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 FOCH SULLY SEM 832454565 found 31 results

#	Company	Address	REF Geotag
8595740	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0054, RUE MARECHAL FOCH	Department: 42 Parcel Code: 42187000AL0321 Surface: 103 Location: Zoom Google Maps: 46.036619, 4.073114
8595742	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0010, RUE DE SULLY	Department: 42 Parcel Code: 42187000AL0340 Surface: 12 Location: Zoom Google Maps: 46.036915, 4.073376
8595743	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0010, RUE DE SULLY	Department: 42 Parcel Code: 42187000AL0341 Surface: 975 Location: Zoom Google Maps: 46.036999, 4.073522
8595744	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0019, RUE ROGER SALENGRO	Department: 42 Parcel Code: 42187000AL0347 Surface: 1025 Location: Zoom Google Maps: 46.037707, 4.073528
8595777	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0062, RUE MARECHAL FOCH	Department: 42 Parcel Code: 42187000AL0538 Surface: 13 Location: Zoom Google Maps: 46.036953, 4.072871
8595801	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0004, RUE DE SULLY	Department: 42 Parcel Code: 42187000AL0674 Surface: 81 Location: Zoom Google Maps: 46.037528, 4.073703
8595802	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0004, RUE DE SULLY	Department: 42 Parcel Code: 42187000AL0675 Surface: 86 Location: Zoom Google Maps: 46.037460, 4.073816
8595803	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0004, RUE DE SULLY	Department: 42 Parcel Code: 42187000AL0676 Surface: 81 Location: Zoom Google Maps: 46.037472, 4.073956
8595847	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0012, RUE DE SULLY	Department: 42 Parcel Code: 42187000AL0800 Surface: 2694 Location: Zoom Google Maps: 46.037123, 4.073181
8595849	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0062, RUE MARECHAL FOCH	Department: 42 Parcel Code: 42187000AL0802 Surface: 410 Location: Zoom Google Maps: 46.036949, 4.073008
8595862	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0060, RUE MARECHAL FOCH	Department: 42 Parcel Code: 42187000AL0829 Surface: 127 Location: Zoom Google Maps: 46.036831, 4.072978
8595872	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0004, RUE DE SULLY	Department: 42 Parcel Code: 42187000AL0843 Surface: 10 Location: Zoom Google Maps: 46.037231, 4.074298
8595873	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0004, RUE DE SULLY	Department: 42 Parcel Code: 42187000AL0844 Surface: 2050 Location: Zoom Google Maps: 46.037456, 4.073853
8595875	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0008, RUE DE SULLY	Department: 42 Parcel Code: 42187000AL0848 Surface: 702 Location: Zoom Google Maps: 46.037126, 4.073730
8595876	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0058, RUE MARECHAL FOCH	Department: 42 Parcel Code: 42187000AL0850 Surface: 191 Location: Zoom Google Maps: 46.036747, 4.073007
8595877	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0058, RUE MARECHAL FOCH	Department: 42 Parcel Code: 42187000AL0851 Surface: 2 Location: Zoom Google Maps: 46.036772, 4.073132
8595878	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0011, RUE ROGER SALENGRO	Department: 42 Parcel Code: 42187000AL0852 Surface: 1195 Location: Zoom Google Maps: 46.037936, 4.073993
8595879	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0011, RUE ROGER SALENGRO	Department: 42 Parcel Code: 42187000AL0852 Surface: 1195 Location: Zoom Google Maps: 46.037936, 4.073993
8595880	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0011, RUE ROGER SALENGRO	Department: 42 Parcel Code: 42187000AL0853 Surface: 36 Location: Zoom Google Maps: 46.038110, 4.074124
8595881	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0021, RUE ROGER SALENGRO	Department: 42 Parcel Code: 42187000AL0854 Surface: 1123 Location: Zoom Google Maps: 46.038054, 4.073254
8595882	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0021, RUE ROGER SALENGRO	Department: 42 Parcel Code: 42187000AL0855 Surface: 33 Location: Zoom Google Maps: 46.038357, 4.073542
8595883	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0019, RUE ROGER SALENGRO	Department: 42 Parcel Code: 42187000AL0856 Surface: 1155 Location: Zoom Google Maps: 46.037969, 4.073486
8595884	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0019, RUE ROGER SALENGRO	Department: 42 Parcel Code: 42187000AL0857 Surface: 35 Location: Zoom Google Maps: 46.038289, 4.073703
8595885	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0056, RUE MARECHAL FOCH	Department: 42 Parcel Code: 42187000AL0858 Surface: 30 Location: Zoom Google Maps: 46.036716, 4.073018
8595886	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0056, RUE MARECHAL FOCH	Department: 42 Parcel Code: 42187000AL0859 Surface: 337 Location: Zoom Google Maps: 46.036715, 4.073124
8595887	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0056, RUE MARECHAL FOCH	Department: 42 Parcel Code: 42187000AL0860 Surface: 1 Location: Zoom Google Maps: 46.036790, 4.073134
8595888	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0056, RUE MARECHAL FOCH	Department: 42 Parcel Code: 42187000AL0861 Surface: 312 Location: Zoom Google Maps: 46.036838, 4.073201
8595889	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0015, RUE ROGER SALENGRO	Department: 42 Parcel Code: 42187000AL0862 Surface: 750 Location: Zoom Google Maps: 46.038028, 4.073775
8595890	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0015, RUE ROGER SALENGRO	Department: 42 Parcel Code: 42187000AL0863 Surface: 42 Location: Zoom Google Maps: 46.038196, 4.073918
8595891	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0011, RUE ROGER SALENGRO	Department: 42 Parcel Code: 42187000AL0864 Surface: 4789 Location: Zoom Google Maps: 46.037602, 4.074347
8595892	FOCH SULLY SEM 832454565 @Company @Persons	42187 ROANNE 0011, RUE ROGER SALENGRO	Department: 42 Parcel Code: 42187000AL0865 Surface: 1241 Location: Zoom Google Maps: 46.037717, 4.074809

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.