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 61484 VAL-AU-PERCHE LES FRICAUDIERES found 19 results

#	Company	Address	REF Geotag
12478697	J M C SAS 350455655 @Company @Persons	61484 VAL-AU-PERCHE LES FRICAUDIERES	Department: 61 Parcel Code: 614842460D0068 Surface: 170 Location: Zoom Google Maps: 48.267030, 0.764383
12478698	J M C SAS 350455655 @Company @Persons	61484 VAL-AU-PERCHE LES FRICAUDIERES	Department: 61 Parcel Code: 614842460D0069 Surface: 370 Location: Zoom Google Maps: 48.267085, 0.764293
12478699	J M C SAS 350455655 @Company @Persons	61484 VAL-AU-PERCHE LES FRICAUDIERES	Department: 61 Parcel Code: 614842460D0070 Surface: 329 Location: Zoom Google Maps: 48.267230, 0.764066
12478700	BIMMO SCI 483261087 @Company @Persons	61484 VAL-AU-PERCHE LES FRICAUDIERES	Department: 61 Parcel Code: 614842460D0072 Surface: 2340 Location: Zoom Google Maps: 48.266996, 0.763048
12478711	J M C SAS 350455655 @Company @Persons	61484 VAL-AU-PERCHE LES FRICAUDIERES	Department: 61 Parcel Code: 614842460D0190 Surface: 275 Location: Zoom Google Maps: 48.267177, 0.764079
12478712	J M C SAS 350455655 @Company @Persons	61484 VAL-AU-PERCHE LES FRICAUDIERES	Department: 61 Parcel Code: 614842460D0191 Surface: 7245 Location: Zoom Google Maps: 48.267320, 0.763980
12478716	M G G S SAS 511313223 @Company @Persons	61484 VAL-AU-PERCHE LES FRICAUDIERES	Department: 61 Parcel Code: 614842460D0237 Surface: 4100 Location: Zoom Google Maps: 48.266634, 0.760917
12478717	M G G S SAS 511313223 @Company @Persons	61484 VAL-AU-PERCHE LES FRICAUDIERES	Department: 61 Parcel Code: 614842460D0240 Surface: 15900 Location: Zoom Google Maps: 48.267036, 0.759853
12478720	BIMMO SCI 483261087 @Company @Persons	61484 VAL-AU-PERCHE LES FRICAUDIERES	Department: 61 Parcel Code: 614842460D0247 Surface: 3107 Location: Zoom Google Maps: 48.266864, 0.762651
12478721	SCI NACJ SCI 838307189 @Company @Persons	61484 VAL-AU-PERCHE LES FRICAUDIERES	Department: 61 Parcel Code: 614842460D0248 Surface: 2178 Location: Zoom Google Maps: 48.266616, 0.761658
12478728	COMMUNE DE MALE COM 216102467 @Company @Persons	61484 VAL-AU-PERCHE LES FRICAUDIERES	Department: 61 Parcel Code: 614842460D0277 Surface: 474 Location: Zoom Google Maps: 48.267672, 0.760612
12478729	COMMUNE DE MALE COM 216102467 @Company @Persons	61484 VAL-AU-PERCHE LES FRICAUDIERES	Department: 61 Parcel Code: 614842460D0277 Surface: 474 Location: Zoom Google Maps: 48.267672, 0.760612
12478730	J M C SAS 350455655 @Company @Persons	61484 VAL-AU-PERCHE LES FRICAUDIERES	Department: 61 Parcel Code: 614842460D0281 Surface: 1521 Location: Zoom Google Maps: 48.267788, 0.764037
12478731	J M C SAS 350455655 @Company @Persons	61484 VAL-AU-PERCHE LES FRICAUDIERES	Department: 61 Parcel Code: 614842460D0284 Surface: 23938 Location: Zoom Google Maps: 48.268025, 0.762578
12478732	J M C SAS 350455655 @Company @Persons	61484 VAL-AU-PERCHE LES FRICAUDIERES	Department: 61 Parcel Code: 614842460D0284 Surface: 23938 Location: Zoom Google Maps: 48.268025, 0.762578
12478733	D B SCI 410135669 @Company @Persons	61484 VAL-AU-PERCHE LES FRICAUDIERES	Department: 61 Parcel Code: 614842460D0285 Surface: 2288 Location: Zoom Google Maps: 48.267615, 0.761222
12478736	D B SCI 410135669 @Company @Persons	61484 VAL-AU-PERCHE LES FRICAUDIERES	Department: 61 Parcel Code: 614842460D0312 Surface: 2555 Location: Zoom Google Maps: 48.268003, 0.760926
12478737	D B SCI 410135669 @Company @Persons	61484 VAL-AU-PERCHE LES FRICAUDIERES	Department: 61 Parcel Code: 614842460D0312 Surface: 2555 Location: Zoom Google Maps: 48.268003, 0.760926
12478738	D B SCI 410135669 @Company @Persons	61484 VAL-AU-PERCHE LES FRICAUDIERES	Department: 61 Parcel Code: 614842460D0313 Surface: 615 Location: Zoom Google Maps: 48.267740, 0.761210

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.