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 17427 SIECQ LA CLAIREE found 28 results

#	Company	Address	REF Geotag
3230023	EARL DU LOGIS EARL 532013950 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0034 Surface: 17340 Location: Zoom Google Maps: 45.833649, -0.167241
3230024	DES CHARENTES GFA 384255527 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0036 Surface: 8740 Location: Zoom Google Maps: 45.832877, -0.167869
3230025	GFA LES MOREAUX GFA U09109699 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0038 Surface: 1460 Location: Zoom Google Maps: 45.833481, -0.169201
3230026	COMMUNE DE SIECQ COM 211704275 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0042 Surface: 2380 Location: Zoom Google Maps: 45.833832, -0.171823
3230027	GFA LES MOREAUX GFA U09109699 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0053 Surface: 19410 Location: Zoom Google Maps: 45.831392, -0.175615
3230028	GFA LES MOREAUX GFA U09109699 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0053 Surface: 19410 Location: Zoom Google Maps: 45.831392, -0.175615
3230029	COMMUNE DE SIECQ COM 211704275 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0054 Surface: 660 Location: Zoom Google Maps: 45.831614, -0.174610
3230037	EARL PASCAL PARCA EARL U24498615 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0084 Surface: 1422 Location: Zoom Google Maps: 45.833941, -0.174052
3230038	PROPRIETAIRES DU BND 427 C0732 U24584219 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0085 Surface: 370 Location: Zoom Google Maps: 45.833866, -0.173943
3230039	PROPRIETAIRES DU BND 427 C0732 U24584219 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0085 Surface: 370 Location: Zoom Google Maps: 45.833866, -0.173943
3230040	PROPRIETAIRES DU BND 427 C0745 U24588037 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0088 Surface: 2340 Location: Zoom Google Maps: 45.833335, -0.173577
3230041	PROPRIETAIRES DU BND 427 C0745 U24588037 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0088 Surface: 2340 Location: Zoom Google Maps: 45.833335, -0.173577
3230042	PROPRIETAIRES DU BND 427 C0745 U24588037 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0088 Surface: 2340 Location: Zoom Google Maps: 45.833335, -0.173577
3230043	PROPRIETAIRES DU BND 427 C0749 U24588411 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0092 Surface: 1030 Location: Zoom Google Maps: 45.833569, -0.172847
3230044	PROPRIETAIRES DU BND 427 C0749 U24588411 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0092 Surface: 1030 Location: Zoom Google Maps: 45.833569, -0.172847
3230045	PROPRIETAIRES DU BND 427 C0759 U24588475 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0095 Surface: 660 Location: Zoom Google Maps: 45.834003, -0.172339
3230046	PROPRIETAIRES DU BND 427 C0759 U24588475 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0095 Surface: 660 Location: Zoom Google Maps: 45.834003, -0.172339
3230047	PROPRIETAIRES DU BND 427 C0759 U24588475 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0095 Surface: 660 Location: Zoom Google Maps: 45.834003, -0.172339
3230048	PROPRIETAIRES DU BND 427 C0759 U24588475 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0095 Surface: 660 Location: Zoom Google Maps: 45.834003, -0.172339
3230049	PROPRIETAIRES DU BND 427 C0759 U24588475 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0095 Surface: 660 Location: Zoom Google Maps: 45.834003, -0.172339
3230050	PROPRIETAIRES DU BND 427 C0761 U28326918 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0098 Surface: 760 Location: Zoom Google Maps: 45.833765, -0.172109
3230051	PROPRIETAIRES DU BND 427 C0761 U28326918 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0098 Surface: 760 Location: Zoom Google Maps: 45.833765, -0.172109
3230052	PROPRIETAIRES DU BND 427 C0761 U28326918 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0098 Surface: 760 Location: Zoom Google Maps: 45.833765, -0.172109
3230053	PROPRIETAIRES DU BND 427 C0761 U28326918 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0098 Surface: 760 Location: Zoom Google Maps: 45.833765, -0.172109
3230054	LE BAPHOMET GFA 489591404 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0101 Surface: 1300 Location: Zoom Google Maps: 45.833884, -0.170394
3230055	GFA LES MOREAUX GFA U09109699 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0102 Surface: 27680 Location: Zoom Google Maps: 45.833298, -0.169786
3230056	LE BAPHOMET GFA 489591404 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0103 Surface: 10300 Location: Zoom Google Maps: 45.832995, -0.170465
3230057	GFA LES MOREAUX GFA 342518743 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0104 Surface: 1300 Location: Zoom Google Maps: 45.832285, -0.170120

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.