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 817705072 found 19 results

#	Siren	Name	Address	Parcelles/Land Plots
11647217	817705072 @Company @Persons @UBO @INPI	JOANNES Jean-marc René DoB: 1960-04-20 PoB: uccle BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC	55 Impasse de l'Oudar 1210 Versonnex FRANCE	yes @Cadastre @Geotag
11647218	817705072 @Company @Persons @UBO @INPI	MONNERAT Philippe Pierre Yves DoB: 1959-05-11 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	26 Rue Gambetta 42230 Roche-la-Molière FRANCE	yes @Cadastre @Geotag
11647219	817705072 @Company @Persons @UBO @INPI	BASSAL ARNAUD Anne Elodie DoB: 1990-11-11 PoB: 42275 Saint Priest-en-Jarez (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	27 Rue Turbil 69004 Lyon FRANCE	yes @Cadastre @Geotag
11647220	817705072 @Company @Persons @UBO @INPI	BASSAL Jean-Charles DoB: 1992-11-13 PoB: 42275 Saint Priest-en-Jarez (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	4B Route de Péage 38370 Saint-Clair-du-Rhône FRANCE	yes @Cadastre @Geotag
11647221	817705072 @Company @Persons @UBO @INPI	BASSAL Jean Michel Emile DoB: 1961-08-09 PoB: 26281 Romans-sur-Isère (26) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	75 Rue Baraban 69003 Lyon FRANCE	yes @Cadastre @Geotag
11647222	817705072 @Company @Persons @UBO @INPI	SCI MONTBRIS'AFFAIRES DoB: 509126892 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC	19 Rue Barthélémy Villemagne 42340 Veauche FRANCE	yes @Cadastre @Geotag
11647223	817705072 @Company @Persons @UBO @INPI	ARCHI & CO DEVELOPPEMENT DoB: 811791771 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC	23 rue des Terreaux Gex 1170 Gex FRANCE	yes @Cadastre @Geotag
11647224	817705072 @Company @Persons @UBO @INPI	ARKOS REALISATIONS DoB: 422169136 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC	26 Rue Gambetta 42230 Roche-la-Molière FRANCE	yes @Cadastre @Geotag
11647225	817705072 @Company @Persons @UBO @INPI	CITAGONE DoB: 750324154 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC	95 Boulevard Beaumarchais PARIS 75003 Paris FRANCE	yes @Cadastre @Geotag
11647226	817705072 @Company @Persons @UBO @INPI	JMB INVESTISSEMENTS DoB: 334489127 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC	Aire du Pradel La mole 83310 La mole FRANCE	yes @Cadastre @Geotag
13560447	817705072 @Company @Persons @UBO @INPI	CITAGONE DoB: 750324154 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC	95 Boulevard Beaumarchais 75003 Paris France	yes @Cadastre @Geotag
13560448	817705072 @Company @Persons @UBO @INPI	BASSAL ARNAUD Anne Elodie DoB: 1990-11-11 PoB: 42275 Saint-Priest-en-Jarez (42) France P.Physique Quality: Associé @OCCRP Alef @WC	27 Rue Saint-Gervais 69008 Lyon France	yes @Cadastre @Geotag
13560449	817705072 @Company @Persons @UBO @INPI	BASSAL Jean-Charles DoB: 1992-11-13 PoB: 42275 Saint-Priest-en-Jarez (42) France P.Physique Quality: Associé @OCCRP Alef @WC	4 B Route de Péage 38370 Saint-Clair-du-Rhône France	yes @Cadastre @Geotag
13560450	817705072 @Company @Persons @UBO @INPI	BASSAL Jean Michel Emile DoB: 1961-08-09 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: Associé @OCCRP Alef @WC	75 Rue Baraban 69003 Lyon France	yes @Cadastre @Geotag
13560451	817705072 @Company @Persons @UBO @INPI	SCI MONTBRIS'AFFAIRES DoB: 509126892 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC	19 Rue Barthélemy Villemagne 42340 Veauche France	yes @Cadastre @Geotag
13560452	817705072 @Company @Persons @UBO @INPI	ARCHI & CO DEVELOPPEMENT DoB: 811791771 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC	23 Rue des Terreaux Gex 1170 Gex France	yes @Cadastre @Geotag
13560453	817705072 @Company @Persons @UBO @INPI	ARKOS REALISATIONS DoB: 422169136 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC	26 Rue Gambetta 42230 Roche-la-Molière France	yes @Cadastre @Geotag
13560454	817705072 @Company @Persons @UBO @INPI	CITAGONE DoB: 750324154 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC	95 Boulevard Beaumarchais PARIS 75003 Paris France	yes @Cadastre @Geotag
13560455	817705072 @Company @Persons @UBO @INPI	JMB INVESTISSEMENTS DoB: 334489127 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC	Aire du Pradel La mole 83310 La Môle 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.