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 DAVID 1952-08-20 found 19 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
2016387	813130903 @Company @Persons @UBO @INPI	Young David Holton DoB: 1952-08-15 PoB: Hamilton CANADA P.Physique Quality: Associé @OCCRP Alef @WC	77 Charles Street West M5S OB2 Toronto 0 Canada	yes @Cadastre @Geotag
2251456	821581246 @Company @Persons @UBO @INPI	David Michel DoB: 1952-08-06 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC	78 avenue Kléber 75016 Paris France
2251458	821581246 @Company @Persons @UBO @INPI	David Michel DoB: 1952-08-06 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC	78 avenue Kléber 75016 Paris France
2447368	520183518 @Company @Persons @UBO @INPI	DAVID Michel DoB: 1952-08-06 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC	78 avenue Kléber 75016 Paris France
5014428	510067465 @Company @Persons @UBO @INPI	DAVID Roland DoB: 1952-08-20 PoB: 39173 Cousance (39) France P.Physique Quality: gérant @OCCRP Alef @WC	63 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France	yes @Cadastre @Geotag
5014429	510067465 @Company @Persons @UBO @INPI	DAVID Roland DoB: 1952-08-20 PoB: 39173 Cousance (39) France P.Physique Quality: Associé @OCCRP Alef @WC	63 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France	yes @Cadastre @Geotag
11931823	428291751 @Company @Persons @UBO @INPI	METTER David Antony DoB: 1952-08-18 PoB: Johannesburg Royaume-Uni P.Physique Quality: gérant @OCCRP Alef @WC	15 Park Place Villas 0 WS 1 SP London Royaume-Uni	yes @Cadastre @Geotag	yes @Cadastre @Geotag
12813921	331319491 @Company @Persons @UBO @INPI	NOVO Christian DoB: 1952-08-20 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	8 rue Felicien David 13100 Aix-en-Provence FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
12813922	331319491 @Company @Persons @UBO @INPI	NOVO Christian DoB: 1952-08-20 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	8 rue Felicien David 13100 Aix-en-Provence FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
12831213	448639831 @Company @Persons @UBO @INPI	NOVO Christian DoB: 1952-08-20 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	8 rue Felicien David 13100 Aix-en-Provence FRANCE
12832461	448710327 @Company @Persons @UBO @INPI	NOVO Christian DoB: 1952-08-20 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	8 rue Felicien David 13100 Aix-en-Provence FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
12832462	448710327 @Company @Persons @UBO @INPI	NOVO Christian DoB: 1952-08-20 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	8 rue Felicien David 13100 Aix-en-Provence FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
12841970	448723981 @Company @Persons @UBO @INPI	NOVO Christian DoB: 1952-08-20 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	8 rue Felicien David 13100 Aix-en-Provence FRANCE	yes @Cadastre @Geotag
12841971	448723981 @Company @Persons @UBO @INPI	NOVO Christian DoB: 1952-08-20 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	8 rue Felicien David 13100 Aix-en-Provence FRANCE	yes @Cadastre @Geotag
12846864	487449647 @Company @Persons @UBO @INPI	BEDOUET Patrick DoB: 1952-03-20 PoB: 80368 FRIVILLE ESCARBOTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	430 CHEMIN DE DAVID 13270 FOS SUR MER FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
12846865	487449647 @Company @Persons @UBO @INPI	BEDOUET Patrick DoB: 1952-03-20 PoB: 80368 FRIVILLE ESCARBOTIN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	430 CHEMIN DE DAVID 13270 FOS SUR MER FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
13743705	499949451 @Company @Persons @UBO @INPI	DINAL Laurent David DoB: 1952-08-10 PoB: LES ANSES D ARLET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	20 lotissement Soleil Levant les Sommets de Terreville 97233 Schoelcher France
13761459	523133940 @Company @Persons @UBO @INPI	DINAL Laurent, David DoB: 1952-08-10 PoB: LES ANSES D ARLET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	20 Soleil Levant 97233 Schoelcher France
16004478	802420059 @Company @Persons @UBO @INPI	DAVID Michel DoB: 1952-08-06 PoB: Casablanca Maroc P.Physique Quality: liquidateur @OCCRP Alef @WC	4 Rue Boissiere 75016 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.