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 19164 PEYRELEVADE 0011, RTE DU GUE found 15 results

#	Company	Address	REF Geotag
3490776	SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL NOUVE 096380373 @Company @Persons	19164 PEYRELEVADE 0030, RTE DU GUE	Department: 19 Parcel Code: 19164000YT0020 Surface: 2010 Location: Zoom Google Maps: 45.703290, 2.042441
3490777	SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL NOUVE 096380373 @Company @Persons	19164 PEYRELEVADE 0030, RTE DU GUE	Department: 19 Parcel Code: 19164000YT0020 Surface: 2010 Location: Zoom Google Maps: 45.703290, 2.042441
3490778	SCI PHENIX HABITATION CORREZE SCI 514974856 @Company @Persons	19164 PEYRELEVADE 0016, RTE DU GUE	Department: 19 Parcel Code: 19164000YT0025 Surface: 3870 Location: Zoom Google Maps: 45.704371, 2.043946
3490779	SCI PHENIX HABITATION CORREZE SCI 514974856 @Company @Persons	19164 PEYRELEVADE 0016, RTE DU GUE	Department: 19 Parcel Code: 19164000YT0025 Surface: 3870 Location: Zoom Google Maps: 45.704371, 2.043946
3490780	SCI PHENIX HABITATION CORREZE SCI 514974856 @Company @Persons	19164 PEYRELEVADE 0016, RTE DU GUE	Department: 19 Parcel Code: 19164000YT0025 Surface: 3870 Location: Zoom Google Maps: 45.704371, 2.043946
3490837	COMMUNE DE PEYRELEVADE COM 211916408 @Company @Persons	19164 PEYRELEVADE 0019, RTE DU GUE	Department: 19 Parcel Code: 19164000YT0207 Surface: 57690 Location: Zoom Google Maps: 45.700128, 2.041834
3490838	COMMUNE DE PEYRELEVADE COM 211916408 @Company @Persons	19164 PEYRELEVADE 0019, RTE DU GUE	Department: 19 Parcel Code: 19164000YT0207 Surface: 57690 Location: Zoom Google Maps: 45.700128, 2.041834
3490839	COMMUNE DE PEYRELEVADE COM 211916408 @Company @Persons	19164 PEYRELEVADE 0019, RTE DU GUE	Department: 19 Parcel Code: 19164000YT0207 Surface: 57690 Location: Zoom Google Maps: 45.700128, 2.041834
3490840	FONDATION JACQUES CHIRAC FON 493844252 @Company @Persons	19164 PEYRELEVADE 0011, RTE DU GUE	Department: 19 Parcel Code: 19164000YT0212 Surface: 17287 Location: Zoom Google Maps: 45.703475, 2.044693
3490855	COMMUNE DE PEYRELEVADE COM 211916408 @Company @Persons	19164 PEYRELEVADE 0032, RTE DU GUE	Department: 19 Parcel Code: 19164000YT0235 Surface: 22990 Location: Zoom Google Maps: 45.702600, 2.041055
3490856	COMMUNE DE PEYRELEVADE COM 211916408 @Company @Persons	19164 PEYRELEVADE 0032, RTE DU GUE	Department: 19 Parcel Code: 19164000YT0235 Surface: 22990 Location: Zoom Google Maps: 45.702600, 2.041055
3490857	STE COOP DINTERET COLLECT DHLM CORREZE SA 309598159 @Company @Persons	19164 PEYRELEVADE 0028, RTE DU GUE	Department: 19 Parcel Code: 19164000YT0237 Surface: 1906 Location: Zoom Google Maps: 45.703614, 2.042699
3490858	STE COOP DINTERET COLLECT DHLM CORREZE SA 309598159 @Company @Persons	19164 PEYRELEVADE 0028, RTE DU GUE	Department: 19 Parcel Code: 19164000YT0237 Surface: 1906 Location: Zoom Google Maps: 45.703614, 2.042699
3490859	STE COOP DINTERET COLLECT DHLM CORREZE SA 309598159 @Company @Persons	19164 PEYRELEVADE 0024, RTE DU GUE	Department: 19 Parcel Code: 19164000YT0239 Surface: 1971 Location: Zoom Google Maps: 45.703738, 2.042877
3490860	STE COOP DINTERET COLLECT DHLM CORREZE SA 309598159 @Company @Persons	19164 PEYRELEVADE 0024, RTE DU GUE	Department: 19 Parcel Code: 19164000YT0239 Surface: 1971 Location: Zoom Google Maps: 45.703738, 2.042877

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.