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 31012 ARBON PRAT DET CLOT found 19 results

#	Company	Address	REF Geotag
5910810	EARL DES TROIS VALLEES SC U25471640 @Company @Persons	31012 ARBON PRAT DET CLOT	Department: 31 Parcel Code: 310120000A1302 Surface: 410 Location: Zoom Google Maps: 43.001470, 0.727127
5910811	EARL DES TROIS VALLEES SC U25471640 @Company @Persons	31012 ARBON PRAT DET CLOT	Department: 31 Parcel Code: 310120000A1304 Surface: 2115 Location: Zoom Google Maps: 43.001500, 0.726408
5910812	EARL DES TROIS VALLEES SC U25471640 @Company @Persons	31012 ARBON PRAT DET CLOT	Department: 31 Parcel Code: 310120000A1307 Surface: 7760 Location: Zoom Google Maps: 43.002697, 0.726772
5910813	EARL DES TROIS VALLEES SC U25471640 @Company @Persons	31012 ARBON PRAT DET CLOT	Department: 31 Parcel Code: 310120000A1309 Surface: 2945 Location: Zoom Google Maps: 43.002337, 0.725997
5910814	EARL DES TROIS VALLEES SC U25471640 @Company @Persons	31012 ARBON PRAT DET CLOT	Department: 31 Parcel Code: 310120000A1310 Surface: 490 Location: Zoom Google Maps: 43.002433, 0.725305
5910815	EARL DES TROIS VALLEES SC U25471640 @Company @Persons	31012 ARBON PRAT DET CLOT	Department: 31 Parcel Code: 310120000A1311 Surface: 20 Location: Zoom Google Maps: 43.001964, 0.725505
5910816	EARL DES TROIS VALLEES SC U25471640 @Company @Persons	31012 ARBON PRAT DET CLOT	Department: 31 Parcel Code: 310120000A1312 Surface: 300 Location: Zoom Google Maps: 43.002033, 0.725386
5910817	EARL DES TROIS VALLEES SC U25471640 @Company @Persons	31012 ARBON PRAT DET CLOT	Department: 31 Parcel Code: 310120000A1313 Surface: 365 Location: Zoom Google Maps: 43.002186, 0.725271
5910818	DES TROIS VALLEES EARL 391348695 @Company @Persons	31012 ARBON PRAT DET CLOT	Department: 31 Parcel Code: 310120000A1314 Surface: 630 Location: Zoom Google Maps: 43.002284, 0.725120
5910819	DES TROIS VALLEES EARL 391348695 @Company @Persons	31012 ARBON PRAT DET CLOT	Department: 31 Parcel Code: 310120000A1316 Surface: 1475 Location: Zoom Google Maps: 43.002799, 0.725622
5910820	EARL DES TROIS VALLEES SC U25471640 @Company @Persons	31012 ARBON PRAT DET CLOT	Department: 31 Parcel Code: 310120000A1317 Surface: 1570 Location: Zoom Google Maps: 43.002751, 0.725806
5910821	EARL DES TROIS VALLEES SC U25471640 @Company @Persons	31012 ARBON PRAT DET CLOT	Department: 31 Parcel Code: 310120000A1318 Surface: 3110 Location: Zoom Google Maps: 43.002766, 0.726111
5910822	EARL DES TROIS VALLEES SC U25471640 @Company @Persons	31012 ARBON PRAT DET CLOT	Department: 31 Parcel Code: 310120000A1319 Surface: 775 Location: Zoom Google Maps: 43.003257, 0.726390
5910823	EARL DES TROIS VALLEES SC U25471640 @Company @Persons	31012 ARBON PRAT DET CLOT	Department: 31 Parcel Code: 310120000A1321 Surface: 995 Location: Zoom Google Maps: 43.003449, 0.726706
5910824	EARL DES TROIS VALLEES SC U25471640 @Company @Persons	31012 ARBON PRAT DET CLOT	Department: 31 Parcel Code: 310120000A1322 Surface: 985 Location: Zoom Google Maps: 43.003492, 0.726506
5910825	DES TROIS VALLEES EARL 391348695 @Company @Persons	31012 ARBON PRAT DET CLOT	Department: 31 Parcel Code: 310120000A1323 Surface: 1340 Location: Zoom Google Maps: 43.003566, 0.726339
5910828	DAVIM 1 SCI 385301973 @Company @Persons	31012 ARBON CHOUNS DET PRAT DET CLOT	Department: 31 Parcel Code: 310120000A1333 Surface: 1555 Location: Zoom Google Maps: 43.004153, 0.723084
5910829	DAVIM 1 SCI 385301973 @Company @Persons	31012 ARBON CHOUNS DET PRAT DET CLOT	Department: 31 Parcel Code: 310120000A1334 Surface: 1770 Location: Zoom Google Maps: 43.004435, 0.723822
5910830	DES TROIS VALLEES EARL 391348695 @Company @Persons	31012 ARBON CHOUNS DET PRAT DET CLOT	Department: 31 Parcel Code: 310120000A1335 Surface: 1200 Location: Zoom Google Maps: 43.004477, 0.724139

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.