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 97409 SAINT-ANDRE 0430, CHE RAVINE CREUSE found 17 results

#	Company	Address	REF Geotag
18949344	AIMA SCI 478289267 @Company @Persons	97409 SAINT-ANDRE 0430, CHE RAVINE CREUSE	Department: 97 Parcel Code: 97409000AV0918 Surface: 30 Location: Zoom Google Maps: -20.962917, 55.662523
18949345	AHAA SCI 478544380 @Company @Persons	97409 SAINT-ANDRE 0430, CHE RAVINE CREUSE	Department: 97 Parcel Code: 97409000AV0919 Surface: 1402 Location: Zoom Google Maps: -20.963068, 55.662312
18949346	LILA DAMJI SCI 479483943 @Company @Persons	97409 SAINT-ANDRE 0430, CHE RAVINE CREUSE	Department: 97 Parcel Code: 97409000AV0920 Surface: 1342 Location: Zoom Google Maps: -20.963422, 55.662128
18949348	EMPORIUM SCI 484403738 @Company @Persons	97409 SAINT-ANDRE 0430, CHE RAVINE CREUSE	Department: 97 Parcel Code: 97409000AV0922 Surface: 2803 Location: Zoom Google Maps: -20.964271, 55.661988
18949350	ASHAB 1 SCI 482115490 @Company @Persons	97409 SAINT-ANDRE 0430, CHE RAVINE CREUSE	Department: 97 Parcel Code: 97409000AV0929 Surface: 775 Location: Zoom Google Maps: -20.963537, 55.661591
18949351	BAROSSA SCI 419356282 @Company @Persons	97409 SAINT-ANDRE 0430, CHE RAVINE CREUSE	Department: 97 Parcel Code: 97409000AV0930 Surface: 773 Location: Zoom Google Maps: -20.963858, 55.661569
18949353	SCI PARKION SCI 453361800 @Company @Persons	97409 SAINT-ANDRE 0430, CHE RAVINE CREUSE	Department: 97 Parcel Code: 97409000AV0932 Surface: 780 Location: Zoom Google Maps: -20.963282, 55.661845
18949354	BATISSEURS DE BOURBON LES SAS 430456798 @Company @Persons	97409 SAINT-ANDRE 0430, CHE RAVINE CREUSE	Department: 97 Parcel Code: 97409000AV0934 Surface: 4634 Location: Zoom Google Maps: -20.963502, 55.661790
18949355	BATISSEURS DE BOURBON LES SAS 430456798 @Company @Persons	97409 SAINT-ANDRE 0430, CHE RAVINE CREUSE	Department: 97 Parcel Code: 97409000AV0935 Surface: 326 Location: Zoom Google Maps: -20.963902, 55.661023
18949356	BATISSEURS DE BOURBON LES SAS 430456798 @Company @Persons	97409 SAINT-ANDRE 0430, CHE RAVINE CREUSE	Department: 97 Parcel Code: 97409000AV0936 Surface: 625 Location: Zoom Google Maps: -20.964028, 55.662309
18949357	COMMUNE DE SAINT ANDRE COM 219740099 @Company @Persons	97409 SAINT-ANDRE 0430, CHE RAVINE CREUSE	Department: 97 Parcel Code: 97409000AV0937 Surface: 5554 Location: Zoom Google Maps: -20.964615, 55.661583
18949362	FAROL SCI 478241326 @Company @Persons	97409 SAINT-ANDRE 0430, CHE RAVINE CREUSE	Department: 97 Parcel Code: 97409000AV0973 Surface: 22 Location: Zoom Google Maps: -20.963103, 55.661819
18949363	BATISSEURS DE BOURBON LES SAS 430456798 @Company @Persons	97409 SAINT-ANDRE 0430, CHE RAVINE CREUSE	Department: 97 Parcel Code: 97409000AV0974 Surface: 11 Location: Zoom Google Maps: -20.963080, 55.661893
18949364	COGESLU SCI 479997611 @Company @Persons	97409 SAINT-ANDRE 0430, CHE RAVINE CREUSE	Department: 97 Parcel Code: 97409000AV0975 Surface: 809 Location: Zoom Google Maps: -20.963771, 55.661154
18949365	COGESLU SCI 479997611 @Company @Persons	97409 SAINT-ANDRE 0430, CHE RAVINE CREUSE	Department: 97 Parcel Code: 97409000AV0976 Surface: 283 Location: Zoom Google Maps: -20.963890, 55.661218
18949366	COGESLU SCI 479997611 @Company @Persons	97409 SAINT-ANDRE 0430, CHE RAVINE CREUSE	Department: 97 Parcel Code: 97409000AV0977 Surface: 502 Location: Zoom Google Maps: -20.963987, 55.661240
18949367	COMMUNE DE SAINT ANDRE COM 219740099 @Company @Persons	97409 SAINT-ANDRE 0430, CHE RAVINE CREUSE	Department: 97 Parcel Code: 97409000AV0978 Surface: 633 Location: Zoom Google Maps: -20.964126, 55.661271

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.