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 10117 CRESPY LE NEUF LES GROS PRES found 15 results

#	Company	Address	REF Geotag
1724303	ETAT MINISTERE DE LA DEFENSE ETAT U21262152 @Company @Persons	10117 CRESPY LE NEUF LES GROS PRES	Department: 10 Parcel Code: 10117000ZA0068 Surface: 105449 Location: Zoom Google Maps: 48.402518, 4.580901
1724304	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23728851 @Company @Persons	10117 CRESPY LE NEUF LES GROS PRES	Department: 10 Parcel Code: 10117000ZA0068 Surface: 105449 Location: Zoom Google Maps: 48.402518, 4.580901
1724305	ETAT MINISTERE DE LA DEFENSE ETAT U21262152 @Company @Persons	10117 CRESPY LE NEUF LES GROS PRES	Department: 10 Parcel Code: 10117000ZA0069 Surface: 1693 Location: Zoom Google Maps: 48.404396, 4.581773
1724306	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23728851 @Company @Persons	10117 CRESPY LE NEUF LES GROS PRES	Department: 10 Parcel Code: 10117000ZA0069 Surface: 1693 Location: Zoom Google Maps: 48.404396, 4.581773
1724307	COMMUNE DE CRESPY LE NEUF COM 211001110 @Company @Persons	10117 CRESPY LE NEUF LES GROS PRES	Department: 10 Parcel Code: 10117000ZA0075 Surface: 639 Location: Zoom Google Maps: 48.405796, 4.584813
1724308	COMMUNE DE CRESPY LE NEUF COM 211001110 @Company @Persons	10117 CRESPY LE NEUF LES GROS PRES	Department: 10 Parcel Code: 10117000ZA0076 Surface: 7812 Location: Zoom Google Maps: 48.405867, 4.583114
1724309	COMMUNE DE CRESPY LE NEUF COM 211001110 @Company @Persons	10117 CRESPY LE NEUF LES GROS PRES	Department: 10 Parcel Code: 10117000ZA0077 Surface: 6170 Location: Zoom Google Maps: 48.406220, 4.583951
1724310	COMMUNE DE CRESPY LE NEUF COM 211001110 @Company @Persons	10117 CRESPY LE NEUF LES GROS PRES	Department: 10 Parcel Code: 10117000ZA0081 Surface: 852 Location: Zoom Google Maps: 48.406741, 4.583749
1724311	COMMUNE DE CRESPY LE NEUF COM 211001110 @Company @Persons	10117 CRESPY LE NEUF LES GROS PRES	Department: 10 Parcel Code: 10117000ZA0082 Surface: 20856 Location: Zoom Google Maps: 48.407152, 4.583618
1724312	COMMUNE DE CRESPY LE NEUF COM 211001110 @Company @Persons	10117 CRESPY LE NEUF LES GROS PRES	Department: 10 Parcel Code: 10117000ZA0083 Surface: 1767 Location: Zoom Google Maps: 48.407689, 4.583072
1724313	COMMUNE DE CRESPY LE NEUF COM 211001110 @Company @Persons	10117 CRESPY LE NEUF LES GROS PRES	Department: 10 Parcel Code: 10117000ZA0084 Surface: 5432 Location: Zoom Google Maps: 48.407861, 4.583398
1724314	COMMUNE DE CRESPY LE NEUF COM 211001110 @Company @Persons	10117 CRESPY LE NEUF LES GROS PRES	Department: 10 Parcel Code: 10117000ZA0087 Surface: 3196 Location: Zoom Google Maps: 48.408159, 4.582753
1724315	ETAT MINISTERE DE LA DEFENSE ETAT U21262152 @Company @Persons	10117 CRESPY LE NEUF LES GROS PRES	Department: 10 Parcel Code: 10117000ZA0100 Surface: 59021 Location: Zoom Google Maps: 48.403844, 4.579288
1724316	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23728851 @Company @Persons	10117 CRESPY LE NEUF LES GROS PRES	Department: 10 Parcel Code: 10117000ZA0100 Surface: 59021 Location: Zoom Google Maps: 48.403844, 4.579288
1724317	COMMUNE DE JUZANVIGNY COM 211001771 @Company @Persons	10117 CRESPY LE NEUF LES GROS PRES	Department: 10 Parcel Code: 10117000ZA0101 Surface: 18597 Location: Zoom Google Maps: 48.409086, 4.582252

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.