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 ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS SA 378398911 found 15 results

#	Company	Address	REF Geotag
11116345	ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS SA 378398911 @Company @Persons	56185 QUEVEN PL GENERAL DE GAULLE	Department: 56 Parcel Code: 56185000BH0406 Surface: 25 Location: Zoom Google Maps: 47.790006, -3.415889
17724876	ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS SA 378398911 @Company @Persons	87001 AIXE-SUR-VIENNE MOULIN SEGUY	Department: 87 Parcel Code: 87001000AN0201 Surface: 15 Location: Zoom Google Maps: 45.795115, 1.139501
17794792	ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS SA 378398911 @Company @Persons	87085 LIMOGES 0019, RUE DE LA VIGE	Department: 87 Parcel Code: 87085000ON0109 Surface: 3 Location: Zoom Google Maps: 45.827106, 1.218021
17794818	ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS SA 378398911 @Company @Persons	87085 LIMOGES LE MAS BOUYOL	Department: 87 Parcel Code: 87085000OO0005 Surface: 5 Location: Zoom Google Maps: 45.825177, 1.214868
17794819	ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS SA 378398911 @Company @Persons	87085 LIMOGES LE MAS BOUYOL	Department: 87 Parcel Code: 87085000OO0006 Surface: 129 Location: Zoom Google Maps: 45.825005, 1.214783
17794825	ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS SA 378398911 @Company @Persons	87085 LIMOGES RUE DE LA VALOINE	Department: 87 Parcel Code: 87085000OO0031 Surface: 207 Location: Zoom Google Maps: 45.823078, 1.214137
17794833	ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS SA 378398911 @Company @Persons	87085 LIMOGES 0010, RUE DE L AURENCE	Department: 87 Parcel Code: 87085000OO0184 Surface: 316 Location: Zoom Google Maps: 45.823414, 1.217229
17823749	ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS SA 378398911 @Company @Persons	87125 RILHAC RANCON RUE LOUISE MICHEL	Department: 87 Parcel Code: 87125000AW0026 Surface: 933 Location: Zoom Google Maps: 45.892339, 1.317926
17823750	ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS SA 378398911 @Company @Persons	87125 RILHAC RANCON 5564, RUE JULES GUESDE	Department: 87 Parcel Code: 87125000AW0047 Surface: 16 Location: Zoom Google Maps: 45.892301, 1.316951
17823751	ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS SA 378398911 @Company @Persons	87125 RILHAC RANCON 5564, RUE JEAN MOULIN	Department: 87 Parcel Code: 87125000AW0084 Surface: 16 Location: Zoom Google Maps: 45.890786, 1.318844
17823752	ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS SA 378398911 @Company @Persons	87125 RILHAC RANCON RUE JEAN MOULIN	Department: 87 Parcel Code: 87125000AW0085 Surface: 5258 Location: Zoom Google Maps: 45.891039, 1.319252
17823753	ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS SA 378398911 @Company @Persons	87125 RILHAC RANCON RES DE BRAMAUD	Department: 87 Parcel Code: 87125000AW0092 Surface: 38 Location: Zoom Google Maps: 45.890710, 1.319661
17823757	ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS SA 378398911 @Company @Persons	87125 RILHAC RANCON RUE JACQUES DUCLOS	Department: 87 Parcel Code: 87125000AW0187 Surface: 19621 Location: Zoom Google Maps: 45.891564, 1.318187
17823758	ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS SA 378398911 @Company @Persons	87125 RILHAC RANCON RUE JACQUES DUCLOS	Department: 87 Parcel Code: 87125000AW0187 Surface: 19621 Location: Zoom Google Maps: 45.891564, 1.318187
17823759	ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS SA 378398911 @Company @Persons	87125 RILHAC RANCON LES HAUTS DU COMBAUD	Department: 87 Parcel Code: 87125000AW0188 Surface: 902 Location: Zoom Google Maps: 45.891398, 1.315190

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.