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 04204 SENEZ LE GIPAS found 28 results

#	Company	Address	REF Geotag
731956	ASS FOYER DE CHARITE DE ROQUEFORT LES PINS U24712090 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0797 Surface: 2072 Location: Zoom Google Maps: 43.927670, 6.415287
731957	FOYER DE CHARITE DE ROQUEFORT LES PINS U24661643 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0798 Surface: 3556 Location: Zoom Google Maps: 43.927558, 6.415624
731958	FOYER DE CHARITE DE ROQUEFORT LES PINS U24661643 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0798 Surface: 3556 Location: Zoom Google Maps: 43.927558, 6.415624
731959	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0811 Surface: 1250 Location: Zoom Google Maps: 43.928169, 6.416239
731960	FOYER DE CHARITE DE ROQUEFORT LES PINS ASS U24666318 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0814 Surface: 7 Location: Zoom Google Maps: 43.928064, 6.416222
731961	FONDATION FOYER DE CHARITE FON U15602581 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0814 Surface: 7 Location: Zoom Google Maps: 43.928064, 6.416222
731962	COMMUNE DE SENEZ COM 210402046 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0830 Surface: 115 Location: Zoom Google Maps: 43.928212, 6.415694
731963	FOYER DE CHARITE DE ROQUEFORT LES PINS U24661643 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0842 Surface: 75 Location: Zoom Google Maps: 43.928281, 6.415634
731964	FOYER DE CHARITE DE ROQUEFORT LES PINS U24661643 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0844 Surface: 6030 Location: Zoom Google Maps: 43.928207, 6.415157
731965	ASS FOYER DE CHARITE DE ROQUEFORT LES PINS U24712090 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0847 Surface: 805 Location: Zoom Google Maps: 43.928357, 6.414440
731966	FOYER DE CHARITE DE ROQUEFORT LES PINS U24661643 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0850 Surface: 3460 Location: Zoom Google Maps: 43.929093, 6.413610
731967	ASS FOYER DE CHARITE DE ROQUEFORT LES PINS U24712090 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0852 Surface: 780 Location: Zoom Google Maps: 43.928532, 6.414033
731968	FOYER DE CHARITE DE ROQUEFORT LES PINS U24661643 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0853 Surface: 765 Location: Zoom Google Maps: 43.928315, 6.414056
731969	FOYER DE CHARITE DE ROQUEFORT LES PINS U24661643 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0854 Surface: 1105 Location: Zoom Google Maps: 43.928311, 6.413494
731970	ASS FOYER DE CHARITE DE ROQUEFORT LES PINS U24712090 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0856 Surface: 1310 Location: Zoom Google Maps: 43.927842, 6.414049
731971	FOYER DE CHARITE DE ROQUEFORT LES PINS U24661643 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0857 Surface: 575 Location: Zoom Google Maps: 43.927907, 6.414409
731972	FOYER DE CHARITE DE ROQUEFORT LES PINS U24661643 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0858 Surface: 105 Location: Zoom Google Maps: 43.927867, 6.414269
731973	FOYER DE CHARITE DE ROQUEFORT LES PINS U24661643 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0859 Surface: 1340 Location: Zoom Google Maps: 43.927752, 6.414243
731974	ASS FOYER DE CHARITE DE ROQUEFORT LES PINS U24712090 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0861 Surface: 1735 Location: Zoom Google Maps: 43.927869, 6.413298
731975	FOYER DE CHARITE DE ROQUEFORT LES PINS U24661643 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0867 Surface: 755 Location: Zoom Google Maps: 43.927761, 6.413056
731976	ASS FOYER DE CHARITE DE ROQUEFORT LES PINS U24712090 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0869 Surface: 675 Location: Zoom Google Maps: 43.927597, 6.412534
731977	FOYER DE CHARITE DE ROQUEFORT LES PINS U24661643 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0870 Surface: 450 Location: Zoom Google Maps: 43.927500, 6.412021
731978	ASS FOYER DE CHARITE DE ROQUEFORT LES PINS U24712090 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0871 Surface: 3040 Location: Zoom Google Maps: 43.927868, 6.412439
731979	FOYER DE CHARITE DE ROQUEFORT LES PINS U24661643 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0873 Surface: 5905 Location: Zoom Google Maps: 43.928184, 6.412316
731980	FOYER DE CHARITE DE ROQUEFORT LES PINS U24661643 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0874 Surface: 540 Location: Zoom Google Maps: 43.928861, 6.413104
731981	ASS FOYER DE CHARITE DE ROQUEFORT LES PINS U24712090 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0875 Surface: 3475 Location: Zoom Google Maps: 43.929144, 6.413162
731982	FOYER DE CHARITE DE ROQUEFORT LES PINS U24661643 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0878 Surface: 1430 Location: Zoom Google Maps: 43.928406, 6.411981
731983	FOYER DE CHARITE DE ROQUEFORT LES PINS U24661643 @Company @Persons	04204 SENEZ LE GIPAS	Department: 04 Parcel Code: 042040000A0882 Surface: 2010 Location: Zoom Google Maps: 43.929617, 6.412257

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.