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 310311766 found 18 results

#	Siren	Name	Address
902198	310311766 @Company @Persons @UBO @INPI	DEBRAUWERE Eric DoB: 1955-06-23 PoB: Bruxelles Belgique P.Physique Quality: président @OCCRP Alef @WC	1750 TUITENBERGSTRAAT 89 0 Lennik Belgique Belgique
902199	310311766 @Company @Persons @UBO @INPI	EURORAIL DoB: 0 PoB: P. Morale UBO Quality: directeur général @OCCRP Alef @WC	190 Ninovesteenweg 9320 Alost Belgique
902200	310311766 @Company @Persons @UBO @INPI	GVA DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC	105 Avenue Raymond Poincaré 75771 Paris Cedex 16 France
902201	310311766 @Company @Persons @UBO @INPI	DELOITTE & ASSOCIES DoB: 572028041 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC	185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
902202	310311766 @Company @Persons @UBO @INPI	DIGOLS Raymond DoB: 1955-08-11 PoB: 12119 Laguiole (12) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC	105 Avenue Raymond Poincaré 75771 Paris Cedex 16 France
902203	310311766 @Company @Persons @UBO @INPI	DELOITTE & ASSOCIES DoB: 572028041 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC	185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine France
3873198	310311766 @Company @Persons @UBO @INPI	DEBRAUWERE Eric DoB: 1955-06-23 PoB: Bruxelles Belgique P.Physique Quality: président @OCCRP Alef @WC	1750 TUITENBERGSTRAAT 89 0 Lennik Belgique Belgique
3873199	310311766 @Company @Persons @UBO @INPI	GVA DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC	105 Avenue Raymond Poincaré 75771 Paris Cedex 16 France
3873200	310311766 @Company @Persons @UBO @INPI	DIGOLS Raymond DoB: 1955-08-11 PoB: 12119 Laguiole (12) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC	105 Avenue Raymond Poincaré 75771 Paris Cedex 16 France
15994952	310311766 @Company @Persons @UBO @INPI	EURORAIL INTERNATIONAL DoB: 0 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC	190 Ninovesteenweg 9320 Erembodegem Belgique
15994953	310311766 @Company @Persons @UBO @INPI	JACQUES SERRA ET ASSOCIES DoB: 399598697 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC	23 Quai Sébastien Vauban 66000 Perpignan France
15994954	310311766 @Company @Persons @UBO @INPI	GVA DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC	105 Avenue Raymond Poincaré 75771 Paris Cedex 16 France
15994955	310311766 @Company @Persons @UBO @INPI	DIGOLS Raymond DoB: 1955-08-11 PoB: 12119 Laguiole (12) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC	105 Avenue Raymond Poincaré 75771 Paris Cedex 16 France
16147415	310311766 @Company @Persons @UBO @INPI	EURORAIL INTERNATIONAL DoB: 0 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC	190 Ninovesteenweg 9320 Erembodegem Belgique
16147416	310311766 @Company @Persons @UBO @INPI	GVA DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC	105 Avenue Raymond Poincaré 75771 Paris Cedex 16 France
16147417	310311766 @Company @Persons @UBO @INPI	DELOITTE & ASSOCIES DoB: 572028041 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC	185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
16147418	310311766 @Company @Persons @UBO @INPI	DIGOLS Raymond DoB: 1955-08-11 PoB: 12119 Laguiole (12) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC	105 Avenue Raymond Poincaré 75771 Paris Cedex 16 France
16147419	310311766 @Company @Persons @UBO @INPI	DELOITTE & ASSOCIES DoB: 572028041 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC	185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine France

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.