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 SCHMITT 1974-09-22 found 17 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
43843	397469735 @Company @Persons @UBO @INPI	SCHMITT Alexandre Bernard Rodolphe DoB: 1974-09-25 PoB: 25056 Besançon (25) France P.Physique Quality: directeur général @OCCRP Alef @WC	3 Rue Martin Luther King 54850 Messein France
43974	446550188 @Company @Persons @UBO @INPI	SCHMITT Alexandre Bernard Rodolphe DoB: 1974-09-25 PoB: 25056 Besançon (25) France P.Physique Quality: directeur général @OCCRP Alef @WC	3 Rue Martin Luther King 54850 Messein France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
44104	497594820 @Company @Persons @UBO @INPI	SCHMITT Alexandre Bernard Rodolphe DoB: 1974-09-25 PoB: 25056 Besançon (25) France P.Physique Quality: gérant @OCCRP Alef @WC	3 Rue Martin Luther King 54850 Messein France
44128	509468682 @Company @Persons @UBO @INPI	SCHMITT Alexandre Bernard Rodolphe DoB: 1974-09-25 PoB: 25056 Besançon (25) France P.Physique Quality: directeur général @OCCRP Alef @WC	3 Rue Martin Luther King 54850 Messein France
44153	529251415 @Company @Persons @UBO @INPI	SCHMITT Alexandre Bernard Rodolphe DoB: 1974-09-25 PoB: 25056 Besançon (25) France P.Physique Quality: directeur général @OCCRP Alef @WC	3 Rue Martin Luther King 54850 Messein France
3096592	478418320 @Company @Persons @UBO @INPI	SCHMITT NASSIVERA Malika Alexandra DoB: 1974-09-22 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC	109 Route De Sainte-euphémie 1600 Toussieux France		yes @Cadastre @Geotag
5765433	509163127 @Company @Persons @UBO @INPI	SCHMITT Emilie DoB: 1974-04-05 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	Cendrous 47300 Le Lédat FRANCE
10087077	495304214 @Company @Persons @UBO @INPI	SCHMITT Alexandre DoB: 1974-09-25 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	22 rue Léon Ducret 54710 Fléville devant Nancy FRANCE
12827444	813468436 @Company @Persons @UBO @INPI	SCHMITT Benoit DoB: 1974-05-01 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	1650 chemin de Maliverny 13540 Puyricard FRANCE	yes @Cadastre @Geotag
12827445	813468436 @Company @Persons @UBO @INPI	SCHMITT Benoit DoB: 1974-05-01 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	1650 chemin de Maliverny 13540 Puyricard FRANCE	yes @Cadastre @Geotag
12827446	813468436 @Company @Persons @UBO @INPI	GARABEDIAN SCHMITT Alexia DoB: 1974-02-12 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	1650 chemin de Maliverny 13540 Puyricard FRANCE	yes @Cadastre @Geotag
14830025	324431675 @Company @Persons @UBO @INPI	SCHMITT Alexandre, Bernard, Rodolphe DoB: 1974-09-25 PoB: 25056 Besançon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC	3 rue Martin Luther King 54850 Messein FRANCE
14845634	435398193 @Company @Persons @UBO @INPI	SCHMITT Xavier DoB: 1974-07-09 PoB: 57159 CREHANGE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	248 RUE PRINCIPALE 57380 GUESSLING HEMERING FRANCE		yes @Cadastre @Geotag
14900974	324431675 @Company @Persons @UBO @INPI	SCHMITT Alexandre, Bernard, Rodolphe DoB: 1974-09-25 PoB: 25056 Besançon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC	3 rue Martin Luther King 54850 Messein FRANCE
14916583	435398193 @Company @Persons @UBO @INPI	SCHMITT Xavier DoB: 1974-07-09 PoB: 57159 CREHANGE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	248 RUE PRINCIPALE 57380 GUESSLING HEMERING FRANCE		yes @Cadastre @Geotag
15092164	324431675 @Company @Persons @UBO @INPI	SCHMITT Alexandre, Bernard, Rodolphe DoB: 1974-09-25 PoB: 25056 Besançon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC	3 rue Martin Luther King 54850 Messein FRANCE
15107773	435398193 @Company @Persons @UBO @INPI	SCHMITT Xavier DoB: 1974-07-09 PoB: 57159 CREHANGE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	248 RUE PRINCIPALE 57380 GUESSLING HEMERING 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.