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 07172 PEAUGRES RUE CENTRALE found 19 results

#	Company	Address	REF Geotag
1285221	MNC SCI 502776271 @Company @Persons	07172 PEAUGRES 0158, RUE CENTRALE	Department: 07 Parcel Code: 07172000AC0218 Surface: 915 Location: Zoom Google Maps: 45.287066, 4.728326
1285222	COMMUNE DE PEAUGRES COM 210701728 @Company @Persons	07172 PEAUGRES RUE CENTRALE	Department: 07 Parcel Code: 07172000AC0236 Surface: 160 Location: Zoom Google Maps: 45.287410, 4.729022
1285223	SCI MARTIN ET JUNIOR SCI 753949981 @Company @Persons	07172 PEAUGRES 0070, RUE CENTRALE	Department: 07 Parcel Code: 07172000AC0244 Surface: 509 Location: Zoom Google Maps: 45.287718, 4.728817
1285224	COMMUNE DE PEAUGRES COM 210701728 @Company @Persons	07172 PEAUGRES 0070, RUE CENTRALE	Department: 07 Parcel Code: 07172000AC0245 Surface: 141 Location: Zoom Google Maps: 45.287550, 4.728707
1285581	COMMUNE DE PEAUGRES COM 210701728 @Company @Persons	07172 PEAUGRES 0342, RUE CENTRALE	Department: 07 Parcel Code: 07172000AZ0004 Surface: 767 Location: Zoom Google Maps: 45.285587, 4.727271
1285585	COMMUNE DE PEAUGRES COM 210701728 @Company @Persons	07172 PEAUGRES 0195, RUE CENTRALE	Department: 07 Parcel Code: 07172000AZ0023 Surface: 187 Location: Zoom Google Maps: 45.286639, 4.728501
1285586	COMMUNE DE PEAUGRES COM 210701728 @Company @Persons	07172 PEAUGRES 0199, RUE CENTRALE	Department: 07 Parcel Code: 07172000AZ0024 Surface: 103 Location: Zoom Google Maps: 45.286594, 4.728418
1285587	COMMUNE DE PEAUGRES COM 210701728 @Company @Persons	07172 PEAUGRES 0213, RUE CENTRALE	Department: 07 Parcel Code: 07172000AZ0025 Surface: 394 Location: Zoom Google Maps: 45.286492, 4.728501
1285589	COMMUNE DE PEAUGRES COM 210701728 @Company @Persons	07172 PEAUGRES 0263, RUE CENTRALE	Department: 07 Parcel Code: 07172000AZ0032 Surface: 1202 Location: Zoom Google Maps: 0.000000, 0.000000
1285590	COMMUNE DE PEAUGRES COM 210701728 @Company @Persons	07172 PEAUGRES 0263, RUE CENTRALE	Department: 07 Parcel Code: 07172000AZ0032 Surface: 1202 Location: Zoom Google Maps: 0.000000, 0.000000
1285591	LA CONDAMINE SCI 434449153 @Company @Persons	07172 PEAUGRES 0303, RUE CENTRALE	Department: 07 Parcel Code: 07172000AZ0037 Surface: 1328 Location: Zoom Google Maps: 45.285776, 4.728007
1285592	E F B SCI 419491071 @Company @Persons	07172 PEAUGRES 0539, RUE CENTRALE	Department: 07 Parcel Code: 07172000AZ0049 Surface: 2473 Location: Zoom Google Maps: 45.283786, 4.726729
1285595	COMMUNE DE PEAUGRES COM 210701728 @Company @Persons	07172 PEAUGRES 0401, RUE CENTRALE	Department: 07 Parcel Code: 07172000AZ0102 Surface: 971 Location: Zoom Google Maps: 45.285177, 4.727400
1285600	SCI LES RESIDENCES DES CHARMILLES SC 797800729 @Company @Persons	07172 PEAUGRES RUE CENTRALE	Department: 07 Parcel Code: 07172000AZ0124 Surface: 4585 Location: Zoom Google Maps: 0.000000, 0.000000
1285601	COMMUNAUTE DE COMMUNES VIVARHONE CCOM 240700757 @Company @Persons	07172 PEAUGRES 0569, RUE CENTRALE	Department: 07 Parcel Code: 07172000AZ0125 Surface: 2065 Location: Zoom Google Maps: 45.283494, 4.726361
1285602	COMMUNE DE PEAUGRES COM 210701728 @Company @Persons	07172 PEAUGRES RUE CENTRALE	Department: 07 Parcel Code: 07172000AZ0126 Surface: 2301 Location: Zoom Google Maps: 45.283366, 4.726929
1285603	SCI LES RESIDENCES DES CHARMILLES SC 797800729 @Company @Persons	07172 PEAUGRES RUE CENTRALE	Department: 07 Parcel Code: 07172000AZ0127 Surface: 390 Location: Zoom Google Maps: 0.000000, 0.000000
1285610	COMMUNE DE PEAUGRES COM 210701728 @Company @Persons	07172 PEAUGRES RUE CENTRALE	Department: 07 Parcel Code: 07172000BA0050 Surface: 1000 Location: Zoom Google Maps: 45.285317, 4.727054
1285641	COMMUNE DE PEAUGRES COM 210701728 @Company @Persons	07172 PEAUGRES RUE CENTRALE	Department: 07 Parcel Code: 07172000BB0024 Surface: 24579 Location: Zoom Google Maps: 45.284002, 4.725139

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.