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 66020 BOLQUERE ROCA SIMON found 17 results

#	Company	Address	REF Geotag
13412422	MARTY GFA 417573813 @Company @Persons	66020 BOLQUERE ROCA SIMON	Department: 66 Parcel Code: 660200000C0485 Surface: 10920 Location: Zoom Google Maps: 42.495631, 2.077644
13412423	OEUVRES PLEIN AIR AU SOLEIL ROUSSILLONAI ASS 775640154 @Company @Persons	66020 BOLQUERE ROCA SIMON	Department: 66 Parcel Code: 660200000C0489 Surface: 5570 Location: Zoom Google Maps: 42.494438, 2.077321
13412424	DE FLEURY GAEC 340939099 @Company @Persons	66020 BOLQUERE ROCA SIMON	Department: 66 Parcel Code: 660200000C0490 Surface: 1430 Location: Zoom Google Maps: 42.494825, 2.076491
13412425	DE FLEURY GAEC 340939099 @Company @Persons	66020 BOLQUERE ROCA SIMON	Department: 66 Parcel Code: 660200000C0491 Surface: 3180 Location: Zoom Google Maps: 42.494721, 2.075858
13412426	ETAT PAR LE MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS ESPACE ETAT U27470291 @Company @Persons	66020 BOLQUERE ROCA SIMON	Department: 66 Parcel Code: 660200000C0511 Surface: 392 Location: Zoom Google Maps: 42.494065, 2.079503
13412427	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28003213 @Company @Persons	66020 BOLQUERE ROCA SIMON	Department: 66 Parcel Code: 660200000C0511 Surface: 392 Location: Zoom Google Maps: 42.494065, 2.079503
13412428	SYND DEP TRANSPORT TRAITEMENT VALORISATION ORDURES MENAGERES SYMC 256601501 @Company @Persons	66020 BOLQUERE ROCA SIMON	Department: 66 Parcel Code: 660200000C0513 Surface: 17675 Location: Zoom Google Maps: 42.493334, 2.079775
13412429	ETAT PAR LE MINISTERE EQUIPEMENT LOGEMENT TRANSPORTS ESPACE ETAT U27470291 @Company @Persons	66020 BOLQUERE ROCA SIMON	Department: 66 Parcel Code: 660200000C0516 Surface: 520 Location: Zoom Google Maps: 42.492960, 2.077770
13412430	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28003213 @Company @Persons	66020 BOLQUERE ROCA SIMON	Department: 66 Parcel Code: 660200000C0516 Surface: 520 Location: Zoom Google Maps: 42.492960, 2.077770
13412450	ETAT MINISTERE DES TRANSPORTS ETAT U27460328 @Company @Persons	66020 BOLQUERE ROCA SIMON	Department: 66 Parcel Code: 660200000C0836 Surface: 239 Location: Zoom Google Maps: 42.493165, 2.078087
13412451	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28003213 @Company @Persons	66020 BOLQUERE ROCA SIMON	Department: 66 Parcel Code: 660200000C0836 Surface: 239 Location: Zoom Google Maps: 42.493165, 2.078087
13412452	ETAT MINISTERE DES TRANSPORTS ETAT U27460328 @Company @Persons	66020 BOLQUERE ROCA SIMON	Department: 66 Parcel Code: 660200000C0838 Surface: 915 Location: Zoom Google Maps: 42.493510, 2.078634
13412453	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28003213 @Company @Persons	66020 BOLQUERE ROCA SIMON	Department: 66 Parcel Code: 660200000C0838 Surface: 915 Location: Zoom Google Maps: 42.493510, 2.078634
13412454	ETAT MINISTERE DES TRANSPORTS ETAT U27460328 @Company @Persons	66020 BOLQUERE ROCA SIMON	Department: 66 Parcel Code: 660200000C0840 Surface: 25 Location: Zoom Google Maps: 42.494057, 2.079246
13412455	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28003213 @Company @Persons	66020 BOLQUERE ROCA SIMON	Department: 66 Parcel Code: 660200000C0840 Surface: 25 Location: Zoom Google Maps: 42.494057, 2.079246
13412458	ETAT MINISTERE DES TRANSPORTS ETAT U27460328 @Company @Persons	66020 BOLQUERE ROCA SIMON	Department: 66 Parcel Code: 660200000C0844 Surface: 734 Location: Zoom Google Maps: 42.492589, 2.077088
13412459	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28003213 @Company @Persons	66020 BOLQUERE ROCA SIMON	Department: 66 Parcel Code: 660200000C0844 Surface: 734 Location: Zoom Google Maps: 42.492589, 2.077088

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.