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 58228 ST ANDELAIN LE DOMAINE found 15 results

#	Company	Address	REF Geotag
11682543	SCEA DOMAINE CHAUVEAU SCEA 429499494 @Company @Persons	58228 ST ANDELAIN LE CHAMP DU CHARME	Department: 58 Parcel Code: 58228000AE0016 Surface: 3309 Location: Zoom Google Maps: 47.315206, 2.954580
11682667	GROUPEMENT AGRI D EXPLIOT EN COMMUN DU DOMAINE DE LA FORGE U22979895 @Company @Persons	58228 ST ANDELAIN LE PETIT SOUMARD	Department: 58 Parcel Code: 58228000AM0035 Surface: 1039 Location: Zoom Google Maps: 47.319984, 2.971236
11682668	GROUPEMENT AGRI D EXPLIOT EN COMMUN DU DOMAINE DE LA FORGE U22979895 @Company @Persons	58228 ST ANDELAIN LE PETIT SOUMARD	Department: 58 Parcel Code: 58228000AM0045 Surface: 1469 Location: Zoom Google Maps: 47.319698, 2.972758
11682674	GROUPEMENT AGRI D EXPLIOT EN COMMUN DU DOMAINE DE LA FORGE U22979895 @Company @Persons	58228 ST ANDELAIN LE PETIT SOUMARD	Department: 58 Parcel Code: 58228000AN0005 Surface: 2156 Location: Zoom Google Maps: 47.323701, 2.969546
11682675	GROUPEMENT AGRI D EXPLIOT EN COMMUN DU DOMAINE DE LA FORGE U22979895 @Company @Persons	58228 ST ANDELAIN LE DOMAINE	Department: 58 Parcel Code: 58228000AN0023 Surface: 2589 Location: Zoom Google Maps: 47.322901, 2.972441
11682676	GROUPEMENT AGRI D EXPLIOT EN COMMUN DU DOMAINE DE LA FORGE U22979895 @Company @Persons	58228 ST ANDELAIN LE DOMAINE	Department: 58 Parcel Code: 58228000AN0023 Surface: 2589 Location: Zoom Google Maps: 47.322901, 2.972441
11683006	COMMUNE DE ST-ANDELAIN HABITANTS DU BOUCHOT COM U22963027 @Company @Persons	58228 ST ANDELAIN LE DOMAINE DU BOUCHOT	Department: 58 Parcel Code: 58228000BT0058 Surface: 1311 Location: Zoom Google Maps: 47.296028, 2.972616
11683007	COMMUNE DE ST-ANDELAIN HABITANTS DU BOUCHOT COM U22963027 @Company @Persons	58228 ST ANDELAIN LE DOMAINE DU BOUCHOT	Department: 58 Parcel Code: 58228000BT0060 Surface: 439 Location: Zoom Google Maps: 47.296921, 2.971917
11683008	SCEA DOMAINE DU BOUCHOT SCEA 344139084 @Company @Persons	58228 ST ANDELAIN LE DOMAINE DU BOUCHOT	Department: 58 Parcel Code: 58228000BT0062 Surface: 4365 Location: Zoom Google Maps: 47.296390, 2.971545
11683009	SERVICE DES DOMAINES U11040928 @Company @Persons	58228 ST ANDELAIN LE DOMAINE DU BOUCHOT	Department: 58 Parcel Code: 58228000BT0066 Surface: 558 Location: Zoom Google Maps: 47.296068, 2.971741
11683010	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U22978789 @Company @Persons	58228 ST ANDELAIN LE DOMAINE DU BOUCHOT	Department: 58 Parcel Code: 58228000BT0066 Surface: 558 Location: Zoom Google Maps: 47.296068, 2.971741
11683011	SERVICE DES DOMAINES U11040928 @Company @Persons	58228 ST ANDELAIN LE DOMAINE DU BOUCHOT	Department: 58 Parcel Code: 58228000BT0067 Surface: 895 Location: Zoom Google Maps: 47.295987, 2.971418
11683012	ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U22978789 @Company @Persons	58228 ST ANDELAIN LE DOMAINE DU BOUCHOT	Department: 58 Parcel Code: 58228000BT0067 Surface: 895 Location: Zoom Google Maps: 47.295987, 2.971418
11683013	SCEA DOMAINE DU BOUCHOT SCEA 344139084 @Company @Persons	58228 ST ANDELAIN LE DOMAINE DU BOUCHOT	Department: 58 Parcel Code: 58228000BT0119 Surface: 684 Location: Zoom Google Maps: 47.296226, 2.971656
11683056	DU DOMAINE DU NOZET SCI 784698581 @Company @Persons	58228 ST ANDELAIN LE NOZET	Department: 58 Parcel Code: 58228000BX0032 Surface: 1930 Location: Zoom Google Maps: 47.299357, 2.958664

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.