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 SCI DU FOUZON SCI U18680688 found 34 results

#	Company	Address	REF Geotag
7433215	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LE CHAMP VERT	Department: 36 Parcel Code: 362330000C0436 Surface: 492 Location: Zoom Google Maps: 47.240346, 1.553176
7433216	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LE CHAMP VERT	Department: 36 Parcel Code: 362330000C0437 Surface: 10674 Location: Zoom Google Maps: 47.241254, 1.554305
7433218	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA TERRE DES PLANTES	Department: 36 Parcel Code: 362330000C0447 Surface: 1228 Location: Zoom Google Maps: 47.240865, 1.556717
7433221	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0586 Surface: 2235 Location: Zoom Google Maps: 47.240281, 1.554801
7433222	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0589 Surface: 1942 Location: Zoom Google Maps: 47.239522, 1.553600
7433223	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0590 Surface: 690 Location: Zoom Google Maps: 47.238878, 1.553184
7433224	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0591 Surface: 335 Location: Zoom Google Maps: 47.238574, 1.552683
7433225	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0592 Surface: 521 Location: Zoom Google Maps: 47.238692, 1.552633
7433226	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0593 Surface: 4382 Location: Zoom Google Maps: 47.239235, 1.553040
7433227	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0594 Surface: 3065 Location: Zoom Google Maps: 47.239326, 1.552623
7433228	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0598 Surface: 2334 Location: Zoom Google Maps: 47.239976, 1.549818
7433229	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0600 Surface: 4704 Location: Zoom Google Maps: 47.239135, 1.551162
7433230	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0601 Surface: 15 Location: Zoom Google Maps: 47.238948, 1.551749
7433234	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0633 Surface: 2528 Location: Zoom Google Maps: 47.237155, 1.552149
7433235	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0634 Surface: 2377 Location: Zoom Google Maps: 47.237353, 1.552087
7433236	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0635 Surface: 2377 Location: Zoom Google Maps: 47.237395, 1.552353
7433237	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0636 Surface: 591 Location: Zoom Google Maps: 47.237722, 1.551920
7433238	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0637 Surface: 7937 Location: Zoom Google Maps: 47.237833, 1.552459
7433239	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0638 Surface: 840 Location: Zoom Google Maps: 47.237582, 1.552674
7433240	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0639 Surface: 3520 Location: Zoom Google Maps: 47.237809, 1.553036
7433241	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0640 Surface: 3270 Location: Zoom Google Maps: 47.237912, 1.553389
7433242	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0641 Surface: 577 Location: Zoom Google Maps: 47.238089, 1.553508
7433243	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0642 Surface: 1295 Location: Zoom Google Maps: 47.238309, 1.552913
7433244	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0643 Surface: 72 Location: Zoom Google Maps: 47.238278, 1.552598
7433245	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0644 Surface: 550 Location: Zoom Google Maps: 47.238453, 1.552439
7433246	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0645 Surface: 92 Location: Zoom Google Maps: 47.238352, 1.552682
7433247	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0646 Surface: 1052 Location: Zoom Google Maps: 47.238386, 1.553088
7433248	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0646 Surface: 1052 Location: Zoom Google Maps: 47.238386, 1.553088
7433249	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0647 Surface: 3024 Location: Zoom Google Maps: 47.238181, 1.553660
7433250	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0647 Surface: 3024 Location: Zoom Google Maps: 47.238181, 1.553660
7433251	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0648 Surface: 1654 Location: Zoom Google Maps: 47.238781, 1.553400
7433252	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE LA CHAMPIONNE	Department: 36 Parcel Code: 362330000C0648 Surface: 1654 Location: Zoom Google Maps: 47.238781, 1.553400
7433542	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE BORNAS DE LA LANDE	Department: 36 Parcel Code: 362330000E1453 Surface: 15579 Location: Zoom Google Maps: 47.234359, 1.577027
7433543	SCI DU FOUZON SCI U18680688 @Company @Persons	36233 LA VERNELLE BORNAS DE LA LANDE	Department: 36 Parcel Code: 362330000E1454 Surface: 2022 Location: Zoom Google Maps: 47.234009, 1.577848

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.