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 41212 SAINT GERVAIS LA FORET RUE DU POINT DU JOUR found 13 results

#	Company	Address	REF Geotag
8464257	DU POINT DU JOUR SCI 351210661 @Company @Persons	41212 SAINT GERVAIS LA FORET 0008, RUE DE VILLEMELE	Department: 41 Parcel Code: 41212000AI0288 Surface: 356 Location: Zoom Google Maps: 47.567191, 1.360761
8464277	DU POINT DU JOUR SCI 351210661 @Company @Persons	41212 SAINT GERVAIS LA FORET 0008, RUE DE VILLEMELE	Department: 41 Parcel Code: 41212000AI0529 Surface: 37 Location: Zoom Google Maps: 47.567119, 1.360814
8464395	INEO INDUSTRIE CENTRE SNC 592014989 @Company @Persons	41212 SAINT GERVAIS LA FORET 0018, RUE DU POINT DU JOUR	Department: 41 Parcel Code: 41212000AK0095 Surface: 3375 Location: Zoom Google Maps: 47.568142, 1.369518
8464396	20 RUE DU POINT DU JOUR SCI 428820773 @Company @Persons	41212 SAINT GERVAIS LA FORET 0028, RUE DU POINT DU JOUR	Department: 41 Parcel Code: 41212000AK0096 Surface: 1722 Location: Zoom Google Maps: 47.568526, 1.369909
8464397	20 RUE DU POINT DU JOUR SCI 428820773 @Company @Persons	41212 SAINT GERVAIS LA FORET LES CLOUSEAUX	Department: 41 Parcel Code: 41212000AK0097 Surface: 1044 Location: Zoom Google Maps: 47.568658, 1.370151
8464398	20 RUE DU POINT DU JOUR SCI 428820773 @Company @Persons	41212 SAINT GERVAIS LA FORET LES CLOUSEAUX	Department: 41 Parcel Code: 41212000AK0098 Surface: 215 Location: Zoom Google Maps: 47.568692, 1.370302
8464400	HOCHART ET VALY SC 422122465 @Company @Persons	41212 SAINT GERVAIS LA FORET 0016, RUE DU POINT DU JOUR	Department: 41 Parcel Code: 41212000AK0101 Surface: 720 Location: Zoom Google Maps: 47.567780, 1.369397
8464401	HOCHART ET VALY SC 422122465 @Company @Persons	41212 SAINT GERVAIS LA FORET 0016, RUE DU POINT DU JOUR	Department: 41 Parcel Code: 41212000AK0102 Surface: 202 Location: Zoom Google Maps: 47.567950, 1.369263
8464409	SOCIETE CIVILE IMMOBILIERE ALFAQUEN SCI 434061834 @Company @Persons	41212 SAINT GERVAIS LA FORET 0012, RUE DU POINT DU JOUR	Department: 41 Parcel Code: 41212000AK0274 Surface: 552 Location: Zoom Google Maps: 47.567328, 1.368292
8464485	SCI POINT DU JOUR SCI 453204810 @Company @Persons	41212 SAINT GERVAIS LA FORET 0095, RUE DES PERRIERES	Department: 41 Parcel Code: 41212000AL0095 Surface: 723 Location: Zoom Google Maps: 47.566987, 1.368340
8464486	AQUA FITNESS SCI 419321112 @Company @Persons	41212 SAINT GERVAIS LA FORET 0011, RUE DU POINT DU JOUR	Department: 41 Parcel Code: 41212000AL0096 Surface: 1242 Location: Zoom Google Maps: 47.567161, 1.368817
8464487	LE CHENE VERT SCI 342999570 @Company @Persons	41212 SAINT GERVAIS LA FORET 0013, RUE DU POINT DU JOUR	Department: 41 Parcel Code: 41212000AL0100 Surface: 899 Location: Zoom Google Maps: 47.567178, 1.369178
8464488	LE CHENE VERT SCI 342999570 @Company @Persons	41212 SAINT GERVAIS LA FORET RUE DU POINT DU JOUR	Department: 41 Parcel Code: 41212000AL0101 Surface: 674 Location: Zoom Google Maps: 47.567325, 1.369334

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.