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 382916054 found 35 results

#	Company	Address	REF Cadastre
2741098	LASSAUSSE 51 SCEA 382916054	51 VAL DES MARAIS VILLERET	Department: 51 Place: VAL DES MARAIS Section: 021 Y Parcel N° 0030 @Geotag
2745534	LASSAUSSE 51 SCEA 382916054	51 BERGERES-LES-VERTUS LA NOUE FORGEAT	Department: 51 Place: BERGERES-LES-VERTUS Section: A Parcel N° 0263 @Geotag
2749721	LASSAUSSE 51 SCEA 382916054	51 VAL DES MARAIS LA PLAQUE	Department: 51 Place: VAL DES MARAIS Section: 021 Y Parcel N° 0060 @Geotag
2750001	LASSAUSSE 51 SCEA 382916054	51 VERT-TOULON LE VILLAGE	Department: 51 Place: VERT-TOULON Section: AD Parcel N° 0551 @Geotag
2766522	LASSAUSSE 51 SCEA 382916054	51 VAL DES MARAIS LES SAUSSAIES	Department: 51 Place: VAL DES MARAIS Section: 021 Z Parcel N° 0057 @Geotag
2769786	LASSAUSSE 51 SCEA 382916054	51 VAL DES MARAIS LE HAUT DU TUILET	Department: 51 Place: VAL DES MARAIS Section: 383 X Parcel N° 0004 @Geotag
2773944	LASSAUSSE 51 SCEA 382916054	51 VAL DES MARAIS LES NOUES DE VERT OUEST	Department: 51 Place: VAL DES MARAIS Section: Z Parcel N° 0021 @Geotag
2779047	LASSAUSSE 51 SCEA 382916054	51 VAL DES MARAIS LA GRANGE D AULNAY	Department: 51 Place: VAL DES MARAIS Section: 021 ZB Parcel N° 0008 @Geotag
2779706	LASSAUSSE 51 SCEA 382916054	51 BERGERES-LES-VERTUS LA NOUE FORGEAT	Department: 51 Place: BERGERES-LES-VERTUS Section: A Parcel N° 0268 @Geotag
2783891	LASSAUSSE 51 SCEA 382916054	51 VAL DES MARAIS VILLERET	Department: 51 Place: VAL DES MARAIS Section: 021 Y Parcel N° 0032 @Geotag
2799067	LASSAUSSE 51 SCEA 382916054	51 BERGERES-LES-VERTUS LA NOUE FORGEAT	Department: 51 Place: BERGERES-LES-VERTUS Section: A Parcel N° 0265 @Geotag
2807262	LASSAUSSE 51 SCEA 382916054	51 BERGERES-LES-VERTUS LA NOUE FORGEAT	Department: 51 Place: BERGERES-LES-VERTUS Section: A Parcel N° 0053 @Geotag
2808735	LASSAUSSE 51 SCEA 382916054	51 VAL DES MARAIS SAINT FAL	Department: 51 Place: VAL DES MARAIS Section: 021 Z Parcel N° 0018 @Geotag
2814381	LASSAUSSE 51 SCEA 382916054	51 VAL DES MARAIS LE BRULE FER	Department: 51 Place: VAL DES MARAIS Section: 383 ZB Parcel N° 0052 @Geotag
2817486	LASSAUSSE 51 SCEA 382916054	51 VAL DES MARAIS LES VIGNETTES	Department: 51 Place: VAL DES MARAIS Section: 021 Y Parcel N° 0004 @Geotag
2818589	LASSAUSSE 51 SCEA 382916054	51 VAL DES MARAIS MARENGO	Department: 51 Place: VAL DES MARAIS Section: X Parcel N° 0128 @Geotag
2841789	LASSAUSSE 51 SCEA 382916054	51 VAL DES MARAIS LA PLAQUE	Department: 51 Place: VAL DES MARAIS Section: 021 Y Parcel N° 0086 @Geotag
