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 345110092 found 16 results

#	Siren	Name	Address	Locaux/Premisses
611594	345110092 @Company @Persons @UBO @INPI	D'ARGENT DE DEUX FONTAINES Yves Claude Eudes Marie DoB: 1942-04-27 PoB: 37261 Tours FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	25 Rue Montebello 78000 Versailles FRANCE	yes @Cadastre @Geotag
611595	345110092 @Company @Persons @UBO @INPI	D'ARGENT DE DEUX FONTAINES Yves Claude Eudes Marie DoB: 1942-04-27 PoB: 37261 Tours FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	25 Rue Montebello 78000 Versailles FRANCE	yes @Cadastre @Geotag
611596	345110092 @Company @Persons @UBO @INPI	D'ARGENT DE DEUX FONTAINES Francois DoB: 1935-04-13 PoB: 37261 TOURS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	21 rue des Caves 37150 La Croix en Touraine FRANCE	yes @Cadastre @Geotag
611597	345110092 @Company @Persons @UBO @INPI	D'ARGENT DE DEUX FONTAINES Arnoult DoB: 1937-09-16 PoB: 37261 TOURS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	Chesnay 5 rue José-Maria de Heredia Le Chesnay 78150 Le Chesnay-Rocquencourt FRANCE	yes @Cadastre @Geotag
611598	345110092 @Company @Persons @UBO @INPI	D'ARGENT DE DEUX FONTAINES Emmanuel DoB: 1967-01-29 PoB: DAKAR SENEGAL P.Physique Quality: Associé @OCCRP Alef @WC	3 rue de la Trinité 75009 Paris FRANCE	yes @Cadastre @Geotag
611599	345110092 @Company @Persons @UBO @INPI	D'ARGENT DE DEUX FONTAINES Hortense DoB: 1971-01-05 PoB: 86194 Poitiers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	7 ruelle Riou 92160 Antony FRANCE	yes @Cadastre @Geotag
611600	345110092 @Company @Persons @UBO @INPI	D'ARGENT DE DEUX FONTAINES Fabrice DoB: 1971-07-24 PoB: PARIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	111 rue des Hautes Marches 37520 La Riche FRANCE	yes @Cadastre @Geotag
611601	345110092 @Company @Persons @UBO @INPI	D'ARGENT DE DEUX FONTAINES Eloise DoB: 1976-10-23 PoB: 92073 Suresnes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	11 rue Sédillot 75007 Paris FRANCE	yes @Cadastre @Geotag
1904184	345110092 @Company @Persons @UBO @INPI	D'ARGENT DE DEUX FONTAINES YVES CLAUDE EUDES MARIE DoB: 1942-04-27 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	11 rue Sédillot 75007 Paris France	yes @Cadastre @Geotag
1904185	345110092 @Company @Persons @UBO @INPI	D'ARGENT DE DEUX FONTAINES YVES CLAUDE EUDES MARIE DoB: 1942-04-27 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	11 rue Sédillot 75007 Paris France	yes @Cadastre @Geotag
1904186	345110092 @Company @Persons @UBO @INPI	D'ARGENT DE DEUX FONTAINES FRANCOIS DoB: 1935-04-13 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	21 rue des Caves 37150 La Croix en Touraine France	yes @Cadastre @Geotag
1904187	345110092 @Company @Persons @UBO @INPI	D'ARGENT DE DEUX FONTAINES ARNOULT DoB: 1937-09-16 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	5 rue José-Maria de Heredia Chesnay 78150 LE CHESNAY France	yes @Cadastre @Geotag
1904188	345110092 @Company @Persons @UBO @INPI	D'ARGENT DE DEUX FONTAINES EMMANUEL DoB: 1967-01-29 PoB: DAKAR SENEGAL P.Physique Quality: Associé @OCCRP Alef @WC	3 rue de la Trinité 75009 Paris France	yes @Cadastre @Geotag
1904189	345110092 @Company @Persons @UBO @INPI	D'ARGENT DE DEUX FONTAINES HORTENSE DoB: 1971-01-05 PoB: 86194 POITIERS (86) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	7 ruelle Riou 92160 Antony France	yes @Cadastre @Geotag
1904190	345110092 @Company @Persons @UBO @INPI	D'ARGENT DE DEUX FONTAINES FABRICE DoB: 1971-07-24 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	111 rue des Hautes Marches 37520 La Riche France	yes @Cadastre @Geotag
1904191	345110092 @Company @Persons @UBO @INPI	D'ARGENT DE DEUX FONTAINES ELOISE DoB: 1976-10-23 PoB: 92073 SURESNES (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	11 rue Sédillot 75007 Paris France	yes @Cadastre @Geotag

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.