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 CONSTANT 1952-04-19 found 14 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
3564386	379981046 @Company @Persons @UBO @INPI	MILANO Catherine DoB: 1952-12-19 PoB: 83137 TOULON P.Physique Quality: Gérant @OCCRP Alef @WC	275 Avenue Constant Perroud Résidence Le Beausoleil 83100 Toulon FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
3564387	379981046 @Company @Persons @UBO @INPI	MILANO Catherine DoB: 1952-12-19 PoB: 83137 TOULON P.Physique Quality: Associé @OCCRP Alef @WC	275 Avenue Constant Perroud Résidence Le Beausoleil 83100 Toulon FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
6634894	490786563 @Company @Persons @UBO @INPI	GEORGET Didier Constant DoB: 1952-11-25 PoB: ROCHEFORT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	19 Rue du Grand Mazais 86580 Vouneuil-sous-Biard FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
6650266	497798355 @Company @Persons @UBO @INPI	GEORGET Didier Constant DoB: 1952-11-25 PoB: ROCHEFORT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	19 Rue du Grand Mazais 86580 Vouneuil-sous-Biard FRANCE	yes @Cadastre @Geotag
6671718	378612964 @Company @Persons @UBO @INPI	GEORGET Didier Constant DoB: 1952-11-25 PoB: 17299 Rochefort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	19 Rue du Grand Mazais 86580 Vouneuil-sous-Biard FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
9951234	345154900 @Company @Persons @UBO @INPI	GODICHEAU Gilles DoB: 1952-05-30 PoB: 49155 GREZ NEUVILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	1 rue Constant Gérard Noyant-la-Gravoyere 49520 SEGRE-EN-ANJOU BLEU FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
11405631	753834316 @Company @Persons @UBO @INPI	LAPLANCHE TILLIET Michèle Léone Marie Jeanne DoB: 1952-03-01 PoB: 27335 Heudreville-sur-Eure FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	51 Avenue Constant Coquelin 77860 Couilly-Pont-aux-Dames FRANCE
11882191	389037615 @Company @Persons @UBO @INPI	CONSTANT CATHERINE ODETTE GENEVIEVE DoB: 1952-06-19 PoB: LE MANS 72 P.Physique Quality: Gérant @OCCRP Alef @WC	BAT D N 49 LE CLOS DES BERGES 13360 Roquevaire FRANCE
12686267	518638846 @Company @Persons @UBO @INPI	CONSTANT DELHEURE Marie-Hélène DoB: 1952-04-19 PoB: 48095 Mende FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	48 chemin du Séjalan 48000 Mende FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
13079765	322546946 @Company @Persons @UBO @INPI	CONSTANT JEAN RENE DoB: 1952-04-04 PoB: ST JULIEN AUX BOIS (19) FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC	19220 Saint-Julien-aux-Bois FRANCE
13206076	389583113 @Company @Persons @UBO @INPI	LEMAY Michel Constant Lucien DoB: 1952-02-01 PoB: 77479 Vaires-sur-Marne (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	19 rue de Paris 77515 Faremoutiers France	yes @Cadastre @Geotag
13207914	423219625 @Company @Persons @UBO @INPI	LEMAY Michel Constant Lucien DoB: 1952-02-01 PoB: VAIRES SUR MARNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	19 rue de Paris 77515 Faremoutiers France	yes @Cadastre @Geotag
15432012	379981046 @Company @Persons @UBO @INPI	MILANO Catherine DoB: 1952-12-19 PoB: 83137 Toulon (83) France P.Physique Quality: gérant @OCCRP Alef @WC	275 Avenue Constant Perroud Résidence Le Beausoleil 83100 Toulon France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
15432013	379981046 @Company @Persons @UBO @INPI	MILANO Catherine DoB: 1952-12-19 PoB: 83137 Toulon (83) France P.Physique Quality: Associé @OCCRP Alef @WC	275 Avenue Constant Perroud Résidence Le Beausoleil 83100 Toulon France	yes @Cadastre @Geotag	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.