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 SAS FCP SAS 527628010 found 24 results

#	Company	Address	REF Geotag
10604978	SAS FCP SAS 527628010 @Company @Persons	54373 MONCEL-LES-LUNEVILLE RUE LAVOISIER ANTOINE	Department: 54 Parcel Code: 54373000AC0048 Surface: 4059 Location: Zoom Google Maps: 48.579368, 6.524751
10617612	SAS FCP SAS 527628010 @Company @Persons	54329 LUNEVILLE SAINT LEOPOLD	Department: 54 Parcel Code: 54329000BE0080 Surface: 1627 Location: Zoom Google Maps: 48.591567, 6.474561
10626703	SAS FCP SAS 527628010 @Company @Persons	54329 LUNEVILLE RUE SAINTE ANNE	Department: 54 Parcel Code: 54329000BD0058 Surface: 212 Location: Zoom Google Maps: 48.588470, 6.474671
10629498	SAS FCP SAS 527628010 @Company @Persons	54329 LUNEVILLE RUE SAINTE ANNE	Department: 54 Parcel Code: 54329000BD0057 Surface: 293 Location: Zoom Google Maps: 48.588578, 6.474745
10638726	SAS FCP SAS 527628010 @Company @Persons	54373 MONCEL-LES-LUNEVILLE RUE LAVOISIER ANTOINE	Department: 54 Parcel Code: 54373000AC0056 Surface: 434 Location: Zoom Google Maps: 48.579629, 6.524710
10647887	SAS FCP SAS 527628010 @Company @Persons	54329 LUNEVILLE RUE SAINTE ANNE	Department: 54 Parcel Code: 54329000BD0059 Surface: 205 Location: Zoom Google Maps: 48.588379, 6.474643
10653826	SAS FCP SAS 527628010 @Company @Persons	54329 LUNEVILLE SUR SAINTE ANNE	Department: 54 Parcel Code: 54329000BD0003 Surface: 1755 Location: Zoom Google Maps: 48.588993, 6.472989
10656151	SAS FCP SAS 527628010 @Company @Persons	54329 LUNEVILLE RUE SAINTE ANNE	Department: 54 Parcel Code: 54329000BD0112 Surface: 42549 Location: Zoom Google Maps: 48.587244, 6.473293
10657971	SAS FCP SAS 527628010 @Company @Persons	54329 LUNEVILLE RUE DES BENEDICTINS	Department: 54 Parcel Code: 54329000AI0373 Surface: 294 Location: Zoom Google Maps: 48.586920, 6.494895
10658488	SAS FCP SAS 527628010 @Company @Persons	54329 LUNEVILLE 0011, RUE DE MENIL	Department: 54 Parcel Code: 54329000AI0437 Surface: 1096 Location: Zoom Google Maps: 48.586433, 6.494720
10658589	SAS FCP SAS 527628010 @Company @Persons	54329 LUNEVILLE POITIER	Department: 54 Parcel Code: 54329000BI0022 Surface: 46060 Location: Zoom Google Maps: 48.590401, 6.471925
10660276	SAS FCP SAS 527628010 @Company @Persons	54329 LUNEVILLE RUE SAINTE ANNE	Department: 54 Parcel Code: 54329000BD0109 Surface: 14164 Location: Zoom Google Maps: 48.586666, 6.471946
10664825	SAS FCP SAS 527628010 @Company @Persons	54329 LUNEVILLE POITIER	Department: 54 Parcel Code: 54329000BI0023 Surface: 27617 Location: Zoom Google Maps: 48.589311, 6.471178
10668695	SAS FCP SAS 527628010 @Company @Persons	54373 MONCEL-LES-LUNEVILLE RUE LAVOISIER ANTOINE	Department: 54 Parcel Code: 54373000AC0049 Surface: 534 Location: Zoom Google Maps: 48.579106, 6.524980
10683093	SAS FCP SAS 527628010 @Company @Persons	54329 LUNEVILLE SUR SAINTE ANNE	Department: 54 Parcel Code: 54329000BD0004 Surface: 7642 Location: Zoom Google Maps: 48.589924, 6.473360
10711324	SAS FCP SAS 527628010 @Company @Persons	54329 LUNEVILLE 0010, RUE DES BENEDICTINS	Department: 54 Parcel Code: 54329000AI0372 Surface: 1777 Location: Zoom Google Maps: 48.586858, 6.495094
10714839	SAS FCP SAS 527628010 @Company @Persons	54329 LUNEVILLE POITIER	Department: 54 Parcel Code: 54329000BI0024 Surface: 16043 Location: Zoom Google Maps: 48.588794, 6.470075
10723504	SAS FCP SAS 527628010 @Company @Persons	54329 LUNEVILLE SAINT LEOPOLD	Department: 54 Parcel Code: 54329000BE0080 Surface: 1627 Location: Zoom Google Maps: 48.591567, 6.474561
10727668	SAS FCP SAS 527628010 @Company @Persons	54449 REHAINVILLER SUR LE HAUT DE LA BEAUMONT	Department: 54 Parcel Code: 544490000A0344 Surface: 42 Location: Zoom Google Maps: 48.572524, 6.479038
10746200	SAS FCP SAS 527628010 @Company @Persons	54449 REHAINVILLER CHAUFONTAINE	Department: 54 Parcel Code: 544490000A0363 Surface: 47633 Location: Zoom Google Maps: 48.574298, 6.479673
10787127	SAS FCP SAS 527628010 @Company @Persons	54449 REHAINVILLER CHAUFONTAINE	Department: 54 Parcel Code: 544490000A0363 Surface: 47633 Location: Zoom Google Maps: 48.574298, 6.479673
10790494	SAS FCP SAS 527628010 @Company @Persons	54329 LUNEVILLE RUE SAINTE ANNE	Department: 54 Parcel Code: 54329000BD0060 Surface: 215 Location: Zoom Google Maps: 48.588293, 6.474579
10793100	SAS FCP SAS 527628010 @Company @Persons	54449 REHAINVILLER CHAUFONTAINE	Department: 54 Parcel Code: 544490000A0362 Surface: 55 Location: Zoom Google Maps: 48.574442, 6.480675
10796085	SAS FCP SAS 527628010 @Company @Persons	54373 MONCEL-LES-LUNEVILLE RUE LAVOISIER ANTOINE	Department: 54 Parcel Code: 54373000AC0053 Surface: 772 Location: Zoom Google Maps: 48.579203, 6.525222

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.