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 08367 ROCROI ENTRE LES DEUX ROUTES found 27 results

#	Company	Address	REF Geotag
1448385	SCI PORTES DE FRANCE SCI 803697341 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0101 Surface: 5327 Location: Zoom Google Maps: 49.937764, 4.537172
1448386	BAIL ACTEA IMMOBILIER SA 379321953 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0102 Surface: 17085 Location: Zoom Google Maps: 49.937351, 4.539174
1448387	BAIL ACTEA IMMOBILIER SA 379321953 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0102 Surface: 17085 Location: Zoom Google Maps: 49.937351, 4.539174
1448388	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0102 Surface: 17085 Location: Zoom Google Maps: 49.937351, 4.539174
1448389	FINAMUR SA 340446707 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0102 Surface: 17085 Location: Zoom Google Maps: 49.937351, 4.539174
1448390	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0103 Surface: 1862 Location: Zoom Google Maps: 49.936987, 4.539980
1448391	BAIL ACTEA IMMOBILIER SA 379321953 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0104 Surface: 210 Location: Zoom Google Maps: 49.937785, 4.540173
1448392	BAIL ACTEA IMMOBILIER SA 379321953 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0104 Surface: 210 Location: Zoom Google Maps: 49.937785, 4.540173
1448393	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0104 Surface: 210 Location: Zoom Google Maps: 49.937785, 4.540173
1448394	FINAMUR SA 340446707 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0104 Surface: 210 Location: Zoom Google Maps: 49.937785, 4.540173
1448395	BAIL ACTEA IMMOBILIER SA 379321953 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0106 Surface: 1713 Location: Zoom Google Maps: 49.936827, 4.538807
1448396	BAIL ACTEA IMMOBILIER SA 379321953 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0106 Surface: 1713 Location: Zoom Google Maps: 49.936827, 4.538807
1448397	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0106 Surface: 1713 Location: Zoom Google Maps: 49.936827, 4.538807
1448398	FINAMUR SA 340446707 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0106 Surface: 1713 Location: Zoom Google Maps: 49.936827, 4.538807
1448399	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0107 Surface: 326 Location: Zoom Google Maps: 49.936487, 4.539247
1448400	BAIL ACTEA IMMOBILIER SA 379321953 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0108 Surface: 8616 Location: Zoom Google Maps: 49.936564, 4.537989
1448401	BAIL ACTEA IMMOBILIER SA 379321953 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0108 Surface: 8616 Location: Zoom Google Maps: 49.936564, 4.537989
1448402	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0108 Surface: 8616 Location: Zoom Google Maps: 49.936564, 4.537989
1448403	FINAMUR SA 340446707 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0108 Surface: 8616 Location: Zoom Google Maps: 49.936564, 4.537989
1448404	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0109 Surface: 755 Location: Zoom Google Maps: 49.936235, 4.538856
1448408	SCI PORTES DE FRANCE SCI 803697341 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0131 Surface: 170 Location: Zoom Google Maps: 49.936883, 4.536783
1448409	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0132 Surface: 1693 Location: Zoom Google Maps: 49.936498, 4.537335
1448410	SCI PORTES DE FRANCE SCI 803697341 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0133 Surface: 128 Location: Zoom Google Maps: 49.936909, 4.536928
1448411	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0134 Surface: 723 Location: Zoom Google Maps: 49.936853, 4.537165
1448412	SCI PORTES DE FRANCE SCI 803697341 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0135 Surface: 6916 Location: Zoom Google Maps: 49.937320, 4.536699
1448413	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0136 Surface: 10494 Location: Zoom Google Maps: 49.937855, 4.538430
1448414	SCI PORTES DE FRANCE SCI 803697341 @Company @Persons	08367 ROCROI ENTRE LES DEUX ROUTES	Department: 08 Parcel Code: 08367000ZC0137 Surface: 5906 Location: Zoom Google Maps: 49.938245, 4.536247

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.