641690	FARION SCI 390291524 @Company @Persons	04057 CLAMENSANE VERMEIL	Department: 04 Parcel Code: 040570000A0200 Surface: 1310 Location: Zoom Google Maps: 44.326958, 6.067458
641691	FARION SCI 390291524 @Company @Persons	04057 CLAMENSANE VERMEIL	Department: 04 Parcel Code: 040570000A0201 Surface: 180 Location: Zoom Google Maps: 44.326849, 6.067699
641692	FARION SCI 390291524 @Company @Persons	04057 CLAMENSANE VERMEIL	Department: 04 Parcel Code: 040570000A0216 Surface: 60 Location: Zoom Google Maps: 44.329569, 6.068153
641693	FARION SCI 390291524 @Company @Persons	04057 CLAMENSANE VERMEIL	Department: 04 Parcel Code: 040570000A0217 Surface: 1530 Location: Zoom Google Maps: 44.329487, 6.067842
692241	FARION SCI 390291524 @Company @Persons	04134 LA MOTTE DU CAIRE LE PLAN	Department: 04 Parcel Code: 041340000B0335 Surface: 1030 Location: Zoom Google Maps: 44.311568, 6.042004
692242	FARION SCI 390291524 @Company @Persons	04134 LA MOTTE DU CAIRE LE PLAN	Department: 04 Parcel Code: 041340000B0336 Surface: 2695 Location: Zoom Google Maps: 44.311256, 6.041597
692243	FARION SCI 390291524 @Company @Persons	04134 LA MOTTE DU CAIRE LE PLAN	Department: 04 Parcel Code: 041340000B0337 Surface: 5360 Location: Zoom Google Maps: 44.310900, 6.041880
692245	FARION SCI 390291524 @Company @Persons	04134 LA MOTTE DU CAIRE LE PLAN	Department: 04 Parcel Code: 041340000B0339 Surface: 50 Location: Zoom Google Maps: 44.310846, 6.040315
692270	FARION SCI 390291524 @Company @Persons	04134 LA MOTTE DU CAIRE LE PLAN	Department: 04 Parcel Code: 041340000B0373 Surface: 15 Location: Zoom Google Maps: 44.310891, 6.040107
692342	FARION SCI 390291524 @Company @Persons	04134 LA MOTTE DU CAIRE LE PLAN	Department: 04 Parcel Code: 041340000B0540 Surface: 21 Location: Zoom Google Maps: 44.310862, 6.040103
692364	FARION SCI 390291524 @Company @Persons	04134 LA MOTTE DU CAIRE LE PLAN	Department: 04 Parcel Code: 041340000B0585 Surface: 705 Location: Zoom Google Maps: 44.311034, 6.040081
692487	FARION SCI 390291524 @Company @Persons	04134 LA MOTTE DU CAIRE BOIS D AUBERT	Department: 04 Parcel Code: 041340000C0513 Surface: 11330 Location: Zoom Google Maps: 44.308746, 6.035895
692488	FARION SCI 390291524 @Company @Persons	04134 LA MOTTE DU CAIRE BOIS D AUBERT	Department: 04 Parcel Code: 041340000C0515 Surface: 3210 Location: Zoom Google Maps: 44.309512, 6.035537
692489	FARION SCI 390291524 @Company @Persons	04134 LA MOTTE DU CAIRE BOIS D AUBERT	Department: 04 Parcel Code: 041340000C0518 Surface: 9590 Location: Zoom Google Maps: 44.309025, 6.034914
692490	FARION SCI 390291524 @Company @Persons	04134 LA MOTTE DU CAIRE BOIS D AUBERT	Department: 04 Parcel Code: 041340000C0520 Surface: 770 Location: Zoom Google Maps: 44.310079, 6.035753
692491	FARION SCI 390291524 @Company @Persons	04134 LA MOTTE DU CAIRE BOIS D AUBERT	Department: 04 Parcel Code: 041340000C0525 Surface: 350 Location: Zoom Google Maps: 44.308311, 6.035456
2511745	FARION SCI 390291524 @Company @Persons	13106 SEPTEMES LES VALLONS LES PEYRETS	Department: 13 Parcel Code: 13106000AL0472 Surface: 560 Location: Zoom Google Maps: 43.409469, 5.372100
2511758	FARION SCI 390291524 @Company @Persons	13106 SEPTEMES LES VALLONS 0006, TSSE TURC	Department: 13 Parcel Code: 13106000AL0612 Surface: 916 Location: Zoom Google Maps: 43.409373, 5.372490
2511759	FARION SCI 390291524 @Company @Persons	13106 SEPTEMES LES VALLONS LES PEYRETS	Department: 13 Parcel Code: 13106000AL0614 Surface: 58 Location: Zoom Google Maps: 43.409447, 5.372420

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.