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 SCEA LES FOSSES VARIN SCEA 522222843 found 42 results

#	Company	Address	REF Geotag
4767806	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27011 AMFREVILLE-SAINT-AMAND LES FOSSETTES	Department: 27 Parcel Code: 27011506ZB0008 Surface: 47725 Location: Zoom Google Maps: 49.228826, 0.936257
4767807	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27011 AMFREVILLE-SAINT-AMAND LES FOSSETTES	Department: 27 Parcel Code: 27011506ZB0009 Surface: 2247 Location: Zoom Google Maps: 49.230027, 0.936229
4767808	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27011 AMFREVILLE-SAINT-AMAND LES FOSSETTES	Department: 27 Parcel Code: 27011506ZB0014 Surface: 1000 Location: Zoom Google Maps: 49.229589, 0.938240
4767809	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27011 AMFREVILLE-SAINT-AMAND LES FOSSETTES	Department: 27 Parcel Code: 27011506ZB0015 Surface: 4520 Location: Zoom Google Maps: 49.229161, 0.938650
4767810	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27011 AMFREVILLE-SAINT-AMAND LES FOSSETTES	Department: 27 Parcel Code: 27011506ZB0016 Surface: 526 Location: Zoom Google Maps: 49.228952, 0.938796
4767811	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27011 AMFREVILLE-SAINT-AMAND LES FOSSETTES	Department: 27 Parcel Code: 27011506ZB0017 Surface: 20240 Location: Zoom Google Maps: 49.228087, 0.939395
4798509	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27135 CESSEVILLE LE VALESME	Department: 27 Parcel Code: 27135000ZA0055 Surface: 37585 Location: Zoom Google Maps: 49.172699, 0.956116
4809205	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LES FOSSES VARIN	Department: 27 Parcel Code: 27192000ZB0023 Surface: 10076 Location: Zoom Google Maps: 49.162565, 0.931354
4809206	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LES FOSSES VARIN	Department: 27 Parcel Code: 27192000ZB0024 Surface: 3360 Location: Zoom Google Maps: 49.162599, 0.930500
4809207	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LES PERELLES	Department: 27 Parcel Code: 27192000ZB0025 Surface: 5790 Location: Zoom Google Maps: 49.159880, 0.928861
4809208	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LES FOSSES VARIN	Department: 27 Parcel Code: 27192000ZB0044 Surface: 6740 Location: Zoom Google Maps: 49.164236, 0.927912
4809209	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LES FOSSES VARIN	Department: 27 Parcel Code: 27192000ZB0045 Surface: 17385 Location: Zoom Google Maps: 49.164594, 0.929968
4809210	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LES FOSSES VARIN	Department: 27 Parcel Code: 27192000ZB0046 Surface: 17352 Location: Zoom Google Maps: 49.163708, 0.930458
4809211	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LES FOSSES VARIN	Department: 27 Parcel Code: 27192000ZB0047 Surface: 6685 Location: Zoom Google Maps: 49.163351, 0.928496
4809212	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LES FOSSES VARIN	Department: 27 Parcel Code: 27192000ZB0048 Surface: 8590 Location: Zoom Google Maps: 49.162496, 0.929944
4809213	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LES FOSSES VARIN	Department: 27 Parcel Code: 27192000ZB0049 Surface: 2725 Location: Zoom Google Maps: 49.163331, 0.930892
4809214	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LES PERELLES	Department: 27 Parcel Code: 27192000ZB0060 Surface: 3361 Location: Zoom Google Maps: 49.160430, 0.930428
4809215	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LES PERELLES	Department: 27 Parcel Code: 27192000ZB0062 Surface: 9670 Location: Zoom Google Maps: 49.159909, 0.929795
4809216	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LES FOSSES VARIN	Department: 27 Parcel Code: 27192000ZB0075 Surface: 6091 Location: Zoom Google Maps: 49.161577, 0.932097
4809217	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LES FOSSES VARIN	Department: 27 Parcel Code: 27192000ZB0076 Surface: 6622 Location: Zoom Google Maps: 49.161660, 0.931261
4809218	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LES FOSSES VARIN	Department: 27 Parcel Code: 27192000ZB0077 Surface: 372480 Location: Zoom Google Maps: 49.162060, 0.926815
