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 66065 ELNE AV PAUL REIG found 18 results

#	Company	Address	REF Geotag
13448465	4 CHEMINS DES SCI 385298252 @Company @Persons	66065 ELNE 0002, AV PAUL REIG	Department: 66 Parcel Code: 66065000AV0017 Surface: 68 Location: Zoom Google Maps: 42.598371, 2.973552
13448466	SCI CHERIF SERRE SCI U27612860 @Company @Persons	66065 ELNE 0004, AV PAUL REIG	Department: 66 Parcel Code: 66065000AV0018 Surface: 77 Location: Zoom Google Maps: 42.598332, 2.973587
13448474	BIGORRE SCI 418632576 @Company @Persons	66065 ELNE 0030, AV PAUL REIG	Department: 66 Parcel Code: 66065000AV0063 Surface: 462 Location: Zoom Google Maps: 42.597054, 2.974512
13448475	BIGORRE SCI 418632576 @Company @Persons	66065 ELNE AV PAUL REIG	Department: 66 Parcel Code: 66065000AV0065 Surface: 1101 Location: Zoom Google Maps: 42.596815, 2.974499
13448476	MAISON INTERNAT JEUNE CULTURE ASS 784484768 @Company @Persons	66065 ELNE 0061, AV PAUL REIG	Department: 66 Parcel Code: 66065000AV0075 Surface: 696 Location: Zoom Google Maps: 42.595581, 2.976275
13448477	SCI MAS SCI 478782386 @Company @Persons	66065 ELNE 0047, AV PAUL REIG	Department: 66 Parcel Code: 66065000AV0091 Surface: 354 Location: Zoom Google Maps: 42.596472, 2.975550
13448478	EVOLIS SCI 413100330 @Company @Persons	66065 ELNE 0037, AV PAUL REIG	Department: 66 Parcel Code: 66065000AV0103 Surface: 236 Location: Zoom Google Maps: 42.597092, 2.975082
13448479	COMMUNE D ELNE COM 216600650 @Company @Persons	66065 ELNE 0025, AV PAUL REIG	Department: 66 Parcel Code: 66065000AV0109 Surface: 218 Location: Zoom Google Maps: 42.597390, 2.974710
13448480	SAUGIMA SCI 393302542 @Company @Persons	66065 ELNE 0009, AV PAUL REIG	Department: 66 Parcel Code: 66065000AV0130 Surface: 227 Location: Zoom Google Maps: 42.598248, 2.974050
13448493	COMMUNE D ELNE COM 216600650 @Company @Persons	66065 ELNE 0040, AV PAUL REIG	Department: 66 Parcel Code: 66065000AV0203 Surface: 30073 Location: Zoom Google Maps: 42.595931, 2.974584
13448501	COMMUNE D ELNE COM 216600650 @Company @Persons	66065 ELNE 0022, AV PAUL REIG	Department: 66 Parcel Code: 66065000AV0221 Surface: 121 Location: Zoom Google Maps: 42.597859, 2.973937
13448502	COMMUNE D ELNE COM 216600650 @Company @Persons	66065 ELNE 0022, AV PAUL REIG	Department: 66 Parcel Code: 66065000AV0222 Surface: 42 Location: Zoom Google Maps: 42.597769, 2.974124
13448514	PAUVRES D ELNE U15409559 @Company @Persons	66065 ELNE AV PAUL REIG	Department: 66 Parcel Code: 66065000AW0057 Surface: 4027 Location: Zoom Google Maps: 42.593856, 2.977736
13448520	COMMUNE D ELNE COM 216600650 @Company @Persons	66065 ELNE 0042, AV PAUL REIG	Department: 66 Parcel Code: 66065000AW0069 Surface: 79437 Location: Zoom Google Maps: 42.594239, 2.974851
13448522	SOCIETE COOPERATIVE VINICOLE C A V E S SCA 776137903 @Company @Persons	66065 ELNE 0067, AV PAUL REIG	Department: 66 Parcel Code: 66065000AW0076 Surface: 2793 Location: Zoom Google Maps: 42.594632, 2.977075
13448523	SOCIETE COOPERATIVE VINICOLE C A V E S SCA 776137903 @Company @Persons	66065 ELNE 0067, AV PAUL REIG	Department: 66 Parcel Code: 66065000AW0077 Surface: 28 Location: Zoom Google Maps: 42.594837, 2.976679
13448524	SOCIETE COOPERATIVE VINICOLE C A V E S SCA 776137903 @Company @Persons	66065 ELNE 0067, AV PAUL REIG	Department: 66 Parcel Code: 66065000AW0078 Surface: 23 Location: Zoom Google Maps: 42.594881, 2.976678
13448525	SOCIETE COOPERATIVE VINICOLE C A V E S SCA 776137903 @Company @Persons	66065 ELNE 0067, AV PAUL REIG	Department: 66 Parcel Code: 66065000AW0080 Surface: 21 Location: Zoom Google Maps: 42.594872, 2.977062

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.