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 389832395 found 32 results

#	Company	Address	REF Geotag
5398301	CARRARE SA 389832395 @Company @Persons	2A228 PIETROSELLA ISOLELLA	Department: 2A Parcel Code: 2A228000AA0063 Surface: 3004 Location: Zoom Google Maps: 41.845146, 8.763555
5398302	CARRARE SA 389832395 @Company @Persons	2A228 PIETROSELLA ISOLELLA	Department: 2A Parcel Code: 2A228000AA0063 Surface: 3004 Location: Zoom Google Maps: 41.845146, 8.763555
5398306	CARRARE SA 389832395 @Company @Persons	2A228 PIETROSELLA ISOLELLA	Department: 2A Parcel Code: 2A228000AA0072 Surface: 2333 Location: Zoom Google Maps: 41.845282, 8.764176
5398307	CARRARE SA 389832395 @Company @Persons	2A228 PIETROSELLA ISOLELLA	Department: 2A Parcel Code: 2A228000AA0072 Surface: 2333 Location: Zoom Google Maps: 41.845282, 8.764176
9204904	CARRARE SA 389832395 @Company @Persons	45133 ENGENVILLE LE MOULIN	Department: 45 Parcel Code: 45133000ZR0017 Surface: 20000 Location: Zoom Google Maps: 48.235251, 2.231847
9204905	CARRARE SA 389832395 @Company @Persons	45133 ENGENVILLE LE MOULIN	Department: 45 Parcel Code: 45133000ZR0017 Surface: 20000 Location: Zoom Google Maps: 48.235251, 2.231847
9204906	CARRARE SA 389832395 @Company @Persons	45133 ENGENVILLE LE MOULIN	Department: 45 Parcel Code: 45133000ZR0018 Surface: 42100 Location: Zoom Google Maps: 48.235171, 2.232627
9204907	CARRARE SA 389832395 @Company @Persons	45133 ENGENVILLE LE MOULIN	Department: 45 Parcel Code: 45133000ZR0018 Surface: 42100 Location: Zoom Google Maps: 48.235171, 2.232627
9204909	CARRARE SA 389832395 @Company @Persons	45133 ENGENVILLE LE MOULIN	Department: 45 Parcel Code: 45133000ZR0032 Surface: 45000 Location: Zoom Google Maps: 48.235421, 2.231017
10511403	CARRARE SA 389832395 @Company @Persons	53062 CHATEAU-GONTIER-SUR-MAYENNE 0042, RUE DE LA LIBERATION	Department: 53 Parcel Code: 53062024AS0114 Surface: 2329 Location: Zoom Google Maps: 47.836472, -0.727086
10511412	CARRARE SA 389832395 @Company @Persons	53062 CHATEAU-GONTIER-SUR-MAYENNE 0013, RUE DE LA LIBERATION	Department: 53 Parcel Code: 53062024AT0006 Surface: 46657 Location: Zoom Google Maps: 47.834710, -0.726553
16086404	CARRARE SA 389832395 @Company @Persons	77252 LIMOGES-FOURCHES RUE DU PARC	Department: 77 Parcel Code: 77252000ZB0038 Surface: 3318 Location: Zoom Google Maps: 48.631547, 2.667708
16086415	CARRARE SA 389832395 @Company @Persons	77252 LIMOGES-FOURCHES LA PLAINE DU BOIS DE L ERA	Department: 77 Parcel Code: 77252000ZB0079 Surface: 522 Location: Zoom Google Maps: 48.632993, 2.669022
16086416	CARRARE SA 389832395 @Company @Persons	77252 LIMOGES-FOURCHES RUE DU PARC	Department: 77 Parcel Code: 77252000ZB0080 Surface: 83691 Location: Zoom Google Maps: 48.632033, 2.669556
16086417	CARRARE SA 389832395 @Company @Persons	77252 LIMOGES-FOURCHES RUE DU PARC	Department: 77 Parcel Code: 77252000ZB0080 Surface: 83691 Location: Zoom Google Maps: 48.632033, 2.669556
16086418	CARRARE SA 389832395 @Company @Persons	77252 LIMOGES-FOURCHES RUE DU PARC	Department: 77 Parcel Code: 77252000ZB0080 Surface: 83691 Location: Zoom Google Maps: 48.632033, 2.669556
