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 15235 LES TERNES LES PUECHS EST found 18 results

#	Company	Address	REF Geotag
2768110	COMMUNE DE LES TERNES COM 211502356 @Company @Persons	15235 LES TERNES LES PUECHS EST	Department: 15 Parcel Code: 15235000ZX0002 Surface: 16840 Location: Zoom Google Maps: 45.000136, 3.013308
2768111	COMMUNE DE LES TERNES COM 211502356 @Company @Persons	15235 LES TERNES LES PUECHS EST	Department: 15 Parcel Code: 15235000ZX0002 Surface: 16840 Location: Zoom Google Maps: 45.000136, 3.013308
2768112	COMMUNE DE LES TERNES COM 211502356 @Company @Persons	15235 LES TERNES LES PUECHS EST	Department: 15 Parcel Code: 15235000ZX0016 Surface: 1010 Location: Zoom Google Maps: 45.001581, 3.018146
2768129	COMMUNE DE LES TERNES COM 211502356 @Company @Persons	15235 LES TERNES LES PUECHS EST	Department: 15 Parcel Code: 15235000ZX0082 Surface: 3249 Location: Zoom Google Maps: 44.998240, 3.015750
2768130	COMMUNE DE LES TERNES COM 211502356 @Company @Persons	15235 LES TERNES LES PUECHS EST	Department: 15 Parcel Code: 15235000ZX0082 Surface: 3249 Location: Zoom Google Maps: 44.998240, 3.015750
2768131	COMMUNE DE LES TERNES COM 211502356 @Company @Persons	15235 LES TERNES LES PUECHS EST	Department: 15 Parcel Code: 15235000ZX0083 Surface: 321 Location: Zoom Google Maps: 44.997743, 3.016879
2768132	DEPARTEMENT DU CANTAL DEPT 221500010 @Company @Persons	15235 LES TERNES LES PUECHS EST	Department: 15 Parcel Code: 15235000ZX0085 Surface: 890 Location: Zoom Google Maps: 44.997927, 3.017271
2768133	DEPARTEMENT DU CANTAL DEPT 221500010 @Company @Persons	15235 LES TERNES LES PUECHS EST	Department: 15 Parcel Code: 15235000ZX0087 Surface: 1167 Location: Zoom Google Maps: 44.998420, 3.017497
2768134	DEPARTEMENT DU CANTAL DEPT 221500010 @Company @Persons	15235 LES TERNES LES PUECHS EST	Department: 15 Parcel Code: 15235000ZX0092 Surface: 13 Location: Zoom Google Maps: 45.000578, 3.018783
2768135	DEPARTEMENT DU CANTAL DEPT 221500010 @Company @Persons	15235 LES TERNES LES PUECHS EST	Department: 15 Parcel Code: 15235000ZX0094 Surface: 351 Location: Zoom Google Maps: 45.001042, 3.018543
2768136	DEPARTEMENT DU CANTAL DEPT 221500010 @Company @Persons	15235 LES TERNES LES PUECHS EST	Department: 15 Parcel Code: 15235000ZX0096 Surface: 805 Location: Zoom Google Maps: 44.999534, 3.018068
2768137	ENTREPRISE GUENIOT SARL 300823531 @Company @Persons	15235 LES TERNES LES PUECHS EST	Department: 15 Parcel Code: 15235000ZX0098 Surface: 299 Location: Zoom Google Maps: 44.998383, 3.015453
2768138	ENTREPRISE GUENIOT SARL 300823531 @Company @Persons	15235 LES TERNES LES PUECHS EST	Department: 15 Parcel Code: 15235000ZX0100 Surface: 1318 Location: Zoom Google Maps: 44.998560, 3.016102
2768139	ENTREPRISE GUENIOT SARL 300823531 @Company @Persons	15235 LES TERNES LES PUECHS EST	Department: 15 Parcel Code: 15235000ZX0101 Surface: 8454 Location: Zoom Google Maps: 44.998203, 3.016806
2768140	ENTREPRISE GUENIOT SARL 300823531 @Company @Persons	15235 LES TERNES LES PUECHS EST	Department: 15 Parcel Code: 15235000ZX0101 Surface: 8454 Location: Zoom Google Maps: 44.998203, 3.016806
2768141	ENTREPRISE GUENIOT SARL 300823531 @Company @Persons	15235 LES TERNES LES PUECHS EST	Department: 15 Parcel Code: 15235000ZX0101 Surface: 8454 Location: Zoom Google Maps: 44.998203, 3.016806
2768142	ENTREPRISE GUENIOT SARL 300823531 @Company @Persons	15235 LES TERNES LES PUECHS EST	Department: 15 Parcel Code: 15235000ZX0101 Surface: 8454 Location: Zoom Google Maps: 44.998203, 3.016806
2768143	ENTREPRISE GUENIOT SARL 300823531 @Company @Persons	15235 LES TERNES LES PUECHS EST	Department: 15 Parcel Code: 15235000ZX0101 Surface: 8454 Location: Zoom Google Maps: 44.998203, 3.016806

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.