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 DE LA GRAVE GFA 332619261 found 33 results

#	Company	Address	REF Geotag
16849720	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN PE DE BIO	Department: 82 Parcel Code: 820330000A0030 Surface: 7920 Location: Zoom Google Maps: 44.108671, 1.157694
16850134	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN ROUBY	Department: 82 Parcel Code: 820330000A1194 Surface: 2920 Location: Zoom Google Maps: 44.100459, 1.156098
16852352	DE LA GRAVE GFA 332619261 @Company @Persons	82012 LES BARTHES CARREFOUR DU CHATEAU	Department: 82 Parcel Code: 820120000A1384 Surface: 1088 Location: Zoom Google Maps: 44.085450, 1.159563
16853163	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN ROUBY	Department: 82 Parcel Code: 820330000A1193 Surface: 15187 Location: Zoom Google Maps: 44.101244, 1.154937
16854270	DE LA GRAVE GFA 332619261 @Company @Persons	82012 LES BARTHES BORDE VIELLE	Department: 82 Parcel Code: 820120000A1259 Surface: 2948 Location: Zoom Google Maps: 44.101165, 1.157233
16861125	DE LA GRAVE GFA 332619261 @Company @Persons	82012 LES BARTHES BORDE VIELLE	Department: 82 Parcel Code: 820120000A1255 Surface: 1791 Location: Zoom Google Maps: 44.100822, 1.156844
16862200	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN ROUBY	Department: 82 Parcel Code: 820330000A0096 Surface: 824 Location: Zoom Google Maps: 44.101161, 1.154145
16865141	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN PE DE BIO	Department: 82 Parcel Code: 820330000A0084 Surface: 511 Location: Zoom Google Maps: 44.106797, 1.155628
16868627	DE LA GRAVE GFA 332619261 @Company @Persons	82012 LES BARTHES CARREFOUR DU CHATEAU	Department: 82 Parcel Code: 820120000A0868 Surface: 1930 Location: Zoom Google Maps: 44.087685, 1.162844
16870281	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN PE DE BIO	Department: 82 Parcel Code: 820330000A0029 Surface: 11438 Location: Zoom Google Maps: 44.108674, 1.157116
16870506	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN PE DE BIO	Department: 82 Parcel Code: 820330000A0037 Surface: 3782 Location: Zoom Google Maps: 44.108943, 1.158732
16874194	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN ROUBY	Department: 82 Parcel Code: 820330000A1844 Surface: 3167 Location: Zoom Google Maps: 44.100040, 1.155971
16875282	DE LA GRAVE GFA 332619261 @Company @Persons	82012 LES BARTHES BORDE VIELLE	Department: 82 Parcel Code: 820120000A1255 Surface: 1791 Location: Zoom Google Maps: 44.100822, 1.156844
16875599	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN ROUBY	Department: 82 Parcel Code: 820330000A0109 Surface: 7992 Location: Zoom Google Maps: 44.099114, 1.154705
16878707	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN ROUBY	Department: 82 Parcel Code: 820330000A0100 Surface: 345 Location: Zoom Google Maps: 44.100206, 1.157290
16879967	DE LA GRAVE GFA 332619261 @Company @Persons	82012 LES BARTHES BORDE VIELLE	Department: 82 Parcel Code: 820120000A1174 Surface: 1304 Location: Zoom Google Maps: 44.101700, 1.157444
16881285	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN ROUBY	Department: 82 Parcel Code: 820330000A0097 Surface: 16244 Location: Zoom Google Maps: 44.100273, 1.154723
16887439	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN PE DE BIO	Department: 82 Parcel Code: 820330000A0031 Surface: 7739 Location: Zoom Google Maps: 44.108843, 1.158218
16888432	DE LA GRAVE GFA 332619261 @Company @Persons	82012 LES BARTHES BORDE VIELLE	Department: 82 Parcel Code: 820120000A1259 Surface: 2948 Location: Zoom Google Maps: 44.101165, 1.157233
16889726	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN PE DE BIO	Department: 82 Parcel Code: 820330000A0026 Surface: 5276 Location: Zoom Google Maps: 44.109147, 1.156340
16890483	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN PE DE BIO	Department: 82 Parcel Code: 820330000A0027 Surface: 922 Location: Zoom Google Maps: 44.108722, 1.156456
16892147	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN ROUBY	Department: 82 Parcel Code: 820330000A0106 Surface: 877 Location: Zoom Google Maps: 44.098282, 1.156159
16898237	DE LA GRAVE GFA 332619261 @Company @Persons	82012 LES BARTHES BORDE VIELLE	Department: 82 Parcel Code: 820120000A1257 Surface: 1189 Location: Zoom Google Maps: 44.100928, 1.157178
16899560	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN PE DE BIO	Department: 82 Parcel Code: 820330000A0084 Surface: 511 Location: Zoom Google Maps: 44.106797, 1.155628
16900708	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN ROUBY	Department: 82 Parcel Code: 820330000A1845 Surface: 1755 Location: Zoom Google Maps: 44.100320, 1.156733
16901359	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN PE DE BIO	Department: 82 Parcel Code: 820330000A0028 Surface: 2661 Location: Zoom Google Maps: 44.108440, 1.156400
16903027	DE LA GRAVE GFA 332619261 @Company @Persons	82012 LES BARTHES BORDE VIELLE	Department: 82 Parcel Code: 820120000A1257 Surface: 1189 Location: Zoom Google Maps: 44.100928, 1.157178
16908792	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN ROUBY	Department: 82 Parcel Code: 820330000A0101 Surface: 12191 Location: Zoom Google Maps: 44.099850, 1.156774
16912508	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN 1814, CHE DE ROUBY	Department: 82 Parcel Code: 820330000A0094 Surface: 1574 Location: Zoom Google Maps: 44.101357, 1.155145
16921652	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN PE DE BIO	Department: 82 Parcel Code: 820330000A1615 Surface: 2981 Location: Zoom Google Maps: 44.109503, 1.158627
16922772	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN PE DE BIO	Department: 82 Parcel Code: 820330000A0025 Surface: 2563 Location: Zoom Google Maps: 44.109570, 1.156181
16927948	DE LA GRAVE GFA 332619261 @Company @Persons	82033 CASTELSARRASIN ROUBY	Department: 82 Parcel Code: 820330000A0107 Surface: 6066 Location: Zoom Google Maps: 44.098376, 1.155796
16929127	DE LA GRAVE GFA 332619261 @Company @Persons	82012 LES BARTHES BORDE VIELLE	Department: 82 Parcel Code: 820120000A0479 Surface: 4640 Location: Zoom Google Maps: 44.101839, 1.157013

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.