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 01224 LOYETTES AUX BONNES found 18 results

#	Company	Address	REF Geotag
145156	CAPELLI SA 306140039 @Company @Persons	01224 LOYETTES AUX BONNES	Department: 01 Parcel Code: 012240000A2604 Surface: 86 Location: Zoom Google Maps: 45.778271, 5.198323
145157	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS CASSANDRA ASS U23689901 @Company @Persons	01224 LOYETTES AUX BONNES	Department: 01 Parcel Code: 012240000A2605 Surface: 698 Location: Zoom Google Maps: 45.778274, 5.198201
145158	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS CASSANDRA ASS U23689901 @Company @Persons	01224 LOYETTES AUX BONNES	Department: 01 Parcel Code: 012240000A2607 Surface: 406 Location: Zoom Google Maps: 45.778072, 5.198216
145159	CAPELLI SA 306140039 @Company @Persons	01224 LOYETTES AUX BONNES	Department: 01 Parcel Code: 012240000A2608 Surface: 13 Location: Zoom Google Maps: 45.777804, 5.198340
145160	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS CASSANDRA ASS U23689901 @Company @Persons	01224 LOYETTES AUX BONNES	Department: 01 Parcel Code: 012240000A2619 Surface: 561 Location: Zoom Google Maps: 45.778781, 5.197880
145161	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS CASSANDRA ASS U23689901 @Company @Persons	01224 LOYETTES AUX BONNES	Department: 01 Parcel Code: 012240000A2620 Surface: 48 Location: Zoom Google Maps: 45.778367, 5.198028
145162	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES AUX BONNES	Department: 01 Parcel Code: 012240000A2622 Surface: 17 Location: Zoom Google Maps: 45.777779, 5.198161
145163	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS CASSANDRA ASS U23689901 @Company @Persons	01224 LOYETTES AUX BONNES	Department: 01 Parcel Code: 012240000A2628 Surface: 1013 Location: Zoom Google Maps: 45.778134, 5.197755
145164	CAPELLI SA 306140039 @Company @Persons	01224 LOYETTES AUX BONNES	Department: 01 Parcel Code: 012240000A2629 Surface: 30 Location: Zoom Google Maps: 45.777728, 5.197830
145165	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS CASSANDRA ASS U23689901 @Company @Persons	01224 LOYETTES AUX BONNES	Department: 01 Parcel Code: 012240000A2632 Surface: 44 Location: Zoom Google Maps: 45.778960, 5.197738
145166	ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT LE CLOS CASSANDRA ASS U23689901 @Company @Persons	01224 LOYETTES AUX BONNES	Department: 01 Parcel Code: 012240000A2637 Surface: 32 Location: Zoom Google Maps: 45.778349, 5.197829
145167	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES AUX BONNES	Department: 01 Parcel Code: 012240000A2639 Surface: 16 Location: Zoom Google Maps: 45.777753, 5.197987
145178	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES AUX BONNES	Department: 01 Parcel Code: 012240000A2684 Surface: 13 Location: Zoom Google Maps: 45.777852, 5.199113
145179	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES AUX BONNES	Department: 01 Parcel Code: 012240000A2686 Surface: 12 Location: Zoom Google Maps: 45.777850, 5.199208
145180	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES AUX BONNES	Department: 01 Parcel Code: 012240000A2688 Surface: 7 Location: Zoom Google Maps: 45.777851, 5.199278
145182	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES AUX BONNES	Department: 01 Parcel Code: 012240000A2691 Surface: 35 Location: Zoom Google Maps: 45.777698, 5.197647
145183	COMMUNE DE LOYETTES COM 210102240 @Company @Persons	01224 LOYETTES AUX BONNES	Department: 01 Parcel Code: 012240000A2694 Surface: 74 Location: Zoom Google Maps: 45.777649, 5.197318
145195	ASSOCIATION SYNDICALE DU LOTISSEMENT LE CLOS DES BONNES ASS U21684660 @Company @Persons	01224 LOYETTES AUX BONNES	Department: 01 Parcel Code: 012240000A2793 Surface: 74 Location: Zoom Google Maps: 45.777837, 5.198752

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.