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 04008 ANNOT BARDASSA found 19 results

#	Company	Address	REF Geotag
613136	COMMUNE D ANNOT COM 210400081 @Company @Persons	04008 ANNOT BARDASSA	Department: 04 Parcel Code: 040080000C0559 Surface: 336 Location: Zoom Google Maps: 43.966014, 6.649559
613137	COMMUNE D ANNOT COM 210400081 @Company @Persons	04008 ANNOT BARDASSA	Department: 04 Parcel Code: 040080000C0562 Surface: 332 Location: Zoom Google Maps: 43.964734, 6.650199
613138	COMMUNE D ANNOT COM 210400081 @Company @Persons	04008 ANNOT BARDASSA	Department: 04 Parcel Code: 040080000C0565 Surface: 237 Location: Zoom Google Maps: 43.964433, 6.650175
613139	COMMUNE D ANNOT COM 210400081 @Company @Persons	04008 ANNOT BARDASSA	Department: 04 Parcel Code: 040080000C0567 Surface: 560 Location: Zoom Google Maps: 43.965391, 6.649952
613172	COMMUNE D ANNOT COM 210400081 @Company @Persons	04008 ANNOT BARDASSA	Department: 04 Parcel Code: 040080000C0854 Surface: 576 Location: Zoom Google Maps: 43.967073, 6.648899
613173	COMMUNE D ANNOT COM 210400081 @Company @Persons	04008 ANNOT BARDASSA	Department: 04 Parcel Code: 040080000C0855 Surface: 1541 Location: Zoom Google Maps: 43.967051, 6.649036
613174	COMMUNE D ANNOT COM 210400081 @Company @Persons	04008 ANNOT BARDASSA	Department: 04 Parcel Code: 040080000C0856 Surface: 723 Location: Zoom Google Maps: 43.967012, 6.648856
613175	COMMUNE D ANNOT COM 210400081 @Company @Persons	04008 ANNOT BARDASSA	Department: 04 Parcel Code: 040080000C0857 Surface: 66 Location: Zoom Google Maps: 43.966628, 6.649134
613176	COMMUNE D ANNOT COM 210400081 @Company @Persons	04008 ANNOT BARDASSA	Department: 04 Parcel Code: 040080000C0858 Surface: 794 Location: Zoom Google Maps: 43.966729, 6.649360
613177	COMMUNE D ANNOT COM 210400081 @Company @Persons	04008 ANNOT BARDASSA	Department: 04 Parcel Code: 040080000C0859 Surface: 12 Location: Zoom Google Maps: 43.967592, 6.648711
613178	ETAT MINISTERE DE L AGRICULTURE U10119481 @Company @Persons	04008 ANNOT BARDASSA	Department: 04 Parcel Code: 040080000C0860 Surface: 15928 Location: Zoom Google Maps: 43.966868, 6.646948
613179	COMMUNE D ANNOT COM 210400081 @Company @Persons	04008 ANNOT BARDASSA	Department: 04 Parcel Code: 040080000C0861 Surface: 408 Location: Zoom Google Maps: 43.970427, 6.647164
613180	ETAT MINISTERE DE L AGRICULTURE U10119481 @Company @Persons	04008 ANNOT BARDASSA	Department: 04 Parcel Code: 040080000C0863 Surface: 60494 Location: Zoom Google Maps: 43.969844, 6.645756
613181	COMMUNE D ANNOT COM 210400081 @Company @Persons	04008 ANNOT BARDASSA	Department: 04 Parcel Code: 040080000C0864 Surface: 10 Location: Zoom Google Maps: 43.969073, 6.648064
613182	ETAT MINISTERE DE L AGRICULTURE U10119481 @Company @Persons	04008 ANNOT BARDASSA	Department: 04 Parcel Code: 040080000C0865 Surface: 22110 Location: Zoom Google Maps: 43.968752, 6.646373
613183	COMMUNE D ANNOT COM 210400081 @Company @Persons	04008 ANNOT BARDASSA	Department: 04 Parcel Code: 040080000C0866 Surface: 219 Location: Zoom Google Maps: 43.968971, 6.648187
613184	ETAT MINISTERE DE L AGRICULTURE U10119481 @Company @Persons	04008 ANNOT BARDASSA	Department: 04 Parcel Code: 040080000C0868 Surface: 31739 Location: Zoom Google Maps: 43.968493, 6.646633
613187	COMMUNE D ANNOT COM 210400081 @Company @Persons	04008 ANNOT BARDASSA	Department: 04 Parcel Code: 040080000C0871 Surface: 922 Location: Zoom Google Maps: 43.969575, 6.648009
613188	ETAT MINISTERE DE L AGRICULTURE U10119481 @Company @Persons	04008 ANNOT BARDASSA	Department: 04 Parcel Code: 040080000C0872 Surface: 4578 Location: Zoom Google Maps: 43.969651, 6.647895

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.