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 MASSE 1950-04-01 found 16 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
316301	433593795 @Company @Persons @UBO @INPI	MASSE Jean-Marie Auguste DoB: 1950-12-01 PoB: 07349 La Voulte-sur-Rhône FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	Quartier la Croze 7250 Le Pouzin FRANCE
5440302	391144433 @Company @Persons @UBO @INPI	MASSE Arnaud Louis Henri DoB: 1950-01-01 PoB: 77 ESBLY P.Physique Quality: Gérant @OCCRP Alef @WC	DAINVILLE RUE DU RESERVOIR VILLIERS SUR MORIN 77580 CRECY LA CHAPELLE FRANCE		yes @Cadastre @Geotag
7546992	502563455 @Company @Persons @UBO @INPI	MASSE Henri Camille Joseph DoB: 1950-11-05 PoB: 05061 Gap FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	la Freyssinie 4250 Bellaffaire FRANCE
7546993	502563455 @Company @Persons @UBO @INPI	MASSE Henri Camille Joseph DoB: 1950-11-05 PoB: 05061 Gap FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	la Freyssinie 4250 Bellaffaire FRANCE
7625121	484811435 @Company @Persons @UBO @INPI	MASSE MISTLER Nicole DoB: 1950-01-21 PoB: 92033 Garches FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	1Bis rue de Perseigne 72600 Mamers FRANCE
7634399	419225347 @Company @Persons @UBO @INPI	MASSE MISTLER Nicole DoB: 1950-01-21 PoB: 92033 Garches FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	80 avenue Koutiala 61000 Alençon FRANCE
7651367	379051576 @Company @Persons @UBO @INPI	MASSE MISTLER Nicole DoB: 1950-01-21 PoB: 92033 Garches FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	80 avenue de Koutiala 61000 Alençon FRANCE	yes @Cadastre @Geotag
8000816	325032043 @Company @Persons @UBO @INPI	MASSE MAQUIGNON Jacqueline Danielle DoB: 1950-04-01 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	Les Sources d'Avon Esvres Sur Indre 37320 CORMERY France		yes @Cadastre @Geotag
8000817	325032043 @Company @Persons @UBO @INPI	MASSE MAQUIGNON Jacqueline Danielle DoB: 1950-04-01 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	Les Sources d'Avon Esvres Sur Indre 37320 CORMERY France		yes @Cadastre @Geotag
8021860	349173211 @Company @Persons @UBO @INPI	MASSE PUISAIS Patricia Marie Madeleine DoB: 1950-02-22 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	3 rue de l'Orée du Bois 37380 Crotelles France	yes @Cadastre @Geotag
8021861	349173211 @Company @Persons @UBO @INPI	MASSE PUISAIS Patricia Marie Madeleine DoB: 1950-02-22 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	3 rue de l'Orée du Bois 37380 Crotelles France	yes @Cadastre @Geotag
10597693	521266627 @Company @Persons @UBO @INPI	MASSE TRAVERSIER Josiane Raymonde DoB: 1950-01-22 PoB: 07338 Vernoux-en-Vivarais (07) France P.Physique Quality: Associé @OCCRP Alef @WC	Quartier Le Vivier 7440 Alboussière France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
10601284	342500543 @Company @Persons @UBO @INPI	MASSE TRAVERSIER Josiane DoB: 1950-01-22 PoB: Vernoux (07) France P.Physique Quality: gérant @OCCRP Alef @WC	Quartier Le Vivier 7440 Alboussière France
10623895	397741653 @Company @Persons @UBO @INPI	MASSE TRAVERSIER Josiane DoB: 1950-01-22 PoB: Vernoux (07) France P.Physique Quality: gérant @OCCRP Alef @WC	Le Vivier 7440 Alboussière France
11477434	423292127 @Company @Persons @UBO @INPI	BENOIT Michel Robert DoB: 1950-10-25 PoB: 21607 BEAUNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	HAMEAU DE MASSE CORCELLES LES ARTS 21190 MEURSAULT FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
11879986	491211116 @Company @Persons @UBO @INPI	MASSE Monique DoB: 1950-11-30 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	15 Avenue DE SAINT BARNABE BAT 5 LA FEUILLERAIE 13004 Marseille 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.