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 394579387 found 31 results

#	Company	Address	REF Geotag
4228747	LE ROC DU VIN SCI 394579387 @Company @Persons	24291 MONTIGNAC-LASCAUX LES GASCOGNES	Department: 24 Parcel Code: 24291000AL0183 Surface: 62860 Location: Zoom Google Maps: 45.085857, 1.160322
4228748	LE ROC DU VIN SCI 394579387 @Company @Persons	24291 MONTIGNAC-LASCAUX LES GASCOGNES	Department: 24 Parcel Code: 24291000AL0185 Surface: 1368 Location: Zoom Google Maps: 45.084260, 1.161823
4228749	LE ROC DU VIN SCI 394579387 @Company @Persons	24291 MONTIGNAC-LASCAUX LES GASCOGNES	Department: 24 Parcel Code: 24291000AL0199 Surface: 2393 Location: Zoom Google Maps: 45.084643, 1.160478
4228750	LE ROC DU VIN SCI 394579387 @Company @Persons	24291 MONTIGNAC-LASCAUX LES GASCOGNES	Department: 24 Parcel Code: 24291000AL0335 Surface: 25837 Location: Zoom Google Maps: 45.086807, 1.161695
4228823	LE ROC DU VIN SCI 394579387 @Company @Persons	24291 MONTIGNAC-LASCAUX BELLEVUE	Department: 24 Parcel Code: 24291000AN0121 Surface: 198 Location: Zoom Google Maps: 45.070597, 1.166447
4228828	LE ROC DU VIN SCI 394579387 @Company @Persons	24291 MONTIGNAC-LASCAUX BELLEVUE	Department: 24 Parcel Code: 24291000AN0313 Surface: 216 Location: Zoom Google Maps: 45.070692, 1.166561
4228863	LE ROC DU VIN SCI 394579387 @Company @Persons	24291 MONTIGNAC-LASCAUX LES PRES DE SAGNES	Department: 24 Parcel Code: 24291000AO0220 Surface: 137 Location: Zoom Google Maps: 45.070463, 1.166619
4324582	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0276 Surface: 4310 Location: Zoom Google Maps: 45.127888, 1.078826
4324583	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0277 Surface: 535 Location: Zoom Google Maps: 45.128302, 1.078109
4324584	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0278 Surface: 527 Location: Zoom Google Maps: 45.128455, 1.077823
4324585	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0279 Surface: 865 Location: Zoom Google Maps: 45.128606, 1.078092
4324586	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0280 Surface: 1419 Location: Zoom Google Maps: 45.128394, 1.078443
4324587	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0280 Surface: 1419 Location: Zoom Google Maps: 45.128394, 1.078443
4324588	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0281 Surface: 3031 Location: Zoom Google Maps: 45.128651, 1.078740
4324589	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0281 Surface: 3031 Location: Zoom Google Maps: 45.128651, 1.078740
4324590	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0282 Surface: 23640 Location: Zoom Google Maps: 45.129466, 1.079861
4324591	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0283 Surface: 3482 Location: Zoom Google Maps: 45.128444, 1.079597
4324592	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0284 Surface: 1760 Location: Zoom Google Maps: 45.128285, 1.079526
4324593	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0285 Surface: 3350 Location: Zoom Google Maps: 45.128028, 1.079583
4324594	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0286 Surface: 3650 Location: Zoom Google Maps: 45.127783, 1.079623
4324595	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0287 Surface: 19150 Location: Zoom Google Maps: 45.129010, 1.081069
4324596	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0288 Surface: 1716 Location: Zoom Google Maps: 45.129460, 1.081879
4324597	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0297 Surface: 6340 Location: Zoom Google Maps: 45.130229, 1.080426
4324598	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0306 Surface: 20730 Location: Zoom Google Maps: 45.129462, 1.077494
4324599	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0306 Surface: 20730 Location: Zoom Google Maps: 45.129462, 1.077494
4324600	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0307 Surface: 7950 Location: Zoom Google Maps: 45.129173, 1.076530
4324601	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0308 Surface: 4410 Location: Zoom Google Maps: 45.129985, 1.076245
4324651	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON ROC DE VIN	Department: 24 Parcel Code: 245500000B0615 Surface: 1400 Location: Zoom Google Maps: 45.128605, 1.077946
4324717	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON L HERMITE	Department: 24 Parcel Code: 245500000C0027 Surface: 5850 Location: Zoom Google Maps: 45.128304, 1.077012
4324970	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON FONTAINE DES BISSAREAUX	Department: 24 Parcel Code: 245500000D0342 Surface: 837 Location: Zoom Google Maps: 45.123455, 1.055000
4324971	LE ROC DU VIN SCI 394579387 @Company @Persons	24550 THENON FONTAINE DES BISSAREAUX	Department: 24 Parcel Code: 245500000D0344 Surface: 4319 Location: Zoom Google Maps: 45.123933, 1.054852

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.