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 33012 ARSAC BELAIR OUEST found 18 results

#	Company	Address	REF Geotag
6266742	SOC EXPLOIT VITICOLE CHATEAU DU TERTRE SCEA 950360271 @Company @Persons	33012 ARSAC BELAIR OUEST	Department: 33 Parcel Code: 33012000AM0041 Surface: 22391 Location: Zoom Google Maps: 45.004383, -0.670706
6266743	SOC EXPLOIT VITICOLE CHATEAU DU TERTRE SCEA 950360271 @Company @Persons	33012 ARSAC BELAIR OUEST	Department: 33 Parcel Code: 33012000AM0042 Surface: 438 Location: Zoom Google Maps: 45.003725, -0.671765
6266744	SOC EXPLOIT VITICOLE CHATEAU DU TERTRE SCEA 950360271 @Company @Persons	33012 ARSAC BELAIR OUEST	Department: 33 Parcel Code: 33012000AM0043 Surface: 18370 Location: Zoom Google Maps: 45.003526, -0.670618
6266745	GROUPEMENT FONCIER AGRICOLE REY U10284079 @Company @Persons	33012 ARSAC BELAIR OUEST	Department: 33 Parcel Code: 33012000AM0044 Surface: 1228 Location: Zoom Google Maps: 45.002696, -0.671375
6266746	G F A DU CHATEAU MONGRAVEY U16368912 @Company @Persons	33012 ARSAC BELAIR OUEST	Department: 33 Parcel Code: 33012000AM0053 Surface: 825 Location: Zoom Google Maps: 45.002369, -0.670310
6266747	MONGRAVEY SARL 438435075 @Company @Persons	33012 ARSAC BELAIR OUEST	Department: 33 Parcel Code: 33012000AM0055 Surface: 1347 Location: Zoom Google Maps: 45.002305, -0.670093
6266748	GROUPEMENT FONCIER AGRICOLE REY U10284079 @Company @Persons	33012 ARSAC BELAIR OUEST	Department: 33 Parcel Code: 33012000AM0056 Surface: 1922 Location: Zoom Google Maps: 45.001967, -0.671230
6266749	GROUPEMENT FONCIER AGRICOLE REY U10284079 @Company @Persons	33012 ARSAC BELAIR OUEST	Department: 33 Parcel Code: 33012000AM0057 Surface: 750 Location: Zoom Google Maps: 45.001840, -0.671368
6266750	GROUPEMENT FONCIER AGRICOLE REY U10284079 @Company @Persons	33012 ARSAC BELAIR OUEST	Department: 33 Parcel Code: 33012000AM0058 Surface: 625 Location: Zoom Google Maps: 45.001795, -0.671407
6266751	GROUPEMENT FONCIER AGRICOLE REY U10284079 @Company @Persons	33012 ARSAC BELAIR OUEST	Department: 33 Parcel Code: 33012000AM0059 Surface: 453 Location: Zoom Google Maps: 45.001757, -0.671436
6266752	GROUPEMENT FONCIER AGRICOLE REY U10284079 @Company @Persons	33012 ARSAC BELAIR OUEST	Department: 33 Parcel Code: 33012000AM0060 Surface: 1460 Location: Zoom Google Maps: 45.001693, -0.671484
6266753	CHATEAU LABOURGADE DEXPL SC 385069901 @Company @Persons	33012 ARSAC BELAIR OUEST	Department: 33 Parcel Code: 33012000AM0062 Surface: 2025 Location: Zoom Google Maps: 45.001142, -0.672814
6266754	CHATEAU LABOURGADE DEXPL SC 385069901 @Company @Persons	33012 ARSAC BELAIR OUEST	Department: 33 Parcel Code: 33012000AM0064 Surface: 973 Location: Zoom Google Maps: 45.001094, -0.672398
6266755	CHATEAU MONBRISON DEXPL SC 328141387 @Company @Persons	33012 ARSAC BELAIR OUEST	Department: 33 Parcel Code: 33012000AM0067 Surface: 2363 Location: Zoom Google Maps: 45.001051, -0.671720
6266843	CHATEAU MONBRISON DEXPL SC 328141387 @Company @Persons	33012 ARSAC BELAIR OUEST	Department: 33 Parcel Code: 33012000AM0393 Surface: 517 Location: Zoom Google Maps: 45.001595, -0.671559
6266844	CHATEAU MONBRISON DEXPL SC 328141387 @Company @Persons	33012 ARSAC BELAIR OUEST	Department: 33 Parcel Code: 33012000AM0393 Surface: 517 Location: Zoom Google Maps: 45.001595, -0.671559
6266845	GROUPEMENT FONCIER AGRICOLE REY U10284079 @Company @Persons	33012 ARSAC BELAIR OUEST	Department: 33 Parcel Code: 33012000AM0394 Surface: 491 Location: Zoom Google Maps: 45.001628, -0.671533
6266866	CHATEAU MONBRISON DEXPL SC 328141387 @Company @Persons	33012 ARSAC BELAIR OUEST	Department: 33 Parcel Code: 33012000AM0460 Surface: 1601 Location: Zoom Google Maps: 45.000896, -0.671501

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.