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 MAURICE 1994-10-27 found 17 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
795542	411836349 @Company @Persons @UBO @INPI	COSTE Océane Henriette Danielle DoB: 1994-09-27 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC	179 Avenue Maurice Faure 26000 Valence France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
2365656	377643317 @Company @Persons @UBO @INPI	HERENBERG GERARD MAURICE BERNARD DoB: 1943-10-18 PoB: CHATILLON SUR INDRE (36) P.Physique Quality: Gérant @OCCRP Alef @WC	195 avenue Daumesnil 75012 Paris France	yes @Cadastre @Geotag
2369920	316853407 @Company @Persons @UBO @INPI	MERLAUD MICHEL DoB: 1926-12-27 PoB: SAINT MAURICE 94 P.Physique Quality: Président @OCCRP Alef @WC	24 boulevard de la Bastille 75012 Paris France
2369921	316853407 @Company @Persons @UBO @INPI	MERLAUD MICHEL DoB: 1926-12-27 PoB: SAINT MAURICE 94 P.Physique Quality: Directeur général @OCCRP Alef @WC	24 boulevard de la Bastille 75012 Paris France
5889096	381415702 @Company @Persons @UBO @INPI	MEUNIER Michel Maurice Stéphane DoB: 1930-09-20 PoB: 69143 Neuville-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC	27 Chemin de la Vierge Noire 38700 La Tronche France	yes @Cadastre @Geotag
6459423	328232426 @Company @Persons @UBO @INPI	VALLIQUET MAURICE,GASTON,JOSEPH DoB: 1916-09-10 PoB: ST JULIEN-SUR-SARTHE (61) P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC	BOURG DE BOOS 40370 Rion-des-Landes FRANCE
7215690	488318593 @Company @Persons @UBO @INPI	PENIGUEL Valentin Maurice Christian DoB: 1994-07-27 PoB: 64445 PAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	53 avenue Georges Pompidou 40130 Capbreton FRANCE
7354971	399161025 @Company @Persons @UBO @INPI	JEANJEAN Maurice Francis Edmond DoB: 1944-08-27 PoB: MONTPELLIER 34 P.Physique Quality: Gérant @OCCRP Alef @WC	10 RUE CHAPTAL 34000 MONTPELLIER FRANCE
9448791	823121751 @Company @Persons @UBO @INPI	MAZOUNI Abdenasser DoB: 1994-02-11 PoB: 38344 Roussillon (38) France P.Physique Quality: gérant @OCCRP Alef @WC	27 Rue Marcel Paul 38550 Saint-Maurice-l'Exil France
10259632	390091577 @Company @Persons @UBO @INPI	BELLAMY Laure Hinano DoB: 1994-10-09 PoB: 73054 Bourg Saint-Maurice FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	Via Maggiore 50 I-21010 0 CASTELVECCANA (VA) ITALIE
10502721	822983532 @Company @Persons @UBO @INPI	MAURICE Vincent, Michel, Alain DoB: 1994-10-27 PoB: 88413 Saint-Die-des-Vosges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	47 route de Gérardmer 88230 Ban sur Meurthe Clefcy FRANCE
10655554	378337190 @Company @Persons @UBO @INPI	GNAGI Eric Maurice Gottfried DoB: 1963-05-27 PoB: TROYES 10 P.Physique Quality: Gérant @OCCRP Alef @WC	LES CROUTES 10130 ERVY LE CHATEL FRANCE		yes @Cadastre @Geotag
10680312	382384857 @Company @Persons @UBO @INPI	SIRI Pascal Denis Maurice Aldo DoB: 1973-06-04 PoB: BAR SUR AUBE (10) P.Physique Quality: Gérant @OCCRP Alef @WC	1 AV. PASTEUR BRIENNE LE CHATEAU 10500 BRIENNE LE CHATEAU FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
11551390	485090500 @Company @Persons @UBO @INPI	FAUGUET Sylvain Maurice Max DoB: 1994-05-27 PoB: 21231 DIJON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	8 impasse Jean Bouin 21800 Chevigny-Saint-Sauveur FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
12517440	394011282 @Company @Persons @UBO @INPI	DELPIERRE Erik Albert Maurice DoB: 1944-11-10 PoB: 27 LE NEUBOURG P.Physique Quality: Gérant @OCCRP Alef @WC	31 RUE DE VALENCIENNES SECTION DE MALO LES BAINS 59000 DUNKERQUE FRANCE	yes @Cadastre @Geotag
13714758	398467266 @Company @Persons @UBO @INPI	FIGEDOM DoB: 430177683 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC	40 rue du Professeur Gosset 75018 Paris France
15762412	840526628 @Company @Persons @UBO @INPI	Nakache Kylian Maurice Johan DoB: 1994-09-28 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	27 rue de la Liberation 77400 Pomponne 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.