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 05123 LA ROCHE DES ARNAUDS LES GAUDIS found 25 results

#	Company	Address	REF Geotag
940806	COMMUNE DE LA ROCHE DES ARNAUDS COM 210501235 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000C0610 Surface: 99 Location: Zoom Google Maps: 44.558451, 5.964628
940807	COMMUNE DE LA ROCHE DES ARNAUDS COM 210501235 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000C0619 Surface: 938 Location: Zoom Google Maps: 44.560737, 5.958058
940808	COMMUNE DE LA ROCHE DES ARNAUDS COM 210501235 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000C0620 Surface: 1299 Location: Zoom Google Maps: 44.560870, 5.957960
940809	COMMUNE DE LA ROCHE DES ARNAUDS COM 210501235 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000C0621 Surface: 590 Location: Zoom Google Maps: 44.560993, 5.957048
940824	COMMUNE DE LA ROCHE DES ARNAUDS COM 210501235 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000C0681 Surface: 10966 Location: Zoom Google Maps: 44.560922, 5.960089
940825	COMMUNE DE LA ROCHE DES ARNAUDS COM 210501235 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000C0683 Surface: 837 Location: Zoom Google Maps: 44.561771, 5.962668
940827	COMMUNE DE LA ROCHE DES ARNAUDS COM 210501235 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000C0721 Surface: 87 Location: Zoom Google Maps: 44.558514, 5.966693
940828	SCI MUSQUA-GALVIN SCI 834144370 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000C0742 Surface: 829 Location: Zoom Google Maps: 44.559157, 5.962783
940834	COMMUNE DE LA ROCHE DES ARNAUDS COM 210501235 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000C0822 Surface: 148 Location: Zoom Google Maps: 44.558637, 5.962943
940838	SCI ISTREENNE DE L ETANG SCI 328949102 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000C0888 Surface: 1105 Location: Zoom Google Maps: 44.559153, 5.963563
940839	SCI ISTREENNE DE L ETANG SCI 328949102 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000C0891 Surface: 499 Location: Zoom Google Maps: 44.559065, 5.963288
940840	SCI MUSQUA-GALVIN SCI 834144370 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000C0957 Surface: 2000 Location: Zoom Google Maps: 44.559947, 5.962614
940841	SCI MUSQUA-GALVIN SCI 834144370 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000C0957 Surface: 2000 Location: Zoom Google Maps: 44.559947, 5.962614
940916	COMMUNE DE LA ROCHE DES ARNAUDS COM 210501235 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000D0318 Surface: 870 Location: Zoom Google Maps: 44.560389, 5.958384
941069	ASS DEPARTEMENTALE POUR LA SAUVEGARDE DES ENFANTS ET ADULTES U26677098 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000D1095 Surface: 2769 Location: Zoom Google Maps: 44.557974, 5.958208
941097	VALUC SCI 449188879 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000D1136 Surface: 34 Location: Zoom Google Maps: 44.560087, 5.957368
941098	CATALAIN SCI 478810302 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000D1159 Surface: 1008 Location: Zoom Google Maps: 44.559932, 5.957470
941099	MLP 2005 SCI 483095980 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000D1161 Surface: 1075 Location: Zoom Google Maps: 44.560579, 5.957286
941100	COMMUNE DE LA ROCHE DES ARNAUDS COM 210501235 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000D1164 Surface: 1874 Location: Zoom Google Maps: 44.559736, 5.957897
941109	E T M L SCI 821038973 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000D1193 Surface: 33 Location: Zoom Google Maps: 44.560254, 5.956716
941110	E T M L SCI 821038973 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000D1194 Surface: 104 Location: Zoom Google Maps: 44.560260, 5.956744
941111	E T M L SCI 821038973 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000D1195 Surface: 10 Location: Zoom Google Maps: 44.560435, 5.956616
941112	E T M L SCI 821038973 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000D1196 Surface: 1148 Location: Zoom Google Maps: 44.560582, 5.956801
941115	ASSOCIATION DEPARTEMENTALE POUR LA SAUVEGARDE DES ENFATS ET ASS 775549751 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000D1201 Surface: 2000 Location: Zoom Google Maps: 44.557586, 5.958336
941116	ASSOCIATION DEPARTEMENTALE POUR LA SAUVEGARDE DES ENFATS ET ASS 775549751 @Company @Persons	05123 LA ROCHE DES ARNAUDS LES GAUDIS	Department: 05 Parcel Code: 051230000D1203 Surface: 1190 Location: Zoom Google Maps: 44.557702, 5.958874

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.