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 51435 POCANCY LA GARENNE DU BEAU-LIEU found 31 results

#	Company	Address	REF Geotag
10264218	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0108 Surface: 44200 Location: Zoom Google Maps: 48.915750, 4.139443
10264219	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0108 Surface: 44200 Location: Zoom Google Maps: 48.915750, 4.139443
10264220	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0109 Surface: 48600 Location: Zoom Google Maps: 48.916949, 4.141709
10264221	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0109 Surface: 48600 Location: Zoom Google Maps: 48.916949, 4.141709
10264222	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0110 Surface: 5240 Location: Zoom Google Maps: 48.915932, 4.144843
10264223	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0111 Surface: 256140 Location: Zoom Google Maps: 48.919259, 4.147237
10264224	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0111 Surface: 256140 Location: Zoom Google Maps: 48.919259, 4.147237
10264225	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0112 Surface: 82000 Location: Zoom Google Maps: 48.921735, 4.153531
10264226	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0112 Surface: 82000 Location: Zoom Google Maps: 48.921735, 4.153531
10264227	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0117 Surface: 43500 Location: Zoom Google Maps: 48.915918, 4.154796
10264228	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0118 Surface: 43650 Location: Zoom Google Maps: 48.916906, 4.155121
10264229	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0119 Surface: 77200 Location: Zoom Google Maps: 48.918729, 4.154727
10264230	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0120 Surface: 88310 Location: Zoom Google Maps: 48.916863, 4.150242
10264231	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0121 Surface: 34120 Location: Zoom Google Maps: 48.914692, 4.149698
10264232	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0122 Surface: 19120 Location: Zoom Google Maps: 48.913745, 4.146287
10264233	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0123 Surface: 21250 Location: Zoom Google Maps: 48.913019, 4.143510
10264234	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0124 Surface: 36700 Location: Zoom Google Maps: 48.914846, 4.144671
10264235	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0125 Surface: 39420 Location: Zoom Google Maps: 48.914242, 4.141659
10264286	COMMUNE DE POCANCY COM 215104027 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0321 Surface: 5469 Location: Zoom Google Maps: 48.918917, 4.152152
10264287	COMMUNE DE POCANCY COM 215104027 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0322 Surface: 2924 Location: Zoom Google Maps: 48.922672, 4.158014
10264288	SOCIETE DEXPLOITATION DU RAFIDIN SC 302870688 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0323 Surface: 90984 Location: Zoom Google Maps: 48.921853, 4.156698
10264289	SOCIETE DEXPLOITATION DU RAFIDIN SC 302870688 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0324 Surface: 16992 Location: Zoom Google Maps: 48.922617, 4.158724
10264290	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0325 Surface: 1633 Location: Zoom Google Maps: 48.920067, 4.161027
10264291	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0326 Surface: 73737 Location: Zoom Google Maps: 48.919449, 4.158516
10264292	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0327 Surface: 7130 Location: Zoom Google Maps: 48.920120, 4.161402
10264293	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0328 Surface: 722 Location: Zoom Google Maps: 48.918865, 4.162410
10264294	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0329 Surface: 38542 Location: Zoom Google Maps: 48.918198, 4.159702
10264295	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0330 Surface: 2636 Location: Zoom Google Maps: 48.918937, 4.162685
10264296	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0331 Surface: 748 Location: Zoom Google Maps: 48.918113, 4.163276
10264297	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0332 Surface: 47899 Location: Zoom Google Maps: 48.917473, 4.159866
10264298	DU RAPHIDIN GFA 398570648 @Company @Persons	51435 POCANCY LA GARENNE DU BEAU-LIEU	Department: 51 Parcel Code: 514350000E0333 Surface: 2403 Location: Zoom Google Maps: 48.918164, 4.163560

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.