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 60157 CLERMONT L EQUIPEE found 27 results

#	Company	Address	REF Geotag
12191596	SOCIETE DAMENAGEMENT DE LOISE 526020615 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AB0067 Surface: 1102 Location: Zoom Google Maps: 0.000000, 0.000000
12194853	LACTALIS INVESTISSEMENTS SNC 410004964 @Company @Persons	60157 CLERMONT LES PRES DE L EQUIPEE	Department: 60 Parcel Code: 60157000AA0009 Surface: 70520 Location: Zoom Google Maps: 49.386887, 2.410578
12197793	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AB0042 Surface: 1112 Location: Zoom Google Maps: 49.385030, 2.417916
12200888	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AB0044 Surface: 23 Location: Zoom Google Maps: 49.384903, 2.417623
12210187	GUEUDET FRERES SA 541720306 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AA0026 Surface: 213 Location: Zoom Google Maps: 49.386629, 2.413340
12211544	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AB0042 Surface: 1112 Location: Zoom Google Maps: 49.385030, 2.417916
12211778	SOCIETE DAMENAGEMENT DE LOISE 526020615 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AB0058 Surface: 160 Location: Zoom Google Maps: 0.000000, 0.000000
12212743	SOCIETE DAMENAGEMENT DE LOISE 526020615 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AB0047 Surface: 4435 Location: Zoom Google Maps: 0.000000, 0.000000
12219362	SOCIETE DAMENAGEMENT DE LOISE 526020615 @Company @Persons	60157 CLERMONT DEVANT L EQUIPEE	Department: 60 Parcel Code: 60157000AN0319 Surface: 23 Location: Zoom Google Maps: 49.384726, 2.415127
12223834	SARL IMMOBILIER CONSEIL DES HAUTES HAIES SARL 315666735 @Company @Persons	60157 CLERMONT DEVANT L EQUIPEE	Department: 60 Parcel Code: 60157000AN0207 Surface: 135 Location: Zoom Google Maps: 49.382923, 2.414561
12232696	COUNAK SCI 317553972 @Company @Persons	60157 CLERMONT DEVANT L EQUIPEE	Department: 60 Parcel Code: 60157000AN0232 Surface: 1 Location: Zoom Google Maps: 49.383673, 2.414046
12239149	GUEUDET FRERES SA 541720306 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AA0024 Surface: 206 Location: Zoom Google Maps: 49.386712, 2.413337
12264457	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AB0087 Surface: 1 Location: Zoom Google Maps: 49.386067, 2.414475
12265607	COMMUNAUTE DE COMMUNES DU CLERMONTOIS CCOM 246000376 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AB0111 Surface: 3995 Location: Zoom Google Maps: 49.385029, 2.416627
12270842	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AB0087 Surface: 1 Location: Zoom Google Maps: 49.386067, 2.414475
12271715	GUEUDET FRERES SA 541720306 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AA0027 Surface: 229 Location: Zoom Google Maps: 49.386589, 2.413342
12274151	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AB0044 Surface: 23 Location: Zoom Google Maps: 49.384903, 2.417623
12278888	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AB0071 Surface: 176 Location: Zoom Google Maps: 49.384629, 2.419688
12289181	SARL IMMOBILIER CONSEIL DES HAUTES HAIES SARL 315666735 @Company @Persons	60157 CLERMONT DEVANT L EQUIPEE	Department: 60 Parcel Code: 60157000AN0208 Surface: 8175 Location: Zoom Google Maps: 49.383290, 2.415469
12334438	EDF DISTRIBUTION ARRAS SA U22073774 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AB0114 Surface: 17 Location: Zoom Google Maps: 49.384890, 2.417073
12342865	SOCIETE DAMENAGEMENT DE LOISE 526020615 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AB0064 Surface: 687 Location: Zoom Google Maps: 0.000000, 0.000000
12355595	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AB0071 Surface: 176 Location: Zoom Google Maps: 49.384629, 2.419688
12366626	GUEUDET FRERES SA 541720306 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AA0025 Surface: 234 Location: Zoom Google Maps: 49.386670, 2.413338
12366974	SOCIETE DAMENAGEMENT DE LOISE 526020615 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AB0068 Surface: 163 Location: Zoom Google Maps: 0.000000, 0.000000
12367476	COMMUNAUTE DE COMMUNES DU CLERMONTOIS CCOM 246000376 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AB0113 Surface: 630 Location: Zoom Google Maps: 49.384970, 2.417043
12372605	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	60157 CLERMONT L EQUIPEE	Department: 60 Parcel Code: 60157000AB0114 Surface: 17 Location: Zoom Google Maps: 49.384890, 2.417073
12381852	SARL IMMOBILIER CONSEIL DES HAUTES HAIES SARL 315666735 @Company @Persons	60157 CLERMONT DEVANT L EQUIPEE	Department: 60 Parcel Code: 60157000AN0208 Surface: 8175 Location: Zoom Google Maps: 49.383290, 2.415469

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.