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 499818813 found 20 results

#	Company	Address	REF Geotag
2586421	GFA DU CLOS CHAPRON GFA 499818813 @Company @Persons	14284 FOURNEAUX-LE-VAL LES COSTILS	Department: 14 Parcel Code: 142840000A0010 Surface: 49200 Location: Zoom Google Maps: 48.868140, -0.269522
2586422	GFA DU CLOS CHAPRON GFA 499818813 @Company @Persons	14284 FOURNEAUX-LE-VAL LA PRAIRIE	Department: 14 Parcel Code: 142840000A0011 Surface: 67990 Location: Zoom Google Maps: 48.868153, -0.271929
2586423	GFA DU CLOS CHAPRON GFA 499818813 @Company @Persons	14284 FOURNEAUX-LE-VAL LA PRAIRIE	Department: 14 Parcel Code: 142840000A0011 Surface: 67990 Location: Zoom Google Maps: 48.868153, -0.271929
2586424	GFA DU CLOS CHAPRON GFA 499818813 @Company @Persons	14284 FOURNEAUX-LE-VAL LES GRANDES FONTENELLES	Department: 14 Parcel Code: 142840000A0050 Surface: 70410 Location: Zoom Google Maps: 48.867156, -0.266000
2586425	GFA DU CLOS CHAPRON GFA 499818813 @Company @Persons	14284 FOURNEAUX-LE-VAL LES GRANDES FONTENELLES	Department: 14 Parcel Code: 142840000A0050 Surface: 70410 Location: Zoom Google Maps: 48.867156, -0.266000
2586453	GFA DU CLOS CHAPRON GFA 499818813 @Company @Persons	14284 FOURNEAUX-LE-VAL LES ENCEINTES	Department: 14 Parcel Code: 14284000ZA0001 Surface: 11040 Location: Zoom Google Maps: 48.876011, -0.280264
2586454	GFA DU CLOS CHAPRON GFA 499818813 @Company @Persons	14284 FOURNEAUX-LE-VAL LE BOIS GROULT	Department: 14 Parcel Code: 14284000ZA0005 Surface: 1580 Location: Zoom Google Maps: 48.873313, -0.272193
2586455	GFA DU CLOS CHAPRON GFA 499818813 @Company @Persons	14284 FOURNEAUX-LE-VAL LES NOS	Department: 14 Parcel Code: 14284000ZA0013 Surface: 38820 Location: Zoom Google Maps: 48.870698, -0.284914
2586456	GFA DU CLOS CHAPRON GFA 499818813 @Company @Persons	14284 FOURNEAUX-LE-VAL LES NOS	Department: 14 Parcel Code: 14284000ZA0016 Surface: 81020 Location: Zoom Google Maps: 48.874378, -0.281293
2586457	GFA DU CLOS CHAPRON GFA 499818813 @Company @Persons	14284 FOURNEAUX-LE-VAL LES NOS	Department: 14 Parcel Code: 14284000ZA0016 Surface: 81020 Location: Zoom Google Maps: 48.874378, -0.281293
2586458	GFA DU CLOS CHAPRON GFA 499818813 @Company @Persons	14284 FOURNEAUX-LE-VAL LES NOS	Department: 14 Parcel Code: 14284000ZA0016 Surface: 81020 Location: Zoom Google Maps: 48.874378, -0.281293
2586459	GFA DU CLOS CHAPRON GFA 499818813 @Company @Persons	14284 FOURNEAUX-LE-VAL LES NOS	Department: 14 Parcel Code: 14284000ZA0016 Surface: 81020 Location: Zoom Google Maps: 48.874378, -0.281293
2613565	GFA DU CLOS CHAPRON GFA 499818813 @Company @Persons	14405 MARTIGNY-SUR-L ANTE LE FRICHE	Department: 14 Parcel Code: 14405000ZH0028 Surface: 65900 Location: Zoom Google Maps: 48.877264, -0.280717
2613566	GFA DU CLOS CHAPRON GFA 499818813 @Company @Persons	14405 MARTIGNY-SUR-L ANTE LE FRICHE	Department: 14 Parcel Code: 14405000ZH0028 Surface: 65900 Location: Zoom Google Maps: 48.877264, -0.280717
2613567	GFA DU CLOS CHAPRON GFA 499818813 @Company @Persons	14405 MARTIGNY-SUR-L ANTE LE FRICHE	Department: 14 Parcel Code: 14405000ZH0028 Surface: 65900 Location: Zoom Google Maps: 48.877264, -0.280717
2645603	GFA DU CLOS CHAPRON GFA 499818813 @Company @Persons	14627 SAINT-MARTIN-DE-MIEUX BAFOUR	Department: 14 Parcel Code: 14627000ZA0005 Surface: 65990 Location: Zoom Google Maps: 48.880696, -0.267736
2645604	GFA DU CLOS CHAPRON GFA 499818813 @Company @Persons	14627 SAINT-MARTIN-DE-MIEUX BAFOUR	Department: 14 Parcel Code: 14627000ZA0005 Surface: 65990 Location: Zoom Google Maps: 48.880696, -0.267736
2645605	GFA DU CLOS CHAPRON GFA 499818813 @Company @Persons	14627 SAINT-MARTIN-DE-MIEUX LA HUMOUDIERE	Department: 14 Parcel Code: 14627000ZA0023 Surface: 9150 Location: Zoom Google Maps: 48.873727, -0.269789
2645606	GFA DU CLOS CHAPRON GFA 499818813 @Company @Persons	14627 SAINT-MARTIN-DE-MIEUX LA HUMOUDIERE	Department: 14 Parcel Code: 14627000ZA0023 Surface: 9150 Location: Zoom Google Maps: 48.873727, -0.269789
2645607	GFA DU CLOS CHAPRON GFA 499818813 @Company @Persons	14627 SAINT-MARTIN-DE-MIEUX LA HUMOUDIERE	Department: 14 Parcel Code: 14627000ZA0024 Surface: 18270 Location: Zoom Google Maps: 48.873472, -0.271637

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.