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 23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER found 20 results

#	Company	Address	REF Geotag
4084765	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER	Department: 23 Parcel Code: 23181000AH0014 Surface: 13180 Location: Zoom Google Maps: 45.944917, 1.680700
4084766	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER	Department: 23 Parcel Code: 23181000AH0015 Surface: 3495 Location: Zoom Google Maps: 45.944306, 1.680916
4084767	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER	Department: 23 Parcel Code: 23181000AH0016 Surface: 1845 Location: Zoom Google Maps: 45.944561, 1.682746
4084768	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER	Department: 23 Parcel Code: 23181000AH0018 Surface: 10945 Location: Zoom Google Maps: 45.943492, 1.683112
4084769	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER	Department: 23 Parcel Code: 23181000AH0018 Surface: 10945 Location: Zoom Google Maps: 45.943492, 1.683112
4084770	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER	Department: 23 Parcel Code: 23181000AH0019 Surface: 4890 Location: Zoom Google Maps: 45.942824, 1.683902
4084772	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER	Department: 23 Parcel Code: 23181000AH0071 Surface: 12443 Location: Zoom Google Maps: 45.943629, 1.679621
4084773	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER	Department: 23 Parcel Code: 23181000AH0072 Surface: 16442 Location: Zoom Google Maps: 45.943465, 1.681051
4084774	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER	Department: 23 Parcel Code: 23181000AH0081 Surface: 6190 Location: Zoom Google Maps: 45.942872, 1.679126
4084776	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER	Department: 23 Parcel Code: 23181000AH0092 Surface: 3194 Location: Zoom Google Maps: 45.944029, 1.681677
4084777	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER	Department: 23 Parcel Code: 23181000AH0092 Surface: 3194 Location: Zoom Google Maps: 45.944029, 1.681677
4084778	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER	Department: 23 Parcel Code: 23181000AH0093 Surface: 12531 Location: Zoom Google Maps: 45.943950, 1.682959
4084779	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER	Department: 23 Parcel Code: 23181000AH0093 Surface: 12531 Location: Zoom Google Maps: 45.943950, 1.682959
4084780	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER	Department: 23 Parcel Code: 23181000AH0094 Surface: 4960 Location: Zoom Google Maps: 45.942709, 1.683057
4084781	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER	Department: 23 Parcel Code: 23181000AH0097 Surface: 5361 Location: Zoom Google Maps: 45.942958, 1.682612
4084782	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER	Department: 23 Parcel Code: 23181000AH0099 Surface: 509 Location: Zoom Google Maps: 45.943292, 1.681940
4084783	GROUPEMENT FONCIER AGRICOLE DU CHEMIN FERRE U24453315 @Company @Persons	23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER	Department: 23 Parcel Code: 23181000AH0100 Surface: 43 Location: Zoom Google Maps: 45.943375, 1.682116
4084784	COMMUNE DE SAINT AMAND JARTOUDEIX 212318109 @Company @Persons	23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER	Department: 23 Parcel Code: 23181000AH0110 Surface: 275 Location: Zoom Google Maps: 45.941489, 1.680932
4084785	COMMUNE DE SAINT AMAND JARTOUDEIX 212318109 @Company @Persons	23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER	Department: 23 Parcel Code: 23181000AH0112 Surface: 635 Location: Zoom Google Maps: 45.941052, 1.680125
4084786	COMMUNE DE SAINT AMAND JARTOUDEIX 212318109 @Company @Persons	23181 SAINT-AMAND-JARTOUDEIX MONTPENSIER	Department: 23 Parcel Code: 23181000AH0114 Surface: 285 Location: Zoom Google Maps: 45.941060, 1.680102

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.