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 514483668 found 19 results

#	Company	Address	REF Geotag
2537781	DOMAINE DENDREVILLE EARL 514483668 @Company @Persons	14033 AUVILLARS LES ORMEAUX	Department: 14 Parcel Code: 140330000A0049 Surface: 51555 Location: Zoom Google Maps: 49.216208, 0.055963
2537782	DOMAINE DENDREVILLE EARL 514483668 @Company @Persons	14033 AUVILLARS LES ORMEAUX	Department: 14 Parcel Code: 140330000A0050 Surface: 58095 Location: Zoom Google Maps: 49.216337, 0.054401
2537783	DOMAINE DENDREVILLE EARL 514483668 @Company @Persons	14033 AUVILLARS LES ORMEAUX	Department: 14 Parcel Code: 140330000A0052 Surface: 1100 Location: Zoom Google Maps: 49.217277, 0.053162
2537785	DOMAINE DENDREVILLE EARL 514483668 @Company @Persons	14033 AUVILLARS LES BARBERIES	Department: 14 Parcel Code: 140330000A0078 Surface: 3968 Location: Zoom Google Maps: 49.212051, 0.051250
2537786	DOMAINE DENDREVILLE EARL 514483668 @Company @Persons	14033 AUVILLARS LA COUTURE	Department: 14 Parcel Code: 140330000A0079 Surface: 64515 Location: Zoom Google Maps: 49.214433, 0.053311
2537787	DOMAINE DENDREVILLE EARL 514483668 @Company @Persons	14033 AUVILLARS LES BARBERIES	Department: 14 Parcel Code: 140330000A0080 Surface: 76155 Location: Zoom Google Maps: 49.212147, 0.051937
2537788	DOMAINE DENDREVILLE EARL 514483668 @Company @Persons	14033 AUVILLARS COTE DE L EPINETTE	Department: 14 Parcel Code: 140330000A0081 Surface: 23478 Location: Zoom Google Maps: 49.211767, 0.054911
2537789	DOMAINE DENDREVILLE EARL 514483668 @Company @Persons	14033 AUVILLARS LES FONTAINES	Department: 14 Parcel Code: 140330000A0097 Surface: 4330 Location: Zoom Google Maps: 49.210598, 0.066672
2537790	DOMAINE DENDREVILLE EARL 514483668 @Company @Persons	14033 AUVILLARS LES FONTAINES	Department: 14 Parcel Code: 140330000A0098 Surface: 4250 Location: Zoom Google Maps: 49.210557, 0.066983
2537791	DOMAINE DENDREVILLE EARL 514483668 @Company @Persons	14033 AUVILLARS LES FONTAINES	Department: 14 Parcel Code: 140330000A0099 Surface: 9150 Location: Zoom Google Maps: 49.211869, 0.067812
2537792	DOMAINE DENDREVILLE EARL 514483668 @Company @Persons	14033 AUVILLARS LE COTEAU MORLET	Department: 14 Parcel Code: 140330000A0100 Surface: 31650 Location: Zoom Google Maps: 49.210480, 0.068474
2537793	DOMAINE DENDREVILLE EARL 514483668 @Company @Persons	14033 AUVILLARS LE COTEAU MORLET	Department: 14 Parcel Code: 140330000A0101 Surface: 23 Location: Zoom Google Maps: 49.210117, 0.068619
2537794	DOMAINE DENDREVILLE EARL 514483668 @Company @Persons	14033 AUVILLARS L HERBAGE GAUCHET	Department: 14 Parcel Code: 140330000A0102 Surface: 15080 Location: Zoom Google Maps: 49.209385, 0.066995
2537795	DOMAINE DENDREVILLE EARL 514483668 @Company @Persons	14033 AUVILLARS L HERBAGE GAUCHET	Department: 14 Parcel Code: 140330000A0105 Surface: 5760 Location: Zoom Google Maps: 49.207830, 0.067186
2537796	DOMAINE DENDREVILLE EARL 514483668 @Company @Persons	14033 AUVILLARS LES CHAMPS	Department: 14 Parcel Code: 140330000A0106 Surface: 27470 Location: Zoom Google Maps: 49.207507, 0.068343
2537797	DOMAINE DENDREVILLE EARL 514483668 @Company @Persons	14033 AUVILLARS CHM D ENDREVILLE	Department: 14 Parcel Code: 140330000A0108 Surface: 5240 Location: Zoom Google Maps: 49.206530, 0.067298
2537808	DOMAINE DENDREVILLE EARL 514483668 @Company @Persons	14033 AUVILLARS COTE DE L EPINETTE	Department: 14 Parcel Code: 140330000A0242 Surface: 10624 Location: Zoom Google Maps: 49.212051, 0.055976
2537809	DOMAINE DENDREVILLE EARL 514483668 @Company @Persons	14033 AUVILLARS LE COTIS	Department: 14 Parcel Code: 140330000A0252 Surface: 112625 Location: Zoom Google Maps: 49.208378, 0.053015
2537810	DOMAINE DENDREVILLE EARL 514483668 @Company @Persons	14033 AUVILLARS LA PERELLE	Department: 14 Parcel Code: 140330000A0293 Surface: 43483 Location: Zoom Google Maps: 49.212721, 0.058472

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.