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 403901028 found 19 results

#	Company	Address	REF Geotag
1500286	DE GABACHOU SCI 403901028 @Company @Persons	09032 AX-LES-THERMES CAMP DE PEYROT	Department: 09 Parcel Code: 090320000C0417 Surface: 875 Location: Zoom Google Maps: 42.693368, 1.836546
1500287	DE GABACHOU SCI 403901028 @Company @Persons	09032 AX-LES-THERMES CAMP DE PEYROT	Department: 09 Parcel Code: 090320000C0418 Surface: 24015 Location: Zoom Google Maps: 42.693080, 1.836107
1500288	DE GABACHOU SCI 403901028 @Company @Persons	09032 AX-LES-THERMES CAMP DE PEYROT	Department: 09 Parcel Code: 090320000C0419 Surface: 600 Location: Zoom Google Maps: 42.692168, 1.835935
1500289	DE GABACHOU SCI 403901028 @Company @Persons	09032 AX-LES-THERMES CAMP DE PEYROT	Department: 09 Parcel Code: 090320000C0420 Surface: 3040 Location: Zoom Google Maps: 42.693252, 1.835119
1500290	DE GABACHOU SCI 403901028 @Company @Persons	09032 AX-LES-THERMES CAMP DE PEYROT	Department: 09 Parcel Code: 090320000C0421 Surface: 1890 Location: Zoom Google Maps: 42.692832, 1.834656
1500291	DE GABACHOU SCI 403901028 @Company @Persons	09032 AX-LES-THERMES CAMP DE PEYROT	Department: 09 Parcel Code: 090320000C0422 Surface: 7780 Location: Zoom Google Maps: 42.693706, 1.834978
1500292	DE GABACHOU SCI 403901028 @Company @Persons	09032 AX-LES-THERMES CAMP DE PEYROT	Department: 09 Parcel Code: 090320000C0423 Surface: 230 Location: Zoom Google Maps: 42.693281, 1.833914
1500293	DE GABACHOU SCI 403901028 @Company @Persons	09032 AX-LES-THERMES CAMP DE PEYROT	Department: 09 Parcel Code: 090320000C0424 Surface: 10410 Location: Zoom Google Maps: 42.692857, 1.833936
1500294	DE GABACHOU SCI 403901028 @Company @Persons	09032 AX-LES-THERMES CAMP DE PEYROT	Department: 09 Parcel Code: 090320000C0424 Surface: 10410 Location: Zoom Google Maps: 42.692857, 1.833936
1500319	DE GABACHOU SCI 403901028 @Company @Persons	09032 AX-LES-THERMES PRAT BIEIL	Department: 09 Parcel Code: 090320000C0505 Surface: 510 Location: Zoom Google Maps: 42.694539, 1.834002
1500320	DE GABACHOU SCI 403901028 @Company @Persons	09032 AX-LES-THERMES PRAT BIEIL	Department: 09 Parcel Code: 090320000C0505 Surface: 510 Location: Zoom Google Maps: 42.694539, 1.834002
1500321	DE GABACHOU SCI 403901028 @Company @Persons	09032 AX-LES-THERMES PRAT BIEIL	Department: 09 Parcel Code: 090320000C0506 Surface: 5410 Location: Zoom Google Maps: 42.694323, 1.833673
1500322	DE GABACHOU SCI 403901028 @Company @Persons	09032 AX-LES-THERMES PRAT BIEIL	Department: 09 Parcel Code: 090320000C0506 Surface: 5410 Location: Zoom Google Maps: 42.694323, 1.833673
1500323	DE GABACHOU SCI 403901028 @Company @Persons	09032 AX-LES-THERMES GABACHOU	Department: 09 Parcel Code: 090320000C0511 Surface: 630 Location: Zoom Google Maps: 42.695252, 1.833695
1500353	DE GABACHOU SCI 403901028 @Company @Persons	09032 AX-LES-THERMES GABACHOU	Department: 09 Parcel Code: 090320000C0663 Surface: 4000 Location: Zoom Google Maps: 42.694977, 1.834290
1500354	DE GABACHOU SCI 403901028 @Company @Persons	09032 AX-LES-THERMES GABACHOU	Department: 09 Parcel Code: 090320000C0664 Surface: 2840 Location: Zoom Google Maps: 42.694980, 1.833849
1500357	DE GABACHOU SCI 403901028 @Company @Persons	09032 AX-LES-THERMES PRAT BIEIL	Department: 09 Parcel Code: 090320000C0673 Surface: 2825 Location: Zoom Google Maps: 42.694251, 1.833240
1500358	DE GABACHOU SCI 403901028 @Company @Persons	09032 AX-LES-THERMES GABACHOU	Department: 09 Parcel Code: 090320000C0675 Surface: 207 Location: Zoom Google Maps: 42.695551, 1.834072
1500359	DE GABACHOU SCI 403901028 @Company @Persons	09032 AX-LES-THERMES GABACHOU	Department: 09 Parcel Code: 090320000C0677 Surface: 223 Location: Zoom Google Maps: 42.695651, 1.833980

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.