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 ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 found 20 results

#	Company	Address	REF Geotag
9216325	ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 @Company @Persons	45154 GIDY CUNY	Department: 45 Parcel Code: 451540000C0037 Surface: 4656 Location: Zoom Google Maps: 48.009765, 1.844908
9216326	ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 @Company @Persons	45154 GIDY CUNY	Department: 45 Parcel Code: 451540000C0052 Surface: 6612 Location: Zoom Google Maps: 48.011661, 1.846830
9216327	ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 @Company @Persons	45154 GIDY CUNY	Department: 45 Parcel Code: 451540000C0053 Surface: 326 Location: Zoom Google Maps: 48.013238, 1.847668
9216371	ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 @Company @Persons	45154 GIDY LE CHARME BLANC	Department: 45 Parcel Code: 451540000Q0379 Surface: 4062 Location: Zoom Google Maps: 47.971224, 1.859422
9216467	ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 @Company @Persons	45154 GIDY MALVOVIERS	Department: 45 Parcel Code: 45154000ZC0032 Surface: 1640 Location: Zoom Google Maps: 47.993345, 1.856406
9216479	ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 @Company @Persons	45154 GIDY MALVOVIERS	Department: 45 Parcel Code: 45154000ZC0070 Surface: 939 Location: Zoom Google Maps: 47.992518, 1.853359
9216480	ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 @Company @Persons	45154 GIDY MALVOVIERS	Department: 45 Parcel Code: 45154000ZC0071 Surface: 1251 Location: Zoom Google Maps: 47.992826, 1.854502
9216507	ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 @Company @Persons	45154 GIDY LES CENT MINES	Department: 45 Parcel Code: 45154000ZD0236 Surface: 840 Location: Zoom Google Maps: 47.987093, 1.854939
9216508	ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 @Company @Persons	45154 GIDY LES CENT MINES	Department: 45 Parcel Code: 45154000ZD0237 Surface: 10220 Location: Zoom Google Maps: 47.986817, 1.856557
9216586	ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 @Company @Persons	45154 GIDY LA RUE DES BOUCHERS	Department: 45 Parcel Code: 45154000ZH0086 Surface: 15 Location: Zoom Google Maps: 47.985607, 1.857481
9216778	ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 @Company @Persons	45154 GIDY HUNAU	Department: 45 Parcel Code: 45154000ZR0029 Surface: 3210 Location: Zoom Google Maps: 48.021146, 1.843671
9216787	ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 @Company @Persons	45154 GIDY HUNAU	Department: 45 Parcel Code: 45154000ZR0053 Surface: 960 Location: Zoom Google Maps: 48.019782, 1.838942
9216788	ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 @Company @Persons	45154 GIDY HUNAU	Department: 45 Parcel Code: 45154000ZR0054 Surface: 6160 Location: Zoom Google Maps: 48.020218, 1.840825
9252211	ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 @Company @Persons	45224 NEUVILLE-AUX-BOIS LES BERJOTTIERES D OZEREAU	Department: 45 Parcel Code: 45224000YL0023 Surface: 1861 Location: Zoom Google Maps: 48.082345, 2.093826
9299200	ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 @Company @Persons	45285 ST JEAN DE LA RUELLE 0015, RUE BERNARD PALISSY	Department: 45 Parcel Code: 45285000AZ0512 Surface: 2839 Location: Zoom Google Maps: 47.910789, 1.862615
9315461	ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 @Company @Persons	45313 SOUGY LE BOIS BOURREAU NORD	Department: 45 Parcel Code: 45313000ZH0009 Surface: 4211 Location: Zoom Google Maps: 48.055134, 1.845257
9319096	ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 @Company @Persons	45317 TAVERS CLOS MOUSSU NORD	Department: 45 Parcel Code: 45317000ZD0044 Surface: 60 Location: Zoom Google Maps: 47.786320, 1.598739
9319099	ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 @Company @Persons	45317 TAVERS CLOS MOUSSU NORD	Department: 45 Parcel Code: 45317000ZD0047 Surface: 12738 Location: Zoom Google Maps: 47.786198, 1.602864
9319217	ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 @Company @Persons	45317 TAVERS PIECES DU PETIT MIZIAN	Department: 45 Parcel Code: 45317000ZM0031 Surface: 1700 Location: Zoom Google Maps: 47.768184, 1.567571
9319218	ETAT PAR DIRECTION SERVICES FISCAUX DU LOIRET ETAT U25734402 @Company @Persons	45317 TAVERS PIECES DU PETIT MIZIAN	Department: 45 Parcel Code: 45317000ZM0032 Surface: 11300 Location: Zoom Google Maps: 47.767126, 1.570304

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.