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 FOULON 1955-05-02 found 14 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
182990	384006029 @Company @Persons @UBO @INPI	FOULON GIRERD Chantal Monique DoB: 1955-04-02 PoB: 71371 La Roche-Vineuse (71) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC	7 Rue Henri Moissan 69360 Saint-Symphorien-d'Ozon France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
926833	384006029 @Company @Persons @UBO @INPI	FOULON GIRERD Chantal Monique DoB: 1955-04-02 PoB: 71371 La Roche-Vineuse (71) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC	7 Rue Henri Moissan 69360 Saint-Symphorien-d'Ozon France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
2321762	491333407 @Company @Persons @UBO @INPI	FOULON Gilbert DoB: 1955-07-28 PoB: 53122 Jublains (53) FRANCE P.Physique Quality: Président @OCCRP Alef @WC	20 rue de l'Armorique 75015 Paris France
3833180	814958500 @Company @Persons @UBO @INPI	FOULON Claudine Alfréda DoB: 1955-02-15 PoB: 59122 Cambrai (59) France P.Physique Quality: Associé @OCCRP Alef @WC	23 Chemin De Bracheuil 62860 Écourt-Saint-Quentin France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
4312904	408788420 @Company @Persons @UBO @INPI	JUPIN FOULON Marie-Thérèse DoB: 1955-02-05 PoB: 02743 LE THUEL (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	4 rue de Malvaux 2140 Nampcelles-la-Cour France		yes @Cadastre @Geotag
4839769	384006029 @Company @Persons @UBO @INPI	FOULON GIRERD Chantal Monique DoB: 1955-04-02 PoB: 71371 La Roche-Vineuse (71) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC	7 Rue Henri Moissan 69360 Saint-Symphorien-d'Ozon France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
5447869	527636922 @Company @Persons @UBO @INPI	FOULON Henri Jean-Marie DoB: 1955-05-02 PoB: 82112 Moissac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	lieu dit Delbreil 82400 Gasques FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
9088730	478760341 @Company @Persons @UBO @INPI	VULLIEZ FOULON Marie-Dominique DoB: 1955-10-30 PoB: 62041 Arras (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	160 bis rue Carnot 59155 Faches-Thumesnil France		yes @Cadastre @Geotag
9088731	478760341 @Company @Persons @UBO @INPI	VULLIEZ FOULON Marie-Dominique DoB: 1955-10-30 PoB: 62041 Arras (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	160 bis rue Carnot 59155 Faches-Thumesnil France		yes @Cadastre @Geotag
9125150	405406463 @Company @Persons @UBO @INPI	VULLIEZ FOULON Marie-Dominique DoB: 1955-10-30 PoB: 62041 ARRAS (62) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	115 rue de Lille 59250 Halluin France
10400578	419910385 @Company @Persons @UBO @INPI	MONGE RAMOS Angèle DoB: 1955-12-13 PoB: Tremp Espagne P.Physique Quality: gérant @OCCRP Alef @WC	78 Rue du Foulon 9100 Pamiers France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
10400579	419910385 @Company @Persons @UBO @INPI	MONGE RAMOS Angèle DoB: 1955-12-13 PoB: Tremp Espagne P.Physique Quality: Associé @OCCRP Alef @WC	78 Rue du Foulon 9100 Pamiers France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
10401422	351859285 @Company @Persons @UBO @INPI	MONGE Angèle DoB: 1955-12-13 PoB: Tremp Espagne P.Physique Quality: gérant @OCCRP Alef @WC	78 Rue du Foulon 9100 Pamiers France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
15441959	384006029 @Company @Persons @UBO @INPI	FOULON GIRERD Chantal Monique DoB: 1955-04-02 PoB: 71371 La Roche-Vineuse (71) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC	7 Rue Henri Moissan 69360 Saint-Symphorien-d'Ozon 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.