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 16368 SERS AUX JONQUETS found 19 results

#	Company	Address	REF Geotag
2786095	NIAL SCI 449787712 @Company @Persons	16368 SERS AUX JONQUETS	Department: 16 Parcel Code: 163680000B0227 Surface: 3274 Location: Zoom Google Maps: 45.584324, 0.330257
2790066	COMMUNE DE SERS COM 211603683 @Company @Persons	16368 SERS AUX JONQUETS	Department: 16 Parcel Code: 163680000B0240 Surface: 1640 Location: Zoom Google Maps: 45.586650, 0.332773
2797075	NIAL SCI 449787712 @Company @Persons	16368 SERS AUX JONQUETS	Department: 16 Parcel Code: 163680000B0246 Surface: 1700 Location: Zoom Google Maps: 45.586148, 0.327439
2811562	NIAL SCI 449787712 @Company @Persons	16368 SERS AUX JONQUETS	Department: 16 Parcel Code: 163680000B0242 Surface: 2960 Location: Zoom Google Maps: 45.585562, 0.330731
2843407	NIAL SCI 449787712 @Company @Persons	16368 SERS AUX JONQUETS	Department: 16 Parcel Code: 163680000B0244 Surface: 74740 Location: Zoom Google Maps: 45.583762, 0.329510
2848726	NIAL SCI 449787712 @Company @Persons	16368 SERS AUX JONQUETS	Department: 16 Parcel Code: 163680000B0230 Surface: 5590 Location: Zoom Google Maps: 45.584733, 0.331934
2858242	NIAL SCI 449787712 @Company @Persons	16368 SERS AUX JONQUETS	Department: 16 Parcel Code: 163680000B0226 Surface: 940 Location: Zoom Google Maps: 45.583220, 0.329992
2868225	NIAL SCI 449787712 @Company @Persons	16368 SERS AUX JONQUETS	Department: 16 Parcel Code: 163680000B0243 Surface: 3120 Location: Zoom Google Maps: 45.584924, 0.330931
2883055	NIAL SCI 449787712 @Company @Persons	16368 SERS AUX JONQUETS	Department: 16 Parcel Code: 163680000B0921 Surface: 6980 Location: Zoom Google Maps: 45.584022, 0.330501
2886089	COMMUNE DE SERS COM 211603683 @Company @Persons	16368 SERS AUX JONQUETS	Department: 16 Parcel Code: 163680000B0239 Surface: 2740 Location: Zoom Google Maps: 45.586545, 0.332374
2889120	NIAL SCI 449787712 @Company @Persons	16368 SERS AUX JONQUETS	Department: 16 Parcel Code: 163680000B0232 Surface: 3360 Location: Zoom Google Maps: 45.585658, 0.332614
2895229	NIAL SCI 449787712 @Company @Persons	16368 SERS AUX JONQUETS	Department: 16 Parcel Code: 163680000B0244 Surface: 74740 Location: Zoom Google Maps: 45.583762, 0.329510
2895693	NIAL SCI 449787712 @Company @Persons	16368 SERS AUX JONQUETS	Department: 16 Parcel Code: 163680000B0244 Surface: 74740 Location: Zoom Google Maps: 45.583762, 0.329510
2914915	NIAL SCI 449787712 @Company @Persons	16368 SERS AUX JONQUETS	Department: 16 Parcel Code: 163680000B0229 Surface: 5800 Location: Zoom Google Maps: 45.583931, 0.331595
2944988	NIAL SCI 449787712 @Company @Persons	16368 SERS AUX JONQUETS	Department: 16 Parcel Code: 163680000B0241 Surface: 9250 Location: Zoom Google Maps: 45.586238, 0.331600
2956682	NIAL SCI 449787712 @Company @Persons	16368 SERS AUX JONQUETS	Department: 16 Parcel Code: 163680000B0248 Surface: 13000 Location: Zoom Google Maps: 45.585412, 0.327447
2965968	NIAL SCI 449787712 @Company @Persons	16368 SERS AUX JONQUETS	Department: 16 Parcel Code: 163680000B0245 Surface: 5830 Location: Zoom Google Maps: 45.586013, 0.329113
2968564	NIAL SCI 449787712 @Company @Persons	16368 SERS AUX JONQUETS	Department: 16 Parcel Code: 163680000B0247 Surface: 3828 Location: Zoom Google Maps: 45.585793, 0.327728
2968955	NIAL SCI 449787712 @Company @Persons	16368 SERS AUX JONQUETS	Department: 16 Parcel Code: 163680000B0228 Surface: 5290 Location: Zoom Google Maps: 45.583961, 0.330835

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.