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 GOURDON 1947-08-04 found 15 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
3271060	423932854 @Company @Persons @UBO @INPI	GOLLION Joseph Augustin DoB: 1947-04-05 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC	le Bourg 71300 Gourdon France	yes @Cadastre @Geotag
5221727	828632257 @Company @Persons @UBO @INPI	DREYFUS Pierre DoB: 1947-05-08 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	49 rue Gourdon 18100 Vierzon FRANCE	yes @Cadastre @Geotag
6823701	537930661 @Company @Persons @UBO @INPI	GOURDON GARROT Marie-Martine Hélène Jacqueline DoB: 1947-08-01 PoB: 17300 La Rochelle (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	12 Chemin des Douaniers les Touches SAINT-JUST-LUZAC 17320 Saint Just Luzac FRANCE
7879539	313997223 @Company @Persons @UBO @INPI	GOURDON FRANCOIS PIERRE LOUIS DoB: 1947-07-29 PoB: MAISONS LAFFITTE (YVELINES) P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC	215 Avenue BRIENS 78670 Villennes-sur-Seine FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7879540	313997223 @Company @Persons @UBO @INPI	GOURDON FRANCOIS PIERRE LOUIS DoB: 1947-07-29 PoB: MAISONS LAFFITTE (YVELINES) P.Physique Quality: Administrateur @OCCRP Alef @WC	215 Avenue BRIENS 78670 Villennes-sur-Seine FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
8575658	478963556 @Company @Persons @UBO @INPI	MONIN Christian DoB: 1947-04-01 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	Corcelles 71230 Saint-Romain-Sous-Gourdon FRANCE
9894253	395326218 @Company @Persons @UBO @INPI	GOURDON GALLAND Francoise DoB: 1947-07-10 PoB: MARTIGNE BRIAND (49) P.Physique Quality: Gérant @OCCRP Alef @WC	75 RUE DESJARDINS ANGERS 49100 ANGERS FRANCE	yes @Cadastre @Geotag
9900842	391337805 @Company @Persons @UBO @INPI	GOURDON Jean Francois DoB: 1947-03-08 PoB: MONTILLIERS 49 P.Physique Quality: Gérant @OCCRP Alef @WC	5 RUE DU FRESNE LA POMMERAYE 49620 LA POMMERAYE FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
10608861	384808424 @Company @Persons @UBO @INPI	GOURDON Gerard Raymond DoB: 1947-08-04 PoB: 26252 Portes-lès-Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC	Allée des Primevères 7800 Charmes-sur-Rhône France
11440682	338801889 @Company @Persons @UBO @INPI	VERDIE Jean-Michel DoB: 1947-08-29 PoB: GOURDON P.Physique Quality: Gérant @OCCRP Alef @WC	les Barbiers 46300 Gourdon FRANCE	yes @Cadastre @Geotag
11440683	338801889 @Company @Persons @UBO @INPI	VERDIE Jean-Michel DoB: 1947-08-29 PoB: GOURDON P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	les Barbiers 46300 Gourdon FRANCE	yes @Cadastre @Geotag
11446871	483884607 @Company @Persons @UBO @INPI	GRANGIE DOUCET Marie Michele DoB: 1947-08-03 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	LE MOULIN DE LA FONT 46300 GOURDON FRANCE		yes @Cadastre @Geotag
12304946	803960087 @Company @Persons @UBO @INPI	GOURDON Jacques Andre Joseph DoB: 1947-12-15 PoB: 37072 Chinon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	17 Rue DES FILEURS 28000 Chartres FRANCE
12465537	820785285 @Company @Persons @UBO @INPI	DEVEZE GOURDON Anne-Marie, Louise, Elisabeth DoB: 1947-08-28 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	le Bosquet 40170 Mézos FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
12465538	820785285 @Company @Persons @UBO @INPI	DEVEZE GOURDON Anne-Marie, Louise, Elisabeth DoB: 1947-08-28 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	le Bosquet 40170 Mézos 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.