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 43157 LE PUY EN VELAY BD GEORGE SAND found 16 results

#	Company	Address	REF Geotag
8761014	ELECTRICITE DE FRANCE ERA SIRA AJFF U24125368 @Company @Persons	43157 LE PUY EN VELAY 0018, BD GEORGE SAND	Department: 43 Parcel Code: 43157000AC0001 Surface: 6 Location: Zoom Google Maps: 45.047792, 3.876297
8761015	GAZ DE FRANCE GROUPE REGIONAL DE PRODUCTION HYDRAULIQUE U24131486 @Company @Persons	43157 LE PUY EN VELAY 0018, BD GEORGE SAND	Department: 43 Parcel Code: 43157000AC0001 Surface: 6 Location: Zoom Google Maps: 45.047792, 3.876297
8761016	COMMUNE DE LE PUY EN VELAY COM 214301574 @Company @Persons	43157 LE PUY EN VELAY 0016, BD GEORGE SAND	Department: 43 Parcel Code: 43157000AC0003 Surface: 56 Location: Zoom Google Maps: 45.047745, 3.876815
8761017	SERVICE DEPARTEMENTAL DINCENDIE ET DE SECOURS ETAT U24064511 @Company @Persons	43157 LE PUY EN VELAY 0014, BD GEORGE SAND	Department: 43 Parcel Code: 43157000AC0005 Surface: 148 Location: Zoom Google Maps: 45.047826, 3.877269
8761018	SERVICE DEPARTEMENTAL DINCENDIE ET DE SECOURS ETAT U24064511 @Company @Persons	43157 LE PUY EN VELAY 0012, BD GEORGE SAND	Department: 43 Parcel Code: 43157000AC0006 Surface: 167 Location: Zoom Google Maps: 45.047830, 3.877357
8761019	COMMUNAUTE DAGGLOMERATION DU PUY-EN-VELAY COAG 200073419 @Company @Persons	43157 LE PUY EN VELAY 0010, BD GEORGE SAND	Department: 43 Parcel Code: 43157000AC0007 Surface: 74 Location: Zoom Google Maps: 45.047832, 3.877445
8761020	SCI ASAR SCI U24171192 @Company @Persons	43157 LE PUY EN VELAY 0004, BD GEORGE SAND	Department: 43 Parcel Code: 43157000AC0013 Surface: 129 Location: Zoom Google Maps: 45.047769, 3.877927
8761063	SCI GIBAULT SCI 801109596 @Company @Persons	43157 LE PUY EN VELAY 0019, BD GEORGE SAND	Department: 43 Parcel Code: 43157000AC0133 Surface: 178 Location: Zoom Google Maps: 45.047287, 3.878257
8761066	LES COPROPRIETAIRES 51 BD GEORGES SAND U24127419 @Company @Persons	43157 LE PUY EN VELAY 0051, BD GEORGE SAND	Department: 43 Parcel Code: 43157000AC0152 Surface: 130 Location: Zoom Google Maps: 45.047328, 3.876922
8761086	COMMUNE DE LE PUY EN VELAY COM 214301574 @Company @Persons	43157 LE PUY EN VELAY 0057, BD GEORGE SAND	Department: 43 Parcel Code: 43157000AC0314 Surface: 34 Location: Zoom Google Maps: 45.047606, 3.876115
8761103	COMMUNE DE LE PUY EN VELAY COM 214301574 @Company @Persons	43157 LE PUY EN VELAY BD GEORGE SAND	Department: 43 Parcel Code: 43157000AC0409 Surface: 350 Location: Zoom Google Maps: 45.047964, 3.876635
8761104	COMMUNAUTE DAGGLOMERATION DU PUY-EN-VELAY COAG 200073419 @Company @Persons	43157 LE PUY EN VELAY BD GEORGE SAND	Department: 43 Parcel Code: 43157000AC0409 Surface: 350 Location: Zoom Google Maps: 45.047964, 3.876635
8761105	COMMUNE DE LE PUY EN VELAY COM 214301574 @Company @Persons	43157 LE PUY EN VELAY BD GEORGE SAND	Department: 43 Parcel Code: 43157000AC0410 Surface: 1225 Location: Zoom Google Maps: 45.047830, 3.876425
8761152	ETAT MINISTERE DE LA DEFENSE ETAT U24100269 @Company @Persons	43157 LE PUY EN VELAY 0051, BD GEORGE SAND	Department: 43 Parcel Code: 43157000AC0520 Surface: 18025 Location: Zoom Google Maps: 45.046238, 3.876196
8761153	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28009066 @Company @Persons	43157 LE PUY EN VELAY 0051, BD GEORGE SAND	Department: 43 Parcel Code: 43157000AC0520 Surface: 18025 Location: Zoom Google Maps: 45.046238, 3.876196
8761155	COMMUNE DE LE PUY EN VELAY COM 214301574 @Company @Persons	43157 LE PUY EN VELAY 0053, BD GEORGE SAND	Department: 43 Parcel Code: 43157000AC0526 Surface: 159 Location: Zoom Google Maps: 45.047471, 3.876044

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.