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 LE ROC ESCLAFFAT found 18 results

#	Company	Address	REF Geotag
1486196	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY LE ROC ESCLAFFAT	Department: 09 Parcel Code: 090120000A0313 Surface: 480 Location: Zoom Google Maps: 42.796525, 1.738736
1486197	ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U15661366 @Company @Persons	09012 APPY LE ROC ESCLAFFAT	Department: 09 Parcel Code: 090120000A0316 Surface: 1640 Location: Zoom Google Maps: 42.796711, 1.737532
1486198	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456 @Company @Persons	09012 APPY LE ROC ESCLAFFAT	Department: 09 Parcel Code: 090120000A0316 Surface: 1640 Location: Zoom Google Maps: 42.796711, 1.737532
1486199	UDAF 31 SERVICE ARIEGE U11529063 @Company @Persons	09012 APPY LE ROC ESCLAFFAT	Department: 09 Parcel Code: 090120000A0317 Surface: 1580 Location: Zoom Google Maps: 42.796240, 1.737656
1486200	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY LE ROC ESCLAFFAT	Department: 09 Parcel Code: 090120000A0318 Surface: 130 Location: Zoom Google Maps: 42.796111, 1.738039
1486201	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY LE ROC ESCLAFFAT	Department: 09 Parcel Code: 090120000A0319 Surface: 630 Location: Zoom Google Maps: 42.796139, 1.738368
1486202	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY LE ROC ESCLAFFAT	Department: 09 Parcel Code: 090120000A0320 Surface: 790 Location: Zoom Google Maps: 42.796033, 1.738701
1486203	UDAF 31 SERVICE ARIEGE U11529063 @Company @Persons	09012 APPY LE ROC ESCLAFFAT	Department: 09 Parcel Code: 090120000A0321 Surface: 1370 Location: Zoom Google Maps: 42.796152, 1.738943
1486204	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY LE ROC ESCLAFFAT	Department: 09 Parcel Code: 090120000A0322 Surface: 5040 Location: Zoom Google Maps: 42.795739, 1.738687
1486205	ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U15661366 @Company @Persons	09012 APPY LE ROC ESCLAFFAT	Department: 09 Parcel Code: 090120000A0326 Surface: 1460 Location: Zoom Google Maps: 42.795624, 1.738051
1486206	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456 @Company @Persons	09012 APPY LE ROC ESCLAFFAT	Department: 09 Parcel Code: 090120000A0326 Surface: 1460 Location: Zoom Google Maps: 42.795624, 1.738051
1486207	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY LE ROC ESCLAFFAT	Department: 09 Parcel Code: 090120000A0327 Surface: 190 Location: Zoom Google Maps: 42.795827, 1.738074
1486208	ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U15661366 @Company @Persons	09012 APPY LE ROC ESCLAFFAT	Department: 09 Parcel Code: 090120000A0334 Surface: 600 Location: Zoom Google Maps: 42.795601, 1.736893
1486209	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456 @Company @Persons	09012 APPY LE ROC ESCLAFFAT	Department: 09 Parcel Code: 090120000A0334 Surface: 600 Location: Zoom Google Maps: 42.795601, 1.736893
1486210	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY LE ROC ESCLAFFAT	Department: 09 Parcel Code: 090120000A0335 Surface: 680 Location: Zoom Google Maps: 42.795549, 1.737575
1486211	COMMUNE D APPY COM 210900122 @Company @Persons	09012 APPY LE ROC ESCLAFFAT	Department: 09 Parcel Code: 090120000A0337 Surface: 950 Location: Zoom Google Maps: 42.795281, 1.737264
1486212	ETAT SERVICE DES DOMAINES PROPRIETAIRES INCONNUS ETAT U15661366 @Company @Persons	09012 APPY LE ROC ESCLAFFAT	Department: 09 Parcel Code: 090120000A0343 Surface: 1370 Location: Zoom Google Maps: 42.794990, 1.737007
1486213	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28283456 @Company @Persons	09012 APPY LE ROC ESCLAFFAT	Department: 09 Parcel Code: 090120000A0343 Surface: 1370 Location: Zoom Google Maps: 42.794990, 1.737007

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.