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 783049513 found 17 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
637148	783049513 @Company @Persons @UBO @INPI	ISNARD Eric DoB: 1971-11-14 PoB: 83137 Toulon (83) France P.Physique Quality: président @OCCRP Alef @WC	857 Chemin Royal Le Brulat 83330 Le Castellet France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
637149	783049513 @Company @Persons @UBO @INPI	NOILLY Pascale DoB: 1966-04-01 PoB: 26108 Crest (26) France P.Physique Quality: directeur général @OCCRP Alef @WC	21 Avenue des Prats 83110 Sanary-sur-Mer France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
637150	783049513 @Company @Persons @UBO @INPI	GAIROARD Alain DoB: 1955-06-01 PoB: 13030 Cuges-les-Pins (13) France P.Physique Quality: trésorier @OCCRP Alef @WC	138 Chemin de la Racle 83330 Sainte Anne du Castellet France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
637151	783049513 @Company @Persons @UBO @INPI	REVISION SUD EST DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC	Vieille route de Salon 13330 Pélissanne France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
637152	783049513 @Company @Persons @UBO @INPI	SAS AUSEIS DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC	192 Rue de Gerland 69007 Lyon France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
798618	490364247 @Company @Persons @UBO @INPI	MOULIN DE LA ROQUE DoB: 783049513 PoB: P. Morale UBO Quality: membre @OCCRP Alef @WC	1 Route des Sources 83330 Le Castellet France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
3044419	490364247 @Company @Persons @UBO @INPI	MOULIN DE LA ROQUE DoB: 783049513 PoB: P. Morale UBO Quality: membre @OCCRP Alef @WC	1 Route des Sources 83330 Le Castellet France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
3554445	783049513 @Company @Persons @UBO @INPI	ISNARD Eric DoB: 1971-11-14 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Président @OCCRP Alef @WC	857 Chemin Royal Le Brulat 83330 Le Castellet FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
3554446	783049513 @Company @Persons @UBO @INPI	MAQUART Olivier DoB: 1954-09-17 PoB: SAO JOSE DOS CAMPOS BRESIL P.Physique Quality: Directeur général @OCCRP Alef @WC	7 Traverse de la Torse 13100 Aix-en-Provence FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
3554447	783049513 @Company @Persons @UBO @INPI	GAIROARD Alain DoB: 1955-06-01 PoB: 13030 Cuges-les-Pins FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC	138 Chemin de la Racle 83330 STE ANNE DU CASTELLET FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
3554448	783049513 @Company @Persons @UBO @INPI	REVISION SUD EST DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC	Vieille route de Salon 13330 Pélissanne FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
3554449	783049513 @Company @Persons @UBO @INPI	SAS AUSEIS DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC	192 Rue de Gerland 69007 Lyon FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
15766569	783049513 @Company @Persons @UBO @INPI	ISNARD Eric DoB: 1971-11-14 PoB: 83137 Toulon (83) France P.Physique Quality: président @OCCRP Alef @WC	857 Chemin Royal Le Brulat 83330 Le Castellet France	yes @Cadastre @Geotag
15766570	783049513 @Company @Persons @UBO @INPI	ALEDO Patrick DoB: 1965-03-16 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: directeur général @OCCRP Alef @WC	143 Route de la Cadière 83270 Saint-Cyr-sur-Mer France	yes @Cadastre @Geotag
15766571	783049513 @Company @Persons @UBO @INPI	CADE Didier DoB: 1969-11-30 PoB: 34172 Montpellier (34) France P.Physique Quality: trésorier @OCCRP Alef @WC	1235 Route des Oratoires 83330 Le Castellet France	yes @Cadastre @Geotag
15766572	783049513 @Company @Persons @UBO @INPI	REVISION SUD EST DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC	Vieille route de Salon 13330 Pélissanne France	yes @Cadastre @Geotag
15766573	783049513 @Company @Persons @UBO @INPI	SAS AUSEIS DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC	192 Rue de Gerland 69007 Lyon 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.