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: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search DELHUMEAU YVES GFA 378873095 found 29 results

#	Company	Address	REF Geotag
9771830	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LES ONGLES	Department: 49 Parcel Code: 490861910J0989 Surface: 765 Location: Zoom Google Maps: 47.226453, -0.471637
9771831	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LES ONGLES	Department: 49 Parcel Code: 490861910J1012 Surface: 502 Location: Zoom Google Maps: 47.225597, -0.472130
9771832	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LES ONGLES	Department: 49 Parcel Code: 490861910J1055 Surface: 300 Location: Zoom Google Maps: 47.223494, -0.473256
9771833	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LES ONGLES	Department: 49 Parcel Code: 490861910J1057 Surface: 240 Location: Zoom Google Maps: 47.223211, -0.473147
9771834	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LES ONGLES	Department: 49 Parcel Code: 490861910J1060 Surface: 460 Location: Zoom Google Maps: 47.223739, -0.473654
9771835	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LES ONGLES	Department: 49 Parcel Code: 490861910J1062 Surface: 333 Location: Zoom Google Maps: 47.223923, -0.473614
9771842	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LES ONGLES	Department: 49 Parcel Code: 490861910J1291 Surface: 8512 Location: Zoom Google Maps: 47.225424, -0.473518
9771843	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LES ONGLES	Department: 49 Parcel Code: 490861910J1291 Surface: 8512 Location: Zoom Google Maps: 47.225424, -0.473518
9771844	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LA CHANTLEE	Department: 49 Parcel Code: 490861910J1293 Surface: 16050 Location: Zoom Google Maps: 47.228786, -0.467482
9771845	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LA CHANTLEE	Department: 49 Parcel Code: 490861910J1293 Surface: 16050 Location: Zoom Google Maps: 47.228786, -0.467482
9771846	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LA CHANTLEE	Department: 49 Parcel Code: 490861910J1293 Surface: 16050 Location: Zoom Google Maps: 47.228786, -0.467482
9771847	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LA CHANTLEE	Department: 49 Parcel Code: 490861910J1293 Surface: 16050 Location: Zoom Google Maps: 47.228786, -0.467482
9771848	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LA CHANTLEE	Department: 49 Parcel Code: 490861910J1293 Surface: 16050 Location: Zoom Google Maps: 47.228786, -0.467482
9771850	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LES ONGLES	Department: 49 Parcel Code: 490861910J1325 Surface: 2480 Location: Zoom Google Maps: 47.226327, -0.471929
9771851	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LES ONGLES	Department: 49 Parcel Code: 490861910J1329 Surface: 1501 Location: Zoom Google Maps: 47.226726, -0.470451
9771852	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LES ONGLES	Department: 49 Parcel Code: 490861910J1330 Surface: 3121 Location: Zoom Google Maps: 47.227018, -0.469996
9772055	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU PIED DE FER	Department: 49 Parcel Code: 49086191ZK0018 Surface: 65766 Location: Zoom Google Maps: 47.248479, -0.464461
9772056	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU PIED DE FER	Department: 49 Parcel Code: 49086191ZK0018 Surface: 65766 Location: Zoom Google Maps: 47.248479, -0.464461
9772097	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LES ONDINES	Department: 49 Parcel Code: 49086191ZL0085 Surface: 13336 Location: Zoom Google Maps: 47.241699, -0.465888
9772098	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LES ONDINES	Department: 49 Parcel Code: 49086191ZL0086 Surface: 5106 Location: Zoom Google Maps: 47.240661, -0.465438
9772099	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LES ONDINES	Department: 49 Parcel Code: 49086191ZL0086 Surface: 5106 Location: Zoom Google Maps: 47.240661, -0.465438
9772132	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LE GRAND CLOS	Department: 49 Parcel Code: 49086191ZN0029 Surface: 18701 Location: Zoom Google Maps: 47.230508, -0.467265
9772133	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LA CHANTLEE	Department: 49 Parcel Code: 49086191ZN0031 Surface: 2405 Location: Zoom Google Maps: 47.229048, -0.468296
9772134	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LES ONGLES	Department: 49 Parcel Code: 49086191ZN0034 Surface: 10067 Location: Zoom Google Maps: 47.227639, -0.470354
9772135	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LES ONGLES	Department: 49 Parcel Code: 49086191ZN0036 Surface: 4804 Location: Zoom Google Maps: 47.226816, -0.472249
9772143	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LES COTEAUX	Department: 49 Parcel Code: 49086191ZO0002 Surface: 1090 Location: Zoom Google Maps: 47.228178, -0.467879
9772144	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LES COTEAUX	Department: 49 Parcel Code: 49086191ZO0002 Surface: 1090 Location: Zoom Google Maps: 47.228178, -0.467879
9772145	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LES COTEAUX	Department: 49 Parcel Code: 49086191ZO0003 Surface: 14973 Location: Zoom Google Maps: 47.228380, -0.466654
9772146	DELHUMEAU YVES GFA 378873095 @Company @Persons	49086 TERRANJOU LES COTEAUX	Department: 49 Parcel Code: 49086191ZO0003 Surface: 14973 Location: Zoom Google Maps: 47.228380, -0.466654

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.