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 03262 SAINT-VICTOR LES GRAVES found 17 results

#	Company	Address	REF Geotag
584368	EDF DISTRIBUTION AGENCE COMPTABLE AUVERGNE LIMOUSIN U28233055 @Company @Persons	03262 SAINT-VICTOR LES GRAVES	Department: 03 Parcel Code: 03262000YM0054 Surface: 10 Location: Zoom Google Maps: 46.376073, 2.608003
584369	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	03262 SAINT-VICTOR LES GRAVES	Department: 03 Parcel Code: 03262000YM0054 Surface: 10 Location: Zoom Google Maps: 46.376073, 2.608003
584370	CONCASSAGE EXTRACT RECYCL FOURNITURES SAS 976520346 @Company @Persons	03262 SAINT-VICTOR LES GRAVES	Department: 03 Parcel Code: 03262000YM0055 Surface: 18010 Location: Zoom Google Maps: 46.376801, 2.607566
584371	CONCASSAGE EXTRACT RECYCL FOURNITURES SAS 976520346 @Company @Persons	03262 SAINT-VICTOR LES GRAVES	Department: 03 Parcel Code: 03262000YM0055 Surface: 18010 Location: Zoom Google Maps: 46.376801, 2.607566
584372	CONCASSAGE EXTRACT RECYCL FOURNITURES SAS 976520346 @Company @Persons	03262 SAINT-VICTOR LES GRAVES	Department: 03 Parcel Code: 03262000YM0059 Surface: 530 Location: Zoom Google Maps: 46.377908, 2.604244
584405	BTS BRIVADOISE DE TRAITEMENT DE SURF SA 345354880 @Company @Persons	03262 SAINT-VICTOR LES GRAVES	Department: 03 Parcel Code: 03262000YM0135 Surface: 161 Location: Zoom Google Maps: 46.379221, 2.607768
584418	APRR SA 016250029 @Company @Persons	03262 SAINT-VICTOR LES GRAVES	Department: 03 Parcel Code: 03262000YM0160 Surface: 2644 Location: Zoom Google Maps: 46.378976, 2.606426
584419	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956 @Company @Persons	03262 SAINT-VICTOR LES GRAVES	Department: 03 Parcel Code: 03262000YM0160 Surface: 2644 Location: Zoom Google Maps: 46.378976, 2.606426
584430	CONCASSAGE EXTRACT RECYCL FOURNITURES SAS 976520346 @Company @Persons	03262 SAINT-VICTOR LES GRAVES	Department: 03 Parcel Code: 03262000YM0177 Surface: 1291 Location: Zoom Google Maps: 46.378577, 2.607983
584431	CONCASSAGE EXTRACT RECYCL FOURNITURES SAS 976520346 @Company @Persons	03262 SAINT-VICTOR LES GRAVES	Department: 03 Parcel Code: 03262000YM0178 Surface: 28859 Location: Zoom Google Maps: 46.377920, 2.606892
584711	CONCASSAGE EXTRACT RECYCL FOURNITURES SAS 976520346 @Company @Persons	03262 SAINT-VICTOR LES GRAVES	Department: 03 Parcel Code: 03262000ZR0300 Surface: 2811 Location: Zoom Google Maps: 46.372543, 2.607105
584712	CONCASSAGE EXTRACT RECYCL FOURNITURES SAS 976520346 @Company @Persons	03262 SAINT-VICTOR LES GRAVES	Department: 03 Parcel Code: 03262000ZR0300 Surface: 2811 Location: Zoom Google Maps: 46.372543, 2.607105
584713	COMMUNE DE DESERTINES COM 210300984 @Company @Persons	03262 SAINT-VICTOR LES GRAVES	Department: 03 Parcel Code: 03262000ZR0301 Surface: 7355 Location: Zoom Google Maps: 46.371821, 2.606345
584714	CONCASSAGE EXTRACT RECYCL FOURNITURES SAS 976520346 @Company @Persons	03262 SAINT-VICTOR LES GRAVES	Department: 03 Parcel Code: 03262000ZR0318 Surface: 15210 Location: Zoom Google Maps: 46.374026, 2.606885
584715	CONCASSAGE EXTRACT RECYCL FOURNITURES SAS 976520346 @Company @Persons	03262 SAINT-VICTOR LES GRAVES	Department: 03 Parcel Code: 03262000ZR0318 Surface: 15210 Location: Zoom Google Maps: 46.374026, 2.606885
584716	CONCASSAGE EXTRACT RECYCL FOURNITURES SAS 976520346 @Company @Persons	03262 SAINT-VICTOR LES GRAVES	Department: 03 Parcel Code: 03262000ZR0319 Surface: 7875 Location: Zoom Google Maps: 46.374373, 2.605221
584717	CONCASSAGE EXTRACT RECYCL FOURNITURES SAS 976520346 @Company @Persons	03262 SAINT-VICTOR LES GRAVES	Department: 03 Parcel Code: 03262000ZR0319 Surface: 7875 Location: Zoom Google Maps: 46.374373, 2.605221

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.