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 FONCIA NORMANDIE SAS 394288401 found 27 results

#	Company	Address	REF Geotag
2536270	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14027 LES MONTS D'AUNAY 5821, RUE RICHARD LENOIR - AUNAY	Department: 14 Parcel Code: 14027000AD0162 Surface: 1433 Location: Zoom Google Maps: 49.018863, -0.627371
2547879	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14076 BLAINVILLE-SUR-ORNE RUE DE LA BISQUINE	Department: 14 Parcel Code: 14076000BM0091 Surface: 13648 Location: Zoom Google Maps: 49.230164, -0.309299
2555290	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN 0010, RUE DE COLLEVILLE	Department: 14 Parcel Code: 14118000HE0116 Surface: 1000 Location: Zoom Google Maps: 49.196711, -0.358284
2555312	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN 0010, RUE DE COLLEVILLE	Department: 14 Parcel Code: 14118000HE0197 Surface: 147 Location: Zoom Google Maps: 49.196801, -0.358389
2555473	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN 0012, RUE PERE SANSON	Department: 14 Parcel Code: 14118000HL0218 Surface: 1294 Location: Zoom Google Maps: 49.196759, -0.368103
2555970	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN 0018, PL DE WURZBURG	Department: 14 Parcel Code: 14118000HW0046 Surface: 6459 Location: Zoom Google Maps: 49.201403, -0.378735
2557158	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN 0008, RUE MONSEIGNEUR ADAM	Department: 14 Parcel Code: 14118000IV0304 Surface: 4573 Location: Zoom Google Maps: 49.182355, -0.396144
2558143	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN 0007, AV DU SIX JUIN	Department: 14 Parcel Code: 14118000KL0028 Surface: 235 Location: Zoom Google Maps: 49.183649, -0.358623
2558321	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN 0014, QUAI VENDEUVRE	Department: 14 Parcel Code: 14118000KS0014 Surface: 162 Location: Zoom Google Maps: 49.183327, -0.356826
2558327	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN 0030, QUAI VENDEUVRE	Department: 14 Parcel Code: 14118000KS0039 Surface: 225 Location: Zoom Google Maps: 49.182643, -0.355538
2558497	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN 0013, RUE VAUQUELIN	Department: 14 Parcel Code: 14118000KY0075 Surface: 381 Location: Zoom Google Maps: 49.182580, -0.367246
2558713	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN 0047, QUAI DE JUILLET	Department: 14 Parcel Code: 14118000LE0010 Surface: 250 Location: Zoom Google Maps: 49.179046, -0.352242
2558926	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN 0002, RUE D AUGE	Department: 14 Parcel Code: 14118000LO0028 Surface: 1002 Location: Zoom Google Maps: 49.174400, -0.353428
2559138	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN RUE DE LA HACHE	Department: 14 Parcel Code: 14118000LW0026 Surface: 8708 Location: Zoom Google Maps: 49.191558, -0.344087
2560546	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN 0011, RUE D ETAVAUX	Department: 14 Parcel Code: 14118000NC0046 Surface: 1445 Location: Zoom Google Maps: 49.159336, -0.360925
2560547	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN 0011, RUE D ETAVAUX	Department: 14 Parcel Code: 14118000NC0047 Surface: 101 Location: Zoom Google Maps: 49.159387, -0.360648
2560554	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN 0011, RUE D ETAVAUX	Department: 14 Parcel Code: 14118000NC0052 Surface: 377 Location: Zoom Google Maps: 49.159362, -0.360780
2561102	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN 0014, ALL PERE JAMET	Department: 14 Parcel Code: 14118000OB0091 Surface: 358 Location: Zoom Google Maps: 49.178713, -0.376943
2561103	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN 0014, ALL PERE JAMET	Department: 14 Parcel Code: 14118000OB0092 Surface: 25 Location: Zoom Google Maps: 49.178762, -0.377005
2561105	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN 0014, ALL PERE JAMET	Department: 14 Parcel Code: 14118000OB0095 Surface: 6011 Location: Zoom Google Maps: 49.178408, -0.377782
2561107	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN 0093, RUE CAPONIERE	Department: 14 Parcel Code: 14118000OB0097 Surface: 11 Location: Zoom Google Maps: 49.177927, -0.377817
2561108	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN 0093, RUE CAPONIERE	Department: 14 Parcel Code: 14118000OB0098 Surface: 2165 Location: Zoom Google Maps: 49.178950, -0.378027
2561109	FONCIA NORMANDIE SAS 394288401 @Company @Persons	14118 CAEN 0004, ALL PERE JAMET	Department: 14 Parcel Code: 14118000OB0099 Surface: 4010 Location: Zoom Google Maps: 49.179172, -0.378003
4789835	FONCIA NORMANDIE SAS 394288401 @Company @Persons	27103 BOURG-ACHARD 0270, RUE CARLET	Department: 27 Parcel Code: 27103000AB0685 Surface: 1588 Location: Zoom Google Maps: 49.352836, 0.819337
4789838	FONCIA NORMANDIE SAS 394288401 @Company @Persons	27103 BOURG-ACHARD 0270, RUE CARLET	Department: 27 Parcel Code: 27103000AB0687 Surface: 3509 Location: Zoom Google Maps: 49.353436, 0.819119
4789839	FONCIA NORMANDIE SAS 394288401 @Company @Persons	27103 BOURG-ACHARD 0270, RUE CARLET	Department: 27 Parcel Code: 27103000AB0687 Surface: 3509 Location: Zoom Google Maps: 49.353436, 0.819119
15696694	FONCIA NORMANDIE SAS 394288401 @Company @Persons	75109 PARIS 09 0074, RUE SAINT LAZARE	Department: 75 Parcel Code: 75109000AK0044 Surface: 1000 Location: Zoom Google Maps: 48.876451, 2.330093

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.