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 BRAYE 1961-08-05 found 19 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
2842879	398007070 @Company @Persons @UBO @INPI	BEBOT JEAN-CLAUDE DoB: 1961-05-02 PoB: 24322 PERIGUEUX (24) France P.Physique Quality: Gérant @OCCRP Alef @WC	101 rue de la Borde 45800 Saint Jean de Braye France
2862184	532647344 @Company @Persons @UBO @INPI	BRAYE Christine DoB: 1961-08-05 PoB: RABAT Maroc P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	Les Grands Champs 24520 St Nexans France		yes @Cadastre @Geotag
2862185	532647344 @Company @Persons @UBO @INPI	BRAYE Isabelle DoB: 1961-08-05 PoB: RABAT Maroc P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	Les Grands Champs 24520 St Nexans France		yes @Cadastre @Geotag
2876636	507612927 @Company @Persons @UBO @INPI	ANDRILLON Luc DoB: 1961-08-27 PoB: 17300 LA ROCHELLE (17) France P.Physique Quality: Gérant @OCCRP Alef @WC	18 rue de Verville 45800 Saint-Jean-de-Braye France
2889742	501841910 @Company @Persons @UBO @INPI	BISSONET Herve François Ernest Raoul DoB: 1961-04-20 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC	89 rue Pierre Et Marie Curie 45800 Saint-Jean-de-Braye France
2889743	501841910 @Company @Persons @UBO @INPI	BISSONET Herve François Ernest Raoul DoB: 1961-04-20 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC	89 rue Pierre Et Marie Curie 45800 Saint-Jean-de-Braye France
5630823	810791343 @Company @Persons @UBO @INPI	BREUX TOQUET Régine DoB: 1961-08-29 PoB: 53195 Sace FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	4 Hameau les Vaillys - chemin de la Cave 41360 Savigny-sur-Braye FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
5712331	379769151 @Company @Persons @UBO @INPI	BODIN CROSNIER Pascale DoB: 1961-03-20 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	LA FONTAINE 72310 BESSE SUR BRAYE FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7728051	442896767 @Company @Persons @UBO @INPI	CARPENTIER CHORLET Françoise, Andrée DoB: 1961-06-08 PoB: 91174 Corbeil-Essonnes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	4 la Basse Brunelière 41360 Savigny-sur-Braye FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7728052	442896767 @Company @Persons @UBO @INPI	CARPENTIER CHORLET Françoise, Andrée DoB: 1961-06-08 PoB: 91174 Corbeil-Essonnes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	4 la Basse Brunelière 41360 Savigny-sur-Braye FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7734454	349398602 @Company @Persons @UBO @INPI	COEURET Eric Dominique Patrick DoB: 1961-07-17 PoB: VENDOME (41) P.Physique Quality: Gérant @OCCRP Alef @WC	LA CROIX CELLE 41360 SAVIGNY SUR BRAYE FRANCE	yes @Cadastre @Geotag
8023514	330838871 @Company @Persons @UBO @INPI	DORLEANS Vincent Philippe Ferd DoB: 1961-08-02 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	Lieu-Dit le Maigrelet 37330 Braye-sur-Maulne France
8277419	412047698 @Company @Persons @UBO @INPI	BRAYE Serge André DoB: 1961-01-27 PoB: 87118 Peyrilhac (87) France P.Physique Quality: gérant @OCCRP Alef @WC	4 Rue Maréchal de Lattre de Tassigny 79320 Moncoutant France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
8277420	412047698 @Company @Persons @UBO @INPI	BRAYE Serge André DoB: 1961-01-27 PoB: 87118 Peyrilhac (87) France P.Physique Quality: Associé @OCCRP Alef @WC	4 Rue Maréchal de Lattre de Tassigny 79320 Moncoutant France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
11872426	497862870 @Company @Persons @UBO @INPI	MELNICZUK Serge DoB: 1961-05-06 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	Avenue Braye de Cau c/o Société MPR Domaine de Provence 13400 Aubagne FRANCE	yes @Cadastre @Geotag
11872427	497862870 @Company @Persons @UBO @INPI	MELNICZUK Serge DoB: 1961-05-06 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	Avenue Braye de Cau c/o Société MPR Domaine de Provence 13400 Aubagne FRANCE	yes @Cadastre @Geotag
11873156	810203869 @Company @Persons @UBO @INPI	MELNICZUK Serge DoB: 1961-05-06 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	Avenue Braye de Cau c/o Société MPR Domaine de Provence 13400 Aubagne FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
11873157	810203869 @Company @Persons @UBO @INPI	MELNICZUK Serge DoB: 1961-05-06 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	Avenue Braye de Cau c/o Société MPR Domaine de Provence 13400 Aubagne FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
15765169	379485188 @Company @Persons @UBO @INPI	MELNICZUK Serge DoB: 1961-05-06 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC	Avenue Braye de Cau Domaine de Provence 13400 Aubagne France

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.