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 COMMUNAUTE DE COMMUNES VEZERE-MONEDIERES CCOM 241927375 found 16 results

#	Company	Address	REF Geotag
3409337	COMMUNAUTE DE COMMUNES VEZERE-MONEDIERES CCOM 241927375 @Company @Persons	19001 AFFIEUX PUY PANTOUT	Department: 19 Parcel Code: 190010000C1154 Surface: 15261 Location: Zoom Google Maps: 45.506656, 1.808144
3409521	COMMUNAUTE DE COMMUNES VEZERE-MONEDIERES CCOM 241927375 @Company @Persons	19001 AFFIEUX AU DAROT	Department: 19 Parcel Code: 190010000D2005 Surface: 547 Location: Zoom Google Maps: 45.483479, 1.770038
3409522	COMMUNAUTE DE COMMUNES VEZERE-MONEDIERES CCOM 241927375 @Company @Persons	19001 AFFIEUX AU DAROT	Department: 19 Parcel Code: 190010000D2006 Surface: 20 Location: Zoom Google Maps: 45.484529, 1.769224
3409527	COMMUNAUTE DE COMMUNES VEZERE-MONEDIERES CCOM 241927375 @Company @Persons	19001 AFFIEUX AU DAROT	Department: 19 Parcel Code: 190010000D2015 Surface: 4779 Location: Zoom Google Maps: 45.484297, 1.769620
3409529	COMMUNAUTE DE COMMUNES VEZERE-MONEDIERES CCOM 241927375 @Company @Persons	19001 AFFIEUX AU DAROT	Department: 19 Parcel Code: 190010000D2017 Surface: 1023 Location: Zoom Google Maps: 45.485429, 1.768478
3436030	COMMUNAUTE DE COMMUNES VEZERE-MONEDIERES CCOM 241927375 @Company @Persons	19036 CHAMBERET BOIS DE LAFOND	Department: 19 Parcel Code: 19036000CE0161 Surface: 629 Location: Zoom Google Maps: 45.579558, 1.719122
3470764	COMMUNAUTE DE COMMUNES VEZERE-MONEDIERES CCOM 241927375 @Company @Persons	19122 MADRANGES 0009, RTE DE TULLE	Department: 19 Parcel Code: 191220000B1806 Surface: 772 Location: Zoom Google Maps: 45.472886, 1.791767
3527418	COMMUNAUTE DE COMMUNES VEZERE-MONEDIERES CCOM 241927375 @Company @Persons	19262 SOUDAINE-LAVINADIERE LA FONTBELLE	Department: 19 Parcel Code: 192620000T0216 Surface: 5694 Location: Zoom Google Maps: 45.548796, 1.692664
3527419	COMMUNAUTE DE COMMUNES VEZERE-MONEDIERES CCOM 241927375 @Company @Persons	19262 SOUDAINE-LAVINADIERE 0017, MAGOUTIERE	Department: 19 Parcel Code: 192620000T0218 Surface: 9730 Location: Zoom Google Maps: 45.548612, 1.691533
3527420	COMMUNAUTE DE COMMUNES VEZERE-MONEDIERES CCOM 241927375 @Company @Persons	19262 SOUDAINE-LAVINADIERE LA FONTBELLE	Department: 19 Parcel Code: 192620000T0222 Surface: 5280 Location: Zoom Google Maps: 45.547974, 1.688827
3527421	COMMUNAUTE DE COMMUNES VEZERE-MONEDIERES CCOM 241927375 @Company @Persons	19262 SOUDAINE-LAVINADIERE LA FONTBELLE	Department: 19 Parcel Code: 192620000T0223 Surface: 17159 Location: Zoom Google Maps: 45.548417, 1.688992
3531379	COMMUNAUTE DE COMMUNES VEZERE-MONEDIERES CCOM 241927375 @Company @Persons	19269 TREIGNAC LES BARIOUSSES	Department: 19 Parcel Code: 19269000AC0037 Surface: 19 Location: Zoom Google Maps: 45.553354, 1.812256
3531451	COMMUNAUTE DE COMMUNES VEZERE-MONEDIERES CCOM 241927375 @Company @Persons	19269 TREIGNAC LES BARIOUSSES	Department: 19 Parcel Code: 19269000AC0393 Surface: 1025 Location: Zoom Google Maps: 45.552590, 1.810450
3531452	COMMUNAUTE DE COMMUNES VEZERE-MONEDIERES CCOM 241927375 @Company @Persons	19269 TREIGNAC LES BARIOUSSES	Department: 19 Parcel Code: 19269000AC0394 Surface: 14370 Location: Zoom Google Maps: 45.552841, 1.810971
3531616	COMMUNAUTE DE COMMUNES VEZERE-MONEDIERES CCOM 241927375 @Company @Persons	19269 TREIGNAC QUARTIER DE LA GARE	Department: 19 Parcel Code: 19269000AL0523 Surface: 42 Location: Zoom Google Maps: 45.534076, 1.793407
3531619	COMMUNAUTE DE COMMUNES VEZERE-MONEDIERES CCOM 241927375 @Company @Persons	19269 TREIGNAC 0004, AV DU 8 MAI 1945	Department: 19 Parcel Code: 19269000AL0527 Surface: 935 Location: Zoom Google Maps: 45.533911, 1.793286

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.