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 24264 MENESPLET RUE DE LA REPUBLIQUE found 17 results

#	Company	Address	REF Geotag
4216841	COMMUNE DE MENESPLET COM 212402648 @Company @Persons	24264 MENESPLET 0017, RUE DE LA REPUBLIQUE	Department: 24 Parcel Code: 242640000B0193 Surface: 570 Location: Zoom Google Maps: 45.016864, 0.107580
4216843	SCI LES CHARBONNIERES SCI U24574649 @Company @Persons	24264 MENESPLET 0029, RUE DE LA REPUBLIQUE	Department: 24 Parcel Code: 242640000B0215 Surface: 350 Location: Zoom Google Maps: 45.016406, 0.108763
4216846	L INDIEN SCI 807867007 @Company @Persons	24264 MENESPLET 0053, RUE DE LA REPUBLIQUE	Department: 24 Parcel Code: 242640000B0240 Surface: 180 Location: Zoom Google Maps: 45.015873, 0.112993
4216854	COMMUNE DE MENESPLET COM 212402648 @Company @Persons	24264 MENESPLET RUE DE LA REPUBLIQUE	Department: 24 Parcel Code: 242640000B0274 Surface: 530 Location: Zoom Google Maps: 45.015526, 0.112674
4216856	COMMUNE DE MENESPLET COM 212402648 @Company @Persons	24264 MENESPLET RUE DE LA REPUBLIQUE	Department: 24 Parcel Code: 242640000B0279 Surface: 160 Location: Zoom Google Maps: 45.015081, 0.111886
4216876	SOCIETE CIVILE IMMOBILIERE DE LISLE SCI U24515428 @Company @Persons	24264 MENESPLET 0027, RUE DE LA REPUBLIQUE	Department: 24 Parcel Code: 242640000B0593 Surface: 231 Location: Zoom Google Maps: 45.016514, 0.108260
4216877	MICHEL SCI 499355873 @Company @Persons	24264 MENESPLET RUE DE LA REPUBLIQUE	Department: 24 Parcel Code: 242640000B0602 Surface: 101 Location: Zoom Google Maps: 45.016578, 0.111166
4216885	COMMUNE DE MENESPLET COM 212402648 @Company @Persons	24264 MENESPLET RUE DE LA REPUBLIQUE	Department: 24 Parcel Code: 242640000B0695 Surface: 52 Location: Zoom Google Maps: 45.016576, 0.107317
4216888	COMMUNE DE MENESPLET COM 212402648 @Company @Persons	24264 MENESPLET RUE DE LA REPUBLIQUE	Department: 24 Parcel Code: 242640000B0742 Surface: 39 Location: Zoom Google Maps: 45.016407, 0.107159
4216900	COMMUNE DE MENESPLET COM 212402648 @Company @Persons	24264 MENESPLET 0021, RUE DE LA REPUBLIQUE	Department: 24 Parcel Code: 242640000B0965 Surface: 1977 Location: Zoom Google Maps: 45.016762, 0.107995
4216905	SCI LES CHARBONNIERES SCI U24574649 @Company @Persons	24264 MENESPLET 0016, RUE DE LA REPUBLIQUE	Department: 24 Parcel Code: 242640000B1045 Surface: 73 Location: Zoom Google Maps: 45.016236, 0.108468
4216914	SCI LES CHARBONNIERES SCI U24574649 @Company @Persons	24264 MENESPLET 0014, RUE DE LA REPUBLIQUE	Department: 24 Parcel Code: 242640000B1205 Surface: 129 Location: Zoom Google Maps: 45.016230, 0.108344
4216915	SCI LES CHARBONNIERES SCI U24574649 @Company @Persons	24264 MENESPLET RUE DE LA REPUBLIQUE	Department: 24 Parcel Code: 242640000B1206 Surface: 6 Location: Zoom Google Maps: 45.016159, 0.108253
4216922	COMMUNE DE MENESPLET COM 212402648 @Company @Persons	24264 MENESPLET 0010, RUE DE LA REPUBLIQUE	Department: 24 Parcel Code: 242640000B1275 Surface: 3050 Location: Zoom Google Maps: 45.016034, 0.107110
4216925	COMMUNE DE MENESPLET COM 212402648 @Company @Persons	24264 MENESPLET 0012, RUE DE LA REPUBLIQUE	Department: 24 Parcel Code: 242640000B1277 Surface: 3670 Location: Zoom Google Maps: 45.015848, 0.107189
4216926	COMMUNE DE MENESPLET COM 212402648 @Company @Persons	24264 MENESPLET 0012, RUE DE LA REPUBLIQUE	Department: 24 Parcel Code: 242640000B1277 Surface: 3670 Location: Zoom Google Maps: 45.015848, 0.107189
4216927	COMMUNE DE MENESPLET COM 212402648 @Company @Persons	24264 MENESPLET 0012, RUE DE LA REPUBLIQUE	Department: 24 Parcel Code: 242640000B1277 Surface: 3670 Location: Zoom Google Maps: 45.015848, 0.107189

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.