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 58140 LAROCHEMILLAY LES SARRAUTS found 15 results

#	Company	Address	REF Geotag
11644588	GROUPEMENT FONCIER RURAL DU HAUT DES CHAMPS SC U23338906 @Company @Persons	58140 LAROCHEMILLAY LES SARRAUTS	Department: 58 Parcel Code: 581400000F0162 Surface: 575 Location: Zoom Google Maps: 46.909812, 3.938153
11644589	GROUPEMENT FONCIER RURAL DU HAUT DES CHAMPS GFR 822470126 @Company @Persons	58140 LAROCHEMILLAY LES SARRAUTS	Department: 58 Parcel Code: 581400000F0165 Surface: 1042 Location: Zoom Google Maps: 46.909674, 3.938760
11644590	GROUPEMENT FONCIER RURAL DU HAUT DES CHAMPS GFR 822470126 @Company @Persons	58140 LAROCHEMILLAY LES SARRAUTS	Department: 58 Parcel Code: 581400000F0168 Surface: 5030 Location: Zoom Google Maps: 46.909623, 3.941388
11644591	GROUPEMENT FONCIER RURAL DU HAUT DES CHAMPS SC U23338906 @Company @Persons	58140 LAROCHEMILLAY LES SARRAUTS	Department: 58 Parcel Code: 581400000F0169 Surface: 2525 Location: Zoom Google Maps: 46.910010, 3.942304
11644592	GROUPEMENT FONCIER RURAL DU HAUT DES CHAMPS GFR 822470126 @Company @Persons	58140 LAROCHEMILLAY LES SARRAUTS	Department: 58 Parcel Code: 581400000F0170 Surface: 994 Location: Zoom Google Maps: 46.909992, 3.941573
11644593	GROUPEMENT FONCIER RURAL DU HAUT DES CHAMPS GFR 822470126 @Company @Persons	58140 LAROCHEMILLAY LES SARRAUTS	Department: 58 Parcel Code: 581400000F0178 Surface: 1085 Location: Zoom Google Maps: 46.910707, 3.939831
11644594	GROUPEMENT FONCIER RURAL DU HAUT DES CHAMPS GFR 822470126 @Company @Persons	58140 LAROCHEMILLAY LES SARRAUTS	Department: 58 Parcel Code: 581400000F0180 Surface: 639 Location: Zoom Google Maps: 46.910526, 3.940432
11644595	GROUPEMENT FONCIER RURAL DU HAUT DES CHAMPS GFR 822470126 @Company @Persons	58140 LAROCHEMILLAY LES SARRAUTS	Department: 58 Parcel Code: 581400000F0181 Surface: 1113 Location: Zoom Google Maps: 46.910590, 3.941167
11644596	PROPRIETAIRES DU BND 140 F0184 U23338817 @Company @Persons	58140 LAROCHEMILLAY LES SARRAUTS	Department: 58 Parcel Code: 581400000F0184 Surface: 2230 Location: Zoom Google Maps: 46.911169, 3.941119
11644597	PROPRIETAIRES DU BND 140 F0184 U23338817 @Company @Persons	58140 LAROCHEMILLAY LES SARRAUTS	Department: 58 Parcel Code: 581400000F0184 Surface: 2230 Location: Zoom Google Maps: 46.911169, 3.941119
11644598	GROUPEMENT FONCIER RURAL DU HAUT DES CHAMPS GFR 822470126 @Company @Persons	58140 LAROCHEMILLAY LES SARRAUTS	Department: 58 Parcel Code: 581400000F0188 Surface: 292 Location: Zoom Google Maps: 46.911590, 3.941137
11644599	GROUPEMENT FONCIER RURAL DU HAUT DES CHAMPS GFR 822470126 @Company @Persons	58140 LAROCHEMILLAY LES SARRAUTS	Department: 58 Parcel Code: 581400000F0189 Surface: 1530 Location: Zoom Google Maps: 46.911573, 3.940163
11644600	GROUPEMENT FONCIER RURAL DU HAUT DES CHAMPS GFR 822470126 @Company @Persons	58140 LAROCHEMILLAY LES SARRAUTS	Department: 58 Parcel Code: 581400000F0192 Surface: 695 Location: Zoom Google Maps: 46.911933, 3.940982
11644601	GROUPEMENT FONCIER RURAL DU HAUT DES CHAMPS GFR 822470126 @Company @Persons	58140 LAROCHEMILLAY LES SARRAUTS	Department: 58 Parcel Code: 581400000F0194 Surface: 4370 Location: Zoom Google Maps: 46.912263, 3.940599
11644630	GROUPEMENT FONCIER RURAL DU HAUT DES CHAMPS SC U23338906 @Company @Persons	58140 LAROCHEMILLAY LES SARRAUTS	Department: 58 Parcel Code: 581400000F0651 Surface: 3430 Location: Zoom Google Maps: 46.910374, 3.941122

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.