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 Fernandes Gualter 1964-03-25 found 17 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
941113	491592382 @Company @Persons @UBO @INPI	FERNANDES Gualter Francisco DoB: 1964-03-25 PoB: Cabanas Soutelo Portugal P.Physique Quality: liquidateur @OCCRP Alef @WC	29 A Route De Trilport 77440 Isles-les-Meldeuses France		yes @Cadastre @Geotag
941114	491592382 @Company @Persons @UBO @INPI	FERNANDES Gualter Francisco DoB: 1964-03-25 PoB: Cabanas Soutelo Portugal P.Physique Quality: Associé @OCCRP Alef @WC	29 A Route De Trilport 77440 Isles-les-Meldeuses France		yes @Cadastre @Geotag
1254837	432321362 @Company @Persons @UBO @INPI	FERNANDES Gualter, Francisco DoB: 1964-03-25 PoB: CABANAS SOUTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC	29 A RTE DE TRILPORT 77440 Isles-les-Meldeuses FRANCE	yes @Cadastre @Geotag
1254838	432321362 @Company @Persons @UBO @INPI	FERNANDES Gualter, Francisco DoB: 1964-03-25 PoB: CABANAS SOUTELO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC	29 A RTE DE TRILPORT 77440 Isles-les-Meldeuses FRANCE	yes @Cadastre @Geotag
1891638	400381422 @Company @Persons @UBO @INPI	FERNANDES GUALTER FRANCISCO DoB: 1964-03-25 PoB: CABANAS SOUTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC	5 rue de la Marne 77400 Saint-Thibault-des-Vignes France
4966675	491592382 @Company @Persons @UBO @INPI	FERNANDES Gualter Francisco DoB: 1964-03-25 PoB: Cabanas Soutelo Portugal P.Physique Quality: gérant @OCCRP Alef @WC	29 A Route De Trilport 77440 Isles-les-Meldeuses France		yes @Cadastre @Geotag
4966676	491592382 @Company @Persons @UBO @INPI	FERNANDES Gualter Francisco DoB: 1964-03-25 PoB: Cabanas Soutelo Portugal P.Physique Quality: Associé @OCCRP Alef @WC	29 A Route De Trilport 77440 Isles-les-Meldeuses France		yes @Cadastre @Geotag
7904005	490749082 @Company @Persons @UBO @INPI	FERNANDES Gualter Francisco DoB: 1964-03-25 PoB: CABANAS SOUTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC	29A Route DE TRILPORT 77440 Isles-les-Meldeuses FRANCE	yes @Cadastre @Geotag
7904006	490749082 @Company @Persons @UBO @INPI	FERNANDES Gualter Francisco DoB: 1964-03-25 PoB: CABANAS SOUTELO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC	29A Route DE TRILPORT 77440 Isles-les-Meldeuses FRANCE	yes @Cadastre @Geotag
9622616	794936864 @Company @Persons @UBO @INPI	FERNANDES Gualter, Francisco DoB: 1964-03-25 PoB: Cabanas Soutelos PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	29 route de Trilport 77440 Isles-les-Meldeuses FRANCE		yes @Cadastre @Geotag
9623381	764500807 @Company @Persons @UBO @INPI	FERNANDES Gualter, Francisco DoB: 1964-03-25 PoB: Cabanas Soutelo PORTUGAL P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC	29 route de Trilport 77440 Isles-les-Meldeuses FRANCE
13128059	790686307 @Company @Persons @UBO @INPI	Fernandes Gualter Francisco DoB: 1964-03-25 PoB: CABANAS SOUTELO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC	5 rue de la Marne 77400 St Thibault des Vignes France
13184972	342706421 @Company @Persons @UBO @INPI	Fernandes Francisco Gualter DoB: 1964-03-25 PoB: CABANAS SOUTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC	5 rue de la Marne 77400 Saint Thibault des Vignes France
13195848	525271821 @Company @Persons @UBO @INPI	FERNANDES GUALTER, FRANCISCO DoB: 1964-03-25 PoB: CABANAS SOUTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC	29A route de Trilport 77440 Isles les Meldeuses France
13195849	525271821 @Company @Persons @UBO @INPI	FERNANDES GUALTER, FRANCISCO DoB: 1964-03-25 PoB: CABANAS SOUTELO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	29A route de Trilport 77440 Isles les Meldeuses France
15585394	432321362 @Company @Persons @UBO @INPI	FERNANDES Gualter, Francisco DoB: 1964-03-25 PoB: CABANAS SOUTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC	. 29 A RTE DE TRILPORT . 77440 Isles-les-Meldeuses FRANCE	yes @Cadastre @Geotag
15585395	432321362 @Company @Persons @UBO @INPI	FERNANDES Gualter, Francisco DoB: 1964-03-25 PoB: CABANAS SOUTELO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC	29 A RTE DE TRILPORT 77440 Isles-les-Meldeuses 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.