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 WELSCH 1963-10-15 found 16 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
7535683	539887695 @Company @Persons @UBO @INPI	WELSCH Jean, Marc DoB: 1963-10-15 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	250 chemin de la Pointe du Sud 1702 H30a8 Montréal 0 CANADA
7535684	539887695 @Company @Persons @UBO @INPI	WELSCH Jean, Marc DoB: 1963-10-15 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	250 chemin de la Pointe du Sud 1702 H30a8 Montréal 0 CANADA
7541477	443483375 @Company @Persons @UBO @INPI	WELSCH Jean, -Marc DoB: 1963-10-15 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	APT 1702 250 chemin de la Pointe Sud 99401 Montréal H3e oa8 Canada 0 CANADA
7565638	424251148 @Company @Persons @UBO @INPI	WELSCH Jean-Marc DoB: 1963-10-15 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	250 chemin de la Pointe Sud Appt 1702 Montréal canada H3E 0A8 0 CANADA
10096142	392226593 @Company @Persons @UBO @INPI	WELSCH Jean-Marc DoB: 1963-10-15 PoB: METZ (MOSELLE) P.Physique Quality: Gérant @OCCRP Alef @WC	26 RUE DE LA GARE 54410 LANEUVEVILLE FRANCE	yes @Cadastre @Geotag
10110638	444484166 @Company @Persons @UBO @INPI	WELSCH Jean-Marc DoB: 1963-10-15 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	Appt 1702 H3E 0A8 - MONTREAL 250 chemin de la Pointe Sud QUEBEC - CANADA 0 CANADA	yes @Cadastre @Geotag	yes @Cadastre @Geotag
10114171	507566966 @Company @Persons @UBO @INPI	WELSCH Jean-Marc DoB: 1963-10-15 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	Appt 1702 H3E OA8 - MONTREAL 250 chemin de la Pointe Sud QUEBEC 0 CANADA	yes @Cadastre @Geotag	yes @Cadastre @Geotag
10121282	444414338 @Company @Persons @UBO @INPI	WELSCH Jean-Marc DoB: 1963-10-15 PoB: METZ (MOSELLE) P.Physique Quality: Gérant @OCCRP Alef @WC	26 RUE DE LA GARE 54410 LANEUVEVILLE DEVANT NANCY FRANCE	yes @Cadastre @Geotag
10124451	444414445 @Company @Persons @UBO @INPI	WELSCH Jean-Marc DoB: 1963-10-15 PoB: METZ (MOSELLE) P.Physique Quality: Gérant @OCCRP Alef @WC	26 RUE DE LA GARE 54410 LANEUVEVILLE DEVANT NANCY FRANCE
10126620	478208390 @Company @Persons @UBO @INPI	WELSCH Jean-Marc DoB: 1963-10-15 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	H3E- OA8 250 CH de la Pointe Sud Montréal 0 CANADA	yes @Cadastre @Geotag	yes @Cadastre @Geotag
10146257	490647260 @Company @Persons @UBO @INPI	WELSCH Jean-Marc DoB: 1963-10-15 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	26 RUE DE LA GARE 54410 LANEUVEVILLE DEVANT NANCY FRANCE	yes @Cadastre @Geotag
10146258	490647260 @Company @Persons @UBO @INPI	WELSCH Jean-Marc DoB: 1963-10-15 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	26 RUE DE LA GARE 54410 LANEUVEVILLE DEVANT NANCY FRANCE	yes @Cadastre @Geotag
10374656	645620345 @Company @Persons @UBO @INPI	WELSCH Jean Marc DoB: 1963-10-15 PoB: 57463 Metz (57) France P.Physique Quality: gérant @OCCRP Alef @WC	26 Rue de la Gare 54410 Laneuveville-devant-Nancy France	yes @Cadastre @Geotag
14892595	834418048 @Company @Persons @UBO @INPI	WELSCH Jean, Marc DoB: 1963-10-15 PoB: 57463 Metz FRANCE P.Physique Quality: Président @OCCRP Alef @WC	VERDUN - QC H3E OA7 250 chemin de la Pointe Sud VERDUN - CANADA 0 CANADA
14963544	834418048 @Company @Persons @UBO @INPI	WELSCH Jean, Marc DoB: 1963-10-15 PoB: 57463 Metz FRANCE P.Physique Quality: Président @OCCRP Alef @WC	VERDUN - QC H3E OA7 250 chemin de la Pointe Sud VERDUN - CANADA 0 CANADA
15154734	834418048 @Company @Persons @UBO @INPI	WELSCH Jean, Marc DoB: 1963-10-15 PoB: 57463 Metz FRANCE P.Physique Quality: Président @OCCRP Alef @WC	VERDUN - QC H3E OA7 250 chemin de la Pointe Sud VERDUN - CANADA 0 CANADA

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.