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 BEN KERROUM 1953-07-16 found 17 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
10096888	442552188 @Company @Persons @UBO @INPI	BEN-KERROUM Francois Regis Charles DoB: 1953-07-16 PoB: MARSEILLE (BOUCHES DU RHONE) P.Physique Quality: Gérant @OCCRP Alef @WC	17 RUE DES MAGNOLIAS 54130 SAINT MAX FRANCE	yes @Cadastre @Geotag
10108802	442555637 @Company @Persons @UBO @INPI	BEN KERROUM François-Régis Charles DoB: 1953-07-16 PoB: MARSEILLE ( BOUCHES DU RHONE) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC	7 rue des Glacis 54000 Nancy FRANCE
10114259	451509210 @Company @Persons @UBO @INPI	BEN KERROUM Francois Regis Charles DoB: 1953-07-16 PoB: MARSEILLE (BOUCHES DU RHONE) P.Physique Quality: Gérant @OCCRP Alef @WC	17 RUE DES MAGNOLIAS 54130 SAINT MAX FRANCE	yes @Cadastre @Geotag
10123308	501326375 @Company @Persons @UBO @INPI	BEN KERROUM François DoB: 1953-07-16 PoB: 13213 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	17 rue des Magnolias 54130 Saint-Max FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
10123309	501326375 @Company @Persons @UBO @INPI	BEN KERROUM François DoB: 1953-07-16 PoB: 13213 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	17 rue des Magnolias 54130 Saint-Max FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
10131007	507920361 @Company @Persons @UBO @INPI	BEN KERROUM François DoB: 1953-07-16 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	17 rue des Magnolias 54130 Saint-Max FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
10131008	507920361 @Company @Persons @UBO @INPI	BEN KERROUM François DoB: 1953-07-16 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	17 rue des Magnolias 54130 Saint-Max FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
10134795	438811598 @Company @Persons @UBO @INPI	BEN KERROUM François-Régis Charles Abderhaman DoB: 1953-07-16 PoB: MARSEILLE (BOUCHES DU RHONE) P.Physique Quality: Gérant @OCCRP Alef @WC	96 RUE SAINT GEORGES 54000 NANCY FRANCE		yes @Cadastre @Geotag
10134796	438811598 @Company @Persons @UBO @INPI	BEN KERROUM François-Régis Charles Abderhaman DoB: 1953-07-16 PoB: MARSEILLE (BOUCHES DU RHONE) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	96 RUE SAINT GEORGES 54000 NANCY FRANCE		yes @Cadastre @Geotag
10140575	451509160 @Company @Persons @UBO @INPI	BEN KERROUM Francois Regis Charles DoB: 1953-07-16 PoB: MARSEILLE (BOUCHES DU RHONE) P.Physique Quality: Gérant @OCCRP Alef @WC	17 RUE DES MAGNOLIAS 54130 SAINT MAX FRANCE	yes @Cadastre @Geotag
10145184	430345777 @Company @Persons @UBO @INPI	BEN KERROUM Francois Regis Charles Abderhaman DoB: 1953-07-16 PoB: MARSEILLE (BOUCHES DU RHONE) P.Physique Quality: Gérant @OCCRP Alef @WC	17 RUE DES MAGNOLIAS 54130 SAINT MAX FRANCE		yes @Cadastre @Geotag
10147572	509953147 @Company @Persons @UBO @INPI	BEN KERROUM François DoB: 1953-07-16 PoB: 13201 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	17 rue des Magnolias 54130 Saint-Max FRANCE		yes @Cadastre @Geotag
10147573	509953147 @Company @Persons @UBO @INPI	BEN KERROUM François DoB: 1953-07-16 PoB: 13201 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	17 rue des Magnolias 54130 Saint-Max FRANCE		yes @Cadastre @Geotag
10149509	420012957 @Company @Persons @UBO @INPI	BEN KERROUM François-Régis Charles Abderhaman DoB: 1953-07-16 PoB: MARSEILLE (BOUCHES DU RHONE) P.Physique Quality: Gérant @OCCRP Alef @WC	17 RUE DES MAGNOLIAS 54130 SAINT MAX FRANCE	yes @Cadastre @Geotag
10149510	420012957 @Company @Persons @UBO @INPI	BEN KERROUM François-Régis Charles Abderhaman DoB: 1953-07-16 PoB: MARSEILLE (BOUCHES DU RHONE) P.Physique Quality: Associé @OCCRP Alef @WC	17 RUE DES MAGNOLIAS 54130 SAINT MAX FRANCE	yes @Cadastre @Geotag
13542001	509953147 @Company @Persons @UBO @INPI	BEN KERROUM François DoB: 1953-07-16 PoB: 13201 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	16 rue de Vaugirard 75006 Paris 06 FRANCE		yes @Cadastre @Geotag
13542002	509953147 @Company @Persons @UBO @INPI	BEN KERROUM François DoB: 1953-07-16 PoB: 13201 Marseille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	16 rue de Vaugirard 75006 Paris 06 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.