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 63113 CLERMONT FERRAND LE PETIT CLOS found 18 results

#	Company	Address	REF Geotag
12919014	ETABLISSEMENT PUBLIC FONCIER SMAF AUVERGNE EPIC 390711604 @Company @Persons	63113 CLERMONT FERRAND LE PETIT CLOS	Department: 63 Parcel Code: 63113000BO0002 Surface: 4880 Location: Zoom Google Maps: 45.800735, 3.154165
12919015	SLICOM INTERNATIONAL SAS 402407654 @Company @Persons	63113 CLERMONT FERRAND LE PETIT CLOS	Department: 63 Parcel Code: 63113000BO0009 Surface: 2026 Location: Zoom Google Maps: 45.798921, 3.154816
12919017	CRISTAL UNION SCA 421343369 @Company @Persons	63113 CLERMONT FERRAND LE PETIT CLOS	Department: 63 Parcel Code: 63113000BO0027 Surface: 1457 Location: Zoom Google Maps: 45.798012, 3.159996
12919018	DEPARTEMENT DU PUY DE DOME DEPT 226300010 @Company @Persons	63113 CLERMONT FERRAND LE PETIT CLOS	Department: 63 Parcel Code: 63113000BO0047 Surface: 630 Location: Zoom Google Maps: 45.800670, 3.161860
12919019	JMO SC 438963514 @Company @Persons	63113 CLERMONT FERRAND LE PETIT CLOS	Department: 63 Parcel Code: 63113000BO0048 Surface: 200 Location: Zoom Google Maps: 45.798621, 3.155148
12919036	LE CLOS SEBALI SCI 533096095 @Company @Persons	63113 CLERMONT FERRAND 0006, RUE DU PETIT CLOS	Department: 63 Parcel Code: 63113000BO0089 Surface: 2474 Location: Zoom Google Maps: 45.798966, 3.157257
12919056	JMO SC 438963514 @Company @Persons	63113 CLERMONT FERRAND LE PETIT CLOS	Department: 63 Parcel Code: 63113000BO0120 Surface: 2268 Location: Zoom Google Maps: 45.799718, 3.156515
12919057	ADP SCI 833169196 @Company @Persons	63113 CLERMONT FERRAND LE PETIT CLOS	Department: 63 Parcel Code: 63113000BO0121 Surface: 1620 Location: Zoom Google Maps: 45.799802, 3.156157
12919058	CRISTAL UNION SCA 421343369 @Company @Persons	63113 CLERMONT FERRAND LE PETIT CLOS	Department: 63 Parcel Code: 63113000BO0122 Surface: 110071 Location: Zoom Google Maps: 45.799235, 3.160642
12919081	CRISTAL UNION SCA 421343369 @Company @Persons	63113 CLERMONT FERRAND LE PETIT CLOS	Department: 63 Parcel Code: 63113000BP0074 Surface: 268 Location: Zoom Google Maps: 45.797563, 3.158823
12919082	CRISTAL UNION SCA 421343369 @Company @Persons	63113 CLERMONT FERRAND LE PETIT CLOS	Department: 63 Parcel Code: 63113000BP0075 Surface: 1513 Location: Zoom Google Maps: 45.797523, 3.159158
12919083	CRISTAL UNION SCA 421343369 @Company @Persons	63113 CLERMONT FERRAND LE PETIT CLOS	Department: 63 Parcel Code: 63113000BP0076 Surface: 3495 Location: Zoom Google Maps: 45.797502, 3.159771
12919084	DEPARTEMENT DU PUY DE DOME DEPT 226300010 @Company @Persons	63113 CLERMONT FERRAND LE PETIT CLOS	Department: 63 Parcel Code: 63113000BP0077 Surface: 106 Location: Zoom Google Maps: 45.797881, 3.156490
12919085	DEPARTEMENT DU PUY DE DOME DEPT 226300010 @Company @Persons	63113 CLERMONT FERRAND LE PETIT CLOS	Department: 63 Parcel Code: 63113000BP0078 Surface: 62 Location: Zoom Google Maps: 45.797879, 3.156238
12919086	DEPARTEMENT DU PUY DE DOME DEPT 226300010 @Company @Persons	63113 CLERMONT FERRAND LE PETIT CLOS	Department: 63 Parcel Code: 63113000BP0078 Surface: 62 Location: Zoom Google Maps: 45.797879, 3.156238
12919087	CRISTAL UNION SCA 421343369 @Company @Persons	63113 CLERMONT FERRAND LE PETIT CLOS	Department: 63 Parcel Code: 63113000BP0079 Surface: 650 Location: Zoom Google Maps: 45.797615, 3.158046
12919088	DEPARTEMENT DU PUY DE DOME DEPT 226300010 @Company @Persons	63113 CLERMONT FERRAND LE PETIT CLOS	Department: 63 Parcel Code: 63113000BP0080 Surface: 700 Location: Zoom Google Maps: 45.797593, 3.158022
12919089	CRISTAL UNION SCA 421343369 @Company @Persons	63113 CLERMONT FERRAND LE PETIT CLOS	Department: 63 Parcel Code: 63113000BP0081 Surface: 1900 Location: Zoom Google Maps: 45.797604, 3.158291

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.