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 LE SYNDIC SARL U22066201 found 20 results

#	Company	Address	REF Geotag
10808972	LE SYNDIC SARL U22066201 @Company @Persons	55029 BAR LE DUC 0003, RUE VOLTAIRE	Department: 55 Parcel Code: 55029000AB0114 Surface: 125 Location: Zoom Google Maps: 48.772763, 5.159814
10809032	LE SYNDIC SARL U22066201 @Company @Persons	55029 BAR LE DUC 0008, AV DU CHATEAU	Department: 55 Parcel Code: 55029000AB0378 Surface: 146 Location: Zoom Google Maps: 48.770626, 5.160519
10809134	LE SYNDIC SARL U22066201 @Company @Persons	55029 BAR LE DUC 0016, RUE JEAN ERRARD	Department: 55 Parcel Code: 55029000AC0302 Surface: 25 Location: Zoom Google Maps: 48.772961, 5.157920
10809135	LE SYNDIC SARL U22066201 @Company @Persons	55029 BAR LE DUC 0018, RUE JEAN ERRARD	Department: 55 Parcel Code: 55029000AC0307 Surface: 1698 Location: Zoom Google Maps: 48.772695, 5.157778
10809138	LE SYNDIC SARL U22066201 @Company @Persons	55029 BAR LE DUC RUE DE LA COURONNE	Department: 55 Parcel Code: 55029000AC0309 Surface: 22 Location: Zoom Google Maps: 48.772615, 5.157546
10809146	LE SYNDIC SARL U22066201 @Company @Persons	55029 BAR LE DUC RUE JEAN ERRARD	Department: 55 Parcel Code: 55029000AC0348 Surface: 338 Location: Zoom Google Maps: 48.772741, 5.158192
10809148	LE SYNDIC SARL U22066201 @Company @Persons	55029 BAR LE DUC RUE JEAN JACQUES ROUSSEAU	Department: 55 Parcel Code: 55029000AC0350 Surface: 5 Location: Zoom Google Maps: 48.772603, 5.158385
10809214	LE SYNDIC SARL U22066201 @Company @Persons	55029 BAR LE DUC 0010, BD DE LA ROCHELLE	Department: 55 Parcel Code: 55029000AD0194 Surface: 290 Location: Zoom Google Maps: 48.773673, 5.161155
10809258	LE SYNDIC SARL U22066201 @Company @Persons	55029 BAR LE DUC 0056, BD DE LA ROCHELLE	Department: 55 Parcel Code: 55029000AD0401 Surface: 401 Location: Zoom Google Maps: 48.772392, 5.163293
10809349	LE SYNDIC SARL U22066201 @Company @Persons	55029 BAR LE DUC 0028, RUE DE SAINT MIHIEL	Department: 55 Parcel Code: 55029000AE0106 Surface: 265 Location: Zoom Google Maps: 48.771707, 5.168509
10809350	LE SYNDIC SARL U22066201 @Company @Persons	55029 BAR LE DUC 0028, RUE DE SAINT MIHIEL	Department: 55 Parcel Code: 55029000AE0106 Surface: 265 Location: Zoom Google Maps: 48.771707, 5.168509
10810077	LE SYNDIC SARL U22066201 @Company @Persons	55029 BAR LE DUC 0027, RUE DES GRANGETTES	Department: 55 Parcel Code: 55029000AT0294 Surface: 258 Location: Zoom Google Maps: 48.769022, 5.160102
10810213	LE SYNDIC SARL U22066201 @Company @Persons	55029 BAR LE DUC 0066, BD RAYMOND POINCARE	Department: 55 Parcel Code: 55029000AW0194 Surface: 2890 Location: Zoom Google Maps: 48.777394, 5.153079
10810214	LE SYNDIC SARL U22066201 @Company @Persons	55029 BAR LE DUC 0066, BD RAYMOND POINCARE	Department: 55 Parcel Code: 55029000AW0194 Surface: 2890 Location: Zoom Google Maps: 48.777394, 5.153079
10810237	LE SYNDIC SARL U22066201 @Company @Persons	55029 BAR LE DUC RUE DES FOULANS	Department: 55 Parcel Code: 55029000AW0274 Surface: 1922 Location: Zoom Google Maps: 48.777575, 5.152582
10810368	LE SYNDIC SARL U22066201 @Company @Persons	55029 BAR LE DUC 0013, RUE EXELMANS	Department: 55 Parcel Code: 55029000AX0290 Surface: 356 Location: Zoom Google Maps: 48.775651, 5.162052
10810381	LE SYNDIC SARL U22066201 @Company @Persons	55029 BAR LE DUC 0033, VOIE DES FUSILLES	Department: 55 Parcel Code: 55029000AX0359 Surface: 700 Location: Zoom Google Maps: 48.779088, 5.161522
10810382	LE SYNDIC SARL U22066201 @Company @Persons	55029 BAR LE DUC 0033, VOIE DES FUSILLES	Department: 55 Parcel Code: 55029000AX0360 Surface: 1040 Location: Zoom Google Maps: 48.778985, 5.161720
10810397	LE SYNDIC SARL U22066201 @Company @Persons	55029 BAR LE DUC 0003, RUE DU CYGNE	Department: 55 Parcel Code: 55029000AX0439 Surface: 1054 Location: Zoom Google Maps: 48.775228, 5.159624
10810914	LE SYNDIC SARL U22066201 @Company @Persons	55029 BAR LE DUC 0002, RUE DE CHAMPAGNE	Department: 55 Parcel Code: 55029000BM0098 Surface: 2417 Location: Zoom Google Maps: 48.779760, 5.163050

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.