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 59289 HAUSSY LE VILLAGE found 17 results

#	Company	Address	REF Geotag
12088538	UNION DES ASSOCIATIONS FONCIERES REMEMBREMENT HAUSSY MONTREC AFR 295901839 @Company @Persons	59289 HAUSSY LE VILLAGE	Department: 59 Parcel Code: 592890000A3431 Surface: 550 Location: Zoom Google Maps: 50.214380, 3.483666
12088555	COMMUNE D HAUSSY COM 215902891 @Company @Persons	59289 HAUSSY LE VILLAGE	Department: 59 Parcel Code: 592890000B0469 Surface: 2028 Location: Zoom Google Maps: 50.218311, 3.478595
12088574	COMMUNE D HAUSSY COM 215902891 @Company @Persons	59289 HAUSSY LE VILLAGE	Department: 59 Parcel Code: 592890000B0886 Surface: 194 Location: Zoom Google Maps: 50.216915, 3.473972
12088575	COMMUNE D HAUSSY COM 215902891 @Company @Persons	59289 HAUSSY LE VILLAGE	Department: 59 Parcel Code: 592890000B0887 Surface: 165 Location: Zoom Google Maps: 50.216976, 3.473763
12088576	COMMUNE D HAUSSY COM 215902891 @Company @Persons	59289 HAUSSY LE VILLAGE	Department: 59 Parcel Code: 592890000B0889 Surface: 21 Location: Zoom Google Maps: 50.217045, 3.473753
12088579	COMMUNE D HAUSSY COM 215902891 @Company @Persons	59289 HAUSSY LE VILLAGE	Department: 59 Parcel Code: 592890000B0909 Surface: 16 Location: Zoom Google Maps: 50.217253, 3.473271
12088580	COMMUNE D HAUSSY COM 215902891 @Company @Persons	59289 HAUSSY LE VILLAGE	Department: 59 Parcel Code: 592890000B0911 Surface: 276 Location: Zoom Google Maps: 50.217156, 3.473452
12088604	COMMUNE D HAUSSY COM 215902891 @Company @Persons	59289 HAUSSY LE VILLAGE	Department: 59 Parcel Code: 592890000B2229 Surface: 1091 Location: Zoom Google Maps: 50.216842, 3.479519
12088605	COMMUNE D HAUSSY COM 215902891 @Company @Persons	59289 HAUSSY LE VILLAGE	Department: 59 Parcel Code: 592890000B2230 Surface: 80 Location: Zoom Google Maps: 50.216527, 3.479820
12088606	COMMUNE D HAUSSY COM 215902891 @Company @Persons	59289 HAUSSY LE VILLAGE	Department: 59 Parcel Code: 592890000B2233 Surface: 5986 Location: Zoom Google Maps: 50.217695, 3.472711
12088607	COMMUNE D HAUSSY COM 215902891 @Company @Persons	59289 HAUSSY LE VILLAGE	Department: 59 Parcel Code: 592890000B2234 Surface: 18 Location: Zoom Google Maps: 50.218212, 3.472480
12088608	CLEFS LES SCI 410209811 @Company @Persons	59289 HAUSSY LE VILLAGE	Department: 59 Parcel Code: 592890000B2236 Surface: 37 Location: Zoom Google Maps: 50.218394, 3.472238
12088609	COMMUNE D HAUSSY COM 215902891 @Company @Persons	59289 HAUSSY LE VILLAGE	Department: 59 Parcel Code: 592890000B2237 Surface: 8 Location: Zoom Google Maps: 50.218569, 3.472029
12088611	CENTRE COMMUNAL DACTION SOCIALE DHAUSSY COM U22270542 @Company @Persons	59289 HAUSSY LE VILLAGE	Department: 59 Parcel Code: 592890000B2307 Surface: 5400 Location: Zoom Google Maps: 50.215730, 3.478971
12088612	UNION DES ASSOCIATIONS FONCIERES REMEMBREMENT HAUSSY MONTREC AFR 295901839 @Company @Persons	59289 HAUSSY LE VILLAGE	Department: 59 Parcel Code: 592890000B2311 Surface: 100 Location: Zoom Google Maps: 50.215106, 3.477697
12088649	COMMUNE D HAUSSY COM 215902891 @Company @Persons	59289 HAUSSY LE VILLAGE	Department: 59 Parcel Code: 592890000B2681 Surface: 4842 Location: Zoom Google Maps: 50.224594, 3.473562
12088650	COMMUNE D HAUSSY COM 215902891 @Company @Persons	59289 HAUSSY LE VILLAGE	Department: 59 Parcel Code: 592890000B2683 Surface: 641 Location: Zoom Google Maps: 50.224154, 3.473842

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.