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 59514 ROUSIES PRAIRIE DE DEVANT D ASSEVE found 16 results

#	Company	Address	REF Geotag
12144082	LESSOR SCI 448458281 @Company @Persons	59514 ROUSIES PRAIRIE DE DEVANT D ASSEVE	Department: 59 Parcel Code: 59514000AO0075 Surface: 5709 Location: Zoom Google Maps: 50.281128, 4.020690
12144091	COMMUNE DE ROUSIES COM 215905142 @Company @Persons	59514 ROUSIES PRAIRIE DE DEVANT D ASSEVE	Department: 59 Parcel Code: 59514000AO0133 Surface: 31493 Location: Zoom Google Maps: 50.282650, 4.016109
12144094	LESSOR SCI 448458281 @Company @Persons	59514 ROUSIES PRAIRIE DE DEVANT D ASSEVE	Department: 59 Parcel Code: 59514000AO0137 Surface: 726 Location: Zoom Google Maps: 50.281573, 4.018355
12144095	LESSOR SCI 448458281 @Company @Persons	59514 ROUSIES PRAIRIE DE DEVANT D ASSEVE	Department: 59 Parcel Code: 59514000AO0138 Surface: 9973 Location: Zoom Google Maps: 50.281748, 4.018890
12144096	LESSOR SCI 448458281 @Company @Persons	59514 ROUSIES PRAIRIE DE DEVANT D ASSEVE	Department: 59 Parcel Code: 59514000AO0139 Surface: 79 Location: Zoom Google Maps: 50.281618, 4.018031
12144097	LESSOR SCI 448458281 @Company @Persons	59514 ROUSIES PRAIRIE DE DEVANT D ASSEVE	Department: 59 Parcel Code: 59514000AO0140 Surface: 40 Location: Zoom Google Maps: 50.281406, 4.018861
12144098	LESSOR SCI 448458281 @Company @Persons	59514 ROUSIES PRAIRIE DE DEVANT D ASSEVE	Department: 59 Parcel Code: 59514000AO0141 Surface: 16 Location: Zoom Google Maps: 50.281381, 4.018842
12144099	LESSOR SCI 448458281 @Company @Persons	59514 ROUSIES PRAIRIE DE DEVANT D ASSEVE	Department: 59 Parcel Code: 59514000AO0142 Surface: 37 Location: Zoom Google Maps: 50.281439, 4.018752
12144100	LESSOR SCI 448458281 @Company @Persons	59514 ROUSIES PRAIRIE DE DEVANT D ASSEVE	Department: 59 Parcel Code: 59514000AO0143 Surface: 16 Location: Zoom Google Maps: 50.281414, 4.018734
12144101	LESSOR SCI 448458281 @Company @Persons	59514 ROUSIES PRAIRIE DE DEVANT D ASSEVE	Department: 59 Parcel Code: 59514000AO0144 Surface: 40 Location: Zoom Google Maps: 50.281472, 4.018643
12144102	LESSOR SCI 448458281 @Company @Persons	59514 ROUSIES PRAIRIE DE DEVANT D ASSEVE	Department: 59 Parcel Code: 59514000AO0145 Surface: 16 Location: Zoom Google Maps: 50.281451, 4.018606
12144108	LES BOULEAUX SCI 349053363 @Company @Persons	59514 ROUSIES PRAIRIE DE DEVANT D ASSEVE	Department: 59 Parcel Code: 59514000AO0151 Surface: 230 Location: Zoom Google Maps: 50.281874, 4.015130
12144109	LES BOULEAUX SCI 349053363 @Company @Persons	59514 ROUSIES PRAIRIE DE DEVANT D ASSEVE	Department: 59 Parcel Code: 59514000AO0152 Surface: 1447 Location: Zoom Google Maps: 50.282794, 4.015638
12144110	LES BOULEAUX SCI 349053363 @Company @Persons	59514 ROUSIES PRAIRIE DE DEVANT D ASSEVE	Department: 59 Parcel Code: 59514000AO0154 Surface: 284 Location: Zoom Google Maps: 50.282262, 4.015347
12144111	LES BOULEAUX SCI 349053363 @Company @Persons	59514 ROUSIES PRAIRIE DE DEVANT D ASSEVE	Department: 59 Parcel Code: 59514000AO0155 Surface: 603 Location: Zoom Google Maps: 50.282444, 4.015563
12144112	LES BOULEAUX SCI 349053363 @Company @Persons	59514 ROUSIES PRAIRIE DE DEVANT D ASSEVE	Department: 59 Parcel Code: 59514000AO0156 Surface: 656 Location: Zoom Google Maps: 50.282027, 4.015326

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.