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 SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 found 22 results

#	Company	Address	REF Geotag
7899670	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET GRAND PRE	Department: 38 Parcel Code: 38485000AI0085 Surface: 30 Location: Zoom Google Maps: 45.173844, 5.693251
7899671	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET GRAND PRE	Department: 38 Parcel Code: 38485000AI0086 Surface: 215 Location: Zoom Google Maps: 45.174150, 5.693358
7899672	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET GRAND PRE	Department: 38 Parcel Code: 38485000AI0088 Surface: 292 Location: Zoom Google Maps: 45.173897, 5.692923
7899673	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET GRAND PRE	Department: 38 Parcel Code: 38485000AI0091 Surface: 1876 Location: Zoom Google Maps: 45.174006, 5.692033
7899674	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET GRAND PRE	Department: 38 Parcel Code: 38485000AI0094 Surface: 8 Location: Zoom Google Maps: 45.173896, 5.691266
7899675	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET GRAND PRE	Department: 38 Parcel Code: 38485000AI0095 Surface: 785 Location: Zoom Google Maps: 45.174121, 5.691227
7899676	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET GRAND PRE	Department: 38 Parcel Code: 38485000AI0100 Surface: 166 Location: Zoom Google Maps: 45.174160, 5.692064
7899677	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET GRAND PRE	Department: 38 Parcel Code: 38485000AI0101 Surface: 1 Location: Zoom Google Maps: 45.174119, 5.692550
7899679	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET GRAND PRE	Department: 38 Parcel Code: 38485000AI0118 Surface: 3756 Location: Zoom Google Maps: 45.173607, 5.691452
7899680	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET GRAND PRE	Department: 38 Parcel Code: 38485000AI0121 Surface: 1460 Location: Zoom Google Maps: 45.173685, 5.692801
7899682	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET GRAND PRE	Department: 38 Parcel Code: 38485000AI0129 Surface: 2357 Location: Zoom Google Maps: 45.174392, 5.692247
7899684	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET 9010, RUE GEORGES MAEDER	Department: 38 Parcel Code: 38485000AI0132 Surface: 411 Location: Zoom Google Maps: 45.174164, 5.693199
7899685	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET GRAND PRE	Department: 38 Parcel Code: 38485000AI0133 Surface: 2 Location: Zoom Google Maps: 45.174332, 5.691472
7899686	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET RUE GEORGES MAEDER	Department: 38 Parcel Code: 38485000AI0135 Surface: 306 Location: Zoom Google Maps: 45.174596, 5.692786
7899688	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET GRAND PRE	Department: 38 Parcel Code: 38485000AI0138 Surface: 22 Location: Zoom Google Maps: 45.173013, 5.691291
7899690	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET GRAND PRE	Department: 38 Parcel Code: 38485000AI0141 Surface: 3014 Location: Zoom Google Maps: 45.173307, 5.690814
7899729	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET LES CHAPELLES	Department: 38 Parcel Code: 38485000AI0293 Surface: 47 Location: Zoom Google Maps: 45.174062, 5.690839
7899730	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET LES CHAPELLES	Department: 38 Parcel Code: 38485000AI0295 Surface: 100 Location: Zoom Google Maps: 45.173905, 5.690756
7899738	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET GRAND PRE	Department: 38 Parcel Code: 38485000AI0310 Surface: 58 Location: Zoom Google Maps: 45.174192, 5.693434
7899749	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET GRAND PRE	Department: 38 Parcel Code: 38485000AI0338 Surface: 1186 Location: Zoom Google Maps: 45.174197, 5.693668
7899751	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET GRAND PRE	Department: 38 Parcel Code: 38485000AI0340 Surface: 1044 Location: Zoom Google Maps: 45.173912, 5.693545
7899753	SYNDICAT DE LENSEMBLE IMMOBILIER VAUBAN SYCO U21999982 @Company @Persons	38485 SEYSSINET-PARISET GRAND PRE	Department: 38 Parcel Code: 38485000AI0342 Surface: 1094 Location: Zoom Google Maps: 45.173686, 5.693577

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.