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 Faustino 1972-09-18 found 16 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
423116	353260474 @Company @Persons @UBO @INPI	FAUSTINO FAUSTINO BEAUFILS Valérie DoB: 1972-09-18 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	38 Rue Viollet-Le-Duc 94210 La Varenne Saint-Hilaire FRANCE
423117	353260474 @Company @Persons @UBO @INPI	FAUSTINO FAUSTINO BEAUFILS Valérie DoB: 1972-09-18 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	38 Rue Viollet-Le-Duc 94210 La Varenne Saint-Hilaire FRANCE
528684	803685916 @Company @Persons @UBO @INPI	Faustino Valérie DoB: 1972-09-18 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC	85 bis rue Garibaldi 94100 Saint-Maur-des-Fossés France		yes @Cadastre @Geotag
1666434	340892751 @Company @Persons @UBO @INPI	Faustino Beaufils Valérie DoB: 1972-09-18 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	85 bis rue Garibaldi 94100 Saint-Maur-des-Fossés France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
2046161	451552954 @Company @Persons @UBO @INPI	FAUSTINO FAUSTINO-BEAUFILS VALERIE DoB: 1972-09-18 PoB: ST MAUR DES FOSSES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	125 bis boulevard de Creteil 94100 Saint Maur des Fosses France	yes @Cadastre @Geotag
2286075	803685916 @Company @Persons @UBO @INPI	Faustino Valérie DoB: 1972-09-18 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	85 bis rue Garibaldi 94100 Saint-Maur-des-Fossés France		yes @Cadastre @Geotag
2298165	794028597 @Company @Persons @UBO @INPI	Faustino Beaufils Valérie DoB: 1972-09-18 PoB: La Varenne Saint Hilaire FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	85 bis rue Garibaldi 94100 Saint-Maur-des-Fossés France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
2298166	794028597 @Company @Persons @UBO @INPI	Faustino Beaufils Valérie DoB: 1972-09-18 PoB: La Varenne Saint Hilaire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	85 bis rue Garibaldi 94100 Saint-Maur-des-Fossés France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
2406472	439423468 @Company @Persons @UBO @INPI	FAUSTINO BEAUFILS VALERIE DoB: 1972-09-18 PoB: ST MAUR DES FOSSES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	125 bis boulevard de Creteil 94100 St Maur des Fosses France	yes @Cadastre @Geotag
2427472	480955558 @Company @Persons @UBO @INPI	FAUSTINO BEAUFILS VALERIE DoB: 1972-09-18 PoB: ST MAUR DES FOSSES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	125B boulevard de Creteil 94100 St Maur des Fosses France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
4707018	399325646 @Company @Persons @UBO @INPI	FAUSTINO BEAUFILS Valérie DoB: 1972-09-18 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	85 bis Rue Garibaldi 94100 Saint-Maur-des-Fossés FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
4707019	399325646 @Company @Persons @UBO @INPI	FAUSTINO BEAUFILS Valérie DoB: 1972-09-18 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	85 bis Rue Garibaldi 94100 Saint-Maur-des-Fossés FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
4754954	339644569 @Company @Persons @UBO @INPI	FAUSTINO FAUSTINO-BEAUFILS Valérie DoB: 1972-09-18 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	85 BIS Rue Garibaldi 94100 Saint-Maur-des-Fossés FRANCE	yes @Cadastre @Geotag
4754955	339644569 @Company @Persons @UBO @INPI	FAUSTINO FAUSTINO-BEAUFILS Valérie DoB: 1972-09-18 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	85 BIS Rue Garibaldi 94100 Saint-Maur-des-Fossés FRANCE	yes @Cadastre @Geotag
4783522	339582538 @Company @Persons @UBO @INPI	FAUSTINO Valerie DoB: 1972-09-18 PoB: SAINT MAUR (94) P.Physique Quality: Gérant @OCCRP Alef @WC	10 Rue HOCHE 94210 LA VARENNE SAINTE HILAIRE FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
15723232	339582538 @Company @Persons @UBO @INPI	FAUSTINO BEAUFILS FAUSTINO Valérie DoB: 1972-09-18 PoB: SAINT MAUR (94) P.Physique Quality: Gérant @OCCRP Alef @WC	38 Rue Viollet le Duc la Varenne Saint-Hilaire 94210 Saint-Maur-des-Fossés 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.