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 DAUPHIN 1961-07-24 found 15 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
6329119	323191106 @Company @Persons @UBO @INPI	MOUSSETAFA Onnaly DoB: 1961-07-31 PoB: Fort- Dauphin MADAGASCAR P.Physique Quality: Gérant @OCCRP Alef @WC	24 Rue des Orchidées 33700 Mérignac FRANCE
6342566	509377784 @Company @Persons @UBO @INPI	MOUSSETAFA Onnaly DoB: 1961-07-31 PoB: Fort Dauphin MADAGASCAR P.Physique Quality: Associé @OCCRP Alef @WC	24 Rue des Orchidées 33700 Mérignac FRANCE		yes @Cadastre @Geotag
6359264	798664264 @Company @Persons @UBO @INPI	MOUSSETAFA Onnaly DoB: 1961-07-31 PoB: Fort Dauphin MADAGASCAR P.Physique Quality: Associé @OCCRP Alef @WC	24 Rue des Orchidées 33700 Mérignac FRANCE	yes @Cadastre @Geotag
6414074	804342962 @Company @Persons @UBO @INPI	MOUSSETAFA Onnaly DoB: 1961-07-31 PoB: FORT DAUPHIN MADAGASCAR P.Physique Quality: Associé @OCCRP Alef @WC	24 Rue des Orchidées 33700 Mérignac FRANCE
6417059	537622276 @Company @Persons @UBO @INPI	MOUSSETAFA Onnaly DoB: 1961-07-31 PoB: Fort Dauphin MADAGASCAR P.Physique Quality: Associé @OCCRP Alef @WC	24 Rue des Orchidées 33700 Mérignac FRANCE
6476938	752852376 @Company @Persons @UBO @INPI	MOUSSETAFA Onnaly DoB: 1961-07-31 PoB: FORT DAUPHIN MADAGASCAR P.Physique Quality: Associé @OCCRP Alef @WC	24 Rue des ORCHIDEES 33700 Mérignac FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
6522293	809105075 @Company @Persons @UBO @INPI	MOUSSETAFA Onnaly DoB: 1961-07-31 PoB: FORT DAUPHIN MADAGASCAR P.Physique Quality: Associé @OCCRP Alef @WC	24 Rue des Orchidées 33700 Mérignac FRANCE	yes @Cadastre @Geotag
8448240	539742544 @Company @Persons @UBO @INPI	MOUSSETAFA Onnaly DoB: 1961-07-31 PoB: fort dauphin MADAGASCAR P.Physique Quality: Gérant @OCCRP Alef @WC	24 rue des Orchidées 33700 Merignac France		yes @Cadastre @Geotag
8448241	539742544 @Company @Persons @UBO @INPI	MOUSSETAFA Onnaly DoB: 1961-07-31 PoB: fort dauphin MADAGASCAR P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	24 rue des Orchidées 33700 Merignac France		yes @Cadastre @Geotag
8753197	385327028 @Company @Persons @UBO @INPI	DAUPHIN Didier Marc-Antoine DoB: 1961-07-24 PoB: JOB 63 P.Physique Quality: Gérant @OCCRP Alef @WC	MAISONNEUVE 63990 JOB FRANCE		yes @Cadastre @Geotag
15708960	539742544 @Company @Persons @UBO @INPI	MOUSSETAFA Onnaly DoB: 1961-07-31 PoB: fort dauphin MADAGASCAR P.Physique Quality: Gérant @OCCRP Alef @WC	24 rue des Orchidées 33700 Merignac France
15708961	539742544 @Company @Persons @UBO @INPI	MOUSSETAFA Onnaly DoB: 1961-07-31 PoB: fort dauphin MADAGASCAR P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	24 rue des Orchidées 33700 Merignac France
15746237	323191106 @Company @Persons @UBO @INPI	MOUSSETAFA Onnaly DoB: 1961-07-31 PoB: Fort- Dauphin MADAGASCAR P.Physique Quality: Gérant @OCCRP Alef @WC	24 Rue des Orchidées 33700 Mérignac FRANCE
15747696	798664264 @Company @Persons @UBO @INPI	MOUSSETAFA Onnaly DoB: 1961-07-31 PoB: Fort Dauphin MADAGASCAR P.Physique Quality: Associé @OCCRP Alef @WC	24 Rue des Orchidées 33700 Mérignac FRANCE	yes @Cadastre @Geotag
15747822	809105075 @Company @Persons @UBO @INPI	MOUSSETAFA Onnaly DoB: 1961-07-31 PoB: FORT DAUPHIN MADAGASCAR P.Physique Quality: Associé @OCCRP Alef @WC	24 Rue des Orchidées 33700 Mérignac 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.