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 12103 FLORENTIN-LA-CAPELLE MAURY found 38 results

#	Company	Address	REF Geotag
2155911	EDF SA SEISO SA U26000791 @Company @Persons	12103 FLORENTIN-LA-CAPELLE BARRAGE DE MAURY	Department: 12 Parcel Code: 121030000A0001 Surface: 438240 Location: Zoom Google Maps: 44.660222, 2.675812
2155912	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12103 FLORENTIN-LA-CAPELLE BARRAGE DE MAURY	Department: 12 Parcel Code: 121030000A0001 Surface: 438240 Location: Zoom Google Maps: 44.660222, 2.675812
2155921	EDF SA SEISO SA U26000791 @Company @Persons	12103 FLORENTIN-LA-CAPELLE BARRAGE DE MAURY	Department: 12 Parcel Code: 121030000A0399 Surface: 118550 Location: Zoom Google Maps: 44.655764, 2.698428
2155922	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12103 FLORENTIN-LA-CAPELLE BARRAGE DE MAURY	Department: 12 Parcel Code: 121030000A0399 Surface: 118550 Location: Zoom Google Maps: 44.655764, 2.698428
2155923	PROPRIETAIRES DU BND 103 A0401 U26048571 @Company @Persons	12103 FLORENTIN-LA-CAPELLE BARRAGE DE MAURY	Department: 12 Parcel Code: 121030000A0401 Surface: 3100 Location: Zoom Google Maps: 44.654715, 2.696060
2155924	PROPRIETAIRES DU BND 103 A0401 U26048571 @Company @Persons	12103 FLORENTIN-LA-CAPELLE BARRAGE DE MAURY	Department: 12 Parcel Code: 121030000A0401 Surface: 3100 Location: Zoom Google Maps: 44.654715, 2.696060
2155925	PROPRIETAIRES DU BND 103 A0401 U26048571 @Company @Persons	12103 FLORENTIN-LA-CAPELLE BARRAGE DE MAURY	Department: 12 Parcel Code: 121030000A0401 Surface: 3100 Location: Zoom Google Maps: 44.654715, 2.696060
2155926	PROPRIETAIRES DU BND 103 A0401 U26048571 @Company @Persons	12103 FLORENTIN-LA-CAPELLE BARRAGE DE MAURY	Department: 12 Parcel Code: 121030000A0401 Surface: 3100 Location: Zoom Google Maps: 44.654715, 2.696060
2155927	PROPRIETAIRES DU BND 103 A0401 U26048571 @Company @Persons	12103 FLORENTIN-LA-CAPELLE BARRAGE DE MAURY	Department: 12 Parcel Code: 121030000A0401 Surface: 3100 Location: Zoom Google Maps: 44.654715, 2.696060
2155928	PROPRIETAIRES DU BND 103 A0401 U26048571 @Company @Persons	12103 FLORENTIN-LA-CAPELLE BARRAGE DE MAURY	Department: 12 Parcel Code: 121030000A0401 Surface: 3100 Location: Zoom Google Maps: 44.654715, 2.696060
2156079	EDF SA SEISO SA U26000791 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0057 Surface: 19765 Location: Zoom Google Maps: 44.662135, 2.662403
2156080	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0057 Surface: 19765 Location: Zoom Google Maps: 44.662135, 2.662403
2156094	EDF SA SEISO SA U26000791 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0422 Surface: 735 Location: Zoom Google Maps: 44.662760, 2.664166
2156095	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0422 Surface: 735 Location: Zoom Google Maps: 44.662760, 2.664166
2156096	EDF SA SEISO SA U26000791 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0423 Surface: 207 Location: Zoom Google Maps: 44.662125, 2.663078
2156097	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0423 Surface: 207 Location: Zoom Google Maps: 44.662125, 2.663078
2156098	EDF SA SEISO SA U26000791 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0440 Surface: 162 Location: Zoom Google Maps: 44.661625, 2.662937
2156099	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0440 Surface: 162 Location: Zoom Google Maps: 44.661625, 2.662937
2156100	EDF SA SEISO SA U26000791 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0441 Surface: 6213 Location: Zoom Google Maps: 44.661536, 2.662600
2156101	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0441 Surface: 6213 Location: Zoom Google Maps: 44.661536, 2.662600
2156102	EDF SA SEISO SA U26000791 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0441 Surface: 6213 Location: Zoom Google Maps: 44.661536, 2.662600
2156103	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0441 Surface: 6213 Location: Zoom Google Maps: 44.661536, 2.662600
2156104	EDF SA SEISO SA U26000791 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0442 Surface: 375 Location: Zoom Google Maps: 44.661673, 2.663365
2156105	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0442 Surface: 375 Location: Zoom Google Maps: 44.661673, 2.663365
2156106	EDF SA SEISO SA U26000791 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0443 Surface: 375 Location: Zoom Google Maps: 44.661803, 2.663142
2156107	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0443 Surface: 375 Location: Zoom Google Maps: 44.661803, 2.663142
2156108	EDF SA SEISO SA U26000791 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0447 Surface: 44 Location: Zoom Google Maps: 44.661374, 2.662823
2156109	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0447 Surface: 44 Location: Zoom Google Maps: 44.661374, 2.662823
2156110	EDF SA SEISO SA U26000791 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0448 Surface: 19 Location: Zoom Google Maps: 44.661607, 2.663096
2156111	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0448 Surface: 19 Location: Zoom Google Maps: 44.661607, 2.663096
2156112	EDF SA SEISO SA U26000791 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0449 Surface: 288 Location: Zoom Google Maps: 44.661916, 2.663051
2156113	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0449 Surface: 288 Location: Zoom Google Maps: 44.661916, 2.663051
2156116	EDF SA SEISO SA U26000791 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0470 Surface: 8581 Location: Zoom Google Maps: 44.660857, 2.663313
2156117	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0470 Surface: 8581 Location: Zoom Google Maps: 44.660857, 2.663313
2156118	EDF SA SEISO SA U26000791 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0471 Surface: 321 Location: Zoom Google Maps: 44.660829, 2.663747
2156119	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0471 Surface: 321 Location: Zoom Google Maps: 44.660829, 2.663747
2156120	EDF SA SEISO SA U26000791 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0472 Surface: 249 Location: Zoom Google Maps: 44.660255, 2.664254
2156121	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	12103 FLORENTIN-LA-CAPELLE MAURY	Department: 12 Parcel Code: 121030000C0472 Surface: 249 Location: Zoom Google Maps: 44.660255, 2.664254

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.