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 DUBOIS 1990-02-04 found 17 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
1863280	509212221 @Company @Persons @UBO @INPI	DUBOIS Laurent DoB: 1990-02-04 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	137 boulevard Saint-Germain 75006 Paris France
2834464	828025957 @Company @Persons @UBO @INPI	DUBOIS Nicolas Christophe Andr&é DoB: 1990-06-02 PoB: 45284 Saint-Jean-de-Braye (45) France P.Physique Quality: Gérant @OCCRP Alef @WC	102 rue des Thoraux 45110 Germigny-des-Prés France
3128485	529356180 @Company @Persons @UBO @INPI	MARLHIOUX Julien Henri DoB: 1990-01-26 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC	51 Rue André Dubois 30100 Alès France
5733408	377581863 @Company @Persons @UBO @INPI	DUBOIS Philippe DoB: 1959-02-21 PoB: LE MANS 72 P.Physique Quality: Gérant @OCCRP Alef @WC	41 RUE DU COLLEGE 72200 LA FLECHE FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7061509	483586889 @Company @Persons @UBO @INPI	DUBOIS Philip, Alistair DoB: 1990-10-12 PoB: 66136 Perpignan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	66 boulevard Bineau 92200 Neuilly-sur-Seine FRANCE	yes @Cadastre @Geotag
7188052	325313211 @Company @Persons @UBO @INPI	DUBOIS Gilles DoB: 1990-06-06 PoB: Berchem-Sainte-Agathe BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC	1357 Hélécine 50 rue des Charrons Belgique 0 BELGIQUE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7605741	809594518 @Company @Persons @UBO @INPI	DUBOIS DUBOIS-GIL Margaux DoB: 1990-07-30 PoB: 83090 Ollioules FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	place Chaffuel 5200 Embrun FRANCE
7629596	344186036 @Company @Persons @UBO @INPI	MARTY DUBOIS Etiennette DoB: 1940-02-01 PoB: CHATEAUDUN 28 P.Physique Quality: Gérant @OCCRP Alef @WC	LIEUDIT LE HARAS DE FRESNEAUX AUNOU SUR ORNE 61500 SEES FRANCE
7629597	344186036 @Company @Persons @UBO @INPI	MARTY DUBOIS Etiennette DoB: 1940-02-01 PoB: CHATEAUDUN 28 P.Physique Quality: Associé @OCCRP Alef @WC	LIEUDIT LE HARAS DE FRESNEAUX AUNOU SUR ORNE 61500 SEES FRANCE
8528947	353779267 @Company @Persons @UBO @INPI	BACH DUBOIS Frederique DoB: 1957-02-16 PoB: DELLE 90 P.Physique Quality: Gérant @OCCRP Alef @WC	52 FG DE MONTBELIARD BELFORT 90000 BELFORT FRANCE
8849497	619200694 @Company @Persons @UBO @INPI	DUBOIS Loïc DoB: 1931-02-04 PoB: 29151 Morlaix P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC	Lieu-dit la Digue 44460 Saint-Nicolas-de-Redon FRANCE
8849498	619200694 @Company @Persons @UBO @INPI	DUBOIS Loïc DoB: 1931-02-04 PoB: 29151 Morlaix P.Physique Quality: Directeur général @OCCRP Alef @WC	Lieu-dit la Digue 44460 Saint-Nicolas-de-Redon FRANCE
10717895	531198166 @Company @Persons @UBO @INPI	DUBOIS Pauline DoB: 1990-02-18 PoB: CHENE-BOUGERIES SUISSE P.Physique Quality: Associé @OCCRP Alef @WC	Seestrasse 227 8802 0 KILCHBERG SUISSE		yes @Cadastre @Geotag
10906559	334666906 @Company @Persons @UBO @INPI	SOMMACAL Alain Jean DoB: 1953-06-21 PoB: ALGRANGE (MOSELLE) P.Physique Quality: Gérant @OCCRP Alef @WC	14 RUE EUGENE DUBOIS 1000 BOURG EN BRESSE FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
11451235	353278922 @Company @Persons @UBO @INPI	DUBOIS Philippe DoB: 1957-06-06 PoB: AUBERVILLIERS (93) P.Physique Quality: Trésorier @OCCRP Alef @WC	FOURMAGNAC 46100 FIGEAC FRANCE
12824071	478932163 @Company @Persons @UBO @INPI	DUBOIS Lauranne DoB: 1990-08-13 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	24 boulevard de la Burlière 13170 Les Pennes Mirabeau FRANCE	yes @Cadastre @Geotag
12854936	377769963 @Company @Persons @UBO @INPI	DUBOIS Michel DoB: 1946-11-04 PoB: DOUAI (NORD) P.Physique Quality: Gérant @OCCRP Alef @WC	24 RUE FREDERIC MISTRAL 13960 SAUSSET LES PINS 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.