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 451028815 found 18 results

#	Company	Address	REF Geotag
2358605	GROSSI IMMOBILIER SAS 451028815 @Company @Persons	13004 ARLES LE MERLE	Department: 13 Parcel Code: 13004000NW0077 Surface: 3535 Location: Zoom Google Maps: 43.630247, 4.551791
2358614	GROSSI IMMOBILIER SAS 451028815 @Company @Persons	13004 ARLES BOURGOGNE	Department: 13 Parcel Code: 13004000NW0112 Surface: 13888 Location: Zoom Google Maps: 43.627916, 4.551219
2358615	GROSSI IMMOBILIER SAS 451028815 @Company @Persons	13004 ARLES BOURGOGNE	Department: 13 Parcel Code: 13004000NW0112 Surface: 13888 Location: Zoom Google Maps: 43.627916, 4.551219
2358617	GROSSI IMMOBILIER SAS 451028815 @Company @Persons	13004 ARLES BOURGOGNE	Department: 13 Parcel Code: 13004000NW0114 Surface: 2535 Location: Zoom Google Maps: 43.628203, 4.551871
16965244	GROSSI IMMOBILIER SAS 451028815 @Company @Persons	83102 REGUSSE GREOURE	Department: 83 Parcel Code: 831020000D1073 Surface: 30 Location: Zoom Google Maps: 43.650132, 6.142161
16968223	GROSSI IMMOBILIER SAS 451028815 @Company @Persons	83104 RIANS SAINT MICHEL	Department: 83 Parcel Code: 83104000BW0325 Surface: 2497 Location: Zoom Google Maps: 43.618315, 5.748529
16968224	GROSSI IMMOBILIER SAS 451028815 @Company @Persons	83104 RIANS SAINT MICHEL	Department: 83 Parcel Code: 83104000BW0325 Surface: 2497 Location: Zoom Google Maps: 43.618315, 5.748529
16976096	GROSSI IMMOBILIER SAS 451028815 @Company @Persons	83111 STE ANASTASIE SUR ISSOLE 0009, PL SAINT JUST	Department: 83 Parcel Code: 831110000D0480 Surface: 42 Location: Zoom Google Maps: 43.341879, 6.125622
16977086	GROSSI IMMOBILIER SAS 451028815 @Company @Persons	83112 SAINT-CYR-SUR-MER 0027, RUE RUE LAMARTINE	Department: 83 Parcel Code: 83112000CC0151 Surface: 803 Location: Zoom Google Maps: 43.175984, 5.705445
16998886	GROSSI IMMOBILIER SAS 451028815 @Company @Persons	83121 SALERNES PLAN D ARBOUS	Department: 83 Parcel Code: 831210000G0272 Surface: 9623 Location: Zoom Google Maps: 43.574542, 6.191863
16998887	GROSSI IMMOBILIER SAS 451028815 @Company @Persons	83121 SALERNES PLAN D ARBOUS	Department: 83 Parcel Code: 831210000G0272 Surface: 9623 Location: Zoom Google Maps: 43.574542, 6.191863
16998888	GROSSI IMMOBILIER SAS 451028815 @Company @Persons	83121 SALERNES PLAN D ARBOUS	Department: 83 Parcel Code: 831210000G0272 Surface: 9623 Location: Zoom Google Maps: 43.574542, 6.191863
17018873	GROSSI IMMOBILIER SAS 451028815 @Company @Persons	83135 TAVERNES LES CARONNES	Department: 83 Parcel Code: 831350000H0223 Surface: 4576 Location: Zoom Google Maps: 43.599007, 6.002651
17018874	GROSSI IMMOBILIER SAS 451028815 @Company @Persons	83135 TAVERNES LES CARONNES	Department: 83 Parcel Code: 831350000H0223 Surface: 4576 Location: Zoom Google Maps: 43.599007, 6.002651
17018875	GROSSI IMMOBILIER SAS 451028815 @Company @Persons	83135 TAVERNES LES CARONNES	Department: 83 Parcel Code: 831350000H0223 Surface: 4576 Location: Zoom Google Maps: 43.599007, 6.002651
17038361	GROSSI IMMOBILIER SAS 451028815 @Company @Persons	83148 VIDAUBAN 0155, CHE DU PLAN N 3	Department: 83 Parcel Code: 83148000AM0131 Surface: 986 Location: Zoom Google Maps: 43.415976, 6.418048
17038362	GROSSI IMMOBILIER SAS 451028815 @Company @Persons	83148 VIDAUBAN 0155, CHE DU PLAN N 3	Department: 83 Parcel Code: 83148000AM0131 Surface: 986 Location: Zoom Google Maps: 43.415976, 6.418048
17052434	GROSSI IMMOBILIER SAS 451028815 @Company @Persons	83007 AUPS 0049, AV GEORGES CLEMENCEAU	Department: 83 Parcel Code: 830070000I0776 Surface: 1002 Location: Zoom Google Maps: 43.623215, 6.222966

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.