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 SERRE 1965-07-06 found 17 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
214095	775951171 @Company @Persons @UBO @INPI	ROY Didier Francis Rémy DoB: 1965-07-26 PoB: 30189 Nîmes (30) France P.Physique Quality: administrateur @OCCRP Alef @WC	Chemin du Serre Plouma 30210 Lédenon France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
342493	503684433 @Company @Persons @UBO @INPI	GIRARDINI Nathalie DoB: 1965-09-09 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC	520 Chemin de Serre de Pie 26400 Grane France
411656	488575069 @Company @Persons @UBO @INPI	MARTINEZ FOMBON Mercèdes DoB: 1965-07-20 PoB: 07019 Aubenas (07) France P.Physique Quality: président @OCCRP Alef @WC	les Coustasses 7200 Saint-Julien-du-Serre France
411738	497902130 @Company @Persons @UBO @INPI	BRUNO Jean-Charles Albert Maximin Bernard DoB: 1965-05-29 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC	SAN SALVADOR 7200 Saint-Julien-du-Serre France
412608	793916511 @Company @Persons @UBO @INPI	FANTOLI Gérald Roland DoB: 1965-11-04 PoB: 21231 Dijon (21) France P.Physique Quality: liquidateur @OCCRP Alef @WC	Le Filature Serre Longe 7170 Villeneuve-de-Berg France
449603	682026554 @Company @Persons @UBO @INPI	SERRE MOUNEYRAC Béatrice DoB: 1965-09-13 PoB: PARIS 8E P.Physique Quality: Directeur général unique @OCCRP Alef @WC	67 Rue MAURICE RIGOLET 91550 Paray-Vieille-Poste FRANCE
740842	998437602 @Company @Persons @UBO @INPI	DELMASTRO Christophe Yves DoB: 1965-12-28 PoB: 38516 La Tronche (38) France P.Physique Quality: administrateur @OCCRP Alef @WC	1315 Chemin de Coille 38470 Serre-Nerpol France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
802310	810797761 @Company @Persons @UBO @INPI	CONSEIL GÉNÉRAL DU GARD DoB: 0 PoB: P. Morale UBO Quality: président du conseil d'administration @OCCRP Alef @WC	Rue Guillemette Hôtel du Département 30035 Nîmes France
802311	810797761 @Company @Persons @UBO @INPI	CONSEIL GÉNÉRAL DU GARD DoB: 0 PoB: P. Morale UBO Quality: directeur général @OCCRP Alef @WC	Rue Guillemette Hôtel du Département 30035 Nîmes France
802312	810797761 @Company @Persons @UBO @INPI	DEPARTEMENT DU GARD DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC	Rue Guillemette Hôtel du Département 30035 Nîmes France
1217191	752570390 @Company @Persons @UBO @INPI	SERRE Valérie DoB: 1965-06-06 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	7 Rue DE SOISSONS 75019 Paris FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
2590801	503684433 @Company @Persons @UBO @INPI	GIRARDINI Nathalie DoB: 1965-09-09 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC	520 Chemin de Serre de Pie 26400 Grane France
2860535	443850342 @Company @Persons @UBO @INPI	SERRE MARTINEZ Caroline DoB: 1965-07-06 PoB: 75116 PARIS 16 France P.Physique Quality: Associé @OCCRP Alef @WC	10 rue Gabriel Faure 94440 Santeny France
3514484	443243019 @Company @Persons @UBO @INPI	RIBES Corinne DoB: 1965-07-06 PoB: 83069 Hyères (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	145 Chemin du Col du Serre 83400 Hyères FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
10612657	497911115 @Company @Persons @UBO @INPI	PARRA Richard Jacques DoB: 1965-10-06 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC	Le Serre de Chalamelas 7150 Vallon-Pont-d'Arc France
10623737	512320730 @Company @Persons @UBO @INPI	PARRA Richard Jacques DoB: 1965-10-06 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC	Le Serre de Chalamelas 7150 Vallon-Pont-d'Arc France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
10623738	512320730 @Company @Persons @UBO @INPI	PARRA Richard Jacques DoB: 1965-10-06 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC	Le Serre de Chalamelas 7150 Vallon-Pont-d'Arc France	yes @Cadastre @Geotag	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.