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 PARADIS EARL 332824804 found 26 results

#	Company	Address	REF Geotag
1718411	DE PARADIS EARL 332824804 @Company @Persons	10100 CLEREY SORET	Department: 10 Parcel Code: 10100000ZK0055 Surface: 12750 Location: Zoom Google Maps: 48.187914, 4.174642
1718412	DE PARADIS EARL 332824804 @Company @Persons	10100 CLEREY SORET	Department: 10 Parcel Code: 10100000ZK0055 Surface: 12750 Location: Zoom Google Maps: 48.187914, 4.174642
1718413	DE PARADIS EARL 332824804 @Company @Persons	10100 CLEREY SORET	Department: 10 Parcel Code: 10100000ZK0055 Surface: 12750 Location: Zoom Google Maps: 48.187914, 4.174642
1718441	DE PARADIS EARL 332824804 @Company @Persons	10100 CLEREY LE CHAMP CORNEILLE	Department: 10 Parcel Code: 10100000ZL0029 Surface: 18600 Location: Zoom Google Maps: 48.194944, 4.183223
1718455	DE PARADIS EARL 332824804 @Company @Persons	10100 CLEREY LE CHAMP CORNEILLE	Department: 10 Parcel Code: 10100000ZL0144 Surface: 12133 Location: Zoom Google Maps: 48.195539, 4.181784
1718456	DE PARADIS EARL 332824804 @Company @Persons	10100 CLEREY LE CHAMP CORNEILLE	Department: 10 Parcel Code: 10100000ZL0148 Surface: 105 Location: Zoom Google Maps: 48.195563, 4.181206
1718457	DE PARADIS EARL 332824804 @Company @Persons	10100 CLEREY LE CHAMP CORNEILLE	Department: 10 Parcel Code: 10100000ZL0149 Surface: 345 Location: Zoom Google Maps: 48.195516, 4.181143
1719677	DE PARADIS EARL 332824804 @Company @Persons	10104 CORMOST CHAMP GUILLOT MORET	Department: 10 Parcel Code: 10104000ZD0055 Surface: 10570 Location: Zoom Google Maps: 48.168907, 4.143619
1813754	DE PARADIS EARL 332824804 @Company @Persons	10399 VAUDES PRE NEUF OU LES PETITES PA	Department: 10 Parcel Code: 103990000D0150 Surface: 2410 Location: Zoom Google Maps: 48.177809, 4.162252
1813755	DE PARADIS EARL 332824804 @Company @Persons	10399 VAUDES PRE NEUF OU LES PETITES PA	Department: 10 Parcel Code: 103990000D0151 Surface: 39124 Location: Zoom Google Maps: 48.178290, 4.162968
1813756	DE PARADIS EARL 332824804 @Company @Persons	10399 VAUDES PRE NEUF OU LES PETITES PA	Department: 10 Parcel Code: 103990000D0152 Surface: 4280 Location: Zoom Google Maps: 48.178553, 4.163253
1813757	DE PARADIS EARL 332824804 @Company @Persons	10399 VAUDES PRE NEUF OU LES PETITES PA	Department: 10 Parcel Code: 103990000D0153 Surface: 76906 Location: Zoom Google Maps: 48.179600, 4.164648
1813758	DE PARADIS EARL 332824804 @Company @Persons	10399 VAUDES GDES PATURES OU GDES PARTS	Department: 10 Parcel Code: 103990000D0154 Surface: 6847 Location: Zoom Google Maps: 48.178033, 4.166376
1813764	DE PARADIS EARL 332824804 @Company @Persons	10399 VAUDES PRE NEUF OU LES PETITES PA	Department: 10 Parcel Code: 103990000D0578 Surface: 40 Location: Zoom Google Maps: 48.178867, 4.166787
1813765	DE PARADIS EARL 332824804 @Company @Persons	10399 VAUDES GDES PATURES OU GDES PARTS	Department: 10 Parcel Code: 103990000D0579 Surface: 2260 Location: Zoom Google Maps: 48.177151, 4.166781
1813766	DE PARADIS EARL 332824804 @Company @Persons	10399 VAUDES PRE NEUF OU LES PETITES PA	Department: 10 Parcel Code: 103990000D0582 Surface: 1984 Location: Zoom Google Maps: 48.180005, 4.162605
1813767	DE PARADIS EARL 332824804 @Company @Persons	10399 VAUDES LES CHARMES	Department: 10 Parcel Code: 10399000ZA0003 Surface: 29360 Location: Zoom Google Maps: 48.179017, 4.167545
1813768	DE PARADIS EARL 332824804 @Company @Persons	10399 VAUDES LES CHARMES	Department: 10 Parcel Code: 10399000ZA0004 Surface: 6000 Location: Zoom Google Maps: 48.178929, 4.168716
1813769	DE PARADIS EARL 332824804 @Company @Persons	10399 VAUDES LES CHARMES	Department: 10 Parcel Code: 10399000ZA0005 Surface: 36150 Location: Zoom Google Maps: 48.178142, 4.169408
1813777	DE PARADIS EARL 332824804 @Company @Persons	10399 VAUDES LA MALADIERE	Department: 10 Parcel Code: 10399000ZA0055 Surface: 6260 Location: Zoom Google Maps: 48.184930, 4.173074
1813778	DE PARADIS EARL 332824804 @Company @Persons	10399 VAUDES LA MALADIERE	Department: 10 Parcel Code: 10399000ZA0056 Surface: 2440 Location: Zoom Google Maps: 48.185068, 4.173232
1813779	DE PARADIS EARL 332824804 @Company @Persons	10399 VAUDES LA MALADIERE	Department: 10 Parcel Code: 10399000ZA0057 Surface: 2360 Location: Zoom Google Maps: 48.186369, 4.173140
1813780	DE PARADIS EARL 332824804 @Company @Persons	10399 VAUDES LA MALADIERE	Department: 10 Parcel Code: 10399000ZA0058 Surface: 41970 Location: Zoom Google Maps: 48.185929, 4.174342
1813863	DE PARADIS EARL 332824804 @Company @Persons	10399 VAUDES PRE AUX VEAUX	Department: 10 Parcel Code: 10399000ZD0070 Surface: 7160 Location: Zoom Google Maps: 48.171878, 4.152596
1813864	DE PARADIS EARL 332824804 @Company @Persons	10399 VAUDES PRE AUX VEAUX	Department: 10 Parcel Code: 10399000ZD0070 Surface: 7160 Location: Zoom Google Maps: 48.171878, 4.152596
1813871	DE PARADIS EARL 332824804 @Company @Persons	10399 VAUDES PRE AUX VEAUX	Department: 10 Parcel Code: 10399000ZD0104 Surface: 2614 Location: Zoom Google Maps: 48.171771, 4.152875

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.