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 556720183 found 43 results

#	Company	Address	REF Cadastre
4421535	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC CHEM DE LA CRESSONNIERE	Department: 24 Place: BERGERAC Section: AZ Parcel N° 0176 @Geotag
4421606	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC LES GILETS	Department: 24 Place: BERGERAC Section: AZ Parcel N° 0393 @Geotag
4422860	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC RUE VALETTE	Department: 24 Place: BERGERAC Section: DI Parcel N° 0884 @Geotag
4422861	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC BD JEAN MOULIN	Department: 24 Place: BERGERAC Section: DI Parcel N° 0891 @Geotag
4422862	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC IMP LARUE	Department: 24 Place: BERGERAC Section: DI Parcel N° 0895 @Geotag
4422863	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC IMP LARUE	Department: 24 Place: BERGERAC Section: DI Parcel N° 0898 @Geotag
4422880	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC BD JEAN MOULIN	Department: 24 Place: BERGERAC Section: DI Parcel N° 1057 @Geotag
4422885	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC RUE JACQUES LE LORRAIN	Department: 24 Place: BERGERAC Section: DK Parcel N° 0099 @Geotag
4422960	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC RUE DES FONTAINES	Department: 24 Place: BERGERAC Section: DM Parcel N° 0048 @Geotag
4422964	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC RUE D ALBRET	Department: 24 Place: BERGERAC Section: DM Parcel N° 0077 @Geotag
4422989	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC RUE DES FARGUES	Department: 24 Place: BERGERAC Section: DM Parcel N° 0297 @Geotag
4422998	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC RUE DES FARGUES	Department: 24 Place: BERGERAC Section: DM Parcel N° 0369 @Geotag
4423000	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC RUE DES FARGUES	Department: 24 Place: BERGERAC Section: DM Parcel N° 0381 @Geotag
4423171	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC RUE RAGUENEAU	Department: 24 Place: BERGERAC Section: DR Parcel N° 0505 @Geotag
4423443	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC RUE DU PROFESSEUR JEAN BARTHE	Department: 24 Place: BERGERAC Section: EN Parcel N° 0046 @Geotag
4423498	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC RUE ALPHONSE DAUDET	Department: 24 Place: BERGERAC Section: ES Parcel N° 0091 @Geotag
4423524	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC RUE DES CHAIS	Department: 24 Place: BERGERAC Section: ES Parcel N° 0369 @Geotag
4423531	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC NAILLAC-NORD	Department: 24 Place: BERGERAC Section: ES Parcel N° 0397 @Geotag
4423532	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC BD HENRI SICARD	Department: 24 Place: BERGERAC Section: ES Parcel N° 0399 @Geotag
4423549	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC RUE SAINT MICHEL	Department: 24 Place: BERGERAC Section: ET Parcel N° 0172 @Geotag
4423556	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC RUE SAINT MICHEL	Department: 24 Place: BERGERAC Section: ET Parcel N° 0316 @Geotag
4423563	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC QUAI DE LA PELOUSE	Department: 24 Place: BERGERAC Section: ET Parcel N° 0395 @Geotag
4423609	SEM URBALYS HABITAT 24 SA 556720183	24 BERGERAC RUE DES AMANDIERS	Department: 24 Place: BERGERAC Section: EX Parcel N° 0290 @Geotag
10165794	SEM URBALYS HABITAT" "24 SA 556720183	24 BERGERAC CHEM DE LA CRESSONNIERE	Department: 24 Place: BERGERAC Section: AZ Parcel N° 0176 @Geotag
10165865	SEM URBALYS HABITAT" "24 SA 556720183	24 BERGERAC LES GILETS	Department: 24 Place: BERGERAC Section: AZ Parcel N° 0393 @Geotag
10167201	SEM URBALYS HABITAT" "24 SA 556720183	24 BERGERAC BD JEAN MOULIN	Department: 24 Place: BERGERAC Section: DI Parcel N° 0887 @Geotag
10167202	SEM URBALYS HABITAT" "24 SA 556720183	24 BERGERAC IMP LARUE	Department: 24 Place: BERGERAC Section: DI Parcel N° 0893 @Geotag
10167203	SEM URBALYS HABITAT" "24 SA 556720183	24 BERGERAC IMP LARUE	Department: 24 Place: BERGERAC Section: DI Parcel N° 0897 @Geotag
10167204	SEM URBALYS HABITAT" "24 SA 556720183	24 BERGERAC IMP LARUE	Department: 24 Place: BERGERAC Section: DI Parcel N° 0899 @Geotag
10167221	SEM URBALYS HABITAT" "24 SA 556720183	24 BERGERAC BD JEAN MOULIN	Department: 24 Place: BERGERAC Section: DI Parcel N° 1057 @Geotag
10167304	SEM URBALYS HABITAT" "24 SA 556720183	24 BERGERAC RUE DES FONTAINES	Department: 24 Place: BERGERAC Section: DM Parcel N° 0048 @Geotag
10167344	SEM URBALYS HABITAT" "24 SA 556720183	24 BERGERAC RUE DES FARGUES	Department: 24 Place: BERGERAC Section: DM Parcel N° 0369 @Geotag
10167346	SEM URBALYS HABITAT" "24 SA 556720183	24 BERGERAC RUE DES FARGUES	Department: 24 Place: BERGERAC Section: DM Parcel N° 0380 @Geotag
10167348	SEM URBALYS HABITAT" "24 SA 556720183	24 BERGERAC RUE DES FARGUES	Department: 24 Place: BERGERAC Section: DM Parcel N° 0384 @Geotag
10167670	SEM URBALYS HABITAT" "24 SA 556720183	24 BERGERAC RUE ANATOLE FRANCE	Department: 24 Place: BERGERAC Section: EI Parcel N° 0173 @Geotag
10167865	SEM URBALYS HABITAT" "24 SA 556720183	24 BERGERAC RUE ALPHONSE DAUDET	Department: 24 Place: BERGERAC Section: ES Parcel N° 0091 @Geotag
10167888	SEM URBALYS HABITAT" "24 SA 556720183	24 BERGERAC RUE DES CHAIS	Department: 24 Place: BERGERAC Section: ES Parcel N° 0369 @Geotag
10167895	SEM URBALYS HABITAT" "24 SA 556720183	24 BERGERAC NAILLAC-NORD	Department: 24 Place: BERGERAC Section: ES Parcel N° 0397 @Geotag
10167896	SEM URBALYS HABITAT" "24 SA 556720183	24 BERGERAC BD HENRI SICARD	Department: 24 Place: BERGERAC Section: ES Parcel N° 0399 @Geotag
10167919	SEM URBALYS HABITAT" "24 SA 556720183	24 BERGERAC RUE SAINT MICHEL	Department: 24 Place: BERGERAC Section: ET Parcel N° 0172 @Geotag
10167925	SEM URBALYS HABITAT" "24 SA 556720183	24 BERGERAC RUE SAINT MICHEL	Department: 24 Place: BERGERAC Section: ET Parcel N° 0316 @Geotag
10167932	SEM URBALYS HABITAT" "24 SA 556720183	24 BERGERAC QUAI DE LA PELOUSE	Department: 24 Place: BERGERAC Section: ET Parcel N° 0395 @Geotag
10167978	SEM URBALYS HABITAT" "24 SA 556720183	24 BERGERAC RUE DES AMANDIERS	Department: 24 Place: BERGERAC Section: EX Parcel N° 0290 @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.