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 FONCIPAI SNC 322366600 found 28 results

#	Company	Address	REF Geotag
369838	FONCIPAI SNC 322366600 @Company @Persons	02303 FAYET BOIS DES ROSES	Department: 02 Parcel Code: 02303000ZA0170 Surface: 5064 Location: Zoom Google Maps: 49.856365, 3.254371
2618965	FONCIPAI SNC 322366600 @Company @Persons	14437 MONDEVILLE RUE ARISTIDE BOUCICAUT	Department: 14 Parcel Code: 14437000BO0091 Surface: 4045 Location: Zoom Google Maps: 49.164768, -0.302243
4364735	FONCIPAI SNC 322366600 @Company @Persons	25056 BESANCON AUX GRANDS PRES	Department: 25 Parcel Code: 25056000LV0181 Surface: 3 Location: Zoom Google Maps: 47.217459, 5.948918
4364745	FONCIPAI SNC 322366600 @Company @Persons	25056 BESANCON A PRABEY	Department: 25 Parcel Code: 25056000LV0213 Surface: 367 Location: Zoom Google Maps: 47.217480, 5.948717
4364803	FONCIPAI SNC 322366600 @Company @Persons	25056 BESANCON CHE DE PRABEY	Department: 25 Parcel Code: 25056000LV0369 Surface: 643 Location: Zoom Google Maps: 47.218049, 5.949526
4364805	FONCIPAI SNC 322366600 @Company @Persons	25056 BESANCON CHE DE PRABEY	Department: 25 Parcel Code: 25056000LV0370 Surface: 189 Location: Zoom Google Maps: 47.218042, 5.949348
4364838	FONCIPAI SNC 322366600 @Company @Persons	25056 BESANCON AUX GRANDS PRES	Department: 25 Parcel Code: 25056000LV0489 Surface: 2 Location: Zoom Google Maps: 47.217475, 5.949107
4364840	FONCIPAI SNC 322366600 @Company @Persons	25056 BESANCON 0003, RUE RENE CHAR	Department: 25 Parcel Code: 25056000LV0490 Surface: 3767 Location: Zoom Google Maps: 47.217811, 5.949089
6519070	FONCIPAI SNC 322366600 @Company @Persons	33281 MERIGNAC 0039, AV PRESIDENT J F KENNEDY	Department: 33 Parcel Code: 33281000AI0147 Surface: 295 Location: Zoom Google Maps: 44.834208, -0.667694
6519087	FONCIPAI SNC 322366600 @Company @Persons	33281 MERIGNAC 0077, AV HENRI VIGNEAU	Department: 33 Parcel Code: 33281000AI0172 Surface: 3052 Location: Zoom Google Maps: 44.834541, -0.667322
6751712	FONCIPAI SNC 322366600 @Company @Persons	33550 VILLENAVE D ORNON 0004, RUE ANDRE BOURVIL	Department: 33 Parcel Code: 33550000AS0268 Surface: 4888 Location: Zoom Google Maps: 44.789961, -0.530316
8883298	FONCIPAI SNC 322366600 @Company @Persons	44162 ST-HERBLAIN 0355, RTE DE VANNES	Department: 44 Parcel Code: 44162000BH0348 Surface: 3060 Location: Zoom Google Maps: 47.250477, -1.619053
10182221	FONCIPAI SNC 322366600 @Company @Persons	51172 CORMONTREUIL 0004, RUE DES BLANCS MONTS	Department: 51 Parcel Code: 51172000AT0041 Surface: 3229 Location: Zoom Google Maps: 49.216893, 4.056895
11523282	FONCIPAI SNC 322366600 @Company @Persons	57645 SEMECOURT 9836, ZAC EURO MOSELLE	Department: 57 Parcel Code: 576450000B0836 Surface: 4137 Location: Zoom Google Maps: 49.191989, 6.146203
11804929	FONCIPAI SNC 322366600 @Company @Persons	59220 FACHES-THUMESNIL 0011, RUE DE L EGALITE	Department: 59 Parcel Code: 59220000ZA0196 Surface: 388 Location: Zoom Google Maps: 50.580960, 3.083621
11804933	FONCIPAI SNC 322366600 @Company @Persons	59220 FACHES-THUMESNIL LES FOURMESTRAUX	Department: 59 Parcel Code: 59220000ZA0199 Surface: 2769 Location: Zoom Google Maps: 50.580603, 3.083371
11804936	FONCIPAI SNC 322366600 @Company @Persons	59220 FACHES-THUMESNIL LES FOURMESTRAUX	Department: 59 Parcel Code: 59220000ZA0201 Surface: 1 Location: Zoom Google Maps: 50.581043, 3.083570
11804939	FONCIPAI SNC 322366600 @Company @Persons	59220 FACHES-THUMESNIL LES FOURMESTRAUX	Department: 59 Parcel Code: 59220000ZA0203 Surface: 528 Location: Zoom Google Maps: 50.580915, 3.083265
12297513	FONCIPAI SNC 322366600 @Company @Persons	60325 JAUX 0109, AV JEAN MOULIN	Department: 60 Parcel Code: 60325000AB0021 Surface: 3506 Location: Zoom Google Maps: 49.404409, 2.777913
12509122	FONCIPAI SNC 322366600 @Company @Persons	62041 ARRAS 0001, RUE AMPERE	Department: 62 Parcel Code: 62041000CD0071 Surface: 5554 Location: Zoom Google Maps: 50.299517, 2.738387
12548219	FONCIPAI SNC 322366600 @Company @Persons	62139 BLENDECQUES LA MALASSISE	Department: 62 Parcel Code: 62139000AC0336 Surface: 287 Location: Zoom Google Maps: 50.731242, 2.268880
12548235	FONCIPAI SNC 322366600 @Company @Persons	62139 BLENDECQUES LA MALASSISE	Department: 62 Parcel Code: 62139000AC0365 Surface: 3530 Location: Zoom Google Maps: 50.731634, 2.268745
12670263	FONCIPAI SNC 322366600 @Company @Persons	62427 HENIN BEAUMONT BORNE DES LOUPS	Department: 62 Parcel Code: 62427000AT0470 Surface: 3331 Location: Zoom Google Maps: 50.410164, 2.973746
12670265	FONCIPAI SNC 322366600 @Company @Persons	62427 HENIN BEAUMONT BORNE DES LOUPS	Department: 62 Parcel Code: 62427000AT0472 Surface: 914 Location: Zoom Google Maps: 50.409793, 2.973356
12670267	FONCIPAI SNC 322366600 @Company @Persons	62427 HENIN BEAUMONT BORNE DES LOUPS	Department: 62 Parcel Code: 62427000AT0474 Surface: 2 Location: Zoom Google Maps: 50.410099, 2.973016
12921410	FONCIPAI SNC 322366600 @Company @Persons	63113 CLERMONT FERRAND L EMINEE	Department: 63 Parcel Code: 63113000DK0097 Surface: 1180 Location: Zoom Google Maps: 45.761771, 3.142767
12921568	FONCIPAI SNC 322366600 @Company @Persons	63113 CLERMONT FERRAND 5001, RUE DE L EMINEE	Department: 63 Parcel Code: 63113000DL0751 Surface: 85 Location: Zoom Google Maps: 45.761792, 3.142582
16580286	FONCIPAI SNC 322366600 @Company @Persons	80021 AMIENS 0035, AV DE GRECE	Department: 80 Parcel Code: 80021000LT0491 Surface: 2479 Location: Zoom Google Maps: 49.867772, 2.280644

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.