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 COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 found 20 results

#	Company	Address	REF Geotag
11314219	COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 @Company @Persons	57281 HABOUDANGE FOSSE	Department: 57 Parcel Code: 57281000020159 Surface: 135 Location: Zoom Google Maps: 48.893147, 6.609775
11314267	COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 @Company @Persons	57281 HABOUDANGE BREUIL	Department: 57 Parcel Code: 57281000440039 Surface: 2666 Location: Zoom Google Maps: 48.892017, 6.609328
11314272	COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 @Company @Persons	57281 HABOUDANGE MAILLERIES	Department: 57 Parcel Code: 57281000440049 Surface: 890 Location: Zoom Google Maps: 48.895089, 6.606026
11314273	COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 @Company @Persons	57281 HABOUDANGE GROS NOYER	Department: 57 Parcel Code: 57281000450005 Surface: 178 Location: Zoom Google Maps: 48.896184, 6.588643
11314279	COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 @Company @Persons	57281 HABOUDANGE GROS NOYER	Department: 57 Parcel Code: 57281000450023 Surface: 5653 Location: Zoom Google Maps: 48.891942, 6.591879
11314282	COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 @Company @Persons	57281 HABOUDANGE HAUTE SALINE	Department: 57 Parcel Code: 57281000450025 Surface: 4948 Location: Zoom Google Maps: 48.889567, 6.590772
11314288	COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 @Company @Persons	57281 HABOUDANGE VALADE	Department: 57 Parcel Code: 57281000460016 Surface: 6028 Location: Zoom Google Maps: 48.901169, 6.601570
11314289	COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 @Company @Persons	57281 HABOUDANGE VALADE	Department: 57 Parcel Code: 57281000460017 Surface: 230 Location: Zoom Google Maps: 48.895705, 6.604954
11314301	COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 @Company @Persons	57281 HABOUDANGE CHEVRE	Department: 57 Parcel Code: 57281000460024 Surface: 1790 Location: Zoom Google Maps: 48.904205, 6.601160
11314308	COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 @Company @Persons	57281 HABOUDANGE GRANDES RAIES	Department: 57 Parcel Code: 57281000470008 Surface: 5050 Location: Zoom Google Maps: 48.889964, 6.617733
11314361	COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 @Company @Persons	57281 HABOUDANGE PATTE D OIE	Department: 57 Parcel Code: 57281000500005 Surface: 805 Location: Zoom Google Maps: 48.879490, 6.600614
11314377	COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 @Company @Persons	57281 HABOUDANGE PATURAL	Department: 57 Parcel Code: 57281000510007 Surface: 985 Location: Zoom Google Maps: 48.881880, 6.595904
11314378	COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 @Company @Persons	57281 HABOUDANGE PATURAL	Department: 57 Parcel Code: 57281000510013 Surface: 2448 Location: Zoom Google Maps: 48.885606, 6.598579
11314381	COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 @Company @Persons	57281 HABOUDANGE SUR LA SALINE	Department: 57 Parcel Code: 57281000510016 Surface: 2874 Location: Zoom Google Maps: 48.887102, 6.598954
11314391	COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 @Company @Persons	57281 HABOUDANGE SULZ	Department: 57 Parcel Code: 57281000510034 Surface: 12226 Location: Zoom Google Maps: 48.886827, 6.606690
11314394	COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 @Company @Persons	57281 HABOUDANGE BAYENNES	Department: 57 Parcel Code: 57281000510044 Surface: 6760 Location: Zoom Google Maps: 48.881961, 6.598722
11314398	COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 @Company @Persons	57281 HABOUDANGE PRE DE LA MOUTELOTTE	Department: 57 Parcel Code: 57281000520011 Surface: 132 Location: Zoom Google Maps: 48.865030, 6.590054
11314402	COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 @Company @Persons	57281 HABOUDANGE PRE DE LA MOUTELOTTE	Department: 57 Parcel Code: 57281000520013 Surface: 2876 Location: Zoom Google Maps: 48.869190, 6.590659
11314404	COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 @Company @Persons	57281 HABOUDANGE GRASSES FAUCHEES	Department: 57 Parcel Code: 57281000520019 Surface: 7008 Location: Zoom Google Maps: 48.874763, 6.592583
11314410	COURS DEAU NON FLOTT NON NAV PROPRIETE DES 2 RIVES U17299460 @Company @Persons	57281 HABOUDANGE GUE DE CHEVRE	Department: 57 Parcel Code: 57281000530012 Surface: 3137 Location: Zoom Google Maps: 48.882124, 6.589395

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.