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 DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 found 37 results

#	Company	Address	REF Geotag
12408487	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61116 SABLONS-SUR-HUISNE LES ARCIS	Department: 61 Parcel Code: 611160000D0006 Surface: 20255 Location: Zoom Google Maps: 48.362227, 0.874820
12408488	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61116 SABLONS-SUR-HUISNE LES ARCIS	Department: 61 Parcel Code: 611160000D0006 Surface: 20255 Location: Zoom Google Maps: 48.362227, 0.874820
12408489	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61116 SABLONS-SUR-HUISNE LES ARCIS	Department: 61 Parcel Code: 611160000D0007 Surface: 8545 Location: Zoom Google Maps: 48.361706, 0.875578
12426533	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61196 BELFORET-EN-PERCHE LE LIONNET	Department: 61 Parcel Code: 61196471ZM0021 Surface: 200 Location: Zoom Google Maps: 48.377427, 0.595674
12430963	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61214 L AIGLE LA MAL BATIE	Department: 61 Parcel Code: 61214000ZM0024 Surface: 607 Location: Zoom Google Maps: 48.748061, 0.614852
12430964	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61214 L AIGLE LE CHAPELY	Department: 61 Parcel Code: 61214000ZM0025 Surface: 204 Location: Zoom Google Maps: 48.748062, 0.615054
12430965	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61214 L AIGLE LE GRAND CHAPELY	Department: 61 Parcel Code: 61214000ZM0026 Surface: 449 Location: Zoom Google Maps: 48.747700, 0.615043
12430968	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61214 L AIGLE LE GRU	Department: 61 Parcel Code: 61214000ZM0028 Surface: 358 Location: Zoom Google Maps: 48.746722, 0.614669
12430971	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61214 L AIGLE LE CHAPELY	Department: 61 Parcel Code: 61214000ZM0030 Surface: 261 Location: Zoom Google Maps: 48.748169, 0.620036
12430972	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61214 L AIGLE LE GRAND CHAPELY	Department: 61 Parcel Code: 61214000ZM0031 Surface: 206 Location: Zoom Google Maps: 48.747738, 0.619796
12430991	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61214 L AIGLE LA NOE DU BOIS ROBERT	Department: 61 Parcel Code: 61214000ZN0057 Surface: 62 Location: Zoom Google Maps: 48.752449, 0.645440
12430992	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61214 L AIGLE LA NOE DU BOIS ROBERT	Department: 61 Parcel Code: 61214000ZN0059 Surface: 65 Location: Zoom Google Maps: 48.751710, 0.644523
12431001	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61214 L AIGLE LES SAUCETTES	Department: 61 Parcel Code: 61214000ZN0087 Surface: 881 Location: Zoom Google Maps: 48.750681, 0.637550
12431002	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61214 L AIGLE LES SAUCETTES	Department: 61 Parcel Code: 61214000ZN0088 Surface: 404 Location: Zoom Google Maps: 48.750317, 0.638011
12431014	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61214 L AIGLE LA GARENNE	Department: 61 Parcel Code: 61214000ZN0104 Surface: 349 Location: Zoom Google Maps: 48.749574, 0.629371
12431027	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61214 L AIGLE LA ROSERAIE	Department: 61 Parcel Code: 61214000ZN0109 Surface: 602 Location: Zoom Google Maps: 48.748172, 0.622683
12431028	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61214 L AIGLE LA ROSERAIE	Department: 61 Parcel Code: 61214000ZN0110 Surface: 1043 Location: Zoom Google Maps: 48.748514, 0.622672
12431051	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61214 L AIGLE BOIS ROBERT	Department: 61 Parcel Code: 61214000ZN0197 Surface: 236 Location: Zoom Google Maps: 48.751189, 0.638000
12431052	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61214 L AIGLE BOIS ROBERT	Department: 61 Parcel Code: 61214000ZN0198 Surface: 1789 Location: Zoom Google Maps: 48.751328, 0.641171
