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 516380037 found 23 results

#	Company	Address	REF Geotag
10477083	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT LE CHINY	Department: 52 Parcel Code: 52500000AA0045 Surface: 77 Location: Zoom Google Maps: 48.618231, 4.914939
10477084	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT LE CHINY	Department: 52 Parcel Code: 52500000AA0051 Surface: 39 Location: Zoom Google Maps: 48.619857, 4.914314
10477085	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT LE CHINY	Department: 52 Parcel Code: 52500000AA0054 Surface: 176 Location: Zoom Google Maps: 48.620092, 4.914789
10477086	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT LE CHINY	Department: 52 Parcel Code: 52500000AA0056 Surface: 1313 Location: Zoom Google Maps: 48.619501, 4.915427
10477087	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT LE CHINY	Department: 52 Parcel Code: 52500000AA0068 Surface: 13868 Location: Zoom Google Maps: 48.621154, 4.916084
10477088	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT LE CHINY	Department: 52 Parcel Code: 52500000AA0068 Surface: 13868 Location: Zoom Google Maps: 48.621154, 4.916084
10477089	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT LE CHINY	Department: 52 Parcel Code: 52500000AA0068 Surface: 13868 Location: Zoom Google Maps: 48.621154, 4.916084
10477090	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT LE CHINY	Department: 52 Parcel Code: 52500000AA0068 Surface: 13868 Location: Zoom Google Maps: 48.621154, 4.916084
10477091	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT LE CHINY	Department: 52 Parcel Code: 52500000AA0069 Surface: 10162 Location: Zoom Google Maps: 48.621845, 4.916372
10477092	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT LE CHINY	Department: 52 Parcel Code: 52500000AA0069 Surface: 10162 Location: Zoom Google Maps: 48.621845, 4.916372
10477093	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT LE CHINY	Department: 52 Parcel Code: 52500000AA0069 Surface: 10162 Location: Zoom Google Maps: 48.621845, 4.916372
10477108	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT LE CHINY	Department: 52 Parcel Code: 52500000AA0146 Surface: 10690 Location: Zoom Google Maps: 48.619484, 4.914960
10477109	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT LE CHINY	Department: 52 Parcel Code: 52500000AA0147 Surface: 4281 Location: Zoom Google Maps: 48.619266, 4.914127
10477110	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT LE CHINY	Department: 52 Parcel Code: 52500000AA0147 Surface: 4281 Location: Zoom Google Maps: 48.619266, 4.914127
10477111	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT LE CHINY	Department: 52 Parcel Code: 52500000AA0149 Surface: 391 Location: Zoom Google Maps: 48.618282, 4.916334
10477112	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT 0008, CHE DU BARRAGE	Department: 52 Parcel Code: 52500000AA0156 Surface: 2229 Location: Zoom Google Maps: 48.619966, 4.915280
10477113	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT LE CHINY	Department: 52 Parcel Code: 52500000AA0157 Surface: 66 Location: Zoom Google Maps: 48.619671, 4.915359
10477114	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT 0006, CHE DU BARRAGE	Department: 52 Parcel Code: 52500000AA0158 Surface: 3495 Location: Zoom Google Maps: 48.618973, 4.915847
10477115	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT 0006, CHE DU BARRAGE	Department: 52 Parcel Code: 52500000AA0158 Surface: 3495 Location: Zoom Google Maps: 48.618973, 4.915847
10477116	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT LE CHINY	Department: 52 Parcel Code: 52500000AA0160 Surface: 5259 Location: Zoom Google Maps: 48.618260, 4.915211
10477117	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT LE CHINY	Department: 52 Parcel Code: 52500000AA0162 Surface: 259 Location: Zoom Google Maps: 48.618188, 4.916214
10477118	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT 9034, LE CHINY	Department: 52 Parcel Code: 52500000AA0172 Surface: 2670 Location: Zoom Google Maps: 48.619294, 4.916015
10477119	SOFIBO EMBALLAGES SAS 516380037 @Company @Persons	52500 VALCOURT 9034, LE CHINY	Department: 52 Parcel Code: 52500000AA0172 Surface: 2670 Location: Zoom Google Maps: 48.619294, 4.916015

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.