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 37203 ROCHECORBON LA CROIX ROUGE found 18 results

#	Company	Address	REF Geotag
7567512	ASSOCIATION SYNDICALE LIBRE DES MAUDUITS ET CROIX ROUGE U26563692 @Company @Persons	37203 ROCHECORBON LA CROIX ROUGE	Department: 37 Parcel Code: 37203000AV1019 Surface: 47 Location: Zoom Google Maps: 47.418367, 0.740195
7567513	ASSOCIATION SYNDICALE LIBRE DES MAUDUITS ET CROIX ROUGE U26563692 @Company @Persons	37203 ROCHECORBON LA CROIX ROUGE	Department: 37 Parcel Code: 37203000AV1026 Surface: 14 Location: Zoom Google Maps: 47.418365, 0.740360
7567514	ASSOCIATION SYNDICALE LIBRE DES MAUDUITS ET CROIX ROUGE U26563692 @Company @Persons	37203 ROCHECORBON LA CROIX ROUGE	Department: 37 Parcel Code: 37203000AV1030 Surface: 20 Location: Zoom Google Maps: 47.418367, 0.740482
7567516	ASSOCIATION SYNDICALE LIBRE DES MAUDUITS ET CROIX ROUGE U26563692 @Company @Persons	37203 ROCHECORBON LA CROIX ROUGE	Department: 37 Parcel Code: 37203000AV1205 Surface: 66 Location: Zoom Google Maps: 0.000000, 0.000000
7567531	COMMUNE DE ROCHECORBON COM 213702038 @Company @Persons	37203 ROCHECORBON LA CROIX ROUGE	Department: 37 Parcel Code: 37203000AV1258 Surface: 56 Location: Zoom Google Maps: 47.419687, 0.741233
7567532	COMMUNE DE ROCHECORBON COM 213702038 @Company @Persons	37203 ROCHECORBON LA CROIX ROUGE	Department: 37 Parcel Code: 37203000AV1265 Surface: 16 Location: Zoom Google Maps: 47.419914, 0.740777
7567540	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37203 ROCHECORBON 0026, RUE DE LA CROIX ROUGE	Department: 37 Parcel Code: 37203000AV1289 Surface: 3240 Location: Zoom Google Maps: 47.420707, 0.742503
7567546	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37203 ROCHECORBON 0009, RUE DE LA CROIX ROUGE	Department: 37 Parcel Code: 37203000AV1299 Surface: 305 Location: Zoom Google Maps: 47.421171, 0.742711
7567549	ASSOCIATION SYNDICALE LIBRE DES MAUDUITS ET CROIX ROUGE U26563692 @Company @Persons	37203 ROCHECORBON LA CROIX ROUGE	Department: 37 Parcel Code: 37203000AV1364 Surface: 12 Location: Zoom Google Maps: 47.418353, 0.739189
7567550	ASSOCIATION SYNDICALE LIBRE DES MAUDUITS ET CROIX ROUGE U26563692 @Company @Persons	37203 ROCHECORBON LA CROIX ROUGE	Department: 37 Parcel Code: 37203000AV1365 Surface: 303 Location: Zoom Google Maps: 47.418341, 0.740025
7567551	ASSOCIATION SYNDICALE LIBRE DES MAUDUITS ET CROIX ROUGE U26563692 @Company @Persons	37203 ROCHECORBON LA CROIX ROUGE	Department: 37 Parcel Code: 37203000AV1366 Surface: 3 Location: Zoom Google Maps: 47.418374, 0.739199
7567552	ASSOCIATION SYNDICALE LIBRE DES MAUDUITS ET CROIX ROUGE U26563692 @Company @Persons	37203 ROCHECORBON LA CROIX ROUGE	Department: 37 Parcel Code: 37203000AV1367 Surface: 125 Location: Zoom Google Maps: 47.418372, 0.739594
7567694	COMMUNE DE ROCHECORBON COM 213702038 @Company @Persons	37203 ROCHECORBON LA CROIX ROUGE	Department: 37 Parcel Code: 37203000ZB0074 Surface: 430 Location: Zoom Google Maps: 47.420337, 0.738987
7567774	COMMUNE DE ROCHECORBON COM 213702038 @Company @Persons	37203 ROCHECORBON LA CROIX ROUGE	Department: 37 Parcel Code: 37203000ZB0311 Surface: 433 Location: Zoom Google Maps: 47.421303, 0.738297
7567868	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37203 ROCHECORBON 0030, RUE DE LA CROIX ROUGE	Department: 37 Parcel Code: 37203000ZC0134 Surface: 540 Location: Zoom Google Maps: 47.421218, 0.743100
7567869	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37203 ROCHECORBON 0036, RUE DE LA CROIX ROUGE	Department: 37 Parcel Code: 37203000ZC0135 Surface: 960 Location: Zoom Google Maps: 47.421479, 0.743011
7567870	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37203 ROCHECORBON 0042, RUE DE LA CROIX ROUGE	Department: 37 Parcel Code: 37203000ZC0136 Surface: 810 Location: Zoom Google Maps: 47.421667, 0.742743
7567893	VAL TOURAINE HABITAT EPIC 781598248 @Company @Persons	37203 ROCHECORBON 0011, RUE DE LA CROIX ROUGE	Department: 37 Parcel Code: 37203000ZC0263 Surface: 210 Location: Zoom Google Maps: 47.421239, 0.742760

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.