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 400920799 found 16 results

#	Company	Address	REF Geotag
3879502	DES TROIS SITES EARL 400920799 @Company @Persons	22155 LA MOTTE 0025, RUE LOT HAMEAU DE LA RODE	Department: 22 Parcel Code: 22155000AB0203 Surface: 575 Location: Zoom Google Maps: 48.228586, -2.728160
3879812	DES TROIS SITES EARL 400920799 @Company @Persons	22155 LA MOTTE LE HAUT DE LA COUR	Department: 22 Parcel Code: 22155000ZA0025 Surface: 1240 Location: Zoom Google Maps: 48.257340, -2.762463
3879830	DES TROIS SITES EARL 400920799 @Company @Persons	22155 LA MOTTE LE BOIS PENTOUT	Department: 22 Parcel Code: 22155000ZA0134 Surface: 16875 Location: Zoom Google Maps: 48.256670, -2.762438
3879831	DES TROIS SITES EARL 400920799 @Company @Persons	22155 LA MOTTE LE BOIS PENTOUT	Department: 22 Parcel Code: 22155000ZA0134 Surface: 16875 Location: Zoom Google Maps: 48.256670, -2.762438
3879844	DES TROIS SITES EARL 400920799 @Company @Persons	22155 LA MOTTE LE HAUT DE LA COUR	Department: 22 Parcel Code: 22155000ZA0167 Surface: 1958 Location: Zoom Google Maps: 48.257307, -2.763259
3879845	DES TROIS SITES EARL 400920799 @Company @Persons	22155 LA MOTTE LE HAUT DE LA COUR	Department: 22 Parcel Code: 22155000ZA0167 Surface: 1958 Location: Zoom Google Maps: 48.257307, -2.763259
3879864	DES TROIS SITES EARL 400920799 @Company @Persons	22155 LA MOTTE LE BREIL AUX BOEUFS	Department: 22 Parcel Code: 22155000ZB0082 Surface: 3777 Location: Zoom Google Maps: 48.249806, -2.760578
3879865	DES TROIS SITES EARL 400920799 @Company @Persons	22155 LA MOTTE LE BREIL AUX BOEUFS	Department: 22 Parcel Code: 22155000ZB0082 Surface: 3777 Location: Zoom Google Maps: 48.249806, -2.760578
3935567	DES TROIS SITES EARL 400920799 @Company @Persons	22219 PLOUGUENAST-LANGAST LE MOULIN DES ALOUETTES	Department: 22 Parcel Code: 22219000YK0054 Surface: 28220 Location: Zoom Google Maps: 48.259347, -2.756652
3935568	DES TROIS SITES EARL 400920799 @Company @Persons	22219 PLOUGUENAST-LANGAST LE MOULIN DES ALOUETTES	Department: 22 Parcel Code: 22219000YK0054 Surface: 28220 Location: Zoom Google Maps: 48.259347, -2.756652
3935569	DES TROIS SITES EARL 400920799 @Company @Persons	22219 PLOUGUENAST-LANGAST LE MOULIN DES ALOUETTES	Department: 22 Parcel Code: 22219000YK0054 Surface: 28220 Location: Zoom Google Maps: 48.259347, -2.756652
3935575	DES TROIS SITES EARL 400920799 @Company @Persons	22219 PLOUGUENAST-LANGAST LE MOULIN DES ALOUETTES	Department: 22 Parcel Code: 22219000YK0065 Surface: 34180 Location: Zoom Google Maps: 48.257827, -2.755190
3935576	DES TROIS SITES EARL 400920799 @Company @Persons	22219 PLOUGUENAST-LANGAST LE MOULIN DES ALOUETTES	Department: 22 Parcel Code: 22219000YK0065 Surface: 34180 Location: Zoom Google Maps: 48.257827, -2.755190
3935577	DES TROIS SITES EARL 400920799 @Company @Persons	22219 PLOUGUENAST-LANGAST LE MOULIN DES ALOUETTES	Department: 22 Parcel Code: 22219000YK0065 Surface: 34180 Location: Zoom Google Maps: 48.257827, -2.755190
3935578	DES TROIS SITES EARL 400920799 @Company @Persons	22219 PLOUGUENAST-LANGAST LE MOULIN DES ALOUETTES	Department: 22 Parcel Code: 22219000YK0065 Surface: 34180 Location: Zoom Google Maps: 48.257827, -2.755190
3935579	DES TROIS SITES EARL 400920799 @Company @Persons	22219 PLOUGUENAST-LANGAST LE MOULIN DES ALOUETTES	Department: 22 Parcel Code: 22219000YK0065 Surface: 34180 Location: Zoom Google Maps: 48.257827, -2.755190

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.