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 42187 ROANNE QUAI COMMANDANT DE FOURCAULT found 21 results

#	Company	Address	REF Geotag
8595598	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U23262210 @Company @Persons	42187 ROANNE 0022, QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0086 Surface: 5746 Location: Zoom Google Maps: 46.040363, 4.084998
8595599	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23780507 @Company @Persons	42187 ROANNE 0022, QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0086 Surface: 5746 Location: Zoom Google Maps: 46.040363, 4.084998
8595600	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U23262210 @Company @Persons	42187 ROANNE 5001, QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0087 Surface: 12698 Location: Zoom Google Maps: 46.039083, 4.084320
8595601	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23780507 @Company @Persons	42187 ROANNE 5001, QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0087 Surface: 12698 Location: Zoom Google Maps: 46.039083, 4.084320
8595602	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U23262210 @Company @Persons	42187 ROANNE 0021, QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0088 Surface: 672 Location: Zoom Google Maps: 46.037996, 4.083774
8595603	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23780507 @Company @Persons	42187 ROANNE 0021, QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0088 Surface: 672 Location: Zoom Google Maps: 46.037996, 4.083774
8595606	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U23262210 @Company @Persons	42187 ROANNE 0020, QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0090 Surface: 7031 Location: Zoom Google Maps: 46.035704, 4.081752
8595607	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23780507 @Company @Persons	42187 ROANNE 0020, QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0090 Surface: 7031 Location: Zoom Google Maps: 46.035704, 4.081752
8595608	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U23262210 @Company @Persons	42187 ROANNE 0020, QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0090 Surface: 7031 Location: Zoom Google Maps: 46.035704, 4.081752
8595609	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23780507 @Company @Persons	42187 ROANNE 0020, QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0090 Surface: 7031 Location: Zoom Google Maps: 46.035704, 4.081752
8595610	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U23262210 @Company @Persons	42187 ROANNE 0020, QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0090 Surface: 7031 Location: Zoom Google Maps: 46.035704, 4.081752
8595611	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23780507 @Company @Persons	42187 ROANNE 0020, QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0090 Surface: 7031 Location: Zoom Google Maps: 46.035704, 4.081752
8595612	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U23262210 @Company @Persons	42187 ROANNE 0018, QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0091 Surface: 16 Location: Zoom Google Maps: 46.035614, 4.081535
8595613	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23780507 @Company @Persons	42187 ROANNE 0018, QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0091 Surface: 16 Location: Zoom Google Maps: 46.035614, 4.081535
8595618	JOSEPH DECHELETTE SCI 431685494 @Company @Persons	42187 ROANNE 0001, QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0116 Surface: 193 Location: Zoom Google Maps: 46.032845, 4.079804
8595634	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U23262210 @Company @Persons	42187 ROANNE 0020, QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0150 Surface: 338 Location: Zoom Google Maps: 46.035619, 4.081506
8595635	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23780507 @Company @Persons	42187 ROANNE 0020, QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0150 Surface: 338 Location: Zoom Google Maps: 46.035619, 4.081506
8595643	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U23262210 @Company @Persons	42187 ROANNE QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0157 Surface: 9 Location: Zoom Google Maps: 46.039983, 4.085038
8595644	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23780507 @Company @Persons	42187 ROANNE QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0157 Surface: 9 Location: Zoom Google Maps: 46.039983, 4.085038
8595668	A ET A IMMO 5 SCI 830689535 @Company @Persons	42187 ROANNE 0008, QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0252 Surface: 70 Location: Zoom Google Maps: 46.033473, 4.080272
8595677	SCI CELINE SYLVAINE BERTRAND SCI 438834301 @Company @Persons	42187 ROANNE 0019, QUAI COMMANDANT DE FOURCAULT	Department: 42 Parcel Code: 42187000AK0268 Surface: 73 Location: Zoom Google Maps: 46.034859, 4.081392

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.