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 23173 SOUBREBOST VERGNE MOLLE found 19 results

#	Company	Address	REF Geotag
4080069	GROUPEMENT FORESTIER DES BALIX GFO 500839741 @Company @Persons	23173 SOUBREBOST VERGNE MOLLE	Department: 23 Parcel Code: 231730000B0902 Surface: 29000 Location: Zoom Google Maps: 45.963519, 1.864203
4080070	GROUPEMENT FORESTIER DES BALIX GFO 500839741 @Company @Persons	23173 SOUBREBOST VERGNE MOLLE	Department: 23 Parcel Code: 231730000B0907 Surface: 8072 Location: Zoom Google Maps: 45.964249, 1.866659
4080071	GROUPEMENT FORESTIER DES BALIX GFO 500839741 @Company @Persons	23173 SOUBREBOST VERGNE MOLLE	Department: 23 Parcel Code: 231730000B0908 Surface: 11320 Location: Zoom Google Maps: 45.964781, 1.867426
4080072	GROUPEMENT FORESTIER DES BALIX GFO 500839741 @Company @Persons	23173 SOUBREBOST VERGNE MOLLE	Department: 23 Parcel Code: 231730000B0909 Surface: 11340 Location: Zoom Google Maps: 45.965478, 1.866090
4080073	GROUPEMENT FORESTIER DES BALIX GFO 500839741 @Company @Persons	23173 SOUBREBOST VERGNE MOLLE	Department: 23 Parcel Code: 231730000B0912 Surface: 19000 Location: Zoom Google Maps: 45.965098, 1.864258
4080074	GROUPEMENT FORESTIER DES BALIX GFO 500839741 @Company @Persons	23173 SOUBREBOST VERGNE MOLLE	Department: 23 Parcel Code: 231730000B0912 Surface: 19000 Location: Zoom Google Maps: 45.965098, 1.864258
4080075	GROUPEMENT FORESTIER DES BALIX GFO 500839741 @Company @Persons	23173 SOUBREBOST VERGNE MOLLE	Department: 23 Parcel Code: 231730000B0921 Surface: 3760 Location: Zoom Google Maps: 45.966420, 1.866724
4080076	GROUPEMENT FORESTIER DES BALIX GFO 500839741 @Company @Persons	23173 SOUBREBOST VERGNE MOLLE	Department: 23 Parcel Code: 231730000B0921 Surface: 3760 Location: Zoom Google Maps: 45.966420, 1.866724
4080077	GROUPEMENT FORESTIER DES BALIX GFO 500839741 @Company @Persons	23173 SOUBREBOST VERGNE MOLLE	Department: 23 Parcel Code: 231730000B0922 Surface: 2320 Location: Zoom Google Maps: 45.966491, 1.866831
4080078	GROUPEMENT FORESTIER DES BALIX GFO 500839741 @Company @Persons	23173 SOUBREBOST VERGNE MOLLE	Department: 23 Parcel Code: 231730000B0922 Surface: 2320 Location: Zoom Google Maps: 45.966491, 1.866831
4080079	GROUPEMENT FORESTIER DES BALIX GFO 500839741 @Company @Persons	23173 SOUBREBOST VERGNE MOLLE	Department: 23 Parcel Code: 231730000B0923 Surface: 7700 Location: Zoom Google Maps: 45.966130, 1.867342
4080080	GROUPEMENT FORESTIER DES BALIX GFO 500839741 @Company @Persons	23173 SOUBREBOST VERGNE MOLLE	Department: 23 Parcel Code: 231730000B0923 Surface: 7700 Location: Zoom Google Maps: 45.966130, 1.867342
4080081	GROUPEMENT FORESTIER DES BALIX GFO 500839741 @Company @Persons	23173 SOUBREBOST VERGNE MOLLE	Department: 23 Parcel Code: 231730000B0924 Surface: 3740 Location: Zoom Google Maps: 45.966308, 1.867750
4080082	GROUPEMENT FORESTIER DES BALIX GFO 500839741 @Company @Persons	23173 SOUBREBOST VERGNE MOLLE	Department: 23 Parcel Code: 231730000B0924 Surface: 3740 Location: Zoom Google Maps: 45.966308, 1.867750
4080083	GROUPEMENT FORESTIER DES BALIX GFO 500839741 @Company @Persons	23173 SOUBREBOST VERGNE MOLLE	Department: 23 Parcel Code: 231730000B0925 Surface: 1520 Location: Zoom Google Maps: 45.965296, 1.868231
4080084	GROUPEMENT FORESTIER DES BALIX GFO 500839741 @Company @Persons	23173 SOUBREBOST VERGNE MOLLE	Department: 23 Parcel Code: 231730000B0926 Surface: 3160 Location: Zoom Google Maps: 45.965244, 1.867868
4080085	GROUPEMENT FORESTIER DES BALIX GFO 500839741 @Company @Persons	23173 SOUBREBOST VERGNE MOLLE	Department: 23 Parcel Code: 231730000B0926 Surface: 3160 Location: Zoom Google Maps: 45.965244, 1.867868
4080086	GROUPEMENT FORESTIER DES BALIX GFO 500839741 @Company @Persons	23173 SOUBREBOST VERGNE MOLLE	Department: 23 Parcel Code: 231730000B0927 Surface: 1520 Location: Zoom Google Maps: 45.964561, 1.868362
4080087	GROUPEMENT FORESTIER DES BALIX GFO 500839741 @Company @Persons	23173 SOUBREBOST VERGNE MOLLE	Department: 23 Parcel Code: 231730000B0928 Surface: 2840 Location: Zoom Google Maps: 45.964657, 1.868698

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.