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 17140 DOLUS-D OLERON LA GUINALIERE found 15 results

#	Company	Address	REF Geotag
3044838	COMITE INTER ENTREPRISES THALES ADHERENTS U16824769 @Company @Persons	17140 DOLUS-D OLERON LA GUINALIERE	Department: 17 Parcel Code: 17140000AE0122 Surface: 16003 Location: Zoom Google Maps: 45.918736, -1.257755
3044839	COMITE INTER ENTREPRISES THALES ADHERENTS U16824769 @Company @Persons	17140 DOLUS-D OLERON LA GUINALIERE	Department: 17 Parcel Code: 17140000AE0123 Surface: 3345 Location: Zoom Google Maps: 45.918749, -1.257100
3044840	COMITE INTER ENTREPRISES THALES ADHERENTS U16824769 @Company @Persons	17140 DOLUS-D OLERON LA GUINALIERE	Department: 17 Parcel Code: 17140000AE0124 Surface: 5267 Location: Zoom Google Maps: 45.918476, -1.256317
3044841	COMITE INTER ENTREPRISES THALES ADHERENTS U16824769 @Company @Persons	17140 DOLUS-D OLERON LA GUINALIERE	Department: 17 Parcel Code: 17140000AE0125 Surface: 4 Location: Zoom Google Maps: 45.918275, -1.256681
3044842	COMITE INTER ENTREPRISES THALES ADHERENTS U16824769 @Company @Persons	17140 DOLUS-D OLERON LA GUINALIERE	Department: 17 Parcel Code: 17140000AE0126 Surface: 1605 Location: Zoom Google Maps: 45.918277, -1.256813
3044843	COMITE INTER ENTREPRISES THALES ADHERENTS U16824769 @Company @Persons	17140 DOLUS-D OLERON LA GUINALIERE	Department: 17 Parcel Code: 17140000AE0127 Surface: 3763 Location: Zoom Google Maps: 45.917686, -1.257228
3044844	COMITE INTER ENTREPRISES THALES ADHERENTS U16824769 @Company @Persons	17140 DOLUS-D OLERON LA GUINALIERE	Department: 17 Parcel Code: 17140000AE0128 Surface: 4597 Location: Zoom Google Maps: 45.917968, -1.256079
3044845	COMITE INTER ENTREPRISES THALES ADHERENTS U16824769 @Company @Persons	17140 DOLUS-D OLERON LA GUINALIERE	Department: 17 Parcel Code: 17140000AE0129 Surface: 2262 Location: Zoom Google Maps: 45.917477, -1.256319
3044846	COMITE INTER ENTREPRISES THALES ADHERENTS U16824769 @Company @Persons	17140 DOLUS-D OLERON LA GUINALIERE	Department: 17 Parcel Code: 17140000AE0130 Surface: 1513 Location: Zoom Google Maps: 45.918105, -1.255706
3044847	ETABLISSEMENT PUBLIC FONCIER DE NOUVELLE-AQUITAINE EPIC 510194186 @Company @Persons	17140 DOLUS-D OLERON LA GUINALIERE	Department: 17 Parcel Code: 17140000AE0133 Surface: 10795 Location: Zoom Google Maps: 45.916941, -1.257503
3044848	ETABLISSEMENT PUBLIC FONCIER DE NOUVELLE-AQUITAINE EPIC 510194186 @Company @Persons	17140 DOLUS-D OLERON LA GUINALIERE	Department: 17 Parcel Code: 17140000AE0134 Surface: 13110 Location: Zoom Google Maps: 45.916282, -1.256282
3044869	COMITE INTER ENTREPRISES THALES ADHERENTS U16824769 @Company @Persons	17140 DOLUS-D OLERON LA GUINALIERE	Department: 17 Parcel Code: 17140000AE0167 Surface: 3684 Location: Zoom Google Maps: 45.917258, -1.255564
3044870	DEPARTEMENT DE LA CHARENTE MARITIME DIRECTION DEPARTEMENTA DEPT U28303988 @Company @Persons	17140 DOLUS-D OLERON LA GUINALIERE	Department: 17 Parcel Code: 17140000AE0169 Surface: 39 Location: Zoom Google Maps: 45.917200, -1.255011
3044876	COMITE INTER ENTREPRISES THALES ADHERENTS U16824769 @Company @Persons	17140 DOLUS-D OLERON LA GUINALIERE	Department: 17 Parcel Code: 17140000AE0231 Surface: 1438 Location: Zoom Google Maps: 45.917612, -1.256801
3044877	COMITE INTER ENTREPRISES THALES ADHERENTS U16824769 @Company @Persons	17140 DOLUS-D OLERON LA GUINALIERE	Department: 17 Parcel Code: 17140000AE0232 Surface: 2 Location: Zoom Google Maps: 45.917753, -1.255519

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.