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 DELECTRIFICATION DE LA REGION DE CRO U24237648 found 24 results

#	Company	Address	REF Geotag
4046364	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23081 FLAYAT COULIGNAT	Department: 23 Parcel Code: 23081000YC0038 Surface: 10 Location: Zoom Google Maps: 45.776172, 2.425413
4046375	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23081 FLAYAT GRAND CHAMP DE COULIGNAT	Department: 23 Parcel Code: 23081000YD0059 Surface: 10 Location: Zoom Google Maps: 45.767858, 2.421977
4046378	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23081 FLAYAT FOURNADIS	Department: 23 Parcel Code: 23081000YE0011 Surface: 10 Location: Zoom Google Maps: 45.770547, 2.406651
4046419	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23081 FLAYAT PUY DU MAS	Department: 23 Parcel Code: 23081000YK0019 Surface: 10 Location: Zoom Google Maps: 45.759902, 2.360832
4046446	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23081 FLAYAT LEPINAS	Department: 23 Parcel Code: 23081000ZA0076 Surface: 9 Location: Zoom Google Maps: 45.811165, 2.384313
4046582	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23081 FLAYAT LA NAVADE	Department: 23 Parcel Code: 23081000ZO0108 Surface: 31 Location: Zoom Google Maps: 45.779147, 2.380436
4046601	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23081 FLAYAT PUY CHICHEIX	Department: 23 Parcel Code: 23081000ZP0089 Surface: 10 Location: Zoom Google Maps: 45.762956, 2.383865
4046637	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23081 FLAYAT LE JOURNAL	Department: 23 Parcel Code: 23081000ZT0071 Surface: 10 Location: Zoom Google Maps: 45.743311, 2.380505
4046640	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23081 FLAYAT LA COTE	Department: 23 Parcel Code: 23081000ZT0080 Surface: 10 Location: Zoom Google Maps: 45.745432, 2.391189
4064088	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23131 MERINCHAL LA GARE	Department: 23 Parcel Code: 23131000AC0050 Surface: 6 Location: Zoom Google Maps: 45.922569, 2.491611
4064139	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23131 MERINCHAL GOUREIX	Department: 23 Parcel Code: 23131000AH0057 Surface: 7 Location: Zoom Google Maps: 45.905057, 2.487351
4064164	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23131 MERINCHAL LE POUYAL	Department: 23 Parcel Code: 231310000B0352 Surface: 2 Location: Zoom Google Maps: 45.930083, 2.529758
4064168	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23131 MERINCHAL LES FOUGERES	Department: 23 Parcel Code: 231310000B0583 Surface: 7 Location: Zoom Google Maps: 45.936504, 2.539491
4064182	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23131 MERINCHAL LE CROUZET	Department: 23 Parcel Code: 231310000C0084 Surface: 4 Location: Zoom Google Maps: 45.914789, 2.531074
4064215	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23131 MERINCHAL MONDAYRAUD	Department: 23 Parcel Code: 231310000D0329 Surface: 4 Location: Zoom Google Maps: 45.918309, 2.513911
4064229	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23131 MERINCHAL DE L ARCHE	Department: 23 Parcel Code: 231310000E0158 Surface: 10 Location: Zoom Google Maps: 45.903129, 2.500556
4064231	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23131 MERINCHAL LE MONTALON	Department: 23 Parcel Code: 231310000E0254 Surface: 4 Location: Zoom Google Maps: 45.902952, 2.513719
4064233	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23131 MERINCHAL MOULIN DE LAZEREIX	Department: 23 Parcel Code: 231310000E0448 Surface: 6 Location: Zoom Google Maps: 45.894396, 2.515652
4064250	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23131 MERINCHAL DES GRANIERES	Department: 23 Parcel Code: 231310000F0474 Surface: 6 Location: Zoom Google Maps: 45.886541, 2.491096
4064287	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23131 MERINCHAL LA TANARDE	Department: 23 Parcel Code: 231310000G0554 Surface: 7 Location: Zoom Google Maps: 45.872426, 2.483115
4064326	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23131 MERINCHAL LA CHAUD	Department: 23 Parcel Code: 231310000I0035 Surface: 6 Location: Zoom Google Maps: 45.891866, 2.471072
4064360	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23131 MERINCHAL DE BEAUPEYRE	Department: 23 Parcel Code: 231310000K0264 Surface: 9 Location: Zoom Google Maps: 45.924100, 2.458320
4064370	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23131 MERINCHAL LA COMBE	Department: 23 Parcel Code: 231310000L0067 Surface: 6 Location: Zoom Google Maps: 45.927470, 2.476469
4064383	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA REGION DE CRO U24237648 @Company @Persons	23131 MERINCHAL LES BARRES	Department: 23 Parcel Code: 231310000L0287 Surface: 4 Location: Zoom Google Maps: 45.933443, 2.491392

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.