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 16252 ORIVAL LES ROZEAUX found 15 results

#	Company	Address	REF Geotag
2786604	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16252 ORIVAL LES ROZEAUX	Department: 16 Parcel Code: 16252000ZB0026 Surface: 1430 Location: Zoom Google Maps: 45.282739, 0.052796
2807461	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	16252 ORIVAL LES ROZEAUX	Department: 16 Parcel Code: 16252000ZB0017 Surface: 124 Location: Zoom Google Maps: 45.282477, 0.052983
2809432	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	16252 ORIVAL LES ROZEAUX	Department: 16 Parcel Code: 16252000ZB0013 Surface: 198 Location: Zoom Google Maps: 45.281819, 0.052416
2826207	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	16252 ORIVAL LES ROZEAUX	Department: 16 Parcel Code: 16252000ZB0021 Surface: 984 Location: Zoom Google Maps: 45.283544, 0.053900
2832381	DEPARTEMENT DE LA CHARENTE DEPT 221600018 @Company @Persons	16252 ORIVAL LES ROZEAUX	Department: 16 Parcel Code: 16252000ZB0012 Surface: 1380 Location: Zoom Google Maps: 45.281174, 0.051867
2842989	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	16252 ORIVAL LES ROZEAUX	Department: 16 Parcel Code: 16252000ZB0015 Surface: 163 Location: Zoom Google Maps: 45.282260, 0.052798
2848965	SCI DE LA COUNILLERE SCI U25330053 @Company @Persons	16252 ORIVAL LES ROZEAUX	Department: 16 Parcel Code: 16252000ZB0016 Surface: 1617 Location: Zoom Google Maps: 45.282062, 0.053056
2874100	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	16252 ORIVAL LES ROZEAUX	Department: 16 Parcel Code: 16252000ZB0025 Surface: 18250 Location: Zoom Google Maps: 45.282318, 0.052640
2876193	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	16252 ORIVAL LES ROZEAUX	Department: 16 Parcel Code: 16252000ZB0017 Surface: 124 Location: Zoom Google Maps: 45.282477, 0.052983
2883145	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	16252 ORIVAL LES ROZEAUX	Department: 16 Parcel Code: 16252000ZB0025 Surface: 18250 Location: Zoom Google Maps: 45.282318, 0.052640
2907683	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	16252 ORIVAL LES ROZEAUX	Department: 16 Parcel Code: 16252000ZB0013 Surface: 198 Location: Zoom Google Maps: 45.281819, 0.052416
2909768	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	16252 ORIVAL LES ROZEAUX	Department: 16 Parcel Code: 16252000ZB0019 Surface: 260 Location: Zoom Google Maps: 45.282734, 0.053204
2942357	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	16252 ORIVAL LES ROZEAUX	Department: 16 Parcel Code: 16252000ZB0015 Surface: 163 Location: Zoom Google Maps: 45.282260, 0.052798
2950713	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	16252 ORIVAL LES ROZEAUX	Department: 16 Parcel Code: 16252000ZB0021 Surface: 984 Location: Zoom Google Maps: 45.283544, 0.053900
2957991	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	16252 ORIVAL LES ROZEAUX	Department: 16 Parcel Code: 16252000ZB0019 Surface: 260 Location: Zoom Google Maps: 45.282734, 0.053204

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.