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 402795934 found 23 results

#	Company	Address	REF Geotag
3536240	TOC LOG SARL 402795934 @Company @Persons	19274 USSAC LES SIROGNES	Department: 19 Parcel Code: 19274000CK0032 Surface: 3320 Location: Zoom Google Maps: 45.189652, 1.495142
3536241	TOC LOG SARL 402795934 @Company @Persons	19274 USSAC LES SIROGNES	Department: 19 Parcel Code: 19274000CK0033 Surface: 473 Location: Zoom Google Maps: 45.189547, 1.495476
3536242	TOC LOG SARL 402795934 @Company @Persons	19274 USSAC LES SIROGNES	Department: 19 Parcel Code: 19274000CK0034 Surface: 1603 Location: Zoom Google Maps: 45.189585, 1.495638
13234675	TOC LOG SARL 402795934 @Company @Persons	64405 MORLAAS 9044, CHE DE LA FORET	Department: 64 Parcel Code: 64405000AY0044 Surface: 12182 Location: Zoom Google Maps: 43.336823, -0.245871
13234676	TOC LOG SARL 402795934 @Company @Persons	64405 MORLAAS 9044, CHE DE LA FORET	Department: 64 Parcel Code: 64405000AY0044 Surface: 12182 Location: Zoom Google Maps: 43.336823, -0.245871
16699549	TOC LOG SARL 402795934 @Company @Persons	81004 ALBI 0029, RUE DE LA RIVIERE	Department: 81 Parcel Code: 81004000AD0090 Surface: 62 Location: Zoom Google Maps: 43.930294, 2.145072
16699550	TOC LOG SARL 402795934 @Company @Persons	81004 ALBI 0029, RUE DE LA RIVIERE	Department: 81 Parcel Code: 81004000AD0092 Surface: 726 Location: Zoom Google Maps: 43.930321, 2.145289
17793860	TOC LOG SARL 402795934 @Company @Persons	87085 LIMOGES LA GRANDE CHOME	Department: 87 Parcel Code: 87085000ND0116 Surface: 298 Location: Zoom Google Maps: 45.919890, 1.282835
17793861	TOC LOG SARL 402795934 @Company @Persons	87085 LIMOGES LA GRANDE CHOME	Department: 87 Parcel Code: 87085000ND0117 Surface: 1700 Location: Zoom Google Maps: 45.919937, 1.282475
17793862	TOC LOG SARL 402795934 @Company @Persons	87085 LIMOGES LA GRANDE CHOME	Department: 87 Parcel Code: 87085000ND0117 Surface: 1700 Location: Zoom Google Maps: 45.919937, 1.282475
17793863	TOC LOG SARL 402795934 @Company @Persons	87085 LIMOGES LA GRANDE CHOME	Department: 87 Parcel Code: 87085000ND0118 Surface: 2230 Location: Zoom Google Maps: 45.919720, 1.282233
17813989	TOC LOG SARL 402795934 @Company @Persons	87113 LE PALAIS SUR VIENNE RUE DU CHATENET	Department: 87 Parcel Code: 87113000AA0056 Surface: 3433 Location: Zoom Google Maps: 45.872707, 1.303894
17813990	TOC LOG SARL 402795934 @Company @Persons	87113 LE PALAIS SUR VIENNE 0033, RUE DU CHATENET	Department: 87 Parcel Code: 87113000AA0057 Surface: 3351 Location: Zoom Google Maps: 45.872777, 1.303275
17814544	TOC LOG SARL 402795934 @Company @Persons	87113 LE PALAIS SUR VIENNE LE CHATENET	Department: 87 Parcel Code: 87113000AW0004 Surface: 4548 Location: Zoom Google Maps: 45.870577, 1.302304
17814554	TOC LOG SARL 402795934 @Company @Persons	87113 LE PALAIS SUR VIENNE 0002, ALL EDOUARD LE CORBUSIER	Department: 87 Parcel Code: 87113000AW0106 Surface: 8382 Location: Zoom Google Maps: 45.871992, 1.303152
17814555	TOC LOG SARL 402795934 @Company @Persons	87113 LE PALAIS SUR VIENNE ALL EDOUARD LE CORBUSIER	Department: 87 Parcel Code: 87113000AW0107 Surface: 14850 Location: Zoom Google Maps: 45.870764, 1.303320
17814556	TOC LOG SARL 402795934 @Company @Persons	87113 LE PALAIS SUR VIENNE LE CHATENET	Department: 87 Parcel Code: 87113000AW0108 Surface: 30 Location: Zoom Google Maps: 45.871836, 1.303655
17814558	TOC LOG SARL 402795934 @Company @Persons	87113 LE PALAIS SUR VIENNE ALL EDOUARD LE CORBUSIER	Department: 87 Parcel Code: 87113000AW0112 Surface: 5585 Location: Zoom Google Maps: 45.870258, 1.303527
17814559	TOC LOG SARL 402795934 @Company @Persons	87113 LE PALAIS SUR VIENNE LE CHATENET	Department: 87 Parcel Code: 87113000AW0113 Surface: 80 Location: Zoom Google Maps: 45.872222, 1.303556
17814568	TOC LOG SARL 402795934 @Company @Persons	87113 LE PALAIS SUR VIENNE ALL EDOUARD LE CORBUSIER	Department: 87 Parcel Code: 87113000AW0182 Surface: 2948 Location: Zoom Google Maps: 45.871527, 1.304466
17814569	TOC LOG SARL 402795934 @Company @Persons	87113 LE PALAIS SUR VIENNE ALL EDOUARD LE CORBUSIER	Department: 87 Parcel Code: 87113000AW0183 Surface: 30 Location: Zoom Google Maps: 45.870852, 1.304511
17814570	TOC LOG SARL 402795934 @Company @Persons	87113 LE PALAIS SUR VIENNE ALL EDOUARD LE CORBUSIER	Department: 87 Parcel Code: 87113000AW0187 Surface: 30 Location: Zoom Google Maps: 45.871085, 1.305262
17814572	TOC LOG SARL 402795934 @Company @Persons	87113 LE PALAIS SUR VIENNE ALL EDOUARD LE CORBUSIER	Department: 87 Parcel Code: 87113000AW0192 Surface: 4450 Location: Zoom Google Maps: 45.871035, 1.304727

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.