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 392105441 found 42 results

#	Company	Address	REF Cadastre
8051083	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL LES TROIS CHENES	Department: 45 Place: SAINT-DENIS-EN-VAL Section: AX Parcel N° 0033 @Geotag
8051084	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL LES TROIS CHENES	Department: 45 Place: SAINT-DENIS-EN-VAL Section: AX Parcel N° 0039 @Geotag
8051106	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL CLIMAT DES QUATRE COINS	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BA Parcel N° 0058 @Geotag
8051107	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL CLIMAT DES QUATRE COINS	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BA Parcel N° 0062 @Geotag
8051108	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL CLIMAT DES QUATRE COINS	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BA Parcel N° 0070 @Geotag
8051109	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL CLIMAT DES QUATRE COINS	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BA Parcel N° 0075 @Geotag
8051110	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL CLIMAT DES QUATRE COINS	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BA Parcel N° 0077 @Geotag
8051111	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL CLIMAT DES QUATRE COINS	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BA Parcel N° 0081 @Geotag
8051120	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL RUE DE LA LOIRE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BA Parcel N° 0193 @Geotag
8051121	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL LE DESERT	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BA Parcel N° 0195 @Geotag
8051152	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL LA GRILLERE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BE Parcel N° 0003 @Geotag
8051157	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL RUE NEUVE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BE Parcel N° 0075 @Geotag
8051158	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL RUE NEUVE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BE Parcel N° 0082 @Geotag
8051159	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL CLIMAT DE BISETTE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BE Parcel N° 0083 @Geotag
8051160	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL CLIMAT DE BISETTE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BE Parcel N° 0084 @Geotag
8051161	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL CLIMAT DE BISETTE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BE Parcel N° 0086 @Geotag
8051162	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL LES QUATRE COINS	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BE Parcel N° 0093 @Geotag
8051163	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL RUE NEUVE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BE Parcel N° 0095 @Geotag
8051164	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL LES QUATRE COINS	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BE Parcel N° 0096 @Geotag
8051165	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL CLIMAT DE BISETTE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BE Parcel N° 0098 @Geotag
8051166	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL CLIMAT DE BISETTE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BE Parcel N° 0100 @Geotag
8051167	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL CLIMAT DE BISETTE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BE Parcel N° 0102 @Geotag
8051169	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL RUE NEUVE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BE Parcel N° 0118 @Geotag
8051170	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL CLOS DU GUEVRE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BE Parcel N° 0123 @Geotag
8051171	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL LA BOULAIE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BE Parcel N° 0137 @Geotag
8051173	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL BISETTE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BE Parcel N° 0165 @Geotag
8051175	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL RUE NEUVE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BE Parcel N° 0217 @Geotag
8051176	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL RUE NEUVE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BE Parcel N° 0228 @Geotag
8051177	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL RUE NEUVE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BE Parcel N° 0228 @Geotag
8051178	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL RUE NEUVE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BE Parcel N° 0231 @Geotag
8051180	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL LOUMIGNON	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BH Parcel N° 0003 @Geotag
8051181	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL LOUMIGNON	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BH Parcel N° 0005 @Geotag
8051182	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL LOUMIGNON	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BH Parcel N° 0007 @Geotag
8051183	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL LOUMIGNON	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BH Parcel N° 0009 @Geotag
8051184	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL LOUMIGNON	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BH Parcel N° 0011 @Geotag
8051185	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL LOUMIGNON	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BH Parcel N° 0013 @Geotag
8051186	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL LOUMIGNON	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BH Parcel N° 0015 @Geotag
8051187	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL RUE NEUVE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BH Parcel N° 0017 @Geotag
8051188	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL LOUMIGNON	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BH Parcel N° 0019 @Geotag
8051189	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL BAS DE RUE NEUVE	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BH Parcel N° 0028 @Geotag
8051193	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL CHEMIN DU BOIS DES PRES	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BH Parcel N° 0132 @Geotag
8051204	HOURY 45 GFA 392105441	45 SAINT-DENIS-EN-VAL LE PETIT BRULA	Department: 45 Place: SAINT-DENIS-EN-VAL Section: BI Parcel N° 0023 @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.