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 19134 MERLINES LA RUELLE found 20 results

#	Company	Address	REF Geotag
3476071	STE COOP DINTERET COLLECT DHLM CORREZE SA 309598159 @Company @Persons	19134 MERLINES LA RUELLE	Department: 19 Parcel Code: 191340000B1651 Surface: 771 Location: Zoom Google Maps: 45.642697, 2.458694
3476072	COMMUNE DE MERLINES COM 211913405 @Company @Persons	19134 MERLINES LA RUELLE	Department: 19 Parcel Code: 191340000B1652 Surface: 771 Location: Zoom Google Maps: 45.642518, 2.458781
3476073	COMMUNE DE MERLINES COM 211913405 @Company @Persons	19134 MERLINES LA RUELLE	Department: 19 Parcel Code: 191340000B1653 Surface: 812 Location: Zoom Google Maps: 45.642367, 2.458994
3476074	STE COOP DINTERET COLLECT DHLM CORREZE SA 309598159 @Company @Persons	19134 MERLINES LA RUELLE	Department: 19 Parcel Code: 191340000B1654 Surface: 954 Location: Zoom Google Maps: 45.642224, 2.458476
3476075	STE COOP DINTERET COLLECT DHLM CORREZE SA 309598159 @Company @Persons	19134 MERLINES LA RUELLE	Department: 19 Parcel Code: 191340000B1655 Surface: 941 Location: Zoom Google Maps: 45.642502, 2.458277
3476076	COMMUNE DE MERLINES COM 211913405 @Company @Persons	19134 MERLINES LA RUELLE	Department: 19 Parcel Code: 191340000B1656 Surface: 972 Location: Zoom Google Maps: 45.642529, 2.458230
3476077	STE COOP DINTERET COLLECT DHLM CORREZE SA 309598159 @Company @Persons	19134 MERLINES LA RUELLE	Department: 19 Parcel Code: 191340000B1657 Surface: 255 Location: Zoom Google Maps: 45.642810, 2.458971
3476078	COMMUNE DE MERLINES COM 211913405 @Company @Persons	19134 MERLINES LA RUELLE	Department: 19 Parcel Code: 191340000B1658 Surface: 202 Location: Zoom Google Maps: 45.642664, 2.459089
3476079	COMMUNE DE MERLINES COM 211913405 @Company @Persons	19134 MERLINES LA RUELLE	Department: 19 Parcel Code: 191340000B1659 Surface: 151 Location: Zoom Google Maps: 45.642471, 2.459198
3476080	COMMUNE DE MERLINES COM 211913405 @Company @Persons	19134 MERLINES LA RUELLE	Department: 19 Parcel Code: 191340000B1660 Surface: 221 Location: Zoom Google Maps: 45.642978, 2.459009
3476081	COMMUNE DE MERLINES COM 211913405 @Company @Persons	19134 MERLINES LA RUELLE	Department: 19 Parcel Code: 191340000B1661 Surface: 14 Location: Zoom Google Maps: 45.642995, 2.458922
3476082	COMMUNE DE MERLINES COM 211913405 @Company @Persons	19134 MERLINES LA RUELLE	Department: 19 Parcel Code: 191340000B1662 Surface: 1848 Location: Zoom Google Maps: 45.643300, 2.458854
3476083	COMMUNE DE MERLINES COM 211913405 @Company @Persons	19134 MERLINES LA RUELLE	Department: 19 Parcel Code: 191340000B1663 Surface: 1700 Location: Zoom Google Maps: 45.642365, 2.459365
3476152	ASSO GESTION CTRE HOSPITALIER EYGURANDE ASS 775566847 @Company @Persons	19134 MERLINES 0002, LA PTE RUELLE	Department: 19 Parcel Code: 19134000ZA0121 Surface: 2500 Location: Zoom Google Maps: 45.642410, 2.457719
3476153	DEPARTEMENT DE LA CORREZE DEPT 221927205 @Company @Persons	19134 MERLINES 0002, LA PTE RUELLE	Department: 19 Parcel Code: 19134000ZA0121 Surface: 2500 Location: Zoom Google Maps: 45.642410, 2.457719
3476154	ASSO GESTION CTRE HOSPITALIER EYGURANDE ASS 775566847 @Company @Persons	19134 MERLINES 0002, LA PTE RUELLE	Department: 19 Parcel Code: 19134000ZA0121 Surface: 2500 Location: Zoom Google Maps: 45.642410, 2.457719
3476155	DEPARTEMENT DE LA CORREZE DEPT 221927205 @Company @Persons	19134 MERLINES 0002, LA PTE RUELLE	Department: 19 Parcel Code: 19134000ZA0121 Surface: 2500 Location: Zoom Google Maps: 45.642410, 2.457719
3476156	COMMUNE DE MERLINES COM 211913405 @Company @Persons	19134 MERLINES LA RUELLE	Department: 19 Parcel Code: 19134000ZA0133 Surface: 907 Location: Zoom Google Maps: 45.642244, 2.458062
3476157	COMMUNE DE MERLINES COM 211913405 @Company @Persons	19134 MERLINES LA RUELLE	Department: 19 Parcel Code: 19134000ZA0134 Surface: 875 Location: Zoom Google Maps: 45.642026, 2.457802
3476158	COMMUNE DE MERLINES COM 211913405 @Company @Persons	19134 MERLINES LA RUELLE	Department: 19 Parcel Code: 19134000ZA0135 Surface: 417 Location: Zoom Google Maps: 45.642076, 2.458124

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.