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 63214 LES MARTRES DE VEYRE LES CAVALIERS found 14 results

#	Company	Address	REF Geotag
12983080	COMMUNE DE LES MARTRES DE VEYRE COM 216302141 @Company @Persons	63214 LES MARTRES DE VEYRE LES CAVALIERS	Department: 63 Parcel Code: 63214000ZD0029 Surface: 430 Location: Zoom Google Maps: 45.674615, 3.207752
12983081	COMMUNE DE LES MARTRES DE VEYRE COM 216302141 @Company @Persons	63214 LES MARTRES DE VEYRE LES CAVALIERS	Department: 63 Parcel Code: 63214000ZD0030 Surface: 4180 Location: Zoom Google Maps: 45.674895, 3.207499
12983082	COMMUNE DE LES MARTRES DE VEYRE COM 216302141 @Company @Persons	63214 LES MARTRES DE VEYRE LES CAVALIERS	Department: 63 Parcel Code: 63214000ZD0031 Surface: 690 Location: Zoom Google Maps: 45.675203, 3.207219
12983083	COMMUNE DE LES MARTRES DE VEYRE COM 216302141 @Company @Persons	63214 LES MARTRES DE VEYRE LES CAVALIERS	Department: 63 Parcel Code: 63214000ZD0032 Surface: 2660 Location: Zoom Google Maps: 45.675541, 3.206976
12983084	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	63214 LES MARTRES DE VEYRE LES CAVALIERS	Department: 63 Parcel Code: 63214000ZD0033 Surface: 800 Location: Zoom Google Maps: 45.675866, 3.206595
12983085	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	63214 LES MARTRES DE VEYRE LES CAVALIERS	Department: 63 Parcel Code: 63214000ZD0033 Surface: 800 Location: Zoom Google Maps: 45.675866, 3.206595
12983086	COMMUNE DE LES MARTRES DE VEYRE COM 216302141 @Company @Persons	63214 LES MARTRES DE VEYRE LES CAVALIERS	Department: 63 Parcel Code: 63214000ZD0034 Surface: 1000 Location: Zoom Google Maps: 45.676155, 3.206376
12983087	COMMUNE DE LES MARTRES DE VEYRE COM 216302141 @Company @Persons	63214 LES MARTRES DE VEYRE LES CAVALIERS	Department: 63 Parcel Code: 63214000ZD0035 Surface: 730 Location: Zoom Google Maps: 45.676452, 3.206102
12983088	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	63214 LES MARTRES DE VEYRE LES CAVALIERS	Department: 63 Parcel Code: 63214000ZD0036 Surface: 450 Location: Zoom Google Maps: 45.676743, 3.205850
12983089	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	63214 LES MARTRES DE VEYRE LES CAVALIERS	Department: 63 Parcel Code: 63214000ZD0036 Surface: 450 Location: Zoom Google Maps: 45.676743, 3.205850
12983130	SCI PIOUSSE SCI 482948817 @Company @Persons	63214 LES MARTRES DE VEYRE LES CAVALIERS	Department: 63 Parcel Code: 63214000ZD0485 Surface: 183 Location: Zoom Google Maps: 45.670987, 3.209493
12983137	SCI PIOUSSE SCI 482948817 @Company @Persons	63214 LES MARTRES DE VEYRE 0002, ALL DES CAVALIERS	Department: 63 Parcel Code: 63214000ZD0768 Surface: 406 Location: Zoom Google Maps: 45.671266, 3.208884
12983138	SCI PIOUSSE SCI 482948817 @Company @Persons	63214 LES MARTRES DE VEYRE ALL DES CAVALIERS	Department: 63 Parcel Code: 63214000ZD0770 Surface: 210 Location: Zoom Google Maps: 45.671586, 3.208950
12983139	SCI PIOUSSE SCI 482948817 @Company @Persons	63214 LES MARTRES DE VEYRE ALL DES CAVALIERS	Department: 63 Parcel Code: 63214000ZD0771 Surface: 4214 Location: Zoom Google Maps: 45.671625, 3.208877

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.