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 ROME 1971-06-30 found 19 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
178620	851770453 @Company @Persons @UBO @INPI	AUBERT Jérome DoB: 1971-06-19 PoB: 29019 Brest (29) France P.Physique Quality: Associé @OCCRP Alef @WC	Chemin de la Source 6130 Grasse France	yes @Cadastre @Geotag
3140118	821696507 @Company @Persons @UBO @INPI	SAURIN Jérome Jean Henri DoB: 1971-10-06 PoB: 30189 Nîmes (30) France P.Physique Quality: président @OCCRP Alef @WC	5 Le Plan 30250 Aspères France
3142480	819989203 @Company @Persons @UBO @INPI	ALBANESI ANGELILLO Angéla DoB: 1971-06-03 PoB: Rome Italie P.Physique Quality: directeur général @OCCRP Alef @WC	147 Chemin de Servannes 13200 Arles France
4156840	490028131 @Company @Persons @UBO @INPI	MARIAS Jérome DoB: 1971-06-30 PoB: 91021 Arpajon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	51 Rue de Liers 91700 Sainte-Geneviève-des-Bois FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
4156841	490028131 @Company @Persons @UBO @INPI	MARIAS Jérome DoB: 1971-06-30 PoB: 91021 Arpajon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	51 Rue de Liers 91700 Sainte-Geneviève-des-Bois FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
8020546	419754890 @Company @Persons @UBO @INPI	GAEC RECONNU TURQUOIS Robert & Jérome DoB: 428235154 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC	Le Collier 37500 Marçay France
8026458	529273948 @Company @Persons @UBO @INPI	DREUX Jérome DoB: 1971-06-11 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	29 rue de la Republique 37110 Chateau-Renault France	yes @Cadastre @Geotag
8026459	529273948 @Company @Persons @UBO @INPI	DREUX Jérome DoB: 1971-06-11 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	29 rue de la Republique 37110 Chateau-Renault France	yes @Cadastre @Geotag
11738852	517780649 @Company @Persons @UBO @INPI	CHIFFLET Franck DoB: 1971-02-06 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	78 Avenue de Saint Jérome Résidence la Verdonne BAT C 13013 Marseille FRANCE
12684113	439123407 @Company @Persons @UBO @INPI	ROME RABIER Catherine DoB: 1971-06-30 PoB: LE MALZIEU (48) P.Physique Quality: Gérant @OCCRP Alef @WC	LE BRUEL 48230 CHANAC FRANCE		yes @Cadastre @Geotag
12687295	432839421 @Company @Persons @UBO @INPI	ROME RABIER Catherine DoB: 1971-06-30 PoB: LE MALZIEU VILLE (48) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	le Bruel 48230 Esclanèdes FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
12687296	432839421 @Company @Persons @UBO @INPI	ROME RABIER Catherine DoB: 1971-06-30 PoB: LE MALZIEU VILLE (48) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	le Bruel 48230 Esclanèdes FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
12690948	450015565 @Company @Persons @UBO @INPI	ROME RABIER Catherine DoB: 1971-06-30 PoB: 48090 LE MALZIEU VILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	le Bruel 48230 Esclanèdes FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
12690949	450015565 @Company @Persons @UBO @INPI	ROME RABIER Catherine DoB: 1971-06-30 PoB: 48090 LE MALZIEU VILLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	le Bruel 48230 Esclanèdes FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
14767397	831450259 @Company @Persons @UBO @INPI	ROUVIERE Jérome Daniel DoB: 1971-07-31 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC	252 Chemin du Mas de Roulan 30000 Nîmes France		yes @Cadastre @Geotag
15446203	488421116 @Company @Persons @UBO @INPI	GRIPPO Alberto DoB: 1971-05-26 PoB: Caserta Italie P.Physique Quality: président @OCCRP Alef @WC	12 Via Fulvio Tomassucci 100 Rome Italie
15446239	488839424 @Company @Persons @UBO @INPI	GRIPPO Alberto DoB: 1971-05-26 PoB: Caserta Italie P.Physique Quality: président @OCCRP Alef @WC	12 VIA FULVIO TOMASSUCCI 100 Rome Italie
15446597	494723901 @Company @Persons @UBO @INPI	GRIPPO Alberto DoB: 1971-05-26 PoB: Caserta Italie P.Physique Quality: président @OCCRP Alef @WC	12 Via Fulvio Tomassucci 100 Rome Italie
15446924	501225320 @Company @Persons @UBO @INPI	GRIPPO Alberto DoB: 1971-05-26 PoB: Caserta Italie P.Physique Quality: président @OCCRP Alef @WC	12 Via Fulvio Tomassucci 100 Rome Italie

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.