12431055	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61214 L AIGLE BOIS ROBERT	Department: 61 Parcel Code: 61214000ZN0200 Surface: 1698 Location: Zoom Google Maps: 48.749844, 0.639651
12431056	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61214 L AIGLE BOIS ROBERT	Department: 61 Parcel Code: 61214000ZN0201 Surface: 2248 Location: Zoom Google Maps: 48.750899, 0.641178
12461415	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61404 SAINT-HILAIRE-LE-CHATEL LA JAMBE EN L AIR	Department: 61 Parcel Code: 61404000ZR0071 Surface: 390 Location: Zoom Google Maps: 48.546840, 0.549773
12461422	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61404 SAINT-HILAIRE-LE-CHATEL FLEUSE	Department: 61 Parcel Code: 61404000ZS0016 Surface: 4751 Location: Zoom Google Maps: 48.540535, 0.538347
12461471	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61404 SAINT-HILAIRE-LE-CHATEL LE CHENE	Department: 61 Parcel Code: 61404000ZV0163 Surface: 115 Location: Zoom Google Maps: 48.535613, 0.524196
12462672	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61412 SAINT-JULIEN-SUR-SARTHE RUE DE PARIS	Department: 61 Parcel Code: 61412000AA0120 Surface: 82 Location: Zoom Google Maps: 48.505793, 0.365516
12482075	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61491 TOUROUVRE AU PERCHE LES FORGES	Department: 61 Parcel Code: 61491000ZK0048 Surface: 273 Location: Zoom Google Maps: 48.573418, 0.645555
12482076	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61491 TOUROUVRE AU PERCHE LA HERVARDIERE	Department: 61 Parcel Code: 61491000ZK0050 Surface: 400 Location: Zoom Google Maps: 48.572968, 0.645763
12482077	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61491 TOUROUVRE AU PERCHE LA HERVARDIERE	Department: 61 Parcel Code: 61491000ZK0052 Surface: 375 Location: Zoom Google Maps: 48.572875, 0.646016
12482082	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61491 TOUROUVRE AU PERCHE LE GUE A PONT	Department: 61 Parcel Code: 61491000ZK0069 Surface: 760 Location: Zoom Google Maps: 48.573499, 0.645412
12482083	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61491 TOUROUVRE AU PERCHE LE GUE A PONT	Department: 61 Parcel Code: 61491000ZK0070 Surface: 316 Location: Zoom Google Maps: 48.573611, 0.645663
12482084	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61491 TOUROUVRE AU PERCHE LE GUE A PONT	Department: 61 Parcel Code: 61491000ZK0071 Surface: 1166 Location: Zoom Google Maps: 48.573620, 0.645871
12482085	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61491 TOUROUVRE AU PERCHE LE GUE A PONT	Department: 61 Parcel Code: 61491000ZK0073 Surface: 619 Location: Zoom Google Maps: 48.574019, 0.646450
12482086	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61491 TOUROUVRE AU PERCHE LE GUE A PONT	Department: 61 Parcel Code: 61491000ZK0074 Surface: 1899 Location: Zoom Google Maps: 48.574241, 0.647385
12482090	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61491 TOUROUVRE AU PERCHE LE POTEAU ROUGE	Department: 61 Parcel Code: 61491000ZM0060 Surface: 184 Location: Zoom Google Maps: 48.571956, 0.640170
12482093	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61491 TOUROUVRE AU PERCHE LE GUE A PONT	Department: 61 Parcel Code: 61491000ZM0146 Surface: 89 Location: Zoom Google Maps: 48.572702, 0.643458
12482094	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61491 TOUROUVRE AU PERCHE LE GUE A PONT	Department: 61 Parcel Code: 61491000ZM0147 Surface: 154 Location: Zoom Google Maps: 48.572902, 0.643491
12484954	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 176106615 @Company @Persons	61500 LA VENTROUZE GDE PIECE DE DEVANT LA POR	Department: 61 Parcel Code: 615000000B0236 Surface: 5890 Location: Zoom Google Maps: 48.604551, 0.701873

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.