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 CRESPO PHILIPPE found 20 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
118284	450320007 @Company @Persons @UBO @INPI	CRESPO DE VINUELAS Philippe Pierre Raoul DoB: 1964-10-29 PoB: Saïgon VIETNAM P.Physique Quality: Gérant @OCCRP Alef @WC	14 Rue Émile Romanet 38150 Ville-sous-Anjou FRANCE
1034262	450320007 @Company @Persons @UBO @INPI	CRESPO DE VINUELAS Philippe Pierre Raoul DoB: 1964-10-29 PoB: Saïgon VIETNAM P.Physique Quality: Gérant @OCCRP Alef @WC	14 Rue Émile Romanet 38150 Ville-sous-Anjou FRANCE
1355777	512306093 @Company @Persons @UBO @INPI	CRESPO Philippe, Michel, François DoB: 1965-06-30 PoB: 16292 Ruffec FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	route de la Trappe 16410 Sers FRANCE
1385016	811816503 @Company @Persons @UBO @INPI	CRESPO Philippe, Michel, François DoB: 1965-06-30 PoB: 16292 Ruffec FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	route de la Trappe 16410 Sers FRANCE
2208215	325844785 @Company @Persons @UBO @INPI	CRESPO PHILIPPE DoB: 1960-05-01 PoB: 93077 VILLEMOMBLE (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC	8 avenue de la Source 94130 Nogent Sur Marne France
2249993	791317746 @Company @Persons @UBO @INPI	Crespo Philippe DoB: 1960-05-01 PoB: 93077 Villemomble (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	8 avenue de la Source 94130 Nogent sur Marne France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
4780073	533861555 @Company @Persons @UBO @INPI	CRESPO Philippe DoB: 1960-05-01 PoB: 93077 Villemomble (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	8 Avenue de la Source 94130 Nogent-sur-Marne FRANCE
4780074	533861555 @Company @Persons @UBO @INPI	CRESPO Philippe DoB: 1960-05-01 PoB: 93077 Villemomble (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	8 Avenue de la Source 94130 Nogent-sur-Marne FRANCE
4807638	791701923 @Company @Persons @UBO @INPI	CRESPO Philippe DoB: 1960-05-01 PoB: 93077 Villemomble (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	8 Avenue de la Source 94130 Nogent-sur-Marne FRANCE	yes @Cadastre @Geotag
4807639	791701923 @Company @Persons @UBO @INPI	CRESPO Philippe DoB: 1960-05-01 PoB: 93077 Villemomble (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	8 Avenue de la Source 94130 Nogent-sur-Marne FRANCE	yes @Cadastre @Geotag
4814165	533671780 @Company @Persons @UBO @INPI	CRESPO Philippe DoB: 1960-05-01 PoB: 93077 Villemomble (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	8 Avenue de la Source 94130 Nogent-sur-Marne FRANCE
6227620	419699566 @Company @Persons @UBO @INPI	CRESPO Philippe Henri DoB: 1952-12-18 PoB: 41018 Blois P.Physique Quality: Gérant @OCCRP Alef @WC	3 Chemin de la Liberté 77930 Chailly-en-Bière FRANCE
7327134	612680272 @Company @Persons @UBO @INPI	CRESPO Philippe DoB: 1957-01-06 PoB: ORAN P.Physique Quality: Administrateur @OCCRP Alef @WC	LES JARDINS DE LA PALMERAIE BT 2 0 MARRAKECH FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7373613	429673510 @Company @Persons @UBO @INPI	CRESPO Philippe DoB: 1957-01-06 PoB: Oran ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC	les Jardins de la Palmeraie BT 2 MARRAKECH 0 MAROC	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7373614	429673510 @Company @Persons @UBO @INPI	CRESPO Philippe DoB: 1957-01-06 PoB: Oran ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC	les Jardins de la Palmeraie BT 2 MARRAKECH 0 MAROC	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7378567	428930614 @Company @Persons @UBO @INPI	CRESPO Philippe DoB: 1957-01-06 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC	Les Jardins de la Palmeraie BT 2 MARRAKECH 0 MAROC
10886435	450320007 @Company @Persons @UBO @INPI	CRESPO DE VINUELAS Philippe Pierre Raoul DoB: 1964-10-29 PoB: Saïgon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC	14 rue Emile Romanet 38150 Ville sous Anjou FRANCE
11857177	443928007 @Company @Persons @UBO @INPI	CRESPO Philippe DoB: 1957-01-06 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC	Les Jardins de la Palmeraie Bât 2 0 99350 MARRAKECH MAROC
12819316	820099257 @Company @Persons @UBO @INPI	CRESPO Philippe DoB: 1963-10-23 PoB: 13055 Marseille FRANCE P.Physique Quality: Président @OCCRP Alef @WC	650 chemin de la Barre Saint-Jean 13080 Luynes FRANCE
15864029	533861555 @Company @Persons @UBO @INPI	Crespo Philippe DoB: 01/05/1960 PoB: Villemomble FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC	2 rue Roger Verlomme 75003 Paris 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.