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 03110 ESPINASSE-VOZELLE CHARPINE found 16 results

#	Company	Address	REF Geotag
529339	PROPRIETAIRES DU BND 110 A0078 U24240411 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0078 Surface: 3440 Location: Zoom Google Maps: 46.139658, 3.369774
529340	PROPRIETAIRES DU BND 110 A0078 U24240411 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0078 Surface: 3440 Location: Zoom Google Maps: 46.139658, 3.369774
529341	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0079 Surface: 34100 Location: Zoom Google Maps: 46.139545, 3.370564
529342	PROPRIETAIRES DU BND 110 A0080 U24258287 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0080 Surface: 4625 Location: Zoom Google Maps: 46.134302, 3.368549
529343	PROPRIETAIRES DU BND 110 A0080 U24258287 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0080 Surface: 4625 Location: Zoom Google Maps: 46.134302, 3.368549
529344	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0083 Surface: 1075 Location: Zoom Google Maps: 46.130409, 3.373233
529345	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0086 Surface: 4760 Location: Zoom Google Maps: 46.131128, 3.368013
529367	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0449 Surface: 1367 Location: Zoom Google Maps: 46.129483, 3.373377
529368	GROUPEMENT FONCIER FORESTIER SICO GFO 539489575 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0450 Surface: 408 Location: Zoom Google Maps: 46.128654, 3.373218
529411	APRR SA 016250029 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0627 Surface: 7657 Location: Zoom Google Maps: 46.133071, 3.359807
529412	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0627 Surface: 7657 Location: Zoom Google Maps: 46.133071, 3.359807
529413	APRR SA 016250029 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0627 Surface: 7657 Location: Zoom Google Maps: 46.133071, 3.359807
529414	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0627 Surface: 7657 Location: Zoom Google Maps: 46.133071, 3.359807
529415	APRR SA 016250029 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0628 Surface: 20812 Location: Zoom Google Maps: 0.000000, 0.000000
529416	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0628 Surface: 20812 Location: Zoom Google Maps: 0.000000, 0.000000
529417	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956 @Company @Persons	03110 ESPINASSE-VOZELLE CHARPINE	Department: 03 Parcel Code: 031100000A0631 Surface: 52681 Location: Zoom Google Maps: 46.129938, 3.361987

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.