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 440186963 found 28 results

#	Company	Address	REF Geotag
16304512	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE HAMEAU DES HAIZETTES	Department: 78 Parcel Code: 78289000AB0012 Surface: 450 Location: Zoom Google Maps: 48.775683, 1.734172
16304514	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE 0024, CHE DES 4 PILIERS	Department: 78 Parcel Code: 78289000AB0034 Surface: 4352 Location: Zoom Google Maps: 48.775571, 1.735574
16304515	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE 0024, CHE DES 4 PILIERS	Department: 78 Parcel Code: 78289000AB0034 Surface: 4352 Location: Zoom Google Maps: 48.775571, 1.735574
16304516	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE 0024, CHE DES 4 PILIERS	Department: 78 Parcel Code: 78289000AB0034 Surface: 4352 Location: Zoom Google Maps: 48.775571, 1.735574
16304720	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE LES LANDES AU MIDI	Department: 78 Parcel Code: 78289000ZB0031 Surface: 13750 Location: Zoom Google Maps: 48.778463, 1.735270
16304721	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE LES LANDES AU MIDI	Department: 78 Parcel Code: 78289000ZB0032 Surface: 2900 Location: Zoom Google Maps: 48.778135, 1.736022
16304722	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE LES LANDES AU MIDI	Department: 78 Parcel Code: 78289000ZB0032 Surface: 2900 Location: Zoom Google Maps: 48.778135, 1.736022
16304723	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE LES LANDES AU MIDI	Department: 78 Parcel Code: 78289000ZB0033 Surface: 2970 Location: Zoom Google Maps: 48.777920, 1.736126
16304724	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE LES LANDES AU MIDI	Department: 78 Parcel Code: 78289000ZB0040 Surface: 16600 Location: Zoom Google Maps: 48.778065, 1.738933
16304725	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE LES JAUNEAUX	Department: 78 Parcel Code: 78289000ZB0044 Surface: 18420 Location: Zoom Google Maps: 48.776314, 1.735701
16304726	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE 0028, CHE DES 4 PILIERS	Department: 78 Parcel Code: 78289000ZB0045 Surface: 5250 Location: Zoom Google Maps: 48.776522, 1.734662
16304727	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE 0028, CHE DES 4 PILIERS	Department: 78 Parcel Code: 78289000ZB0045 Surface: 5250 Location: Zoom Google Maps: 48.776522, 1.734662
16304728	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE LES JAUNEAUX	Department: 78 Parcel Code: 78289000ZB0046 Surface: 4300 Location: Zoom Google Maps: 48.776414, 1.734307
16304729	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE LES JAUNEAUX	Department: 78 Parcel Code: 78289000ZB0046 Surface: 4300 Location: Zoom Google Maps: 48.776414, 1.734307
16304730	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE 0028, CHE DES 4 PILIERS	Department: 78 Parcel Code: 78289000ZB0047 Surface: 48860 Location: Zoom Google Maps: 48.777160, 1.733017
16304731	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE 0028, CHE DES 4 PILIERS	Department: 78 Parcel Code: 78289000ZB0047 Surface: 48860 Location: Zoom Google Maps: 48.777160, 1.733017
16304733	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE LA MARE DU JONC	Department: 78 Parcel Code: 78289000ZB0054 Surface: 6040 Location: Zoom Google Maps: 48.779128, 1.733714
16304734	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE LA MARE DU JONC	Department: 78 Parcel Code: 78289000ZB0054 Surface: 6040 Location: Zoom Google Maps: 48.779128, 1.733714
16304735	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE LA MARE DU JONC	Department: 78 Parcel Code: 78289000ZB0054 Surface: 6040 Location: Zoom Google Maps: 48.779128, 1.733714
16304736	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE LA MARE DU JONC	Department: 78 Parcel Code: 78289000ZB0055 Surface: 4150 Location: Zoom Google Maps: 48.780015, 1.734707
16304737	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE LA MARE DU JONC	Department: 78 Parcel Code: 78289000ZB0055 Surface: 4150 Location: Zoom Google Maps: 48.780015, 1.734707
16304738	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE LA MARE DU JONC	Department: 78 Parcel Code: 78289000ZB0055 Surface: 4150 Location: Zoom Google Maps: 48.780015, 1.734707
16304744	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE LA MARE DU JONC	Department: 78 Parcel Code: 78289000ZB0058 Surface: 12380 Location: Zoom Google Maps: 48.779497, 1.735581
16304745	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE LA MARE DU JONC	Department: 78 Parcel Code: 78289000ZB0058 Surface: 12380 Location: Zoom Google Maps: 48.779497, 1.735581
16304746	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE LA MARE DU JONC	Department: 78 Parcel Code: 78289000ZB0059 Surface: 11230 Location: Zoom Google Maps: 48.778804, 1.734355
16304747	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE LA MARE DU JONC	Department: 78 Parcel Code: 78289000ZB0059 Surface: 11230 Location: Zoom Google Maps: 48.778804, 1.734355
16304748	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE LES LANDES AU MIDI	Department: 78 Parcel Code: 78289000ZB0060 Surface: 5640 Location: Zoom Google Maps: 48.778982, 1.736544
16304749	DES QUATRE PILIERS SCI 440186963 @Company @Persons	78289 GROSROUVRE LES LANDES AU MIDI	Department: 78 Parcel Code: 78289000ZB0060 Surface: 5640 Location: Zoom Google Maps: 48.778982, 1.736544

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.