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 399041060 found 18 results

#	Company	Address	REF Geotag
16659619	HEYMAN EARL 399041060 @Company @Persons	80580 NAMPONT-SAINT-MARTIN FOND DU MESNIL NORD	Department: 80 Parcel Code: 80580000ZS0019 Surface: 117842 Location: Zoom Google Maps: 50.330578, 1.729004
16659620	HEYMAN EARL 399041060 @Company @Persons	80580 NAMPONT-SAINT-MARTIN FOND DU MESNIL NORD	Department: 80 Parcel Code: 80580000ZS0019 Surface: 117842 Location: Zoom Google Maps: 50.330578, 1.729004
16659621	HEYMAN EARL 399041060 @Company @Persons	80580 NAMPONT-SAINT-MARTIN FOND DU MESNIL NORD	Department: 80 Parcel Code: 80580000ZS0019 Surface: 117842 Location: Zoom Google Maps: 50.330578, 1.729004
16659624	HEYMAN EARL 399041060 @Company @Persons	80580 NAMPONT-SAINT-MARTIN FOND DU MESNIL SUD	Department: 80 Parcel Code: 80580000ZS0022 Surface: 50058 Location: Zoom Google Maps: 50.326916, 1.722365
16659625	HEYMAN EARL 399041060 @Company @Persons	80580 NAMPONT-SAINT-MARTIN FOND DU MESNIL SUD	Department: 80 Parcel Code: 80580000ZS0022 Surface: 50058 Location: Zoom Google Maps: 50.326916, 1.722365
16659640	HEYMAN EARL 399041060 @Company @Persons	80580 NAMPONT-SAINT-MARTIN FERME DU MESNIL	Department: 80 Parcel Code: 80580000ZT0024 Surface: 91357 Location: Zoom Google Maps: 50.326719, 1.718759
16659641	HEYMAN EARL 399041060 @Company @Persons	80580 NAMPONT-SAINT-MARTIN FERME DU MESNIL	Department: 80 Parcel Code: 80580000ZT0024 Surface: 91357 Location: Zoom Google Maps: 50.326719, 1.718759
16659642	HEYMAN EARL 399041060 @Company @Persons	80580 NAMPONT-SAINT-MARTIN FERME DU MESNIL	Department: 80 Parcel Code: 80580000ZT0024 Surface: 91357 Location: Zoom Google Maps: 50.326719, 1.718759
16659643	HEYMAN EARL 399041060 @Company @Persons	80580 NAMPONT-SAINT-MARTIN FERME DU MESNIL	Department: 80 Parcel Code: 80580000ZT0024 Surface: 91357 Location: Zoom Google Maps: 50.326719, 1.718759
16695921	HEYMAN EARL 399041060 @Company @Persons	80815 VRON LES RIEZ D AVESNES	Department: 80 Parcel Code: 808150000A0001 Surface: 27010 Location: Zoom Google Maps: 50.328163, 1.727470
16695945	HEYMAN EARL 399041060 @Company @Persons	80815 VRON LES RIEZ D AVESNES	Department: 80 Parcel Code: 808150000A0080 Surface: 35167 Location: Zoom Google Maps: 50.330317, 1.731020
16695946	HEYMAN EARL 399041060 @Company @Persons	80815 VRON AU DESSUS DU BOIS D AVESNE	Department: 80 Parcel Code: 808150000A0082 Surface: 12660 Location: Zoom Google Maps: 50.330875, 1.733237
16695947	HEYMAN EARL 399041060 @Company @Persons	80815 VRON AU DESSUS DU BOIS D AVESNE	Department: 80 Parcel Code: 808150000A0084 Surface: 117708 Location: Zoom Google Maps: 50.328830, 1.730126
16695948	HEYMAN EARL 399041060 @Company @Persons	80815 VRON AU DESSUS DU BOIS D AVESNE	Department: 80 Parcel Code: 808150000A0084 Surface: 117708 Location: Zoom Google Maps: 50.328830, 1.730126
16696207	HEYMAN EARL 399041060 @Company @Persons	80815 VRON BOIS D AVESNES	Department: 80 Parcel Code: 80815000ZC0001 Surface: 263270 Location: Zoom Google Maps: 50.326347, 1.736484
16696208	HEYMAN EARL 399041060 @Company @Persons	80815 VRON BOIS D AVESNES	Department: 80 Parcel Code: 80815000ZC0001 Surface: 263270 Location: Zoom Google Maps: 50.326347, 1.736484
16696209	HEYMAN EARL 399041060 @Company @Persons	80815 VRON BOIS D AVESNES	Department: 80 Parcel Code: 80815000ZC0001 Surface: 263270 Location: Zoom Google Maps: 50.326347, 1.736484
16696210	HEYMAN EARL 399041060 @Company @Persons	80815 VRON BOIS D AVESNES	Department: 80 Parcel Code: 80815000ZC0001 Surface: 263270 Location: Zoom Google Maps: 50.326347, 1.736484

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.