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 530101336 found 26 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
3284	521172080 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC	27 rue Blanche 79000 Niort FRANCE
8653025	530101336 @Company @Persons @UBO @INPI	ARBOUIN Patrick Jean-François DoB: 1952-11-11 PoB: 79191 Niort P.Physique Quality: Gérant @OCCRP Alef @WC	27 Rue Blanche 79000 Niort FRANCE
8653026	530101336 @Company @Persons @UBO @INPI	ARBOUIN Patrick Jean-François DoB: 1952-11-11 PoB: 79191 Niort P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	27 Rue Blanche 79000 Niort FRANCE
8653027	530101336 @Company @Persons @UBO @INPI	MILLASSEAU ARBOUIN Chantal Annick Mireille DoB: 1957-08-01 PoB: 79014 Argenton-l'Eglise P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	27 Rue Blanche 79000 Niort FRANCE
8653028	530101336 @Company @Persons @UBO @INPI	ARBOUIN Stéphany Florence Mady DoB: 1985-07-08 PoB: 79191 Niort P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	20 Boulevard des Frères Lumière Résidence Altaïr - Appt. 36 86360 Chasseneuil-du-Poitou FRANCE
8653029	530101336 @Company @Persons @UBO @INPI	ARBOUIN Guillaume Cyril Laurent DoB: 1989-01-15 PoB: 79191 Niort P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	27 Rue Blanche 79000 Niort FRANCE
9883173	485078265 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC	27 rue Blanche 79000 Niort FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
9889145	521172080 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC	27 rue Blanche 79000 Niort FRANCE
9892933	750090706 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC	27 rue Blanche 79000 Niort FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
9893102	533122354 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC	27 rue Blanche 79000 Niort FRANCE		yes @Cadastre @Geotag
9893206	528884810 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC	27 rue Blanche 79000 Niort FRANCE		yes @Cadastre @Geotag
9893451	533806402 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC	27 rue Blanche 79000 Niort FRANCE	yes @Cadastre @Geotag
9893589	803636331 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC	27 rue Blanche 79000 Niort FRANCE	yes @Cadastre @Geotag
9893639	802361188 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC	27 rue Blanche 79000 Niort FRANCE
9893706	532968625 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC	27 rue Blanche 79000 Niort FRANCE		yes @Cadastre @Geotag
9929732	808420210 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC	27 rue Blanche 79000 Niort FRANCE	yes @Cadastre @Geotag
9937009	791677172 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC	27 rue Blanche 79000 Niort FRANCE
9970686	509881611 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC	27 rue Blanche 79000 Niort FRANCE	yes @Cadastre @Geotag
9970929	793407669 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC	27 rue Blanche 79000 Niort FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
9972288	529256679 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC	27 rue Blanche 79000 Niort FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
9981189	519084099 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC	27 rue Blanche 79000 Niort FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
15825177	519084099 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC	27 Rue Blanche 79000 Niort FRANCE	yes @Cadastre @Geotag
15825276	533122354 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC	27 Rue Blanche 79000 Niort FRANCE
15825340	533806402 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC	27 Rue Blanche 79000 Niort FRANCE	yes @Cadastre @Geotag
15825471	750090706 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC	27 Rue Blanche 79000 Niort FRANCE	yes @Cadastre @Geotag
15825701	793407669 @Company @Persons @UBO @INPI	FINANCIERE ARBOUIN DoB: 530101336 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC	27 Rue Blanche 79000 Niort 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.