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 59509 ROOST WARENDIN 0002, CITE BELLEFORRIERE ALL B found 16 results

#	Company	Address	REF Geotag
11943549	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0002, CITE BELLEFORRIERE ALL K	Department: 59 Parcel Code: 595090000C0966 Surface: 589 Location: Zoom Google Maps: 50.404158, 3.099520
11943565	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0002, CITE BELLEFORRIERE ALL I	Department: 59 Parcel Code: 595090000C0990 Surface: 640 Location: Zoom Google Maps: 50.403422, 3.100414
11943568	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0002, CITE BELLEFORRIERE ALL M	Department: 59 Parcel Code: 595090000C0999 Surface: 504 Location: Zoom Google Maps: 50.405078, 3.098394
11943573	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0002, CITE BELLEFORRIERE ALL F	Department: 59 Parcel Code: 595090000C1025 Surface: 843 Location: Zoom Google Maps: 50.403510, 3.096354
11943580	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0002, CITE BELLEFORRIERE ALL D	Department: 59 Parcel Code: 595090000C1034 Surface: 563 Location: Zoom Google Maps: 50.402845, 3.096966
11943590	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0002, CITE BELLEFORRIERE ALL B	Department: 59 Parcel Code: 595090000C1044 Surface: 390 Location: Zoom Google Maps: 50.402267, 3.097629
11943598	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0002, CITE BELLEFORRIERE ALL C	Department: 59 Parcel Code: 595090000C1066 Surface: 512 Location: Zoom Google Maps: 50.403121, 3.098890
11943602	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0002, CITE BELLEFORRIERE ALL E	Department: 59 Parcel Code: 595090000C1076 Surface: 535 Location: Zoom Google Maps: 50.403769, 3.098127
11943612	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0002, CITE BELLEFORRIERE ALL R	Department: 59 Parcel Code: 595090000C1095 Surface: 376 Location: Zoom Google Maps: 50.404044, 3.102312
11944037	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0002, CITE BELLEFORRIERE ALL G	Department: 59 Parcel Code: 595090000C2099 Surface: 583 Location: Zoom Google Maps: 50.405018, 3.101019
11944140	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0002, CITE BELLEFORRIERE ALL A	Department: 59 Parcel Code: 595090000C2349 Surface: 1014 Location: Zoom Google Maps: 50.402300, 3.099816
11944144	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0002, CITE BELLEFORRIERE ALL L	Department: 59 Parcel Code: 595090000C2353 Surface: 737 Location: Zoom Google Maps: 50.405673, 3.097933
11944218	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0002, CITE BELLEFORRIERE ALL Q	Department: 59 Parcel Code: 595090000C2429 Surface: 312 Location: Zoom Google Maps: 50.405024, 3.103246
11944253	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0002, CITE BELLEFORRIERE ALL H	Department: 59 Parcel Code: 595090000C2469 Surface: 380 Location: Zoom Google Maps: 50.405323, 3.101882
11944322	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0002, CITE BELLEFORRIERE ALL P	Department: 59 Parcel Code: 595090000C2563 Surface: 609 Location: Zoom Google Maps: 50.405922, 3.103099
11944323	MAISONS ET CITES SOCIETE ANONYME DHLM SA 334654035 @Company @Persons	59509 ROOST WARENDIN 0002, CITE BELLEFORRIERE ALL P	Department: 59 Parcel Code: 595090000C2563 Surface: 609 Location: Zoom Google Maps: 50.405922, 3.103099

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.