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 07292 SAINT-ROMAIN-D AY JALOINE found 18 results

#	Company	Address	REF Geotag
1327324	COMMUNAUTE DE COMMUNES DU VAL DAY CCOM 240700716 @Company @Persons	07292 SAINT-ROMAIN-D AY 0380, RTE DE JALOINE	Department: 07 Parcel Code: 072920000A0614 Surface: 798 Location: Zoom Google Maps: 45.161805, 4.675161
1327325	COMMUNAUTE DE COMMUNES DU VAL DAY CCOM 240700716 @Company @Persons	07292 SAINT-ROMAIN-D AY JALOINE	Department: 07 Parcel Code: 072920000A0662 Surface: 210 Location: Zoom Google Maps: 45.161776, 4.675560
1327326	HAMEAU DE JALOINE LES HABITANTS U22161633 @Company @Persons	07292 SAINT-ROMAIN-D AY JALOINE	Department: 07 Parcel Code: 072920000A0685 Surface: 63 Location: Zoom Google Maps: 45.161291, 4.676362
1327328	COMMUNAUTE DE COMMUNES DU VAL DAY CCOM 240700716 @Company @Persons	07292 SAINT-ROMAIN-D AY JALOINE	Department: 07 Parcel Code: 072920000A0909 Surface: 2897 Location: Zoom Google Maps: 45.161789, 4.674447
1327329	COMMUNAUTE DE COMMUNES DU VAL DAY CCOM 240700716 @Company @Persons	07292 SAINT-ROMAIN-D AY JALOINE	Department: 07 Parcel Code: 072920000A0911 Surface: 7686 Location: Zoom Google Maps: 45.161987, 4.673845
1327330	COMMUNAUTE DE COMMUNES DU VAL DAY CCOM 240700716 @Company @Persons	07292 SAINT-ROMAIN-D AY JALOINE	Department: 07 Parcel Code: 072920000A0911 Surface: 7686 Location: Zoom Google Maps: 45.161987, 4.673845
1327331	COMMUNAUTE DE COMMUNES DU VAL DAY CCOM 240700716 @Company @Persons	07292 SAINT-ROMAIN-D AY 0395, RTE DE JALOINE	Department: 07 Parcel Code: 072920000A0913 Surface: 240 Location: Zoom Google Maps: 45.161804, 4.675413
1327339	COMMUNE DE SAINT ROMAIN D AY COM 210702924 @Company @Persons	07292 SAINT-ROMAIN-D AY JALOINE	Department: 07 Parcel Code: 072920000A1117 Surface: 217 Location: Zoom Google Maps: 45.161690, 4.675951
1327340	COMMUNE DE SAINT ROMAIN D AY COM 210702924 @Company @Persons	07292 SAINT-ROMAIN-D AY JALOINE	Department: 07 Parcel Code: 072920000A1129 Surface: 54 Location: Zoom Google Maps: 45.161864, 4.676208
1327353	COMMUNE DE SAINT ROMAIN D AY COM 210702924 @Company @Persons	07292 SAINT-ROMAIN-D AY JALOINE	Department: 07 Parcel Code: 072920000A1285 Surface: 173 Location: Zoom Google Maps: 45.161096, 4.675874
1327354	DEPARTEMENT DE L ARDECHE DEPT 220700017 @Company @Persons	07292 SAINT-ROMAIN-D AY JALOINE	Department: 07 Parcel Code: 072920000A1335 Surface: 194 Location: Zoom Google Maps: 45.164594, 4.673395
1327361	COMMUNAUTE DE COMMUNES DU VAL DAY CCOM 240700716 @Company @Persons	07292 SAINT-ROMAIN-D AY 0355, RTE DE JALOINE	Department: 07 Parcel Code: 072920000A1415 Surface: 36 Location: Zoom Google Maps: 45.161882, 4.675536
1327362	COMMUNAUTE DE COMMUNES DU VAL DAY CCOM 240700716 @Company @Persons	07292 SAINT-ROMAIN-D AY JALOINE	Department: 07 Parcel Code: 072920000A1423 Surface: 186 Location: Zoom Google Maps: 45.162435, 4.674964
1327363	COMMUNAUTE DE COMMUNES DU VAL DAY CCOM 240700716 @Company @Persons	07292 SAINT-ROMAIN-D AY JALOINE	Department: 07 Parcel Code: 072920000A1424 Surface: 3959 Location: Zoom Google Maps: 45.162252, 4.674731
1327364	COMMUNE DE SAINT ROMAIN D AY COM 210702924 @Company @Persons	07292 SAINT-ROMAIN-D AY JALOINE	Department: 07 Parcel Code: 072920000A1429 Surface: 1345 Location: Zoom Google Maps: 45.162367, 4.676660
1327365	ASSOCIATION SYNDICALE LIBRE LE VALLON DE JALOINE ASS U21969817 @Company @Persons	07292 SAINT-ROMAIN-D AY JALOINE	Department: 07 Parcel Code: 072920000A1430 Surface: 1690 Location: Zoom Google Maps: 45.161768, 4.677230
1327366	COMMUNE DE SAINT ROMAIN D AY COM 210702924 @Company @Persons	07292 SAINT-ROMAIN-D AY JALOINE	Department: 07 Parcel Code: 072920000A1431 Surface: 459 Location: Zoom Google Maps: 45.161343, 4.676785
1327367	ASSOCIATION SYNDICALE LIBRE LE VALLON DE JALOINE ASS U21969817 @Company @Persons	07292 SAINT-ROMAIN-D AY JALOINE	Department: 07 Parcel Code: 072920000A1432 Surface: 304 Location: Zoom Google Maps: 45.161514, 4.676580

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.