4809219	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LES FOSSES VARIN	Department: 27 Parcel Code: 27192000ZB0077 Surface: 372480 Location: Zoom Google Maps: 49.162060, 0.926815
4809227	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LES PERELLES	Department: 27 Parcel Code: 27192000ZB0134 Surface: 4465 Location: Zoom Google Maps: 49.160232, 0.931342
4809228	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LES PERELLES	Department: 27 Parcel Code: 27192000ZB0136 Surface: 2579 Location: Zoom Google Maps: 49.159850, 0.930865
4809230	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE 0002, CHEM DES PERELLES	Department: 27 Parcel Code: 27192000ZB0175 Surface: 6255 Location: Zoom Google Maps: 49.160517, 0.932217
4809232	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE CHEMIN PONT DE L ARCHE DAU	Department: 27 Parcel Code: 27192000ZC0074 Surface: 12582 Location: Zoom Google Maps: 49.165039, 0.946406
4809233	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE CHEMIN PONT DE L ARCHE DAU	Department: 27 Parcel Code: 27192000ZC0076 Surface: 13752 Location: Zoom Google Maps: 49.164703, 0.946648
4809234	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE BETOIRE DU CHEMIN D IVILLE	Department: 27 Parcel Code: 27192000ZC0102 Surface: 15536 Location: Zoom Google Maps: 49.161998, 0.934001
4809235	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE BETOIRE DU CHEMIN D IVILLE	Department: 27 Parcel Code: 27192000ZC0104 Surface: 4902 Location: Zoom Google Maps: 49.161408, 0.932723
4809238	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LA BUTTE DU MOULIN BRULE	Department: 27 Parcel Code: 27192000ZD0003 Surface: 72860 Location: Zoom Google Maps: 49.152755, 0.934371
4809239	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LA BUTTE DU MOULIN BRULE	Department: 27 Parcel Code: 27192000ZD0005 Surface: 6486 Location: Zoom Google Maps: 49.151400, 0.933077
4809285	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LA SALLE COQUEREL	Department: 27 Parcel Code: 27192000ZH0010 Surface: 15382 Location: Zoom Google Maps: 49.145490, 0.932221
4809286	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27192 CROSVILLE LA VIEILLE LA SALLE COQUEREL	Department: 27 Parcel Code: 27192000ZH0010 Surface: 15382 Location: Zoom Google Maps: 49.145490, 0.932221
4847152	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27354 IVILLE LES BLANCHES FRICHES	Department: 27 Parcel Code: 27354000ZE0005 Surface: 4258 Location: Zoom Google Maps: 49.172693, 0.950251
4847159	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27354 IVILLE LES BLANCHES FRICHES	Department: 27 Parcel Code: 27354000ZE0058 Surface: 3926 Location: Zoom Google Maps: 49.172247, 0.953777
4847160	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27354 IVILLE LES BLANCHES FRICHES	Department: 27 Parcel Code: 27354000ZE0062 Surface: 2372 Location: Zoom Google Maps: 49.171781, 0.953193
4847161	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27354 IVILLE LES BLANCHES FRICHES	Department: 27 Parcel Code: 27354000ZE0063 Surface: 6375 Location: Zoom Google Maps: 49.171480, 0.952854
4847162	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27354 IVILLE LES BLANCHES FRICHES	Department: 27 Parcel Code: 27354000ZE0065 Surface: 12524 Location: Zoom Google Maps: 49.170952, 0.952193
4856552	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27389 MARBEUF LE ROUTOIR	Department: 27 Parcel Code: 27389000ZA0006 Surface: 86343 Location: Zoom Google Maps: 49.161033, 0.954787
4856558	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27389 MARBEUF LE BUISSON D HECTOMARE	Department: 27 Parcel Code: 27389000ZA0029 Surface: 61680 Location: Zoom Google Maps: 49.171662, 0.955591
4856559	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27389 MARBEUF LE BUISSON D HECTOMARE	Department: 27 Parcel Code: 27389000ZA0029 Surface: 61680 Location: Zoom Google Maps: 49.171662, 0.955591
4856565	SCEA LES FOSSES VARIN SCEA 522222843 @Company @Persons	27389 MARBEUF LE BUISSON D HECTOMARE	Department: 27 Parcel Code: 27389000ZA0053 Surface: 1226 Location: Zoom Google Maps: 49.171134, 0.957873

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.