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 523418564 found 19 results

#	Company	Address	REF Geotag
3095815	SOUS LE MAINE SARL 523418564 @Company @Persons	17225 LES MATHES SOUS LE MAINE	Department: 17 Parcel Code: 17225000AK0088 Surface: 1611 Location: Zoom Google Maps: 45.721886, -1.156223
3095816	SOUS LE MAINE SARL 523418564 @Company @Persons	17225 LES MATHES SOUS LE MAINE	Department: 17 Parcel Code: 17225000AK0092 Surface: 3589 Location: Zoom Google Maps: 45.721564, -1.157189
3095817	SOUS LE MAINE SARL 523418564 @Company @Persons	17225 LES MATHES SOUS LE MAINE	Department: 17 Parcel Code: 17225000AK0093 Surface: 3646 Location: Zoom Google Maps: 45.721480, -1.157714
3095818	SOUS LE MAINE SARL 523418564 @Company @Persons	17225 LES MATHES SOUS LE MAINE	Department: 17 Parcel Code: 17225000AK0094 Surface: 2951 Location: Zoom Google Maps: 45.721448, -1.158303
3095820	SOUS LE MAINE SARL 523418564 @Company @Persons	17225 LES MATHES SOUS LE MAINE	Department: 17 Parcel Code: 17225000AK0097 Surface: 3966 Location: Zoom Google Maps: 45.720787, -1.158422
3095821	SOUS LE MAINE SARL 523418564 @Company @Persons	17225 LES MATHES SOUS LE MAINE	Department: 17 Parcel Code: 17225000AK0098 Surface: 1988 Location: Zoom Google Maps: 45.720783, -1.158232
3095822	SOUS LE MAINE SARL 523418564 @Company @Persons	17225 LES MATHES SOUS LE MAINE	Department: 17 Parcel Code: 17225000AK0099 Surface: 5186 Location: Zoom Google Maps: 45.720879, -1.157949
3095823	SOUS LE MAINE SARL 523418564 @Company @Persons	17225 LES MATHES SOUS LE MAINE	Department: 17 Parcel Code: 17225000AK0100 Surface: 3329 Location: Zoom Google Maps: 45.720852, -1.157592
3095824	SOUS LE MAINE SARL 523418564 @Company @Persons	17225 LES MATHES SOUS LE MAINE	Department: 17 Parcel Code: 17225000AK0101 Surface: 1959 Location: Zoom Google Maps: 45.720797, -1.157308
3095825	SOUS LE MAINE SARL 523418564 @Company @Persons	17225 LES MATHES SOUS LE MAINE	Department: 17 Parcel Code: 17225000AK0102 Surface: 1967 Location: Zoom Google Maps: 45.720764, -1.157113
3095826	SOUS LE MAINE SARL 523418564 @Company @Persons	17225 LES MATHES SOUS LE MAINE	Department: 17 Parcel Code: 17225000AK0102 Surface: 1967 Location: Zoom Google Maps: 45.720764, -1.157113
3095827	SOUS LE MAINE SARL 523418564 @Company @Persons	17225 LES MATHES SOUS LE MAINE	Department: 17 Parcel Code: 17225000AK0103 Surface: 3219 Location: Zoom Google Maps: 45.720730, -1.156856
3095828	SOUS LE MAINE SARL 523418564 @Company @Persons	17225 LES MATHES SOUS LE MAINE	Department: 17 Parcel Code: 17225000AK0103 Surface: 3219 Location: Zoom Google Maps: 45.720730, -1.156856
3095829	SOUS LE MAINE SARL 523418564 @Company @Persons	17225 LES MATHES SOUS LE MAINE	Department: 17 Parcel Code: 17225000AK0108 Surface: 1823 Location: Zoom Google Maps: 45.721051, -1.155753
3095830	SOUS LE MAINE SARL 523418564 @Company @Persons	17225 LES MATHES LE BAS MARGARIN	Department: 17 Parcel Code: 17225000AK0137 Surface: 8503 Location: Zoom Google Maps: 45.719094, -1.158253
3095831	SOUS LE MAINE SARL 523418564 @Company @Persons	17225 LES MATHES LE BAS MARGARIN	Department: 17 Parcel Code: 17225000AK0138 Surface: 2790 Location: Zoom Google Maps: 45.719105, -1.157409
3095832	SOUS LE MAINE SARL 523418564 @Company @Persons	17225 LES MATHES LE BAS MARGARIN	Department: 17 Parcel Code: 17225000AK0139 Surface: 2586 Location: Zoom Google Maps: 45.718947, -1.157692
3095867	SOUS LE MAINE SARL 523418564 @Company @Persons	17225 LES MATHES LE BAS MARGARIN	Department: 17 Parcel Code: 17225000AK0332 Surface: 10540 Location: Zoom Google Maps: 45.719670, -1.157838
3095868	SOUS LE MAINE SARL 523418564 @Company @Persons	17225 LES MATHES LE BAS MARGARIN	Department: 17 Parcel Code: 17225000AK0332 Surface: 10540 Location: Zoom Google Maps: 45.719670, -1.157838

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.