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 09124 LE FOSSAT VERSAILLES found 20 results

#	Company	Address	REF Geotag
1551203	COMMUNE DE LE FOSSAT COM 210901245 @Company @Persons	09124 LE FOSSAT VERSAILLES	Department: 09 Parcel Code: 091240000C1336 Surface: 1583 Location: Zoom Google Maps: 43.175303, 1.405821
1551270	COMMUNE DE LE FOSSAT COM 210901245 @Company @Persons	09124 LE FOSSAT VERSAILLES	Department: 09 Parcel Code: 091240000C1779 Surface: 406 Location: Zoom Google Maps: 43.174854, 1.406333
1551288	COMMUNE DE LE FOSSAT COM 210901245 @Company @Persons	09124 LE FOSSAT VERSAILLES	Department: 09 Parcel Code: 091240000C1853 Surface: 130 Location: Zoom Google Maps: 43.173272, 1.404660
1551289	PANIFOUS SCI 491000105 @Company @Persons	09124 LE FOSSAT VERSAILLES	Department: 09 Parcel Code: 091240000C1854 Surface: 79 Location: Zoom Google Maps: 43.173215, 1.404617
1551295	COMMUNE DE LE FOSSAT COM 210901245 @Company @Persons	09124 LE FOSSAT VERSAILLES	Department: 09 Parcel Code: 091240000C1860 Surface: 34055 Location: Zoom Google Maps: 43.174921, 1.404660
1551296	COMMUNE DE LE FOSSAT COM 210901245 @Company @Persons	09124 LE FOSSAT VERSAILLES	Department: 09 Parcel Code: 091240000C1860 Surface: 34055 Location: Zoom Google Maps: 43.174921, 1.404660
1551297	COMMUNE DE LE FOSSAT COM 210901245 @Company @Persons	09124 LE FOSSAT VERSAILLES	Department: 09 Parcel Code: 091240000C1860 Surface: 34055 Location: Zoom Google Maps: 43.174921, 1.404660
1551298	COMMUNE DE LE FOSSAT COM 210901245 @Company @Persons	09124 LE FOSSAT VERSAILLES	Department: 09 Parcel Code: 091240000C1860 Surface: 34055 Location: Zoom Google Maps: 43.174921, 1.404660
1551308	COMMUNE DE LE FOSSAT COM 210901245 @Company @Persons	09124 LE FOSSAT VERSAILLES	Department: 09 Parcel Code: 091240000C1896 Surface: 2423 Location: Zoom Google Maps: 43.175097, 1.405903
1551309	ADOMA SEM 788058030 @Company @Persons	09124 LE FOSSAT VERSAILLES	Department: 09 Parcel Code: 091240000C1896 Surface: 2423 Location: Zoom Google Maps: 43.175097, 1.405903
1551310	COMMUNE DE LE FOSSAT COM 210901245 @Company @Persons	09124 LE FOSSAT VERSAILLES	Department: 09 Parcel Code: 091240000C1896 Surface: 2423 Location: Zoom Google Maps: 43.175097, 1.405903
1551311	ADOMA SEM 788058030 @Company @Persons	09124 LE FOSSAT VERSAILLES	Department: 09 Parcel Code: 091240000C1896 Surface: 2423 Location: Zoom Google Maps: 43.175097, 1.405903
1551312	COMMUNE DE LE FOSSAT COM 210901245 @Company @Persons	09124 LE FOSSAT VERSAILLES	Department: 09 Parcel Code: 091240000C1897 Surface: 2063 Location: Zoom Google Maps: 43.174711, 1.406029
1551333	SCI VERSAILLES SCI 502608672 @Company @Persons	09124 LE FOSSAT VERSAILLES	Department: 09 Parcel Code: 091240000C2051 Surface: 8 Location: Zoom Google Maps: 43.175776, 1.406669
1551334	SCI VERSAILLES SCI 502608672 @Company @Persons	09124 LE FOSSAT VERSAILLES	Department: 09 Parcel Code: 091240000C2052 Surface: 75 Location: Zoom Google Maps: 43.175746, 1.406592
1551335	SCI VERSAILLES SCI 502608672 @Company @Persons	09124 LE FOSSAT VERSAILLES	Department: 09 Parcel Code: 091240000C2053 Surface: 4 Location: Zoom Google Maps: 43.175717, 1.406516
1551336	SCI VERSAILLES SCI 502608672 @Company @Persons	09124 LE FOSSAT VERSAILLES	Department: 09 Parcel Code: 091240000C2056 Surface: 4 Location: Zoom Google Maps: 43.175820, 1.406638
1551337	SCI VERSAILLES SCI 502608672 @Company @Persons	09124 LE FOSSAT VERSAILLES	Department: 09 Parcel Code: 091240000C2057 Surface: 133 Location: Zoom Google Maps: 43.175735, 1.406510
1551338	SCI VERSAILLES SCI 502608672 @Company @Persons	09124 LE FOSSAT VERSAILLES	Department: 09 Parcel Code: 091240000C2061 Surface: 2394 Location: Zoom Google Maps: 43.176123, 1.406242
1551339	SCI VERSAILLES SCI 502608672 @Company @Persons	09124 LE FOSSAT VERSAILLES	Department: 09 Parcel Code: 091240000C2062 Surface: 200 Location: Zoom Google Maps: 43.175994, 1.406253

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.