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 389885559 found 32 results

#	Company	Address	REF Geotag
2582698	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0036, RUE DU SERGENT GOUBIN	Department: 14 Parcel Code: 14258000BE0024 Surface: 52 Location: Zoom Google Maps: 48.899961, -0.195817
2582825	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0005, RUE LEBAILLIF	Department: 14 Parcel Code: 14258000BH0251 Surface: 54 Location: Zoom Google Maps: 48.893066, -0.193087
2582826	J P M SCI 389885559 @Company @Persons	14258 FALAISE RUE LEBAILLIF	Department: 14 Parcel Code: 14258000BH0252 Surface: 23 Location: Zoom Google Maps: 48.893058, -0.193038
2582827	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0005, RUE LEBAILLIF	Department: 14 Parcel Code: 14258000BH0256 Surface: 14 Location: Zoom Google Maps: 48.893290, -0.192917
2582828	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0005, RUE LEBAILLIF	Department: 14 Parcel Code: 14258000BH0257 Surface: 3 Location: Zoom Google Maps: 48.893231, -0.192939
2582831	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0005, RUE LEBAILLIF	Department: 14 Parcel Code: 14258000BH0267 Surface: 168 Location: Zoom Google Maps: 48.893396, -0.192737
2582832	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0013, RUE LEBAILLIF	Department: 14 Parcel Code: 14258000BH0268 Surface: 417 Location: Zoom Google Maps: 48.893286, -0.192591
2582833	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0013, RUE LEBAILLIF	Department: 14 Parcel Code: 14258000BH0269 Surface: 101 Location: Zoom Google Maps: 48.893174, -0.192721
2582834	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0013, RUE LEBAILLIF	Department: 14 Parcel Code: 14258000BH0270 Surface: 110 Location: Zoom Google Maps: 48.893150, -0.192586
2582835	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0011, RUE LEBAILLIF	Department: 14 Parcel Code: 14258000BH0271 Surface: 99 Location: Zoom Google Maps: 48.893066, -0.192711
2582836	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0019, RUE LEBAILLIF	Department: 14 Parcel Code: 14258000BH0274 Surface: 87 Location: Zoom Google Maps: 48.893073, -0.192429
2582837	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0023, RUE LEBAILLIF	Department: 14 Parcel Code: 14258000BH0276 Surface: 162 Location: Zoom Google Maps: 48.893137, -0.192362
2582838	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0023, RUE LEBAILLIF	Department: 14 Parcel Code: 14258000BH0277 Surface: 13 Location: Zoom Google Maps: 48.893131, -0.192510
2582839	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0023, RUE LEBAILLIF	Department: 14 Parcel Code: 14258000BH0278 Surface: 106 Location: Zoom Google Maps: 48.893196, -0.192424
2582840	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0023, RUE LEBAILLIF	Department: 14 Parcel Code: 14258000BH0280 Surface: 81 Location: Zoom Google Maps: 48.893263, -0.192251
2582841	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0025, RUE LEBAILLIF	Department: 14 Parcel Code: 14258000BH0281 Surface: 240 Location: Zoom Google Maps: 48.893136, -0.192262
2582954	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0005, RUE DE RUGLES	Department: 14 Parcel Code: 14258000BI0226 Surface: 48 Location: Zoom Google Maps: 48.894251, -0.187669
2582957	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0029, RUE DE RUGLES	Department: 14 Parcel Code: 14258000BI0268 Surface: 127 Location: Zoom Google Maps: 48.893566, -0.187173
2582964	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0008, RUE DE L ANC PCE AUX CUIRS	Department: 14 Parcel Code: 14258000BI0333 Surface: 65 Location: Zoom Google Maps: 48.892642, -0.188346
2583069	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0011, PL REINE MATHILDE	Department: 14 Parcel Code: 14258000BL0035 Surface: 19 Location: Zoom Google Maps: 48.891587, -0.190965
2583070	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0011, PL REINE MATHILDE	Department: 14 Parcel Code: 14258000BL0036 Surface: 20 Location: Zoom Google Maps: 48.891614, -0.190928
2583071	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0011, PL REINE MATHILDE	Department: 14 Parcel Code: 14258000BL0037 Surface: 58 Location: Zoom Google Maps: 48.891626, -0.190854
2583073	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0017, PL REINE MATHILDE	Department: 14 Parcel Code: 14258000BL0043 Surface: 201 Location: Zoom Google Maps: 48.891442, -0.190741
2583373	J P M SCI 389885559 @Company @Persons	14258 FALAISE 0003, RUE DU DOC TURGIS	Department: 14 Parcel Code: 14258000BP0154 Surface: 134 Location: Zoom Google Maps: 48.891964, -0.201588
12385050	J P M SCI 389885559 @Company @Persons	61001 ALENCON 0044, RUE DE LANCREL	Department: 61 Parcel Code: 61001000AI0174 Surface: 96 Location: Zoom Google Maps: 48.433991, 0.084402
12388847	J P M SCI 389885559 @Company @Persons	61006 ARGENTAN 0073, RUE SAINT MARTIN	Department: 61 Parcel Code: 61006000AH0139 Surface: 196 Location: Zoom Google Maps: 48.747584, -0.024761
12388848	J P M SCI 389885559 @Company @Persons	61006 ARGENTAN 0073, RUE SAINT MARTIN	Department: 61 Parcel Code: 61006000AH0140 Surface: 124 Location: Zoom Google Maps: 48.747678, -0.024883
12388849	J P M SCI 389885559 @Company @Persons	61006 ARGENTAN RUE SAINT MARTIN	Department: 61 Parcel Code: 61006000AH0141 Surface: 181 Location: Zoom Google Maps: 48.747706, -0.024663
12388868	J P M SCI 389885559 @Company @Persons	61006 ARGENTAN 0024, RUE DE LA VICOMTE	Department: 61 Parcel Code: 61006000AH0359 Surface: 257 Location: Zoom Google Maps: 48.745993, -0.021258
12388898	J P M SCI 389885559 @Company @Persons	61006 ARGENTAN 0096, RUE SAINT MARTIN	Department: 61 Parcel Code: 61006000AH0562 Surface: 83 Location: Zoom Google Maps: 48.748164, -0.025041
12392557	J P M SCI 389885559 @Company @Persons	61015 AUNOU SUR ORNE LE CLOS	Department: 61 Parcel Code: 61015000ZI0003 Surface: 680 Location: Zoom Google Maps: 48.603483, 0.241719
12392565	J P M SCI 389885559 @Company @Persons	61015 AUNOU SUR ORNE LE CLOS	Department: 61 Parcel Code: 61015000ZI0045 Surface: 524 Location: Zoom Google Maps: 48.603569, 0.241806

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.