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 GUINARD 1953-07-26 found 18 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
131098	442271755 @Company @Persons @UBO @INPI	GUINARD AVOT Anne-Véronique DoB: 1953-07-26 PoB: 49328 Saumur (49) France P.Physique Quality: liquidateur @OCCRP Alef @WC	1160 Chemin des Collines 6110 Le Cannet France
131099	442271755 @Company @Persons @UBO @INPI	GUINARD AVOT Anne-Véronique DoB: 1953-07-26 PoB: 49328 Saumur (49) France P.Physique Quality: Associé @OCCRP Alef @WC	1160 Chemin des Collines 6110 Le Cannet France
277900	502086937 @Company @Persons @UBO @INPI	GUINARD AVOT Anne-Véronique Marie Brigitte Marine DoB: 1953-07-26 PoB: 49328 Saumur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	1160 Chemin des Collines 6110 Le Cannet FRANCE
495630	433996857 @Company @Persons @UBO @INPI	GUINARD AVOT Anne, Marie, Véronique DoB: 1953-07-26 PoB: 49328 Saumur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	1160 Chemin des Collines 6110 Le Cannet FRANCE	yes @Cadastre @Geotag
729787	442271755 @Company @Persons @UBO @INPI	GUINARD AVOT Anne-Véronique DoB: 1953-07-26 PoB: 49328 Saumur (49) France P.Physique Quality: liquidateur @OCCRP Alef @WC	1160 Chemin des Collines 6110 Le Cannet France
729788	442271755 @Company @Persons @UBO @INPI	GUINARD AVOT Anne-Véronique DoB: 1953-07-26 PoB: 49328 Saumur (49) France P.Physique Quality: Associé @OCCRP Alef @WC	1160 Chemin des Collines 6110 Le Cannet France
2335408	410061717 @Company @Persons @UBO @INPI	GUINARD ANNE VERONIQUE MARIA DoB: 1953-07-26 PoB: 49328 SAUMUR (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	11 avenue Rose et Mimosas 6590 Theoule Sur Mer France
2780419	509641908 @Company @Persons @UBO @INPI	GUINARD AVOT Anne, Véronique DoB: 1953-07-26 PoB: 49328 Saumur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	766 avenue du Maréchal Juin 6250 Mougins FRANCE	yes @Cadastre @Geotag
3337340	502086937 @Company @Persons @UBO @INPI	GUINARD AVOT Anne Véronique DoB: 1953-07-26 PoB: 49328 Saumur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	1160 Chemin des Collines 6110 Le Cannet FRANCE
9819779	401935796 @Company @Persons @UBO @INPI	GUINARD AVOT Anne-Véronique Marie DoB: 1953-07-26 PoB: 49328 SAUMUR FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC	résidence jasmin quartier gasquette 83340 Le Thoronet FRANCE
9845343	351336003 @Company @Persons @UBO @INPI	GUINARD AVOT Anne, Véronique DoB: 1953-07-26 PoB: 49328 Saumur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	1160 chemin des collines 6110 Le Cannet FRANCE
9850974	433996857 @Company @Persons @UBO @INPI	GUINARD AVOT Anne, Marie, Véronique DoB: 1953-07-26 PoB: 49328 SAUMUR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	167 rue Claudius Camail résidence jasmin 83340 Le Thoronet FRANCE	yes @Cadastre @Geotag
10751964	438582462 @Company @Persons @UBO @INPI	GUINARD AVOT Anne Veronique DoB: 1953-07-26 PoB: 49328 Saumur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	1160 Chemin des Collines 6110 Le Cannet FRANCE		yes @Cadastre @Geotag
10751965	438582462 @Company @Persons @UBO @INPI	GUINARD AVOT Anne Veronique DoB: 1953-07-26 PoB: 49328 Saumur FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	1160 Chemin des Collines 6110 Le Cannet FRANCE		yes @Cadastre @Geotag
11733678	442271755 @Company @Persons @UBO @INPI	GUINARD AVOT Anne-Véronique DoB: 1953-07-26 PoB: 49328 Saumur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	1160 Chemin des Collines 6110 Le Cannet FRANCE
11733679	442271755 @Company @Persons @UBO @INPI	GUINARD AVOT Anne-Véronique DoB: 1953-07-26 PoB: 49328 Saumur FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	1160 Chemin des Collines 6110 Le Cannet FRANCE
11739357	380334953 @Company @Persons @UBO @INPI	GUINARD AVOT Anne DoB: 1953-07-26 PoB: 49328 Saumur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	766 Avenue du Maréchal Juin 6250 Mougins FRANCE
16035354	502086937 @Company @Persons @UBO @INPI	GUINARD AVOT Anne-Véronique Marie Brigitte Marine DoB: 1953-07-26 PoB: 49328 Saumur (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	1160 Chemin des Collines 6110 Le Cannet 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.