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 97207 DUCOS CROIX RIVAIL found 32 results

#	Company	Address	REF Geotag
18842549	ETAT MINISTERE DE L AGRICULTURE ETAT U28169918 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0003 Surface: 5 Location: Zoom Google Maps: 14.604825, -60.955253
18842550	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28073290 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0003 Surface: 5 Location: Zoom Google Maps: 14.604825, -60.955253
18842551	ETAT MINISTERE DE L AGRICULTURE ETAT U28169918 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0004 Surface: 5 Location: Zoom Google Maps: 14.603348, -60.956569
18842552	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28073290 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0004 Surface: 5 Location: Zoom Google Maps: 14.603348, -60.956569
18842553	ETAT EQUIPEMENT TRANSPORTS LOGEMENT TOURISME ET MER ETAT U28209439 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0005 Surface: 28681 Location: Zoom Google Maps: 14.602183, -60.959756
18842554	ETAT MINISTERE DE L AGRICULTURE ETAT U28169918 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0006 Surface: 2756 Location: Zoom Google Maps: 14.602402, -60.963899
18842555	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28073290 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0006 Surface: 2756 Location: Zoom Google Maps: 14.602402, -60.963899
18842556	ETAT MINISTERE DE L AGRICULTURE ETAT U28169918 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0007 Surface: 3101 Location: Zoom Google Maps: 14.602775, -60.962097
18842557	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28073290 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0007 Surface: 3101 Location: Zoom Google Maps: 14.602775, -60.962097
18842558	ETAT MINISTERE DE L AGRICULTURE ETAT U28169918 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0008 Surface: 4447 Location: Zoom Google Maps: 14.602490, -60.959802
18842559	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28073290 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0008 Surface: 4447 Location: Zoom Google Maps: 14.602490, -60.959802
18842560	COMMUNE DE DUCOS COM 219722071 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0010 Surface: 15823 Location: Zoom Google Maps: 14.607973, -60.955093
18842561	COMMUNE DE DUCOS COM 219722071 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0010 Surface: 15823 Location: Zoom Google Maps: 14.607973, -60.955093
18842562	ETAT MINISTERE DE L AGRICULTURE ETAT U28169918 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0011 Surface: 28761 Location: Zoom Google Maps: 14.609126, -60.955011
18842563	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28073290 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0011 Surface: 28761 Location: Zoom Google Maps: 14.609126, -60.955011
18842564	ETAT MINISTERE DE L AGRICULTURE ETAT U28169918 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0012 Surface: 5596 Location: Zoom Google Maps: 14.608467, -60.954166
18842565	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28073290 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0012 Surface: 5596 Location: Zoom Google Maps: 14.608467, -60.954166
18842566	DEPARTEMENT DE LA MARTINIQUE DEPT 229720016 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0015 Surface: 8635 Location: Zoom Google Maps: 14.603362, -60.956513
18842567	ETAT MINISTERE DE L AGRICULTURE ETAT U28169918 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0017 Surface: 131085 Location: Zoom Google Maps: 14.604743, -60.954500
18842568	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28073290 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0017 Surface: 131085 Location: Zoom Google Maps: 14.604743, -60.954500
18842569	ETAT MINISTERE DE L AGRICULTURE ETAT U28169918 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0017 Surface: 131085 Location: Zoom Google Maps: 14.604743, -60.954500
18842570	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28073290 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0017 Surface: 131085 Location: Zoom Google Maps: 14.604743, -60.954500
18842571	ETAT MINISTERE DE L AGRICULTURE ETAT U28169918 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0018 Surface: 91394 Location: Zoom Google Maps: 14.602346, -60.955621
18842572	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28073290 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0018 Surface: 91394 Location: Zoom Google Maps: 14.602346, -60.955621
18842573	ETAT MINISTERE DE L AGRICULTURE ETAT U28169918 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0019 Surface: 4035 Location: Zoom Google Maps: 14.602975, -60.957737
18842574	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28073290 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0019 Surface: 4035 Location: Zoom Google Maps: 14.602975, -60.957737
18842575	ETAT MINISTERE DE L AGRICULTURE ETAT U28169918 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0020 Surface: 48408 Location: Zoom Google Maps: 14.603278, -60.958292
18842576	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28073290 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0020 Surface: 48408 Location: Zoom Google Maps: 14.603278, -60.958292
18842577	ETAT MINISTERE DE L AGRICULTURE ETAT U28169918 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0021 Surface: 392858 Location: Zoom Google Maps: 14.606105, -60.960190
18842578	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28073290 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0021 Surface: 392858 Location: Zoom Google Maps: 14.606105, -60.960190
18842579	ETAT MINISTERE DE L AGRICULTURE ETAT U28169918 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0021 Surface: 392858 Location: Zoom Google Maps: 14.606105, -60.960190
18842580	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28073290 @Company @Persons	97207 DUCOS CROIX RIVAIL	Department: 97 Parcel Code: 972070000N0021 Surface: 392858 Location: Zoom Google Maps: 14.606105, -60.960190

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.