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 60451 NEUILLY SOUS CLERMONT LE BAC found 19 results

#	Company	Address	REF Geotag
12184904	COMMUNE DE NEUILLY SOUS CLERMONT COM 216004465 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E0172 Surface: 67 Location: Zoom Google Maps: 49.348259, 2.418880
12199938	VAL 60 SA 527320725 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E1287 Surface: 14 Location: Zoom Google Maps: 49.347570, 2.418408
12203799	VAL 60 SA 527320725 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E1284 Surface: 29 Location: Zoom Google Maps: 49.347515, 2.418281
12234173	DOUCHET FRERES SARL U22007276 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E0177 Surface: 85 Location: Zoom Google Maps: 49.348274, 2.418562
12236351	VAL 60 SA 527320725 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E1281 Surface: 28 Location: Zoom Google Maps: 49.347465, 2.418166
12278142	COMMUNE DE NEUILLY SOUS CLERMONT COM 216004465 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E0179 Surface: 390 Location: Zoom Google Maps: 49.348067, 2.418486
12282840	COMMUNE DE NEUILLY SOUS CLERMONT COM 216004465 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E0251 Surface: 233 Location: Zoom Google Maps: 49.349180, 2.417586
12288333	DOUCHET FRERES SARL U22007276 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E0237 Surface: 60 Location: Zoom Google Maps: 49.348636, 2.417825
12292518	COMMUNE DE NEUILLY SOUS CLERMONT COM 216004465 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E0167 Surface: 85 Location: Zoom Google Maps: 49.347936, 2.419012
12315728	DOUCHET FRERES SARL U22007276 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E0174 Surface: 270 Location: Zoom Google Maps: 49.348388, 2.418913
12331584	COMMUNE DE NEUILLY SOUS CLERMONT COM 216004465 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E0169 Surface: 60 Location: Zoom Google Maps: 49.348099, 2.419022
12334567	COMMUNE DE NEUILLY SOUS CLERMONT COM 216004465 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E0170 Surface: 235 Location: Zoom Google Maps: 49.348183, 2.418958
12363333	COMMUNE DE NEUILLY SOUS CLERMONT COM 216004465 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E1459 Surface: 281 Location: Zoom Google Maps: 49.348002, 2.418901
12363996	VAL 60 SA 527320725 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E1285 Surface: 12 Location: Zoom Google Maps: 49.347550, 2.418357
12365122	VAL 60 SA 527320725 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E1289 Surface: 61 Location: Zoom Google Maps: 49.347641, 2.418553
12365926	COMMUNE DE NEUILLY SOUS CLERMONT COM 216004465 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E0233 Surface: 310 Location: Zoom Google Maps: 49.348411, 2.418102
12370898	DOUCHET FRERES SARL U22007276 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E0175 Surface: 2020 Location: Zoom Google Maps: 49.348551, 2.418613
12374022	DOUCHET FRERES SARL U22007276 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E0173 Surface: 133 Location: Zoom Google Maps: 49.348293, 2.418871
12376150	COMMUNE DE NEUILLY SOUS CLERMONT COM 216004465 @Company @Persons	60451 NEUILLY SOUS CLERMONT LE BAC	Department: 60 Parcel Code: 604510000E1458 Surface: 119 Location: Zoom Google Maps: 49.347875, 2.418889

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.