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 30098 CRESPIAN LES PETITS LEINS found 31 results

#	Company	Address	REF Geotag
5850375	DU GARD SCI 378765382 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0074 Surface: 6213 Location: Zoom Google Maps: 43.895236, 4.140394
5850376	PROMOPIERRE SA 720803188 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0084 Surface: 6900 Location: Zoom Google Maps: 43.893042, 4.142854
5850377	PROMOPIERRE SA 720803188 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0099 Surface: 6585 Location: Zoom Google Maps: 43.893403, 4.140371
5850378	PROMOPIERRE SA 720803188 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0103 Surface: 330 Location: Zoom Google Maps: 43.892330, 4.137430
5850379	PROMOPIERRE SA 720803188 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0104 Surface: 4006 Location: Zoom Google Maps: 43.893793, 4.137899
5850380	DU GARD SCI 378765382 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0109 Surface: 6200 Location: Zoom Google Maps: 43.893522, 4.137323
5850381	DU GARD SCI 378765382 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0110 Surface: 23 Location: Zoom Google Maps: 43.892277, 4.137029
5850382	COMMUNE DE CRESPIAN COM 213000987 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0113 Surface: 7682 Location: Zoom Google Maps: 43.893812, 4.136869
5850383	DU GARD SCI 378765382 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0115 Surface: 4867 Location: Zoom Google Maps: 43.894335, 4.135989
5850384	DU GARD SCI 378765382 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0116 Surface: 6636 Location: Zoom Google Maps: 43.893917, 4.135618
5850385	COMMUNE DE CRESPIAN COM 213000987 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0117 Surface: 4929 Location: Zoom Google Maps: 43.893957, 4.135398
5850386	DU GARD SCI 378765382 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0124 Surface: 3451 Location: Zoom Google Maps: 43.894069, 4.134535
5850387	PROPRIETAIRES DU BND 098 C0129 U27175707 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0129 Surface: 7704 Location: Zoom Google Maps: 43.894169, 4.134091
5850388	PROPRIETAIRES DU BND 098 C0129 U27175707 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0129 Surface: 7704 Location: Zoom Google Maps: 43.894169, 4.134091
5850389	PROMOPIERRE SA 720803188 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0132 Surface: 555 Location: Zoom Google Maps: 43.895401, 4.133987
5850390	DU GARD SCI 378765382 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0133 Surface: 1594 Location: Zoom Google Maps: 43.895438, 4.133750
5850391	PROMOPIERRE SA 720803188 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0136 Surface: 463 Location: Zoom Google Maps: 43.895503, 4.133329
5850392	DU GARD SCI 378765382 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0138 Surface: 405 Location: Zoom Google Maps: 43.895532, 4.133146
5850393	DU GARD SCI 378765382 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0144 Surface: 381 Location: Zoom Google Maps: 43.895633, 4.132488
5850394	DU GARD SCI 378765382 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0147 Surface: 342 Location: Zoom Google Maps: 43.895667, 4.132261
5850395	DU GARD SCI 378765382 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0149 Surface: 370 Location: Zoom Google Maps: 43.895690, 4.132105
5850396	COMMUNE DE CRESPIAN COM 213000987 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0150 Surface: 587 Location: Zoom Google Maps: 43.895707, 4.131991
5850397	DU GARD SCI 378765382 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0151 Surface: 406 Location: Zoom Google Maps: 43.895725, 4.131871
5850398	DU GARD SCI 378765382 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0153 Surface: 1380 Location: Zoom Google Maps: 43.895351, 4.132729
5850399	DU GARD SCI 378765382 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0154 Surface: 1398 Location: Zoom Google Maps: 43.895289, 4.132628
5850400	DU GARD SCI 378765382 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0158 Surface: 2600 Location: Zoom Google Maps: 43.895009, 4.132500
5850401	PROMOPIERRE SA 720803188 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0159 Surface: 2706 Location: Zoom Google Maps: 43.894919, 4.132450
5850402	DU GARD SCI 378765382 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0160 Surface: 2625 Location: Zoom Google Maps: 43.894830, 4.132400
5850403	PROMOPIERRE SA 720803188 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0162 Surface: 3124 Location: Zoom Google Maps: 43.894633, 4.132302
5850404	DU GARD SCI 378765382 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0165 Surface: 22929 Location: Zoom Google Maps: 43.893848, 4.131324
5850405	DU GARD SCI 378765382 @Company @Persons	30098 CRESPIAN LES PETITS LEINS	Department: 30 Parcel Code: 300980000C0166 Surface: 6994 Location: Zoom Google Maps: 43.893196, 4.131765

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.