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 29178 PLOUDALMEZEAU CITE DES GENETS found 23 results

#	Company	Address	REF Geotag
5214362	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0469 Surface: 7 Location: Zoom Google Maps: 48.540438, -4.649078
5214363	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0471 Surface: 7 Location: Zoom Google Maps: 48.540422, -4.649155
5214364	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0473 Surface: 18 Location: Zoom Google Maps: 48.540339, -4.649275
5214365	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0475 Surface: 17 Location: Zoom Google Maps: 48.540289, -4.649248
5214366	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0476 Surface: 18 Location: Zoom Google Maps: 48.540264, -4.649234
5214367	COMMUNE DE PLOUDALMEZEAU COM 212901789 @Company @Persons	29178 PLOUDALMEZEAU CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0477 Surface: 1029 Location: Zoom Google Maps: 48.540365, -4.649036
5214368	COMMUNE DE PLOUDALMEZEAU COM 212901789 @Company @Persons	29178 PLOUDALMEZEAU CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0478 Surface: 92 Location: Zoom Google Maps: 48.540233, -4.649412
5214369	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU 0018, CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0479 Surface: 914 Location: Zoom Google Maps: 48.540218, -4.649701
5214370	COMMUNE DE PLOUDALMEZEAU COM 212901789 @Company @Persons	29178 PLOUDALMEZEAU CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0480 Surface: 24 Location: Zoom Google Maps: 48.540118, -4.649727
5214371	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0481 Surface: 10 Location: Zoom Google Maps: 48.540462, -4.649089
5214372	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0483 Surface: 10 Location: Zoom Google Maps: 48.540446, -4.649167
5214373	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU 0004, CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0488 Surface: 204 Location: Zoom Google Maps: 48.540183, -4.648620
5214374	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU 0005, CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0489 Surface: 174 Location: Zoom Google Maps: 48.540112, -4.648821
5214375	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU 0008, CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0492 Surface: 518 Location: Zoom Google Maps: 48.539852, -4.648921
5214376	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU 0010, CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0494 Surface: 222 Location: Zoom Google Maps: 48.539742, -4.649368
5214377	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU 0012, CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0496 Surface: 244 Location: Zoom Google Maps: 48.539830, -4.649707
5214378	COMMUNE DE PLOUDALMEZEAU COM 212901789 @Company @Persons	29178 PLOUDALMEZEAU CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0497 Surface: 11 Location: Zoom Google Maps: 48.539916, -4.649177
5214379	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0498 Surface: 134 Location: Zoom Google Maps: 48.540254, -4.648664
5214380	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0499 Surface: 95 Location: Zoom Google Maps: 48.540181, -4.648871
5214381	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0502 Surface: 7 Location: Zoom Google Maps: 48.539838, -4.649361
5214382	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU 0014, CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0503 Surface: 384 Location: Zoom Google Maps: 48.539981, -4.649735
5214383	COMMUNE DE PLOUDALMEZEAU COM 212901789 @Company @Persons	29178 PLOUDALMEZEAU CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0504 Surface: 16 Location: Zoom Google Maps: 48.540022, -4.649573
5214384	SA DHLM DARMORIQUE SA 635721400 @Company @Persons	29178 PLOUDALMEZEAU CITE DES GENETS	Department: 29 Parcel Code: 29178000ZH0505 Surface: 20 Location: Zoom Google Maps: 48.540091, -4.649738

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.