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 CENTRE COM ACTION SOC DE LHERMENAULT U27879591 found 22 results

#	Company	Address	REF Geotag
17419135	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85281 SERIGNE LES PRES DE LA CHAUVIERE	Department: 85 Parcel Code: 85281000ZI0209 Surface: 9340 Location: Zoom Google Maps: 46.506806, -0.881994
17529137	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) LE PRE DE BEAULIEU	Department: 85 Parcel Code: 851100000A0010 Surface: 5350 Location: Zoom Google Maps: 46.528728, -0.905632
17529272	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) LA NOUE DU FOND	Department: 85 Parcel Code: 85110000AD0113 Surface: 1432 Location: Zoom Google Maps: 46.513169, -0.892012
17529289	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) LES RIVASSONS	Department: 85 Parcel Code: 85110000AE0173 Surface: 351 Location: Zoom Google Maps: 46.513302, -0.873045
17529290	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) LES ROCHES	Department: 85 Parcel Code: 85110000AE0416 Surface: 633 Location: Zoom Google Maps: 46.515688, -0.875585
17529291	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) LES ROCHES	Department: 85 Parcel Code: 85110000AE0451 Surface: 295 Location: Zoom Google Maps: 46.516386, -0.877373
17529293	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) LE PIQUANT	Department: 85 Parcel Code: 85110000AE0644 Surface: 36350 Location: Zoom Google Maps: 46.509512, -0.885083
17529294	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) LE PIQUANT	Department: 85 Parcel Code: 85110000AE0644 Surface: 36350 Location: Zoom Google Maps: 46.509512, -0.885083
17529366	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) 0046, RUE SALOMON RAITIG	Department: 85 Parcel Code: 851100000B0343 Surface: 1128 Location: Zoom Google Maps: 46.522313, -0.896367
17529367	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) 0046, RUE SALOMON RAITIG	Department: 85 Parcel Code: 851100000B0344 Surface: 7145 Location: Zoom Google Maps: 46.521884, -0.896525
17529384	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) BOIS CHAILLOU	Department: 85 Parcel Code: 85110000ZH0055 Surface: 8780 Location: Zoom Google Maps: 46.524062, -0.908103
17529385	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) BOIS CHAILLOU	Department: 85 Parcel Code: 85110000ZH0062 Surface: 2200 Location: Zoom Google Maps: 46.522539, -0.905810
17529390	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) FIEF CHAILLOU	Department: 85 Parcel Code: 85110000ZH0112 Surface: 23530 Location: Zoom Google Maps: 46.522531, -0.910140
17529392	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) LA RAGUENNE	Department: 85 Parcel Code: 85110000ZH0117 Surface: 67520 Location: Zoom Google Maps: 46.523671, -0.912263
17529405	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) LES ROCHES	Department: 85 Parcel Code: 85110000ZK0061 Surface: 6470 Location: Zoom Google Maps: 46.512952, -0.877515
17529413	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) LES BELLIVELLES	Department: 85 Parcel Code: 85110000ZL0001 Surface: 90890 Location: Zoom Google Maps: 46.515825, -0.923892
17529415	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) LE HAUT DE JARY	Department: 85 Parcel Code: 85110000ZL0020 Surface: 43720 Location: Zoom Google Maps: 46.518189, -0.914667
17529461	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) L HOMME SEUL	Department: 85 Parcel Code: 85110000ZN0007 Surface: 6060 Location: Zoom Google Maps: 46.502912, -0.915898
17529465	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) LA PONNE	Department: 85 Parcel Code: 85110000ZN0032 Surface: 25700 Location: Zoom Google Maps: 46.514416, -0.915653
17529466	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) LA PONNE	Department: 85 Parcel Code: 85110000ZN0032 Surface: 25700 Location: Zoom Google Maps: 46.514416, -0.915653
17529479	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) LES GRANDS CHAMPS	Department: 85 Parcel Code: 85110000ZO0049 Surface: 3690 Location: Zoom Google Maps: 46.504311, -0.897279
17529481	CENTRE COM ACTION SOC DE LHERMENAULT U27879591 @Company @Persons	85110 HERMENAULT (L ) LES GRANDS CHAMPS	Department: 85 Parcel Code: 85110000ZO0051 Surface: 64080 Location: Zoom Google Maps: 46.504990, -0.896447

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.