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 12214 SAINT-CHELY-D AUBRAC LE PONT NEUF found 18 results

#	Company	Address	REF Geotag
2224890	COMMUNE DE SAINT CHELY D AUBRAC COM 211202148 @Company @Persons	12214 SAINT-CHELY-D AUBRAC LE PONT NEUF	Department: 12 Parcel Code: 12214000AN0050 Surface: 176 Location: Zoom Google Maps: 44.591236, 2.926518
2224931	COMMUNE DE SAINT CHELY D AUBRAC COM 211202148 @Company @Persons	12214 SAINT-CHELY-D AUBRAC LE PONT NEUF	Department: 12 Parcel Code: 12214000AN0491 Surface: 16 Location: Zoom Google Maps: 44.590659, 2.926293
2224932	COMMUNE DE SAINT CHELY D AUBRAC COM 211202148 @Company @Persons	12214 SAINT-CHELY-D AUBRAC LE PONT NEUF	Department: 12 Parcel Code: 12214000AN0492 Surface: 1882 Location: Zoom Google Maps: 44.590405, 2.926235
2224933	DE ST CHELY DAUBRAC CUMA 340389691 @Company @Persons	12214 SAINT-CHELY-D AUBRAC LE PONT NEUF	Department: 12 Parcel Code: 12214000AN0493 Surface: 1562 Location: Zoom Google Maps: 44.590202, 2.925708
2224934	COMMUNE DE SAINT CHELY D AUBRAC COM 211202148 @Company @Persons	12214 SAINT-CHELY-D AUBRAC LE PONT NEUF	Department: 12 Parcel Code: 12214000AN0493 Surface: 1562 Location: Zoom Google Maps: 44.590202, 2.925708
2224939	COMMUNE DE SAINT CHELY D AUBRAC COM 211202148 @Company @Persons	12214 SAINT-CHELY-D AUBRAC LE PONT NEUF	Department: 12 Parcel Code: 12214000AN0508 Surface: 403 Location: Zoom Google Maps: 44.590148, 2.925475
2224941	COMMUNE DE SAINT CHELY D AUBRAC COM 211202148 @Company @Persons	12214 SAINT-CHELY-D AUBRAC LE PONT NEUF	Department: 12 Parcel Code: 12214000AN0522 Surface: 4992 Location: Zoom Google Maps: 44.591159, 2.924566
2224947	LES MONTS DAUBRAC SARL 501290795 @Company @Persons	12214 SAINT-CHELY-D AUBRAC LE PONT NEUF	Department: 12 Parcel Code: 12214000AN0570 Surface: 1150 Location: Zoom Google Maps: 44.589982, 2.925268
2224948	COMMUNE DE SAINT CHELY D AUBRAC COM 211202148 @Company @Persons	12214 SAINT-CHELY-D AUBRAC LE PONT NEUF	Department: 12 Parcel Code: 12214000AN0571 Surface: 9 Location: Zoom Google Maps: 44.590184, 2.925393
2224950	LES MONTS DAUBRAC SARL 501290795 @Company @Persons	12214 SAINT-CHELY-D AUBRAC LE PONT NEUF	Department: 12 Parcel Code: 12214000AN0579 Surface: 214 Location: Zoom Google Maps: 44.590034, 2.925024
2224955	DEPARTEMENT DE L AVEYRON DEPT 221200017 @Company @Persons	12214 SAINT-CHELY-D AUBRAC LE PONT NEUF	Department: 12 Parcel Code: 12214000AN0586 Surface: 184 Location: Zoom Google Maps: 44.591691, 2.926513
2224956	DEPARTEMENT DE L AVEYRON DEPT 221200017 @Company @Persons	12214 SAINT-CHELY-D AUBRAC LE PONT NEUF	Department: 12 Parcel Code: 12214000AN0587 Surface: 1056 Location: Zoom Google Maps: 44.591518, 2.926437
2224957	COMMUNE DE SAINT CHELY D AUBRAC COM 211202148 @Company @Persons	12214 SAINT-CHELY-D AUBRAC LE PONT NEUF	Department: 12 Parcel Code: 12214000AN0588 Surface: 254 Location: Zoom Google Maps: 44.591336, 2.926991
2224958	DEPARTEMENT DE L AVEYRON DEPT 221200017 @Company @Persons	12214 SAINT-CHELY-D AUBRAC LE PONT NEUF	Department: 12 Parcel Code: 12214000AN0589 Surface: 763 Location: Zoom Google Maps: 44.591428, 2.926844
2224959	DEPARTEMENT DE L AVEYRON DEPT 221200017 @Company @Persons	12214 SAINT-CHELY-D AUBRAC LE PONT NEUF	Department: 12 Parcel Code: 12214000AN0590 Surface: 140 Location: Zoom Google Maps: 44.591514, 2.926908
2224960	DEPARTEMENT DE L AVEYRON DEPT 221200017 @Company @Persons	12214 SAINT-CHELY-D AUBRAC LE PONT NEUF	Department: 12 Parcel Code: 12214000AN0591 Surface: 10 Location: Zoom Google Maps: 44.591639, 2.926124
2224961	DEPARTEMENT DE L AVEYRON DEPT 221200017 @Company @Persons	12214 SAINT-CHELY-D AUBRAC LE PONT NEUF	Department: 12 Parcel Code: 12214000AN0592 Surface: 49 Location: Zoom Google Maps: 44.591515, 2.926261
2224962	COMMUNE DE SAINT CHELY D AUBRAC COM 211202148 @Company @Persons	12214 SAINT-CHELY-D AUBRAC LE PONT NEUF	Department: 12 Parcel Code: 12214000AN0593 Surface: 707 Location: Zoom Google Maps: 44.591418, 2.926412

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.