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 398745737 found 17 results

#	Company	Address	REF Geotag
15679970	LE GUBELIN DEN HAUT SCI 398745737 @Company @Persons	74143 LES HOUCHES GUBLIN D EN HAUT	Department: 74 Parcel Code: 741430000C0215 Surface: 202 Location: Zoom Google Maps: 45.891171, 6.772483
15679971	LE GUBELIN DEN HAUT SCI 398745737 @Company @Persons	74143 LES HOUCHES GUBLIN D EN HAUT	Department: 74 Parcel Code: 741430000C0216 Surface: 3598 Location: Zoom Google Maps: 45.891027, 6.772714
15679972	LE GUBELIN DEN HAUT SCI 398745737 @Company @Persons	74143 LES HOUCHES 0319, CHE DU GUBLIN	Department: 74 Parcel Code: 741430000C0217 Surface: 500 Location: Zoom Google Maps: 45.890739, 6.773453
15679973	LE GUBELIN DEN HAUT SCI 398745737 @Company @Persons	74143 LES HOUCHES GUBLIN D EN HAUT	Department: 74 Parcel Code: 741430000C0218 Surface: 206 Location: Zoom Google Maps: 45.890572, 6.773782
15679974	LE GUBELIN DEN HAUT SCI 398745737 @Company @Persons	74143 LES HOUCHES GUBLIN D EN HAUT	Department: 74 Parcel Code: 741430000C0219 Surface: 13480 Location: Zoom Google Maps: 45.890097, 6.773357
15679975	LE GUBELIN DEN HAUT SCI 398745737 @Company @Persons	74143 LES HOUCHES GUBLIN D EN HAUT	Department: 74 Parcel Code: 741430000C0219 Surface: 13480 Location: Zoom Google Maps: 45.890097, 6.773357
15679976	LE GUBELIN DEN HAUT SCI 398745737 @Company @Persons	74143 LES HOUCHES GUBLIN D EN HAUT	Department: 74 Parcel Code: 741430000C0220 Surface: 540 Location: Zoom Google Maps: 45.890421, 6.772614
15679977	LE GUBELIN DEN HAUT SCI 398745737 @Company @Persons	74143 LES HOUCHES GUBLIN D EN HAUT	Department: 74 Parcel Code: 741430000C0221 Surface: 9365 Location: Zoom Google Maps: 45.889741, 6.772490
15679978	LE GUBELIN DEN HAUT SCI 398745737 @Company @Persons	74143 LES HOUCHES LES RENVERSEES	Department: 74 Parcel Code: 741430000C0226 Surface: 6748 Location: Zoom Google Maps: 45.888870, 6.773939
15679979	LE GUBELIN DEN HAUT SCI 398745737 @Company @Persons	74143 LES HOUCHES LES RENVERSEES	Department: 74 Parcel Code: 741430000C0233 Surface: 4712 Location: Zoom Google Maps: 45.889666, 6.774671
15680031	LE GUBELIN DEN HAUT SCI 398745737 @Company @Persons	74143 LES HOUCHES BOIS DE LESCHAUX	Department: 74 Parcel Code: 741430000C0525 Surface: 3309 Location: Zoom Google Maps: 45.887783, 6.773333
15680032	LE GUBELIN DEN HAUT SCI 398745737 @Company @Persons	74143 LES HOUCHES BERNE	Department: 74 Parcel Code: 741430000C0538 Surface: 2624 Location: Zoom Google Maps: 45.889267, 6.771839
15680033	LE GUBELIN DEN HAUT SCI 398745737 @Company @Persons	74143 LES HOUCHES BERNE	Department: 74 Parcel Code: 741430000C0539 Surface: 302 Location: Zoom Google Maps: 45.889148, 6.772342
15680034	LE GUBELIN DEN HAUT SCI 398745737 @Company @Persons	74143 LES HOUCHES BERNE	Department: 74 Parcel Code: 741430000C0541 Surface: 12615 Location: Zoom Google Maps: 45.888757, 6.772873
15680065	LE GUBELIN DEN HAUT SCI 398745737 @Company @Persons	74143 LES HOUCHES LE CLOS	Department: 74 Parcel Code: 741430000C0600 Surface: 686 Location: Zoom Google Maps: 45.883376, 6.769891
15680077	LE GUBELIN DEN HAUT SCI 398745737 @Company @Persons	74143 LES HOUCHES LE TERRAIN	Department: 74 Parcel Code: 741430000C0649 Surface: 1228 Location: Zoom Google Maps: 45.883363, 6.764131
15680105	LE GUBELIN DEN HAUT SCI 398745737 @Company @Persons	74143 LES HOUCHES BONNE FONTAINE	Department: 74 Parcel Code: 741430000C0835 Surface: 213 Location: Zoom Google Maps: 45.884612, 6.782869

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.