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 328702881 found 16 results

#	Company	Address	REF Geotag
1771136	DU BAC EARL 328702881 @Company @Persons	10293 POIVRES LE VILLAGE	Department: 10 Parcel Code: 10293000AC0084 Surface: 3375 Location: Zoom Google Maps: 48.686922, 4.262300
1771137	DU BAC EARL 328702881 @Company @Persons	10293 POIVRES LE VILLAGE	Department: 10 Parcel Code: 10293000AC0084 Surface: 3375 Location: Zoom Google Maps: 48.686922, 4.262300
1771138	DU BAC EARL 328702881 @Company @Persons	10293 POIVRES LE VILLAGE	Department: 10 Parcel Code: 10293000AC0085 Surface: 2740 Location: Zoom Google Maps: 48.687252, 4.261780
1771236	DU BAC EARL 328702881 @Company @Persons	10293 POIVRES LES OUCHES DES NOEES	Department: 10 Parcel Code: 10293000ZC0013 Surface: 15390 Location: Zoom Google Maps: 48.687765, 4.268623
1771241	DU BAC EARL 328702881 @Company @Persons	10293 POIVRES LE MONT PELEY	Department: 10 Parcel Code: 10293000ZC0023 Surface: 46010 Location: Zoom Google Maps: 48.691519, 4.267587
1771242	DU BAC EARL 328702881 @Company @Persons	10293 POIVRES LE MONT PELEY	Department: 10 Parcel Code: 10293000ZC0023 Surface: 46010 Location: Zoom Google Maps: 48.691519, 4.267587
1771243	DU BAC EARL 328702881 @Company @Persons	10293 POIVRES LE MONT PELEY	Department: 10 Parcel Code: 10293000ZC0024 Surface: 54090 Location: Zoom Google Maps: 48.692422, 4.268593
1771244	DU BAC EARL 328702881 @Company @Persons	10293 POIVRES LE MONT PELEY	Department: 10 Parcel Code: 10293000ZC0024 Surface: 54090 Location: Zoom Google Maps: 48.692422, 4.268593
1771261	DU BAC EARL 328702881 @Company @Persons	10293 POIVRES LES VIGNES LA MICHE	Department: 10 Parcel Code: 10293000ZC0073 Surface: 14714 Location: Zoom Google Maps: 48.694579, 4.265119
1771313	DU BAC EARL 328702881 @Company @Persons	10293 POIVRES TRAVERSEVAT	Department: 10 Parcel Code: 10293000ZK0022 Surface: 30390 Location: Zoom Google Maps: 48.691977, 4.251764
1771339	DU BAC EARL 328702881 @Company @Persons	10293 POIVRES LA PELE	Department: 10 Parcel Code: 10293000ZR0020 Surface: 75130 Location: Zoom Google Maps: 48.696090, 4.245157
1771340	DU BAC EARL 328702881 @Company @Persons	10293 POIVRES LA PELE	Department: 10 Parcel Code: 10293000ZR0020 Surface: 75130 Location: Zoom Google Maps: 48.696090, 4.245157
1771345	DU BAC EARL 328702881 @Company @Persons	10293 POIVRES GRAND VAT	Department: 10 Parcel Code: 10293000ZT0001 Surface: 57220 Location: Zoom Google Maps: 48.708515, 4.241762
1771346	DU BAC EARL 328702881 @Company @Persons	10293 POIVRES GRAND VAT	Department: 10 Parcel Code: 10293000ZT0001 Surface: 57220 Location: Zoom Google Maps: 48.708515, 4.241762
1771347	DU BAC EARL 328702881 @Company @Persons	10293 POIVRES GRAND VAT	Department: 10 Parcel Code: 10293000ZT0002 Surface: 86834 Location: Zoom Google Maps: 48.708664, 4.243243
1771348	DU BAC EARL 328702881 @Company @Persons	10293 POIVRES GRAND VAT	Department: 10 Parcel Code: 10293000ZT0002 Surface: 86834 Location: Zoom Google Maps: 48.708664, 4.243243

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.