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 STE D EXPLOITATION DES TUILERIES ET BRIQUETERIES DE RACHES SA U21072580 found 15 results

#	Company	Address	REF Geotag
11934956	STE D EXPLOITATION DES TUILERIES ET BRIQUETERIES DE RACHES SA U21072580 @Company @Persons	59486 RACHES LE VILLAGE	Department: 59 Parcel Code: 594860000A0807 Surface: 8145 Location: Zoom Google Maps: 50.412267, 3.130463
11934957	STE D EXPLOITATION DES TUILERIES ET BRIQUETERIES DE RACHES SA U21072580 @Company @Persons	59486 RACHES LE VILLAGE	Department: 59 Parcel Code: 594860000A0810 Surface: 742 Location: Zoom Google Maps: 50.412048, 3.131798
11935084	STE D EXPLOITATION DES TUILERIES ET BRIQUETERIES DE RACHES SA U21072580 @Company @Persons	59486 RACHES LE VILLAGE	Department: 59 Parcel Code: 594860000A2042 Surface: 4097 Location: Zoom Google Maps: 50.412593, 3.132347
11935085	STE D EXPLOITATION DES TUILERIES ET BRIQUETERIES DE RACHES SA U21072580 @Company @Persons	59486 RACHES LE VILLAGE	Department: 59 Parcel Code: 594860000A2045 Surface: 581 Location: Zoom Google Maps: 50.412255, 3.131965
11935086	STE D EXPLOITATION DES TUILERIES ET BRIQUETERIES DE RACHES SA U21072580 @Company @Persons	59486 RACHES LE VILLAGE	Department: 59 Parcel Code: 594860000A2046 Surface: 545 Location: Zoom Google Maps: 50.412173, 3.131917
11935087	STE D EXPLOITATION DES TUILERIES ET BRIQUETERIES DE RACHES SA U21072580 @Company @Persons	59486 RACHES LE VILLAGE	Department: 59 Parcel Code: 594860000A2049 Surface: 363 Location: Zoom Google Maps: 50.412012, 3.132236
11935211	STE D EXPLOITATION DES TUILERIES ET BRIQUETERIES DE RACHES SA U21072580 @Company @Persons	59486 RACHES LE VILLAGE	Department: 59 Parcel Code: 594860000A2654 Surface: 121 Location: Zoom Google Maps: 50.413699, 3.131730
11935212	STE D EXPLOITATION DES TUILERIES ET BRIQUETERIES DE RACHES SA U21072580 @Company @Persons	59486 RACHES LE VILLAGE	Department: 59 Parcel Code: 594860000A2667 Surface: 1700 Location: Zoom Google Maps: 50.411742, 3.131955
11935247	STE D EXPLOITATION DES TUILERIES ET BRIQUETERIES DE RACHES SA U21072580 @Company @Persons	59486 RACHES LE VILLAGE	Department: 59 Parcel Code: 594860000A3049 Surface: 72 Location: Zoom Google Maps: 50.410385, 3.136139
11935250	STE D EXPLOITATION DES TUILERIES ET BRIQUETERIES DE RACHES SA U21072580 @Company @Persons	59486 RACHES RTE NATIONALE	Department: 59 Parcel Code: 594860000A3104 Surface: 12240 Location: Zoom Google Maps: 50.410801, 3.129525
11935254	STE D EXPLOITATION DES TUILERIES ET BRIQUETERIES DE RACHES SA U21072580 @Company @Persons	59486 RACHES RTE NATIONALE	Department: 59 Parcel Code: 594860000A3109 Surface: 998 Location: Zoom Google Maps: 50.411409, 3.132146
11935307	STE D EXPLOITATION DES TUILERIES ET BRIQUETERIES DE RACHES SA U21072580 @Company @Persons	59486 RACHES RUE JOSEPH TISON	Department: 59 Parcel Code: 594860000A3516 Surface: 24 Location: Zoom Google Maps: 50.413760, 3.131782
11935406	STE D EXPLOITATION DES TUILERIES ET BRIQUETERIES DE RACHES SA U21072580 @Company @Persons	59486 RACHES 0042, QUAI DU CANAL	Department: 59 Parcel Code: 594860000A3918 Surface: 8173 Location: Zoom Google Maps: 50.411859, 3.131512
11935407	STE D EXPLOITATION DES TUILERIES ET BRIQUETERIES DE RACHES SA U21072580 @Company @Persons	59486 RACHES RTE NATIONALE	Department: 59 Parcel Code: 594860000A3921 Surface: 127 Location: Zoom Google Maps: 50.413508, 3.131705
11935408	STE D EXPLOITATION DES TUILERIES ET BRIQUETERIES DE RACHES SA U21072580 @Company @Persons	59486 RACHES LE VILLAGE	Department: 59 Parcel Code: 594860000A3924 Surface: 2821 Location: Zoom Google Maps: 50.413200, 3.131371

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.