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 PLUBEAU ET COMPAGNIE SAS 535520654 found 18 results

#	Company	Address	REF Geotag
18290220	PLUBEAU ET COMPAGNIE SAS 535520654 @Company @Persons	90005 AUXELLES-BAS LE CHATEAU	Department: 90 Parcel Code: 900050000A0192 Surface: 157 Location: Zoom Google Maps: 47.740867, 6.771421
18290221	PLUBEAU ET COMPAGNIE SAS 535520654 @Company @Persons	90005 AUXELLES-BAS LE CHATEAU	Department: 90 Parcel Code: 900050000A0193 Surface: 117 Location: Zoom Google Maps: 47.740929, 6.771447
18290222	PLUBEAU ET COMPAGNIE SAS 535520654 @Company @Persons	90005 AUXELLES-BAS LE CHATEAU	Department: 90 Parcel Code: 900050000A0194 Surface: 1907 Location: Zoom Google Maps: 47.740991, 6.771795
18290223	PLUBEAU ET COMPAGNIE SAS 535520654 @Company @Persons	90005 AUXELLES-BAS LE CHATEAU	Department: 90 Parcel Code: 900050000A0195 Surface: 1042 Location: Zoom Google Maps: 47.740655, 6.771654
18290224	PLUBEAU ET COMPAGNIE SAS 535520654 @Company @Persons	90005 AUXELLES-BAS LE CHATEAU	Department: 90 Parcel Code: 900050000A0199 Surface: 787 Location: Zoom Google Maps: 47.741340, 6.772088
18290225	PLUBEAU ET COMPAGNIE SAS 535520654 @Company @Persons	90005 AUXELLES-BAS LE CHATEAU	Department: 90 Parcel Code: 900050000A0204 Surface: 18172 Location: Zoom Google Maps: 47.741317, 6.772493
18290247	PLUBEAU ET COMPAGNIE SAS 535520654 @Company @Persons	90005 AUXELLES-BAS RIER LA VILLE	Department: 90 Parcel Code: 900050000A0455 Surface: 589 Location: Zoom Google Maps: 47.739772, 6.774025
18290280	PLUBEAU ET COMPAGNIE SAS 535520654 @Company @Persons	90005 AUXELLES-BAS PRES DERRIERE LA VILLE	Department: 90 Parcel Code: 900050000A0744 Surface: 2389 Location: Zoom Google Maps: 47.740259, 6.775263
18290283	PLUBEAU ET COMPAGNIE SAS 535520654 @Company @Persons	90005 AUXELLES-BAS PRES DERRIERE LA VILLE	Department: 90 Parcel Code: 900050000A0747 Surface: 1602 Location: Zoom Google Maps: 47.740435, 6.776263
18290286	PLUBEAU ET COMPAGNIE SAS 535520654 @Company @Persons	90005 AUXELLES-BAS PRES DERRIERE LA VILLE	Department: 90 Parcel Code: 900050000A0753 Surface: 358 Location: Zoom Google Maps: 47.740208, 6.775637
18290287	PLUBEAU ET COMPAGNIE SAS 535520654 @Company @Persons	90005 AUXELLES-BAS PRES DERRIERE LA VILLE	Department: 90 Parcel Code: 900050000A0754 Surface: 1413 Location: Zoom Google Maps: 47.740286, 6.775123
18290414	PLUBEAU ET COMPAGNIE SAS 535520654 @Company @Persons	90005 AUXELLES-BAS LES CHAMPS DU BAS	Department: 90 Parcel Code: 900050000B0340 Surface: 1645 Location: Zoom Google Maps: 47.724717, 6.802981
18290669	PLUBEAU ET COMPAGNIE SAS 535520654 @Company @Persons	90006 AUXELLES-HAUT LE VILLAGE	Department: 90 Parcel Code: 900060000B0612 Surface: 1080 Location: Zoom Google Maps: 47.744198, 6.768031
18290672	PLUBEAU ET COMPAGNIE SAS 535520654 @Company @Persons	90006 AUXELLES-HAUT LE VILLAGE	Department: 90 Parcel Code: 900060000B0736 Surface: 3745 Location: Zoom Google Maps: 47.742524, 6.772591
18290673	PLUBEAU ET COMPAGNIE SAS 535520654 @Company @Persons	90006 AUXELLES-HAUT LE VILLAGE	Department: 90 Parcel Code: 900060000B0738 Surface: 968 Location: Zoom Google Maps: 47.742390, 6.771451
18290680	PLUBEAU ET COMPAGNIE SAS 535520654 @Company @Persons	90006 AUXELLES-HAUT LE VILLAGE	Department: 90 Parcel Code: 900060000B0760 Surface: 5071 Location: Zoom Google Maps: 47.742367, 6.770402
18290701	PLUBEAU ET COMPAGNIE SAS 535520654 @Company @Persons	90006 AUXELLES-HAUT TERRES DU CHENE	Department: 90 Parcel Code: 900060000B1042 Surface: 18 Location: Zoom Google Maps: 47.740302, 6.760959
18290740	PLUBEAU ET COMPAGNIE SAS 535520654 @Company @Persons	90006 AUXELLES-HAUT LE VILLAGE	Department: 90 Parcel Code: 900060000B1223 Surface: 98 Location: Zoom Google Maps: 47.743867, 6.767628

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.