16086419	CARRARE SA 389832395 @Company @Persons	77252 LIMOGES-FOURCHES RUE DU PARC	Department: 77 Parcel Code: 77252000ZB0081 Surface: 2312 Location: Zoom Google Maps: 48.632938, 2.671951
16086424	CARRARE SA 389832395 @Company @Persons	77252 LIMOGES-FOURCHES RUE DU PARC	Department: 77 Parcel Code: 77252000ZB0126 Surface: 862 Location: Zoom Google Maps: 48.632920, 2.666879
16086428	CARRARE SA 389832395 @Company @Persons	77252 LIMOGES-FOURCHES LA PLAINE DU BOIS DE L ERA	Department: 77 Parcel Code: 77252000ZB0135 Surface: 2214 Location: Zoom Google Maps: 0.000000, 0.000000
16086429	CARRARE SA 389832395 @Company @Persons	77252 LIMOGES-FOURCHES LA PLAINE DU BOIS DE L ERA	Department: 77 Parcel Code: 77252000ZB0136 Surface: 1995 Location: Zoom Google Maps: 48.635316, 2.665908
16086430	CARRARE SA 389832395 @Company @Persons	77252 LIMOGES-FOURCHES LA PLAINE DU BOIS DE L ERA	Department: 77 Parcel Code: 77252000ZB0137 Surface: 194 Location: Zoom Google Maps: 48.635333, 2.667173
16086434	CARRARE SA 389832395 @Company @Persons	77252 LIMOGES-FOURCHES LA PLAINE DU BOIS DE L ERA	Department: 77 Parcel Code: 77252000ZB0141 Surface: 57 Location: Zoom Google Maps: 48.634254, 2.666995
16086435	CARRARE SA 389832395 @Company @Persons	77252 LIMOGES-FOURCHES LA PLAINE DU BOIS DE L ERA	Department: 77 Parcel Code: 77252000ZB0142 Surface: 178 Location: Zoom Google Maps: 48.634257, 2.667199
16086443	CARRARE SA 389832395 @Company @Persons	77252 LIMOGES-FOURCHES LA PLAINE DU BOIS DE L ERA	Department: 77 Parcel Code: 77252000ZB0150 Surface: 24 Location: Zoom Google Maps: 48.632952, 2.667286
16086450	CARRARE SA 389832395 @Company @Persons	77252 LIMOGES-FOURCHES LA PLAINE DU BOIS DE L ERA	Department: 77 Parcel Code: 77252000ZB0157 Surface: 4 Location: Zoom Google Maps: 48.634032, 2.668146
16086454	CARRARE SA 389832395 @Company @Persons	77252 LIMOGES-FOURCHES LA PLAINE DU BOIS DE L ERA	Department: 77 Parcel Code: 77252000ZB0162 Surface: 34 Location: Zoom Google Maps: 48.634209, 2.668180
16086456	CARRARE SA 389832395 @Company @Persons	77252 LIMOGES-FOURCHES LA PLAINE DU BOIS DE L ERA	Department: 77 Parcel Code: 77252000ZB0164 Surface: 108 Location: Zoom Google Maps: 48.634107, 2.668180
16086460	CARRARE SA 389832395 @Company @Persons	77252 LIMOGES-FOURCHES LA PLAINE DU BOIS DE L ERA	Department: 77 Parcel Code: 77252000ZB0168 Surface: 34839 Location: Zoom Google Maps: 48.633352, 2.671167
16086461	CARRARE SA 389832395 @Company @Persons	77252 LIMOGES-FOURCHES RUE DU PARC	Department: 77 Parcel Code: 77252000ZB0170 Surface: 14961 Location: Zoom Google Maps: 48.631967, 2.665957
16086462	CARRARE SA 389832395 @Company @Persons	77252 LIMOGES-FOURCHES LA PLAINE DU BOIS DE L ERA	Department: 77 Parcel Code: 77252000ZB0172 Surface: 43 Location: Zoom Google Maps: 48.632953, 2.667514
16086463	CARRARE SA 389832395 @Company @Persons	77252 LIMOGES-FOURCHES LA PLAINE DU BOIS DE L ERA	Department: 77 Parcel Code: 77252000ZB0173 Surface: 65 Location: Zoom Google Maps: 48.633010, 2.668893
19010373	CARRARE SA 389832395 @Company @Persons	97422 LE TAMPON CAMP MILITAIRE	Department: 97 Parcel Code: 97422000AH0351 Surface: 2457 Location: Zoom Google Maps: -21.193685, 55.573748

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.