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 54306 LAY SAINT REMY TOURNANT DU ROULOT found 23 results

#	Company	Address	REF Geotag
10593870	ASS FONCIERE DE LAY SAINT REMY U21980368 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 54306000ZH0112 Surface: 520 Location: Zoom Google Maps: 48.683870, 5.771707
10594735	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 543060000A1139 Surface: 63 Location: Zoom Google Maps: 48.683508, 5.774572
10594858	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 54306000ZH0106 Surface: 3740 Location: Zoom Google Maps: 48.684313, 5.772290
10597843	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 543060000A1131 Surface: 4 Location: Zoom Google Maps: 48.684018, 5.773589
10599224	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 543060000A1119 Surface: 2074 Location: Zoom Google Maps: 48.683112, 5.774754
10632162	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 543060000A1144 Surface: 155 Location: Zoom Google Maps: 48.683738, 5.774511
10640001	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 543060000A1115 Surface: 15 Location: Zoom Google Maps: 48.683464, 5.774900
10647891	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 543060000A1141 Surface: 1091 Location: Zoom Google Maps: 48.683661, 5.774398
10651005	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 543060000A1140 Surface: 44 Location: Zoom Google Maps: 48.683490, 5.774654
10671862	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 543060000A1144 Surface: 155 Location: Zoom Google Maps: 48.683738, 5.774511
10677003	ASS FONCIERE DE LAY SAINT REMY U21980368 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 54306000ZH0115 Surface: 2200 Location: Zoom Google Maps: 48.683643, 5.771062
10689692	COMMUNE DE LAY SAINT REMY COM 215403064 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 54306000ZH0107 Surface: 1370 Location: Zoom Google Maps: 48.684248, 5.772703
10701518	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 543060000A1139 Surface: 63 Location: Zoom Google Maps: 48.683508, 5.774572
10708956	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 543060000A1131 Surface: 4 Location: Zoom Google Maps: 48.684018, 5.773589
10715034	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 543060000A1173 Surface: 7 Location: Zoom Google Maps: 48.684253, 5.773235
10720150	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 543060000A1117 Surface: 144 Location: Zoom Google Maps: 48.683198, 5.775255
10723945	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 543060000A1173 Surface: 7 Location: Zoom Google Maps: 48.684253, 5.773235
10726389	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 543060000A1115 Surface: 15 Location: Zoom Google Maps: 48.683464, 5.774900
10729103	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 54306000ZH0106 Surface: 3740 Location: Zoom Google Maps: 48.684313, 5.772290
10736885	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 543060000A1117 Surface: 144 Location: Zoom Google Maps: 48.683198, 5.775255
10770963	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 543060000A1140 Surface: 44 Location: Zoom Google Maps: 48.683490, 5.774654
10781560	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 543060000A1141 Surface: 1091 Location: Zoom Google Maps: 48.683661, 5.774398
10784184	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54306 LAY SAINT REMY TOURNANT DU ROULOT	Department: 54 Parcel Code: 543060000A1119 Surface: 2074 Location: Zoom Google Maps: 48.683112, 5.774754

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.