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 512659616 found 28 results

#	Company	Address	REF Geotag
8388901	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257AB0035 Surface: 29395 Location: Zoom Google Maps: 47.408262, 1.294591
8388902	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257AB0036 Surface: 500 Location: Zoom Google Maps: 47.407903, 1.295666
8388903	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257AB0038 Surface: 1500 Location: Zoom Google Maps: 47.408312, 1.296633
8388904	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257AB0043 Surface: 18375 Location: Zoom Google Maps: 47.411842, 1.298629
8388905	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257AB0044 Surface: 4980 Location: Zoom Google Maps: 47.409540, 1.296156
8388906	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257AB0045 Surface: 8240 Location: Zoom Google Maps: 47.409789, 1.295698
8388907	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257AB0052 Surface: 6115 Location: Zoom Google Maps: 47.411940, 1.295836
8388908	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257AB0061 Surface: 415 Location: Zoom Google Maps: 47.415101, 1.295727
8388909	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257AB0062 Surface: 940 Location: Zoom Google Maps: 47.413213, 1.296338
8388910	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257AB0063 Surface: 935 Location: Zoom Google Maps: 47.412251, 1.297284
8388911	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257AB0064 Surface: 3440 Location: Zoom Google Maps: 47.411598, 1.297458
8388912	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257AB0065 Surface: 104350 Location: Zoom Google Maps: 47.412825, 1.296613
8388913	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257AB0098 Surface: 150 Location: Zoom Google Maps: 47.408059, 1.295743
8388914	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257AB0108 Surface: 252 Location: Zoom Google Maps: 47.407984, 1.295668
8388915	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257AB0109 Surface: 5638 Location: Zoom Google Maps: 47.408196, 1.296243
8389055	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257ZC0001 Surface: 30271 Location: Zoom Google Maps: 47.408506, 1.297150
8389056	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257ZC0001 Surface: 30271 Location: Zoom Google Maps: 47.408506, 1.297150
8389057	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT SUDAIS	Department: 41 Parcel Code: 41059257ZC0002 Surface: 57579 Location: Zoom Google Maps: 47.410359, 1.299377
8389058	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT SUDAIS	Department: 41 Parcel Code: 41059257ZC0002 Surface: 57579 Location: Zoom Google Maps: 47.410359, 1.299377
8389084	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257ZD0053 Surface: 51810 Location: Zoom Google Maps: 47.407321, 1.299732
8389085	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257ZD0053 Surface: 51810 Location: Zoom Google Maps: 47.407321, 1.299732
8389086	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257ZD0053 Surface: 51810 Location: Zoom Google Maps: 47.407321, 1.299732
8389094	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257ZD0120 Surface: 31162 Location: Zoom Google Maps: 47.406661, 1.296930
8389097	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257ZD0166 Surface: 3930 Location: Zoom Google Maps: 47.407144, 1.296120
8389098	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE 0002, LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257ZD0167 Surface: 7613 Location: Zoom Google Maps: 47.407456, 1.295766
8389099	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE 0002, LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257ZD0167 Surface: 7613 Location: Zoom Google Maps: 47.407456, 1.295766
8389326	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257ZR0012 Surface: 2047 Location: Zoom Google Maps: 47.407330, 1.294441
8389328	DU PETIT BOIS GFR 512659616 @Company @Persons	41059 LE CONTROIS-EN-SOLOGNE LE PETIT BOIS - THENAY	Department: 41 Parcel Code: 41059257ZR0014 Surface: 91508 Location: Zoom Google Maps: 47.405142, 1.291902

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.