2846521	LASSAUSSE 51 SCEA 382916054	51 VAL DES MARAIS LE HEURT	Department: 51 Place: VAL DES MARAIS Section: 021 Z Parcel N° 0146 @Geotag
10040059	LASSAUSSE" "51 SCEA 382916054	51 VAL DES MARAIS LA PLAQUE	Department: 51 Place: VAL DES MARAIS Section: 021 Y Parcel N° 0060 @Geotag
10065605	LASSAUSSE" "51 SCEA 382916054	51 VAL DES MARAIS VILLERET	Department: 51 Place: VAL DES MARAIS Section: 021 Y Parcel N° 0031 @Geotag
10069143	LASSAUSSE" "51 SCEA 382916054	51 VAL DES MARAIS LES VIGNETTES	Department: 51 Place: VAL DES MARAIS Section: 021 Y Parcel N° 0004 @Geotag
10069994	LASSAUSSE" "51 SCEA 382916054	51 VAL DES MARAIS LE HEURT	Department: 51 Place: VAL DES MARAIS Section: 021 Z Parcel N° 0067 @Geotag
10070614	LASSAUSSE" "51 SCEA 382916054	51 VAL DES MARAIS LE CHEMIN D AULNAY	Department: 51 Place: VAL DES MARAIS Section: W Parcel N° 0091 @Geotag
10075346	LASSAUSSE" "51 SCEA 382916054	51 VAL DES MARAIS VILLERET	Department: 51 Place: VAL DES MARAIS Section: 021 Y Parcel N° 0032 @Geotag
10078290	LASSAUSSE" "51 SCEA 382916054	51 VAL DES MARAIS LES SAUSSAIES	Department: 51 Place: VAL DES MARAIS Section: 021 Z Parcel N° 0138 @Geotag
10091175	LASSAUSSE" "51 SCEA 382916054	51 BERGERES-LES-VERTUS LA NOUE FORGEAT	Department: 51 Place: BERGERES-LES-VERTUS Section: A Parcel N° 0265 @Geotag
10097928	LASSAUSSE" "51 SCEA 382916054	51 VAL DES MARAIS LE CHEMIN D AULNAY	Department: 51 Place: VAL DES MARAIS Section: W Parcel N° 0092 @Geotag
10099657	LASSAUSSE" "51 SCEA 382916054	51 BERGERES-LES-VERTUS LA NOUE FORGEAT	Department: 51 Place: BERGERES-LES-VERTUS Section: A Parcel N° 0053 @Geotag
10101153	LASSAUSSE" "51 SCEA 382916054	51 VAL DES MARAIS SAINT FAL	Department: 51 Place: VAL DES MARAIS Section: 021 Z Parcel N° 0018 @Geotag
10110332	LASSAUSSE" "51 SCEA 382916054	51 VAL DES MARAIS LES VIGNETTES	Department: 51 Place: VAL DES MARAIS Section: 021 Y Parcel N° 0004 @Geotag
10111499	LASSAUSSE" "51 SCEA 382916054	51 VAL DES MARAIS MARENGO	Department: 51 Place: VAL DES MARAIS Section: X Parcel N° 0128 @Geotag
10129794	LASSAUSSE" "51 SCEA 382916054	51 VAL DES MARAIS LA PLAQUE	Department: 51 Place: VAL DES MARAIS Section: 021 Y Parcel N° 0059 @Geotag
10136231	LASSAUSSE" "51 SCEA 382916054	51 BERGERES-LES-VERTUS LA NOUE FORGEAT	Department: 51 Place: BERGERES-LES-VERTUS Section: A Parcel N° 0244 @Geotag
10137907	LASSAUSSE" "51 SCEA 382916054	51 VAL DES MARAIS MARENGO	Department: 51 Place: VAL DES MARAIS Section: X Parcel N° 0124 @Geotag
10140753	LASSAUSSE" "51 SCEA 382916054	51 VAL DES MARAIS LE HEURT	Department: 51 Place: VAL DES MARAIS Section: 021 Z Parcel N° 0146 @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.