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 823601679 found 28 results

#	Company	Address	REF Cadastre
428607	LOVESOL 03 SAS 823601679	03 ARPHEUILLES-SAINT-PRIEST LE FAY	Department: 03 Place: ARPHEUILLES-SAINT-PRIEST Section: D Parcel N° 0161 @Geotag
436155	LOVESOL 03 SAS 823601679	03 BUXIERES-LES-MINES BONNEFOND	Department: 03 Place: BUXIERES-LES-MINES Section: E Parcel N° 2118 @Geotag
440001	LOVESOL 03 SAS 823601679	03 CHATILLON LE MARQUE	Department: 03 Place: CHATILLON Section: B Parcel N° 0624 @Geotag
441418	LOVESOL 03 SAS 823601679	03 CINDRE REZE	Department: 03 Place: CINDRE Section: B Parcel N° 1145 @Geotag
442308	LOVESOL 03 SAS 823601679	03 COSNE-D ALLIER LA PORTE	Department: 03 Place: COSNE-D ALLIER Section: A Parcel N° 0200 @Geotag
443927	LOVESOL 03 SAS 823601679	03 CRESSANGES LE BOIS DE LOME	Department: 03 Place: CRESSANGES Section: AD Parcel N° 0162 @Geotag
452476	LOVESOL 03 SAS 823601679	03 HERISSON VERVATIERE	Department: 03 Place: HERISSON Section: AP Parcel N° 0072 @Geotag
452477	LOVESOL 03 SAS 823601679	03 HERISSON LE CHAMP PERON	Department: 03 Place: HERISSON Section: AS Parcel N° 0050 @Geotag
452478	LOVESOL 03 SAS 823601679	03 HERISSON LA BOURSE	Department: 03 Place: HERISSON Section: AS Parcel N° 0054 @Geotag
452479	LOVESOL 03 SAS 823601679	03 HERISSON LA BOURSE	Department: 03 Place: HERISSON Section: AS Parcel N° 0056 @Geotag
452916	LOVESOL 03 SAS 823601679	03 HYDS LES PICANDETS	Department: 03 Place: HYDS Section: ZS Parcel N° 0059 @Geotag
468684	LOVESOL 03 SAS 823601679	03 RONNET LE BOUCHIROUX	Department: 03 Place: RONNET Section: A Parcel N° 0176 @Geotag
469090	LOVESOL 03 SAS 823601679	03 SAINT-BONNET-DE-FOUR LES LANDES	Department: 03 Place: SAINT-BONNET-DE-FOUR Section: A Parcel N° 0876 @Geotag
475517	LOVESOL 03 SAS 823601679	03 SAINT-PRIEST-EN-MURAT CHAUMONT	Department: 03 Place: SAINT-PRIEST-EN-MURAT Section: A Parcel N° 0102 @Geotag
475579	LOVESOL 03 SAS 823601679	03 SAINT-PRIEST-EN-MURAT CROUTET	Department: 03 Place: SAINT-PRIEST-EN-MURAT Section: ZC Parcel N° 0046 @Geotag
482776	LOVESOL 03 SAS 823601679	03 VALLON-EN-SULLY LES COMMUNES	Department: 03 Place: VALLON-EN-SULLY Section: ZN Parcel N° 0126 @Geotag
486749	LOVESOL 03 SAS 823601679	03 VILLEFRANCHE D ALLIER GRANDE CHAUME	Department: 03 Place: VILLEFRANCHE D ALLIER Section: H Parcel N° 0397 @Geotag
486750	LOVESOL 03 SAS 823601679	03 VILLEFRANCHE D ALLIER GRANDE CHAUME	Department: 03 Place: VILLEFRANCHE D ALLIER Section: H Parcel N° 0398 @Geotag
486773	LOVESOL 03 SAS 823601679	03 VILLEFRANCHE D ALLIER CHAUMAS	Department: 03 Place: VILLEFRANCHE D ALLIER Section: K Parcel N° 0032 @Geotag
487315	LOVESOL 03 SAS 823601679	03 VOUSSAC LA BUSSIERE	Department: 03 Place: VOUSSAC Section: YS Parcel N° 0036 @Geotag
487416	LOVESOL 03 SAS 823601679	03 YGRANDE CLAIRMORIN	Department: 03 Place: YGRANDE Section: A Parcel N° 1401 @Geotag
4244756	LOVESOL 63 SAS 823601679	63 CHATEAU-SUR-CHER FROMENTAL	Department: 63 Place: CHATEAU-SUR-CHER Section: A Parcel N° 0105 @Geotag
4256203	LOVESOL 63 SAS 823601679	63 CONDAT-EN-COMBRAILLE LE CROS	Department: 63 Place: CONDAT-EN-COMBRAILLE Section: AR Parcel N° 0287 @Geotag
4256393	LOVESOL 63 SAS 823601679	63 CONDAT-EN-COMBRAILLE LAFOND	Department: 63 Place: CONDAT-EN-COMBRAILLE Section: BZ Parcel N° 0217 @Geotag
4261866	LOVESOL 63 SAS 823601679	63 DURMIGNAT LES BUISSONS	Department: 63 Place: DURMIGNAT Section: A Parcel N° 0836 @Geotag
4273345	LOVESOL 63 SAS 823601679	63 LAPEYROUSE LES CRECHOTS	Department: 63 Place: LAPEYROUSE Section: ZW Parcel N° 0048 @Geotag
4273346	LOVESOL 63 SAS 823601679	63 LAPEYROUSE LES CRECHOTS	Department: 63 Place: LAPEYROUSE Section: ZW Parcel N° 0049 @Geotag
4873233	LOVESOL 63 SAS 823601679	63 SAINT-GERVAZY LE BIEURADOUX	Department: 63 Place: SAINT-GERVAZY Section: ZH Parcel N° 0001 @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.