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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search FRANQUEVILLE LES ETANGS SCI 830552592 found 35 results

#	Company	Address	REF Geotag
4121633	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24014 AUBAS FELETZ	Department: 24 Parcel Code: 24014000ZC0022 Surface: 98240 Location: Zoom Google Maps: 45.080859, 1.183737
4121634	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24014 AUBAS FELETZ	Department: 24 Parcel Code: 24014000ZC0022 Surface: 98240 Location: Zoom Google Maps: 45.080859, 1.183737
4121635	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24014 AUBAS FELETZ	Department: 24 Parcel Code: 24014000ZC0022 Surface: 98240 Location: Zoom Google Maps: 45.080859, 1.183737
4121636	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24014 AUBAS FELETZ	Department: 24 Parcel Code: 24014000ZC0022 Surface: 98240 Location: Zoom Google Maps: 45.080859, 1.183737
4121637	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24014 AUBAS FELETZ	Department: 24 Parcel Code: 24014000ZC0022 Surface: 98240 Location: Zoom Google Maps: 45.080859, 1.183737
4121638	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24014 AUBAS FELETZ	Department: 24 Parcel Code: 24014000ZC0022 Surface: 98240 Location: Zoom Google Maps: 45.080859, 1.183737
4121639	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24014 AUBAS FELETZ	Department: 24 Parcel Code: 24014000ZC0025 Surface: 14060 Location: Zoom Google Maps: 45.079714, 1.181183
4121640	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24014 AUBAS FELETZ	Department: 24 Parcel Code: 24014000ZC0025 Surface: 14060 Location: Zoom Google Maps: 45.079714, 1.181183
4121641	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24014 AUBAS FELETZ	Department: 24 Parcel Code: 24014000ZC0025 Surface: 14060 Location: Zoom Google Maps: 45.079714, 1.181183
4121642	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24014 AUBAS LES BRANDES DU RUISSEAU	Department: 24 Parcel Code: 24014000ZC0026 Surface: 2260 Location: Zoom Google Maps: 45.081066, 1.181025
4185669	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24175 LES FARGES COTE DES FARGES OUEST	Department: 24 Parcel Code: 241750000B0019 Surface: 17920 Location: Zoom Google Maps: 45.100132, 1.180796
4228656	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX LA TUILIERE	Department: 24 Parcel Code: 24291000AE0076 Surface: 5780 Location: Zoom Google Maps: 45.072398, 1.132299
4228763	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX FRANQUEVILLE	Department: 24 Parcel Code: 24291000AM0025 Surface: 1966 Location: Zoom Google Maps: 45.081538, 1.178231
4228764	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX FRANQUEVILLE	Department: 24 Parcel Code: 24291000AM0026 Surface: 1935 Location: Zoom Google Maps: 45.081444, 1.177694
4228765	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX FRANQUEVILLE	Department: 24 Parcel Code: 24291000AM0029 Surface: 686 Location: Zoom Google Maps: 45.081116, 1.176957
4228766	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX FRANQUEVILLE	Department: 24 Parcel Code: 24291000AM0030 Surface: 1581 Location: Zoom Google Maps: 45.080790, 1.176453
4228767	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX FRANQUEVILLE	Department: 24 Parcel Code: 24291000AM0031 Surface: 15740 Location: Zoom Google Maps: 45.080652, 1.177174
4228768	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX FRANQUEVILLE	Department: 24 Parcel Code: 24291000AM0031 Surface: 15740 Location: Zoom Google Maps: 45.080652, 1.177174
4228769	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX FRANQUEVILLE	Department: 24 Parcel Code: 24291000AM0032 Surface: 1500 Location: Zoom Google Maps: 45.080354, 1.177149
4228770	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX FRANQUEVILLE	Department: 24 Parcel Code: 24291000AM0032 Surface: 1500 Location: Zoom Google Maps: 45.080354, 1.177149
4228771	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX FRANQUEVILLE	Department: 24 Parcel Code: 24291000AM0033 Surface: 232 Location: Zoom Google Maps: 45.080276, 1.177184
4228772	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX FRANQUEVILLE	Department: 24 Parcel Code: 24291000AM0034 Surface: 2137 Location: Zoom Google Maps: 45.079973, 1.176798
4228781	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX CLAUD DE GIGONDIE	Department: 24 Parcel Code: 24291000AM0115 Surface: 806 Location: Zoom Google Maps: 45.072517, 1.177008
4228782	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX CLAUD DE GIGONDIE	Department: 24 Parcel Code: 24291000AM0116 Surface: 6980 Location: Zoom Google Maps: 45.072056, 1.176653
4228789	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX FRANQUEVILLE	Department: 24 Parcel Code: 24291000AM0216 Surface: 1428 Location: Zoom Google Maps: 45.080167, 1.176639
4228790	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX FRANQUEVILLE	Department: 24 Parcel Code: 24291000AM0224 Surface: 4004 Location: Zoom Google Maps: 45.080092, 1.177607
4228791	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX FRANQUEVILLE	Department: 24 Parcel Code: 24291000AM0293 Surface: 817 Location: Zoom Google Maps: 45.079799, 1.176754
4228804	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX FRANQUEVILLE	Department: 24 Parcel Code: 24291000AM0403 Surface: 350 Location: Zoom Google Maps: 45.080002, 1.177748
4228881	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX LE PERTHUIS	Department: 24 Parcel Code: 24291000AO0344 Surface: 4975 Location: Zoom Google Maps: 45.068307, 1.170160
4229714	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX LA CHAPELLE BOULET	Department: 24 Parcel Code: 24291000BP0040 Surface: 570 Location: Zoom Google Maps: 45.072163, 1.132349
4229726	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX FRANQUEVILLE	Department: 24 Parcel Code: 24291000ZA0009 Surface: 3700 Location: Zoom Google Maps: 45.080914, 1.178857
4229727	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX FRANQUEVILLE	Department: 24 Parcel Code: 24291000ZA0010 Surface: 5560 Location: Zoom Google Maps: 45.080937, 1.179663
4229729	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX FRANQUEVILLE	Department: 24 Parcel Code: 24291000ZA0012 Surface: 8800 Location: Zoom Google Maps: 45.080344, 1.180316
4229730	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX FRANQUEVILLE	Department: 24 Parcel Code: 24291000ZA0012 Surface: 8800 Location: Zoom Google Maps: 45.080344, 1.180316
4229734	FRANQUEVILLE LES ETANGS SCI 830552592 @Company @Persons	24291 MONTIGNAC-LASCAUX FRANQUEVILLE EST	Department: 24 Parcel Code: 24291000ZA0038 Surface: 5400 Location: Zoom Google Maps: 45.080117, 1.179268

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.