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 29189 PLOUGASTEL-DAOULAS ROC H NIVELEN found 18 results

#	Company	Address	REF Geotag
5224626	COMMUNE DE PLOUGASTEL DAOULAS COM 212901896 @Company @Persons	29189 PLOUGASTEL-DAOULAS ROC H NIVELEN	Department: 29 Parcel Code: 29189000BT0041 Surface: 3933 Location: Zoom Google Maps: 48.380660, -4.392126
5224627	COMMUNE DE PLOUGASTEL DAOULAS COM 212901896 @Company @Persons	29189 PLOUGASTEL-DAOULAS ROC H NIVELEN	Department: 29 Parcel Code: 29189000BT0045 Surface: 761 Location: Zoom Google Maps: 48.380583, -4.393323
5224628	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29189 PLOUGASTEL-DAOULAS ROC H NIVELEN	Department: 29 Parcel Code: 29189000BT0050 Surface: 4802 Location: Zoom Google Maps: 48.379105, -4.393768
5224629	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29189 PLOUGASTEL-DAOULAS ROC H NIVELEN	Department: 29 Parcel Code: 29189000BT0051 Surface: 1847 Location: Zoom Google Maps: 48.378744, -4.392232
5224630	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29189 PLOUGASTEL-DAOULAS ROC H NIVELEN	Department: 29 Parcel Code: 29189000BT0052 Surface: 2681 Location: Zoom Google Maps: 48.378665, -4.393044
5224631	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29189 PLOUGASTEL-DAOULAS ROC H NIVELEN	Department: 29 Parcel Code: 29189000BT0053 Surface: 3619 Location: Zoom Google Maps: 48.378411, -4.393412
5224632	SOCIETE BRETONNE DAMENAGEMENT FONCIER ET DETABLISSEMENT RU 496180225 @Company @Persons	29189 PLOUGASTEL-DAOULAS ROC H NIVELEN	Department: 29 Parcel Code: 29189000BT0109 Surface: 1184 Location: Zoom Google Maps: 48.375652, -4.389853
5224644	SOCIETE DES PRETRES DE SAINT JACQUES ASS U28323751 @Company @Persons	29189 PLOUGASTEL-DAOULAS ROC H NIVELEN	Department: 29 Parcel Code: 29189000BV0008 Surface: 2050 Location: Zoom Google Maps: 48.382164, -4.388965
5224645	COMMUNE DE PLOUGASTEL DAOULAS COM 212901896 @Company @Persons	29189 PLOUGASTEL-DAOULAS ROC H NIVELEN	Department: 29 Parcel Code: 29189000BV0009 Surface: 1870 Location: Zoom Google Maps: 48.382507, -4.388370
5224654	COMMUNE DE PLOUGASTEL DAOULAS COM 212901896 @Company @Persons	29189 PLOUGASTEL-DAOULAS ROC H NIVELEN	Department: 29 Parcel Code: 29189000BV0143 Surface: 1466 Location: Zoom Google Maps: 48.380247, -4.388912
5224655	SOCIETE DES PRETRES DE SAINT JACQUES ASS U28323751 @Company @Persons	29189 PLOUGASTEL-DAOULAS ROC H NIVELEN	Department: 29 Parcel Code: 29189000BV0146 Surface: 7006 Location: Zoom Google Maps: 48.382024, -4.389637
5224656	CROIX ROUGE FRANCAISE ASS U12393992 @Company @Persons	29189 PLOUGASTEL-DAOULAS ROC H NIVELEN	Department: 29 Parcel Code: 29189000BV0149 Surface: 4988 Location: Zoom Google Maps: 48.383024, -4.391205
5224668	LA POSSESSION SCI U28990922 @Company @Persons	29189 PLOUGASTEL-DAOULAS 1135, RTE DE ROC H NIVELEN	Department: 29 Parcel Code: 29189000BW0040 Surface: 199 Location: Zoom Google Maps: 48.379548, -4.391405
5224670	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29189 PLOUGASTEL-DAOULAS ROC H NIVELEN	Department: 29 Parcel Code: 29189000BW0046 Surface: 3722 Location: Zoom Google Maps: 48.379139, -4.391810
5224671	DEPARTEMENT DU FINISTERE DEPT 222900011 @Company @Persons	29189 PLOUGASTEL-DAOULAS ROC H NIVELEN	Department: 29 Parcel Code: 29189000BW0047 Surface: 4974 Location: Zoom Google Maps: 48.379163, -4.392681
5224672	GUICHOUX-PHILIPPON SCI 518424460 @Company @Persons	29189 PLOUGASTEL-DAOULAS 1095, RTE DE ROC H NIVELEN	Department: 29 Parcel Code: 29189000BW0051 Surface: 54 Location: Zoom Google Maps: 48.379875, -4.390885
5224673	GUICHOUX-PHILIPPON SCI 518424460 @Company @Persons	29189 PLOUGASTEL-DAOULAS 1093, RTE DE ROC H NIVELEN	Department: 29 Parcel Code: 29189000BW0053 Surface: 1350 Location: Zoom Google Maps: 48.380312, -4.390919
5224674	GUICHOUX-PHILIPPON SCI 518424460 @Company @Persons	29189 PLOUGASTEL-DAOULAS 1093, RTE DE ROC H NIVELEN	Department: 29 Parcel Code: 29189000BW0053 Surface: 1350 Location: Zoom Google Maps: 48.380312, -4.390919

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.