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 OFFICE PUBLIC DEPARTEMENTAL D HLM DE LA SAVOIE U23856775 found 16 results

#	Company	Address	REF Geotag
14999718	OFFICE PUBLIC DEPARTEMENTAL D HLM DE LA SAVOIE U23856775 @Company @Persons	73278 SAINT-REMY-DE-MAURIENNE LES PERRELLES	Department: 73 Parcel Code: 732780000E1681 Surface: 286 Location: Zoom Google Maps: 45.389758, 6.264485
15050116	OFFICE PUBLIC DEPARTEMENTAL D HLM DE LA SAVOIE U23856775 @Company @Persons	73117 FOURNEAUX RUE DOCT CONSTANTIN ROS	Department: 73 Parcel Code: 731170000A1652 Surface: 1823 Location: Zoom Google Maps: 45.190755, 6.650066
15109303	OFFICE PUBLIC DEPARTEMENTAL D HLM DE LA SAVOIE U23856775 @Company @Persons	73117 FOURNEAUX AV DE LA LIBERTE	Department: 73 Parcel Code: 731170000A1573 Surface: 3117 Location: Zoom Google Maps: 45.191015, 6.649920
15133780	OFFICE PUBLIC DEPARTEMENTAL D HLM DE LA SAVOIE U23856775 @Company @Persons	73117 FOURNEAUX 0008, RUE DU REPLAT	Department: 73 Parcel Code: 731170000A0010 Surface: 1508 Location: Zoom Google Maps: 45.190582, 6.653971
15168826	OFFICE PUBLIC DEPARTEMENTAL D HLM DE LA SAVOIE U23856775 @Company @Persons	73278 SAINT-REMY-DE-MAURIENNE LES PERRELLES	Department: 73 Parcel Code: 732780000E0177 Surface: 600 Location: Zoom Google Maps: 45.389705, 6.264868
15183141	OFFICE PUBLIC DEPARTEMENTAL D HLM DE LA SAVOIE U23856775 @Company @Persons	73154 MERCURY LA GRILLETTE	Department: 73 Parcel Code: 731540000F1553 Surface: 4030 Location: Zoom Google Maps: 45.673637, 6.332943
15216374	OFFICE PUBLIC DEPARTEMENTAL D HLM DE LA SAVOIE U23856775 @Company @Persons	73117 FOURNEAUX SOUS LA VILLE	Department: 73 Parcel Code: 731170000A1646 Surface: 506 Location: Zoom Google Maps: 45.190835, 6.649898
15260696	OFFICE PUBLIC DEPARTEMENTAL D HLM DE LA SAVOIE U23856775 @Company @Persons	73278 SAINT-REMY-DE-MAURIENNE LES PERRELLES	Department: 73 Parcel Code: 732780000E1679 Surface: 325 Location: Zoom Google Maps: 45.389656, 6.264454
15265584	OFFICE PUBLIC DEPARTEMENTAL D HLM DE LA SAVOIE U23856775 @Company @Persons	73212 VAL-D'ARC CHEVALIERS DE MALTE	Department: 73 Parcel Code: 732120020A1477 Surface: 5622 Location: Zoom Google Maps: 45.545848, 6.298962
15286027	OFFICE PUBLIC DEPARTEMENTAL D HLM DE LA SAVOIE U23856775 @Company @Persons	73306 VALLOIRE SAINTE ROZAIRE	Department: 73 Parcel Code: 733060000D2243 Surface: 1478 Location: Zoom Google Maps: 45.167166, 6.429158
15314473	OFFICE PUBLIC DEPARTEMENTAL D HLM DE LA SAVOIE U23856775 @Company @Persons	73117 FOURNEAUX SOUS LA VILLE	Department: 73 Parcel Code: 731170000A1654 Surface: 412 Location: Zoom Google Maps: 45.190931, 6.649583
15338777	OFFICE PUBLIC DEPARTEMENTAL D HLM DE LA SAVOIE U23856775 @Company @Persons	73278 SAINT-REMY-DE-MAURIENNE LES PERRELLES	Department: 73 Parcel Code: 732780000E0178 Surface: 570 Location: Zoom Google Maps: 45.389476, 6.264879
15359558	OFFICE PUBLIC DEPARTEMENTAL D HLM DE LA SAVOIE U23856775 @Company @Persons	73278 SAINT-REMY-DE-MAURIENNE 0010, IMP DES MURIERS	Department: 73 Parcel Code: 732780000E1683 Surface: 2360 Location: Zoom Google Maps: 45.389922, 6.264780
15361494	OFFICE PUBLIC DEPARTEMENTAL D HLM DE LA SAVOIE U23856775 @Company @Persons	73212 VAL-D'ARC CHEVALIERS DE MALTE	Department: 73 Parcel Code: 732120020A1444 Surface: 3298 Location: Zoom Google Maps: 45.544438, 6.301809
15362218	OFFICE PUBLIC DEPARTEMENTAL D HLM DE LA SAVOIE U23856775 @Company @Persons	73212 VAL-D'ARC CHEVALIERS DE MALTE	Department: 73 Parcel Code: 732120020A1366 Surface: 204 Location: Zoom Google Maps: 45.546125, 6.299205
15387599	OFFICE PUBLIC DEPARTEMENTAL D HLM DE LA SAVOIE U23856775 @Company @Persons	73117 FOURNEAUX SOUS LA VILLE	Department: 73 Parcel Code: 731170000A1656 Surface: 40 Location: Zoom Google Maps: 45.190613, 6.649593

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.