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 SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE DE LABRUGUI U27812010 found 13 results

#	Company	Address	REF Geotag
16768602	SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE DE LABRUGUI U27812010 @Company @Persons	81120 LABRUGUIERE LES TREPADOUS	Department: 81 Parcel Code: 811200000G1132 Surface: 288 Location: Zoom Google Maps: 43.517018, 2.239931
16810422	SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE DE LABRUGUI U27812010 @Company @Persons	81209 PONT-DE-L ARN CAMP DEL TERME	Department: 81 Parcel Code: 81209000AP0094 Surface: 642 Location: Zoom Google Maps: 43.527508, 2.364858
16810902	SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE DE LABRUGUI U27812010 @Company @Persons	81209 PONT-DE-L ARN LESCALOT	Department: 81 Parcel Code: 812090000E0084 Surface: 16 Location: Zoom Google Maps: 43.521681, 2.396038
16810965	SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE DE LABRUGUI U27812010 @Company @Persons	81209 PONT-DE-L ARN LESCALOT	Department: 81 Parcel Code: 812090000E0919 Surface: 335 Location: Zoom Google Maps: 43.521751, 2.395312
16810990	SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE DE LABRUGUI U27812010 @Company @Persons	81209 PONT-DE-L ARN FONTARDIEU	Department: 81 Parcel Code: 812090000F0282 Surface: 36 Location: Zoom Google Maps: 43.546220, 2.384888
16810991	SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE DE LABRUGUI U27812010 @Company @Persons	81209 PONT-DE-L ARN REC DES COS	Department: 81 Parcel Code: 812090000F0320 Surface: 140 Location: Zoom Google Maps: 43.546064, 2.397235
16810992	SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE DE LABRUGUI U27812010 @Company @Persons	81209 PONT-DE-L ARN REC DES COS	Department: 81 Parcel Code: 812090000F0324 Surface: 20 Location: Zoom Google Maps: 43.542835, 2.397208
16811079	SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE DE LABRUGUI U27812010 @Company @Persons	81209 PONT-DE-L ARN PLO DE LACALM	Department: 81 Parcel Code: 812090000G0222 Surface: 790 Location: Zoom Google Maps: 43.551279, 2.412594
16811080	SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE DE LABRUGUI U27812010 @Company @Persons	81209 PONT-DE-L ARN FONFREGE	Department: 81 Parcel Code: 812090000G0223 Surface: 147 Location: Zoom Google Maps: 43.551112, 2.412839
16811081	SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE DE LABRUGUI U27812010 @Company @Persons	81209 PONT-DE-L ARN FONFREGE	Department: 81 Parcel Code: 812090000G0224 Surface: 302 Location: Zoom Google Maps: 43.551311, 2.413008
16811082	SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE DE LABRUGUI U27812010 @Company @Persons	81209 PONT-DE-L ARN FONFREGE	Department: 81 Parcel Code: 812090000G0225 Surface: 4228 Location: Zoom Google Maps: 43.551361, 2.412977
16811083	SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE DE LABRUGUI U27812010 @Company @Persons	81209 PONT-DE-L ARN FONFREGE	Department: 81 Parcel Code: 812090000G0225 Surface: 4228 Location: Zoom Google Maps: 43.551361, 2.412977
16811084	SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE DE LABRUGUI U27812010 @Company @Persons	81209 PONT-DE-L ARN FONFREGE	Department: 81 Parcel Code: 812090000G0226 Surface: 6950 Location: Zoom Google Maps: 43.551789, 2.414034

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.