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 EARL DU LOGIS EARL 532013950 found 14 results

#	Company	Address	REF Geotag
3114999	EARL DU LOGIS EARL 532013950 @Company @Persons	17261 NEUVICQ LE CHATEAU LE SAINT MARTIN	Department: 17 Parcel Code: 17261000ZD0008 Surface: 4500 Location: Zoom Google Maps: 45.829236, -0.154405
3115005	EARL DU LOGIS EARL 532013950 @Company @Persons	17261 NEUVICQ LE CHATEAU LE SAINT MARTIN	Department: 17 Parcel Code: 17261000ZD0055 Surface: 25790 Location: Zoom Google Maps: 45.829092, -0.155626
3115006	EARL DU LOGIS EARL 532013950 @Company @Persons	17261 NEUVICQ LE CHATEAU LE SAINT MARTIN	Department: 17 Parcel Code: 17261000ZD0059 Surface: 10000 Location: Zoom Google Maps: 45.827155, -0.153991
3115015	EARL DU LOGIS EARL 532013950 @Company @Persons	17261 NEUVICQ LE CHATEAU PUYCERTAUD	Department: 17 Parcel Code: 17261000ZH0004 Surface: 41990 Location: Zoom Google Maps: 45.828484, -0.148201
3115016	EARL DU LOGIS EARL 532013950 @Company @Persons	17261 NEUVICQ LE CHATEAU PUYCERTAUD	Department: 17 Parcel Code: 17261000ZH0004 Surface: 41990 Location: Zoom Google Maps: 45.828484, -0.148201
3115017	EARL DU LOGIS EARL 532013950 @Company @Persons	17261 NEUVICQ LE CHATEAU PUYCERTAUD	Department: 17 Parcel Code: 17261000ZH0005 Surface: 8780 Location: Zoom Google Maps: 45.828531, -0.147021
3115018	EARL DU LOGIS EARL 532013950 @Company @Persons	17261 NEUVICQ LE CHATEAU PUYCERTAUD	Department: 17 Parcel Code: 17261000ZH0005 Surface: 8780 Location: Zoom Google Maps: 45.828531, -0.147021
3115019	EARL DU LOGIS EARL 532013950 @Company @Persons	17261 NEUVICQ LE CHATEAU PUYCERTAUD	Department: 17 Parcel Code: 17261000ZH0005 Surface: 8780 Location: Zoom Google Maps: 45.828531, -0.147021
3115020	EARL DU LOGIS EARL 532013950 @Company @Persons	17261 NEUVICQ LE CHATEAU PUYCERTAUD	Department: 17 Parcel Code: 17261000ZH0006 Surface: 2990 Location: Zoom Google Maps: 45.828233, -0.146819
3115021	EARL DU LOGIS EARL 532013950 @Company @Persons	17261 NEUVICQ LE CHATEAU PUYCERTAUD	Department: 17 Parcel Code: 17261000ZH0007 Surface: 11850 Location: Zoom Google Maps: 45.827989, -0.146527
3115022	EARL DU LOGIS EARL 532013950 @Company @Persons	17261 NEUVICQ LE CHATEAU PUYCERTAUD	Department: 17 Parcel Code: 17261000ZH0008 Surface: 26890 Location: Zoom Google Maps: 45.827761, -0.145650
3115023	EARL DU LOGIS EARL 532013950 @Company @Persons	17261 NEUVICQ LE CHATEAU PUYCERTAUD	Department: 17 Parcel Code: 17261000ZH0008 Surface: 26890 Location: Zoom Google Maps: 45.827761, -0.145650
3115031	EARL DU LOGIS EARL 532013950 @Company @Persons	17261 NEUVICQ LE CHATEAU LE GRAND VERNEUIL	Department: 17 Parcel Code: 17261000ZH0062 Surface: 18102 Location: Zoom Google Maps: 45.826300, -0.147258
3230023	EARL DU LOGIS EARL 532013950 @Company @Persons	17427 SIECQ LA CLAIREE	Department: 17 Parcel Code: 17427000ZE0034 Surface: 17340 Location: Zoom Google Maps: 45.833649, -0.167241

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.