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 08 DEVILLE GR GD RUE found 31 results

#	Company	Address	REF Cadastre
4036197	SCI LE QUART DE FRANC 08 SCI 443354394	08 DEVILLE 1349 GR GD RUE	AB 0068
4036198	SCI QUART DE FRANC 08 SCI 394905814	08 DEVILLE 1069 GR GD RUE	AB 0085
4036199	SCI QUART DE FRANC 08 SCI 394905814	08 DEVILLE 1069 GR GD RUE	AB 0085
4036200	SCI QUART DE FRANC 08 SCI 394905814	08 DEVILLE 1057 GR GD RUE	AB 0089
4036201	SCI QUART DE FRANC 08 SCI 394905814	08 DEVILLE 1057 GR GD RUE	AB 0089
4036203	ADM 08 SCI 421758566	08 DEVILLE 0855 GR GD RUE	AB 0169
4036204	ARDENNES HABITAT 08 SCI 449775550	08 DEVILLE 0872 GR GD RUE	AB 0176
4036205	ARDENNES HABITAT 08 SCI 449775550	08 DEVILLE 0872 GR GD RUE	AB 0176
4036206	ARDENNES HABITAT 08 SCI 449775550	08 DEVILLE 0872 GR GD RUE	AB 0178
4036207	ARDENNES HABITAT 08 SCI 449775550	08 DEVILLE 0872 GR GD RUE	AB 0178
4036208	ARDENNES HABITAT 08 SCI 449775550	08 DEVILLE 0872 GR GD RUE	AB 0178
4036209	LES 2 VALLEES 08 SCI 440461432	08 DEVILLE 0704 GR GD RUE	AB 0268
4036214	SCI CARMINE 08 SCI 812887172	08 DEVILLE 0655 GR GD RUE	AB 0526
4036215	SCI CARMINE 08 SCI 812887172	08 DEVILLE 0653 GR GD RUE	AB 0527
4036216	ENEDIS 08 SA 444608442	08 DEVILLE 5116 GR GD RUE	AB 0528
4036217	ERDF S A 08 U10916413	08 DEVILLE 5116 GR GD RUE	AB 0528
4036237	SA DES HABITATIONS A LOYER MODERE 08 SA 785420407	08 DEVILLE 0361 GR GD RUE	AC 0328
4036238	SA DES HABITATIONS A LOYER MODERE 08 SA 785420407	08 DEVILLE 0361 GR GD RUE	AC 0328
4036239	SA DES HABITATIONS A LOYER MODERE 08 SA 785420407	08 DEVILLE 0361 GR GD RUE	AC 0328
4036240	ENEDIS 08 SA 444608442	08 DEVILLE 5597 GR GD RUE	AC 0338
4036248	L E A 08 SCI 753598085	08 DEVILLE 0596 GR GD RUE	AC 0523
4036249	SA DES HABITATIONS A LOYER MODERE 08 SA 785420407	08 DEVILLE 0522 GR GD RUE	AC 0527
4036270	SA DES HABITATIONS A LOYER MODERE 08 SA 785420407	08 DEVILLE 0221 GR GD RUE	AD 0130
4036271	SA DES HABITATIONS A LOYER MODERE 08 SA 785420407	08 DEVILLE 0221 GR GD RUE	AD 0130
4036272	SA DES HABITATIONS A LOYER MODERE 08 SA 785420407	08 DEVILLE 0221 GR GD RUE	AD 0130
4036273	SA DES HABITATIONS A LOYER MODERE 08 SA 785420407	08 DEVILLE 0239 GR GD RUE	AD 0130
4036274	SA DES HABITATIONS A LOYER MODERE 08 SA 785420407	08 DEVILLE 0239 GR GD RUE	AD 0130
4036275	SA DES HABITATIONS A LOYER MODERE 08 SA 785420407	08 DEVILLE 0239 GR GD RUE	AD 0130
4036276	SA DES HABITATIONS A LOYER MODERE 08 SA 785420407	08 DEVILLE 0255 GR GD RUE	AD 0130
4036277	SA DES HABITATIONS A LOYER MODERE 08 SA 785420407	08 DEVILLE 0255 GR GD RUE	AD 0130
4036278	SA DES HABITATIONS A LOYER MODERE 08 SA 785420407	08 DEVILLE 0255 GR GD RUE	AD 0130

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.