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 DIRECTION CENTRALE SERVIC INFRASTR DEFEN EPA 154000038 found 15 results

#	Company	Address	REF Geotag
11801202	DIRECTION CENTRALE SERVIC INFRASTR DEFEN EPA 154000038 @Company @Persons	59203 ERRE LES BAILLONS	Department: 59 Parcel Code: 59203000ZE0088 Surface: 810 Location: Zoom Google Maps: 50.344612, 3.311384
11801203	DIRECTION CENTRALE SERVIC INFRASTR DEFEN EPA 154000038 @Company @Persons	59203 ERRE LES BAILLONS	Department: 59 Parcel Code: 59203000ZE0123 Surface: 44890 Location: Zoom Google Maps: 50.344853, 3.305039
11807339	DIRECTION CENTRALE SERVIC INFRASTR DEFEN EPA 154000038 @Company @Persons	59234 FLERS EN ESCREBIEUX AU CHEMIN DU CHAUFOUR	Department: 59 Parcel Code: 592340000A1068 Surface: 157 Location: Zoom Google Maps: 50.405747, 3.043180
11807341	DIRECTION CENTRALE SERVIC INFRASTR DEFEN EPA 154000038 @Company @Persons	59234 FLERS EN ESCREBIEUX AU CHEMIN DU CHAUFOUR	Department: 59 Parcel Code: 592340000A1072 Surface: 26 Location: Zoom Google Maps: 50.405584, 3.043550
11808940	DIRECTION CENTRALE SERVIC INFRASTR DEFEN EPA 154000038 @Company @Persons	59234 FLERS EN ESCREBIEUX TERRE DE LA GRANDE RUE	Department: 59 Parcel Code: 592340000B6712 Surface: 920 Location: Zoom Google Maps: 50.399092, 3.066653
11937536	DIRECTION CENTRALE SERVIC INFRASTR DEFEN EPA 154000038 @Company @Persons	59501 RIEULAY LE BOIS DE RIEULAY	Department: 59 Parcel Code: 595010000A0285 Surface: 6847 Location: Zoom Google Maps: 50.373110, 3.243361
11937538	DIRECTION CENTRALE SERVIC INFRASTR DEFEN EPA 154000038 @Company @Persons	59501 RIEULAY RUE DU BOIS	Department: 59 Parcel Code: 595010000A0332 Surface: 6262 Location: Zoom Google Maps: 50.373363, 3.247963
11937539	DIRECTION CENTRALE SERVIC INFRASTR DEFEN EPA 154000038 @Company @Persons	59501 RIEULAY RUE DU BOIS	Department: 59 Parcel Code: 595010000A0333 Surface: 2325 Location: Zoom Google Maps: 50.373484, 3.248937
11937547	DIRECTION CENTRALE SERVIC INFRASTR DEFEN EPA 154000038 @Company @Persons	59501 RIEULAY RUE DU BOIS	Department: 59 Parcel Code: 595010000A0463 Surface: 2732 Location: Zoom Google Maps: 50.373208, 3.247710
11937559	DIRECTION CENTRALE SERVIC INFRASTR DEFEN EPA 154000038 @Company @Persons	59501 RIEULAY LES TERRES DE DOMPRET	Department: 59 Parcel Code: 595010000A0605 Surface: 12 Location: Zoom Google Maps: 50.373420, 3.249645
11937563	DIRECTION CENTRALE SERVIC INFRASTR DEFEN EPA 154000038 @Company @Persons	59501 RIEULAY LE BOIS DE RIEULAY	Department: 59 Parcel Code: 595010000A0631 Surface: 139165 Location: Zoom Google Maps: 50.374641, 3.241352
11937575	DIRECTION CENTRALE SERVIC INFRASTR DEFEN EPA 154000038 @Company @Persons	59501 RIEULAY LE BOIS DE RIEULAY	Department: 59 Parcel Code: 595010000A0668 Surface: 1422 Location: Zoom Google Maps: 50.377431, 3.238219
11937576	DIRECTION CENTRALE SERVIC INFRASTR DEFEN EPA 154000038 @Company @Persons	59501 RIEULAY LE BOIS DE RIEULAY	Department: 59 Parcel Code: 595010000A0670 Surface: 1371 Location: Zoom Google Maps: 50.376127, 3.237804
11974662	DIRECTION CENTRALE SERVIC INFRASTR DEFEN EPA 154000038 @Company @Persons	59574 SOMAIN LES VINGT	Department: 59 Parcel Code: 59574000ZD0010 Surface: 3560 Location: Zoom Google Maps: 50.356196, 3.263240
11974726	DIRECTION CENTRALE SERVIC INFRASTR DEFEN EPA 154000038 @Company @Persons	59574 SOMAIN LA GARE	Department: 59 Parcel Code: 59574000ZH0125 Surface: 136 Location: Zoom Google Maps: 50.349185, 3.273425

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.