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 RUE DHUISNE found 16 results

#	Company	Address	REF Geotag
12478033	COMMUNAUTE DE COMMUNES DU VAL DHUISNE CCOM 246100499 @Company @Persons	61484 VAL-AU-PERCHE 0006, RUE DE LA CROIX	Department: 61 Parcel Code: 61484000AA0139 Surface: 303 Location: Zoom Google Maps: 48.264997, 0.690612
12478091	COMMUNAUTE DE COMMUNES DU VAL DHUISNE CCOM 246100499 @Company @Persons	61484 VAL-AU-PERCHE RUE DE LA CAVE ROUGE	Department: 61 Parcel Code: 61484000AA0330 Surface: 888 Location: Zoom Google Maps: 48.265442, 0.689452
12478092	COMMUNAUTE DE COMMUNES DU VAL DHUISNE CCOM 246100499 @Company @Persons	61484 VAL-AU-PERCHE RUE DE LA CAVE ROUGE	Department: 61 Parcel Code: 61484000AA0331 Surface: 441 Location: Zoom Google Maps: 48.265189, 0.689610
12478101	COMMUNAUTE DE COMMUNES DU VAL DHUISNE CCOM 246100499 @Company @Persons	61484 VAL-AU-PERCHE RUE DU PRESSOIR	Department: 61 Parcel Code: 61484000AA0341 Surface: 34 Location: Zoom Google Maps: 48.265601, 0.692980
12478102	COMMUNAUTE DE COMMUNES DU VAL DHUISNE CCOM 246100499 @Company @Persons	61484 VAL-AU-PERCHE RUE DU PRESSOIR	Department: 61 Parcel Code: 61484000AA0345 Surface: 1421 Location: Zoom Google Maps: 48.265983, 0.692946
12478103	COMMUNAUTE DE COMMUNES DU VAL DHUISNE CCOM 246100499 @Company @Persons	61484 VAL-AU-PERCHE RUE DU PRESSOIR	Department: 61 Parcel Code: 61484000AA0345 Surface: 1421 Location: Zoom Google Maps: 48.265983, 0.692946
12478213	COMMUNAUTE DE COMMUNES DU VAL DHUISNE CCOM 246100499 @Company @Persons	61484 VAL-AU-PERCHE 0027, RUE DE LA MATTEAU THEIL/HUISNE	Department: 61 Parcel Code: 61484000AE0051 Surface: 768 Location: Zoom Google Maps: 48.267028, 0.684587
12478214	COMMUNAUTE DE COMMUNES DU VAL DHUISNE CCOM 246100499 @Company @Persons	61484 VAL-AU-PERCHE RUE DE LA TAILLE	Department: 61 Parcel Code: 61484000AE0058 Surface: 642 Location: Zoom Google Maps: 48.266055, 0.685085
12478215	COMMUNAUTE DE COMMUNES DU VAL DHUISNE CCOM 246100499 @Company @Persons	61484 VAL-AU-PERCHE RUE DE LA TAILLE	Department: 61 Parcel Code: 61484000AE0059 Surface: 434 Location: Zoom Google Maps: 48.265924, 0.685071
12478216	COMMUNAUTE DE COMMUNES DU VAL DHUISNE CCOM 246100499 @Company @Persons	61484 VAL-AU-PERCHE RUE DE LA TAILLE	Department: 61 Parcel Code: 61484000AE0060 Surface: 453 Location: Zoom Google Maps: 48.265883, 0.685299
12478627	FONCIERE RESIDENCES SNC 421221987 @Company @Persons	61484 VAL-AU-PERCHE RUE DHUISNE	Department: 61 Parcel Code: 61484246AA0041 Surface: 18080 Location: Zoom Google Maps: 48.271357, 0.741977
12478630	COMMUNE DE MALE COM 216102467 @Company @Persons	61484 VAL-AU-PERCHE RUE DHUISNE	Department: 61 Parcel Code: 61484246AA0050 Surface: 2369 Location: Zoom Google Maps: 48.271031, 0.741352
12478631	COMMUNE DE MALE COM 216102467 @Company @Persons	61484 VAL-AU-PERCHE RUE DHUISNE	Department: 61 Parcel Code: 61484246AA0052 Surface: 25439 Location: Zoom Google Maps: 48.270429, 0.739140
12478632	COMMUNE DE MALE COM 216102467 @Company @Persons	61484 VAL-AU-PERCHE RUE DHUISNE	Department: 61 Parcel Code: 61484246AA0052 Surface: 25439 Location: Zoom Google Maps: 48.270429, 0.739140
12478633	COMMUNE DE MALE COM 216102467 @Company @Persons	61484 VAL-AU-PERCHE RUE DHUISNE	Department: 61 Parcel Code: 61484246AA0052 Surface: 25439 Location: Zoom Google Maps: 48.270429, 0.739140
12478634	COMMUNE DE MALE COM 216102467 @Company @Persons	61484 VAL-AU-PERCHE 0018, RUE DHUISNE	Department: 61 Parcel Code: 61484246AA0053 Surface: 1826 Location: Zoom Google Maps: 48.271043, 0.740232

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.