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 H ET V SOCIETE EN COMMANDITE SIMPLE SCOM 809530983 found 18 results

#	Company	Address	REF Geotag
11935490	H ET V SOCIETE EN COMMANDITE SIMPLE SCOM 809530983 @Company @Persons	59486 RACHES 0368, RTE NATIONALE	Department: 59 Parcel Code: 594860000A4250 Surface: 117 Location: Zoom Google Maps: 50.413486, 3.136440
11935491	H ET V SOCIETE EN COMMANDITE SIMPLE SCOM 809530983 @Company @Persons	59486 RACHES RUE DU VERT DEBOUT	Department: 59 Parcel Code: 594860000A4257 Surface: 303 Location: Zoom Google Maps: 50.412713, 3.136017
11935492	H ET V SOCIETE EN COMMANDITE SIMPLE SCOM 809530983 @Company @Persons	59486 RACHES RUE DU VERT DEBOUT	Department: 59 Parcel Code: 594860000A4258 Surface: 11 Location: Zoom Google Maps: 50.412682, 3.135857
11935493	H ET V SOCIETE EN COMMANDITE SIMPLE SCOM 809530983 @Company @Persons	59486 RACHES RUE DU VERT DEBOUT	Department: 59 Parcel Code: 594860000A4259 Surface: 30 Location: Zoom Google Maps: 50.412764, 3.135941
11935494	H ET V SOCIETE EN COMMANDITE SIMPLE SCOM 809530983 @Company @Persons	59486 RACHES RUE DU VERT DEBOUT	Department: 59 Parcel Code: 594860000A4260 Surface: 28 Location: Zoom Google Maps: 50.412770, 3.136396
11935496	H ET V SOCIETE EN COMMANDITE SIMPLE SCOM 809530983 @Company @Persons	59486 RACHES RUE DU VERT DEBOUT	Department: 59 Parcel Code: 594860000A4263 Surface: 469 Location: Zoom Google Maps: 50.413356, 3.136383
11935497	H ET V SOCIETE EN COMMANDITE SIMPLE SCOM 809530983 @Company @Persons	59486 RACHES RUE DU VERT DEBOUT	Department: 59 Parcel Code: 594860000A4274 Surface: 140 Location: Zoom Google Maps: 50.413057, 3.136510
11935498	H ET V SOCIETE EN COMMANDITE SIMPLE SCOM 809530983 @Company @Persons	59486 RACHES RUE DU VERT DEBOUT	Department: 59 Parcel Code: 594860000A4279 Surface: 160 Location: Zoom Google Maps: 50.412810, 3.136040
11935499	H ET V SOCIETE EN COMMANDITE SIMPLE SCOM 809530983 @Company @Persons	59486 RACHES RUE DU VERT DEBOUT	Department: 59 Parcel Code: 594860000A4281 Surface: 439 Location: Zoom Google Maps: 50.412856, 3.136564
11935500	H ET V SOCIETE EN COMMANDITE SIMPLE SCOM 809530983 @Company @Persons	59486 RACHES RUE DU VERT DEBOUT	Department: 59 Parcel Code: 594860000A4284 Surface: 466 Location: Zoom Google Maps: 50.412916, 3.136878
11935507	H ET V SOCIETE EN COMMANDITE SIMPLE SCOM 809530983 @Company @Persons	59486 RACHES RUE DU VERT DEBOUT	Department: 59 Parcel Code: 594860000A4326 Surface: 351 Location: Zoom Google Maps: 50.412648, 3.137066
11935508	H ET V SOCIETE EN COMMANDITE SIMPLE SCOM 809530983 @Company @Persons	59486 RACHES RUE DU VERT DEBOUT	Department: 59 Parcel Code: 594860000A4327 Surface: 175 Location: Zoom Google Maps: 50.412648, 3.136879
11935509	H ET V SOCIETE EN COMMANDITE SIMPLE SCOM 809530983 @Company @Persons	59486 RACHES RUE DU VERT DEBOUT	Department: 59 Parcel Code: 594860000A4328 Surface: 340 Location: Zoom Google Maps: 50.412677, 3.136644
11935510	H ET V SOCIETE EN COMMANDITE SIMPLE SCOM 809530983 @Company @Persons	59486 RACHES RUE DU VERT DEBOUT	Department: 59 Parcel Code: 594860000A4329 Surface: 141 Location: Zoom Google Maps: 50.412666, 3.136787
11935511	H ET V SOCIETE EN COMMANDITE SIMPLE SCOM 809530983 @Company @Persons	59486 RACHES RUE DU VERT DEBOUT	Department: 59 Parcel Code: 594860000A4330 Surface: 5 Location: Zoom Google Maps: 50.412779, 3.136765
11935512	H ET V SOCIETE EN COMMANDITE SIMPLE SCOM 809530983 @Company @Persons	59486 RACHES RUE DU VERT DEBOUT	Department: 59 Parcel Code: 594860000A4331 Surface: 2 Location: Zoom Google Maps: 50.412776, 3.136692
11935513	H ET V SOCIETE EN COMMANDITE SIMPLE SCOM 809530983 @Company @Persons	59486 RACHES RUE DU VERT DEBOUT	Department: 59 Parcel Code: 594860000A4332 Surface: 129 Location: Zoom Google Maps: 50.412803, 3.136972
11935514	H ET V SOCIETE EN COMMANDITE SIMPLE SCOM 809530983 @Company @Persons	59486 RACHES RUE DU VERT DEBOUT	Department: 59 Parcel Code: 594860000A4333 Surface: 12 Location: Zoom Google Maps: 50.412782, 3.136855

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.