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 08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE found 22 results

#	Company	Address	REF Geotag
1359417	EARL MANCEAUX EARL 349178020 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0035 Surface: 453 Location: Zoom Google Maps: 0.000000, 0.000000
1359418	EARL MANCEAUX EARL 349178020 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0036 Surface: 1527 Location: Zoom Google Maps: 0.000000, 0.000000
1359419	EARL MANCEAUX EARL 349178020 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0036 Surface: 1527 Location: Zoom Google Maps: 0.000000, 0.000000
1359420	PIERLOT-AUBRY EARL 453291700 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0097 Surface: 3038 Location: Zoom Google Maps: 0.000000, 0.000000
1359423	COMMUNE DALLANDHUY-SAUSSEUIL COM U22647058 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0115 Surface: 843 Location: Zoom Google Maps: 0.000000, 0.000000
1359424	COMMUNE DALLANDHUY-SAUSSEUIL COM U22647058 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0115 Surface: 843 Location: Zoom Google Maps: 0.000000, 0.000000
1359425	PIERLOT-AUBRY EARL 453291700 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0161 Surface: 885 Location: Zoom Google Maps: 0.000000, 0.000000
1359426	PIERLOT-AUBRY EARL 453291700 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0161 Surface: 885 Location: Zoom Google Maps: 0.000000, 0.000000
1359427	PIERLOT-AUBRY EARL 453291700 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0162 Surface: 1769 Location: Zoom Google Maps: 0.000000, 0.000000
1359428	COMMUNE DALLANDHUY-SAUSSEUIL COM U22647058 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0192 Surface: 1260 Location: Zoom Google Maps: 0.000000, 0.000000
1359429	GAEC DEVILLE U22640402 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0193 Surface: 746 Location: Zoom Google Maps: 0.000000, 0.000000
1359430	PIERLOT-AUBRY EARL 453291700 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0205 Surface: 562 Location: Zoom Google Maps: 0.000000, 0.000000
1359431	PIERLOT-AUBRY EARL 453291700 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0206 Surface: 588 Location: Zoom Google Maps: 0.000000, 0.000000
1359432	PIERLOT-AUBRY EARL 453291700 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0207 Surface: 781 Location: Zoom Google Maps: 0.000000, 0.000000
1359433	PIERLOT-AUBRY EARL 453291700 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0207 Surface: 781 Location: Zoom Google Maps: 0.000000, 0.000000
1359434	PIERLOT-AUBRY EARL 453291700 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0208 Surface: 310 Location: Zoom Google Maps: 0.000000, 0.000000
1359438	COMMUNE DALLANDHUY-SAUSSEUIL COM U22647058 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0630 Surface: 175 Location: Zoom Google Maps: 0.000000, 0.000000
1359439	COMMUNE DALLANDHUY-SAUSSEUIL COM U22647058 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0727 Surface: 149 Location: Zoom Google Maps: 0.000000, 0.000000
1359440	PIERLOT-AUBRY EARL 453291700 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0795 Surface: 3567 Location: Zoom Google Maps: 0.000000, 0.000000
1359441	PIERLOT-AUBRY EARL 453291700 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0795 Surface: 3567 Location: Zoom Google Maps: 0.000000, 0.000000
1359442	SCI LE REFUGE SCI 513188029 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0813 Surface: 757 Location: Zoom Google Maps: 0.000000, 0.000000
1359443	SCI LE REFUGE SCI 513188029 @Company @Persons	08006 ALLAND HUY ET SAUSSEUIL LE VILLAGE	Department: 08 Parcel Code: 080060000C0813 Surface: 757 Location: Zoom Google Maps: 0.000000, 0.000000

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.