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 09012 APPY LA FOULLETTE found 30 results

#	Company	Address	REF Geotag
1486214	ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U15661366 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0349 Surface: 940 Location: Zoom Google Maps: 42.794769, 1.738472
1486215	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0349 Surface: 940 Location: Zoom Google Maps: 42.794769, 1.738472
1486216	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0350 Surface: 420 Location: Zoom Google Maps: 42.794745, 1.738909
1486217	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0354 Surface: 9400 Location: Zoom Google Maps: 42.794320, 1.737716
1486218	UDAF 31 SERVICE ARIEGE U11529063 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0357 Surface: 1600 Location: Zoom Google Maps: 42.794635, 1.736530
1486219	UDAF 31 SERVICE ARIEGE U11529063 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0358 Surface: 760 Location: Zoom Google Maps: 42.794733, 1.736110
1486220	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0359 Surface: 220 Location: Zoom Google Maps: 42.794551, 1.736216
1486221	PROPRIETAIRES DU BND 012 A0363 U25928426 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0363 Surface: 3380 Location: Zoom Google Maps: 42.793732, 1.737860
1486222	PROPRIETAIRES DU BND 012 A0363 U25928426 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0363 Surface: 3380 Location: Zoom Google Maps: 42.793732, 1.737860
1486223	PROPRIETAIRES DU BND 012 A0365 U25928532 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0365 Surface: 380 Location: Zoom Google Maps: 42.793837, 1.738124
1486224	PROPRIETAIRES DU BND 012 A0365 U25928532 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0365 Surface: 380 Location: Zoom Google Maps: 42.793837, 1.738124
1486225	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0366 Surface: 160 Location: Zoom Google Maps: 42.793924, 1.738248
1486226	PROPRIETAIRES DU BND 012 A0369 U25928818 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0369 Surface: 600 Location: Zoom Google Maps: 42.793702, 1.738643
1486227	PROPRIETAIRES DU BND 012 A0369 U25928818 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0369 Surface: 600 Location: Zoom Google Maps: 42.793702, 1.738643
1486228	UDAF 31 SERVICE ARIEGE U11529063 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0373 Surface: 1360 Location: Zoom Google Maps: 42.793833, 1.738886
1486229	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0374 Surface: 780 Location: Zoom Google Maps: 42.793368, 1.739119
1486230	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0375 Surface: 1840 Location: Zoom Google Maps: 42.793305, 1.738627
1486231	ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U15661366 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0378 Surface: 380 Location: Zoom Google Maps: 42.792940, 1.738686
1486232	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0378 Surface: 380 Location: Zoom Google Maps: 42.792940, 1.738686
1486233	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0380 Surface: 1140 Location: Zoom Google Maps: 42.792618, 1.738801
1486234	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0384 Surface: 220 Location: Zoom Google Maps: 42.792344, 1.737948
1486235	PROPRIETAIRES DU BND 012 A0386 U28219801 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0386 Surface: 1040 Location: Zoom Google Maps: 42.792761, 1.737279
1486236	PROPRIETAIRES DU BND 012 A0386 U28219801 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0386 Surface: 1040 Location: Zoom Google Maps: 42.792761, 1.737279
1486237	UDAF 31 SERVICE ARIEGE U11529063 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0388 Surface: 500 Location: Zoom Google Maps: 42.792892, 1.737593
1486238	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0389 Surface: 5400 Location: Zoom Google Maps: 42.792733, 1.738154
1486239	PROPRIETAIRES DU BND 012 A0395 U25928863 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0395 Surface: 730 Location: Zoom Google Maps: 42.793249, 1.737064
1486240	PROPRIETAIRES DU BND 012 A0395 U25928863 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0395 Surface: 730 Location: Zoom Google Maps: 42.793249, 1.737064
1486241	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0396 Surface: 600 Location: Zoom Google Maps: 42.793475, 1.736824
1486242	ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U15661366 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0399 Surface: 590 Location: Zoom Google Maps: 42.793778, 1.737075
1486243	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456 @Company @Persons	09012 APPY LA FOULLETTE	Department: 09 Parcel Code: 090120000A0399 Surface: 590 Location: Zoom Google Maps: 42.793778, 1.737075

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.