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 315501726 found 16 results

#	Company	Address	REF Geotag
4242140	LE PARADOU SAS 315501726 @Company @Persons	24316 PARCOUL-CHENAUD POMMIER	Department: 24 Parcel Code: 24316000ZD0079 Surface: 48020 Location: Zoom Google Maps: 45.190723, 0.027493
4242141	LE PARADOU SAS 315501726 @Company @Persons	24316 PARCOUL-CHENAUD POMMIER	Department: 24 Parcel Code: 24316000ZD0079 Surface: 48020 Location: Zoom Google Maps: 45.190723, 0.027493
4242142	LE PARADOU SAS 315501726 @Company @Persons	24316 PARCOUL-CHENAUD POMMIER	Department: 24 Parcel Code: 24316000ZD0079 Surface: 48020 Location: Zoom Google Maps: 45.190723, 0.027493
4242143	LE PARADOU SAS 315501726 @Company @Persons	24316 PARCOUL-CHENAUD POMMIER	Department: 24 Parcel Code: 24316000ZD0079 Surface: 48020 Location: Zoom Google Maps: 45.190723, 0.027493
4242146	LE PARADOU SAS 315501726 @Company @Persons	24316 PARCOUL-CHENAUD POMMIER	Department: 24 Parcel Code: 24316000ZD0099 Surface: 220 Location: Zoom Google Maps: 45.190408, 0.029252
4242147	LE PARADOU SAS 315501726 @Company @Persons	24316 PARCOUL-CHENAUD POMMIER	Department: 24 Parcel Code: 24316000ZD0100 Surface: 3275 Location: Zoom Google Maps: 45.189366, 0.029115
4242148	LE PARADOU SAS 315501726 @Company @Persons	24316 PARCOUL-CHENAUD POMMIER	Department: 24 Parcel Code: 24316000ZD0103 Surface: 10080 Location: Zoom Google Maps: 45.191473, 0.022832
4242149	LE PARADOU SAS 315501726 @Company @Persons	24316 PARCOUL-CHENAUD POMMIER	Department: 24 Parcel Code: 24316000ZD0105 Surface: 30390 Location: Zoom Google Maps: 45.191564, 0.026492
4242150	LE PARADOU SAS 315501726 @Company @Persons	24316 PARCOUL-CHENAUD POMMIER	Department: 24 Parcel Code: 24316000ZD0108 Surface: 5687 Location: Zoom Google Maps: 45.189690, 0.021671
4242151	LE PARADOU SAS 315501726 @Company @Persons	24316 PARCOUL-CHENAUD POMMIER	Department: 24 Parcel Code: 24316000ZD0111 Surface: 109903 Location: Zoom Google Maps: 45.188979, 0.026312
4242152	LE PARADOU SAS 315501726 @Company @Persons	24316 PARCOUL-CHENAUD POMMIER	Department: 24 Parcel Code: 24316000ZD0111 Surface: 109903 Location: Zoom Google Maps: 45.188979, 0.026312
4242153	LE PARADOU SAS 315501726 @Company @Persons	24316 PARCOUL-CHENAUD POMMIER	Department: 24 Parcel Code: 24316000ZD0111 Surface: 109903 Location: Zoom Google Maps: 45.188979, 0.026312
4242154	LE PARADOU SAS 315501726 @Company @Persons	24316 PARCOUL-CHENAUD POMMIER	Department: 24 Parcel Code: 24316000ZD0111 Surface: 109903 Location: Zoom Google Maps: 45.188979, 0.026312
4242158	LE PARADOU SAS 315501726 @Company @Persons	24316 PARCOUL-CHENAUD POMMIER	Department: 24 Parcel Code: 24316000ZD0119 Surface: 22251 Location: Zoom Google Maps: 45.189169, 0.021071
4242159	LE PARADOU SAS 315501726 @Company @Persons	24316 PARCOUL-CHENAUD POMMIER	Department: 24 Parcel Code: 24316000ZD0119 Surface: 22251 Location: Zoom Google Maps: 45.189169, 0.021071
4242160	LE PARADOU SAS 315501726 @Company @Persons	24316 PARCOUL-CHENAUD POMMIER	Department: 24 Parcel Code: 24316000ZD0119 Surface: 22251 Location: Zoom Google Maps: 45.189169, 0.021071

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.