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 434900619 found 18 results

#	Company	Address	REF Geotag
6266343	TUILERIES DES GFA 434900619 @Company @Persons	33012 ARSAC AIGUE BARRADE	Department: 33 Parcel Code: 33012000AE0109 Surface: 5612 Location: Zoom Google Maps: 45.012858, -0.705997
6266351	TUILERIES DES GFA 434900619 @Company @Persons	33012 ARSAC AIGUE BARRADE	Department: 33 Parcel Code: 33012000AE0143 Surface: 12310 Location: Zoom Google Maps: 45.013332, -0.701318
6511106	TUILERIES DES GFA 434900619 @Company @Persons	33268 MARGAUX CANTENAC LE BONITA	Department: 33 Parcel Code: 33268091AE0141 Surface: 399 Location: Zoom Google Maps: 45.025473, -0.686328
6511108	TUILERIES DES GFA 434900619 @Company @Persons	33268 MARGAUX CANTENAC LE BONITA	Department: 33 Parcel Code: 33268091AE0148 Surface: 810 Location: Zoom Google Maps: 45.025627, -0.685728
6511133	TUILERIES DES GFA 434900619 @Company @Persons	33268 MARGAUX CANTENAC CALOT	Department: 33 Parcel Code: 33268091AE0214 Surface: 470 Location: Zoom Google Maps: 45.021231, -0.678385
6511158	TUILERIES DES GFA 434900619 @Company @Persons	33268 MARGAUX CANTENAC 0006, CHE DE BENQUEYRE	Department: 33 Parcel Code: 33268091AE0260 Surface: 93 Location: Zoom Google Maps: 45.021050, -0.678414
6511248	TUILERIES DES GFA 434900619 @Company @Persons	33268 MARGAUX CANTENAC CALOT	Department: 33 Parcel Code: 33268091AE0433 Surface: 1012 Location: Zoom Google Maps: 45.021660, -0.679195
6511533	TUILERIES DES GFA 434900619 @Company @Persons	33268 MARGAUX CANTENAC LA GRAVE	Department: 33 Parcel Code: 33268091AK0180 Surface: 343 Location: Zoom Google Maps: 45.027015, -0.687909
6511913	TUILERIES DES GFA 434900619 @Company @Persons	33268 MARGAUX CANTENAC A PICHE LEIBRE	Department: 33 Parcel Code: 332680910D0198 Surface: 1204 Location: Zoom Google Maps: 45.025001, -0.691492
6511914	TUILERIES DES GFA 434900619 @Company @Persons	33268 MARGAUX CANTENAC A PICHE LEIBRE	Department: 33 Parcel Code: 332680910D0201 Surface: 765 Location: Zoom Google Maps: 45.025005, -0.691213
6511915	TUILERIES DES GFA 434900619 @Company @Persons	33268 MARGAUX CANTENAC A PICHE LEIBRE	Department: 33 Parcel Code: 332680910D0204 Surface: 513 Location: Zoom Google Maps: 45.025323, -0.690936
6511916	TUILERIES DES GFA 434900619 @Company @Persons	33268 MARGAUX CANTENAC A PICHE LEIBRE	Department: 33 Parcel Code: 332680910D0207 Surface: 3416 Location: Zoom Google Maps: 45.025365, -0.690182
6511918	TUILERIES DES GFA 434900619 @Company @Persons	33268 MARGAUX CANTENAC A PICHE LEIBRE	Department: 33 Parcel Code: 332680910D0216 Surface: 1197 Location: Zoom Google Maps: 45.024645, -0.690143
6511923	TUILERIES DES GFA 434900619 @Company @Persons	33268 MARGAUX CANTENAC A PICHE LEIBRE	Department: 33 Parcel Code: 332680910D0223 Surface: 1313 Location: Zoom Google Maps: 45.024087, -0.691842
6511945	TUILERIES DES GFA 434900619 @Company @Persons	33268 MARGAUX CANTENAC AU REGAT DU PIN	Department: 33 Parcel Code: 332680910D0381 Surface: 1700 Location: Zoom Google Maps: 45.017483, -0.699043
6511946	TUILERIES DES GFA 434900619 @Company @Persons	33268 MARGAUX CANTENAC AU REGAT DU PIN	Department: 33 Parcel Code: 332680910D0382 Surface: 2010 Location: Zoom Google Maps: 45.017635, -0.698752
6511947	TUILERIES DES GFA 434900619 @Company @Persons	33268 MARGAUX CANTENAC AU REGAT DU PIN	Department: 33 Parcel Code: 332680910D0386 Surface: 2920 Location: Zoom Google Maps: 45.018288, -0.698333
6511948	TUILERIES DES GFA 434900619 @Company @Persons	33268 MARGAUX CANTENAC AU REGAT DU PIN	Department: 33 Parcel Code: 332680910D0387 Surface: 2000 Location: Zoom Google Maps: 45.018435, -0.698584

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.