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 59221 FAMARS ALL DES BOULEAUX found 16 results

#	Company	Address	REF Geotag
12075330	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59221 FAMARS 0006, ALL DES BOULEAUX	Department: 59 Parcel Code: 59221000AI0127 Surface: 220 Location: Zoom Google Maps: 50.314873, 3.521824
12075331	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59221 FAMARS 0007, ALL DES BOULEAUX	Department: 59 Parcel Code: 59221000AI0128 Surface: 182 Location: Zoom Google Maps: 50.314822, 3.521929
12075332	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59221 FAMARS 0008, ALL DES BOULEAUX	Department: 59 Parcel Code: 59221000AI0129 Surface: 202 Location: Zoom Google Maps: 50.314872, 3.522094
12075333	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59221 FAMARS 0009, ALL DES BOULEAUX	Department: 59 Parcel Code: 59221000AI0130 Surface: 179 Location: Zoom Google Maps: 50.315004, 3.522196
12075334	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59221 FAMARS 0010, ALL DES BOULEAUX	Department: 59 Parcel Code: 59221000AI0131 Surface: 210 Location: Zoom Google Maps: 50.315109, 3.522228
12075335	COMMUNE DE FAMARS COM 215902214 @Company @Persons	59221 FAMARS ALL DES BOULEAUX	Department: 59 Parcel Code: 59221000AI0132 Surface: 111 Location: Zoom Google Maps: 50.315159, 3.522016
12075336	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59221 FAMARS 0011, ALL DES BOULEAUX	Department: 59 Parcel Code: 59221000AI0133 Surface: 215 Location: Zoom Google Maps: 50.315209, 3.522294
12075339	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59221 FAMARS 0012, ALL DES BOULEAUX	Department: 59 Parcel Code: 59221000AI0136 Surface: 262 Location: Zoom Google Maps: 50.315371, 3.522156
12075340	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59221 FAMARS 0013, ALL DES BOULEAUX	Department: 59 Parcel Code: 59221000AI0137 Surface: 194 Location: Zoom Google Maps: 50.315362, 3.522024
12075565	COMMUNE DE FAMARS COM 215902214 @Company @Persons	59221 FAMARS ALL DES BOULEAUX	Department: 59 Parcel Code: 59221000AI0405 Surface: 18 Location: Zoom Google Maps: 50.315446, 3.521846
12075566	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59221 FAMARS 0001, ALL DES BOULEAUX	Department: 59 Parcel Code: 59221000AI0406 Surface: 327 Location: Zoom Google Maps: 50.315303, 3.521622
12075567	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59221 FAMARS 0002, ALL DES BOULEAUX	Department: 59 Parcel Code: 59221000AI0407 Surface: 359 Location: Zoom Google Maps: 50.315208, 3.521642
12075568	COMMUNE DE FAMARS COM 215902214 @Company @Persons	59221 FAMARS ALL DES BOULEAUX	Department: 59 Parcel Code: 59221000AI0408 Surface: 124 Location: Zoom Google Maps: 50.315162, 3.521511
12075569	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59221 FAMARS 0003, ALL DES BOULEAUX	Department: 59 Parcel Code: 59221000AI0409 Surface: 154 Location: Zoom Google Maps: 50.315096, 3.521654
12075570	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59221 FAMARS 0004, ALL DES BOULEAUX	Department: 59 Parcel Code: 59221000AI0410 Surface: 130 Location: Zoom Google Maps: 50.315047, 3.521667
12075571	SOCIETE IMMOBILIERE GRAND HAINAUT SA 548800382 @Company @Persons	59221 FAMARS 0005, ALL DES BOULEAUX	Department: 59 Parcel Code: 59221000AI0411 Surface: 197 Location: Zoom Google Maps: 50.314970, 3.521696

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.