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 VOIES NAVIGABLES DE FRANCE ETAT U17134496 found 19 results

#	Company	Address	REF Geotag
1361859	VOIES NAVIGABLES DE FRANCE ETAT U17134496 @Company @Persons	08025 ATTIGNY 9001, CHE DE HALAGE	Department: 08 Parcel Code: 08025000AD0318 Surface: 1393 Location: Zoom Google Maps: 0.000000, 0.000000
1361861	VOIES NAVIGABLES DE FRANCE ETAT U17134496 @Company @Persons	08025 ATTIGNY 9001, CHE DE HALAGE	Department: 08 Parcel Code: 08025000AD0318 Surface: 1393 Location: Zoom Google Maps: 0.000000, 0.000000
1388468	VOIES NAVIGABLES DE FRANCE ETAT U17134496 @Company @Persons	08116 BAIRON ET SES ENVIRONS CANAL	Department: 08 Parcel Code: 081160000A0020 Surface: 519 Location: Zoom Google Maps: 0.000000, 0.000000
1388475	VOIES NAVIGABLES DE FRANCE ETAT U17134496 @Company @Persons	08116 BAIRON ET SES ENVIRONS CANAL	Department: 08 Parcel Code: 081160000A0024 Surface: 141 Location: Zoom Google Maps: 0.000000, 0.000000
1388493	VOIES NAVIGABLES DE FRANCE ETAT U17134496 @Company @Persons	08116 BAIRON ET SES ENVIRONS LE PASQUY	Department: 08 Parcel Code: 08116000AB0244 Surface: 1565 Location: Zoom Google Maps: 0.000000, 0.000000
1388516	VOIES NAVIGABLES DE FRANCE ETAT U17134496 @Company @Persons	08116 BAIRON ET SES ENVIRONS 5316, AV LUCIEN LELARGE	Department: 08 Parcel Code: 08116000AC0044 Surface: 1452 Location: Zoom Google Maps: 0.000000, 0.000000
1388651	VOIES NAVIGABLES DE FRANCE ETAT U17134496 @Company @Persons	08116 BAIRON ET SES ENVIRONS LES MASPRES	Department: 08 Parcel Code: 08116000AH0004 Surface: 2255 Location: Zoom Google Maps: 0.000000, 0.000000
1388670	VOIES NAVIGABLES DE FRANCE ETAT U17134496 @Company @Persons	08116 BAIRON ET SES ENVIRONS LA PRISE D EAU	Department: 08 Parcel Code: 08116000AH0050 Surface: 4635 Location: Zoom Google Maps: 0.000000, 0.000000
1388796	VOIES NAVIGABLES DE FRANCE ETAT U17134496 @Company @Persons	08116 BAIRON ET SES ENVIRONS LA BELLE SAULE DU CHESNE	Department: 08 Parcel Code: 081160000U0071 Surface: 250 Location: Zoom Google Maps: 0.000000, 0.000000
1426831	VOIES NAVIGABLES DE FRANCE ETAT U17134496 @Company @Persons	08301 MONTGON LE CANAL	Department: 08 Parcel Code: 083010000A0038 Surface: 107 Location: Zoom Google Maps: 0.000000, 0.000000
1426835	VOIES NAVIGABLES DE FRANCE ETAT U17134496 @Company @Persons	08301 MONTGON LE CANAL	Department: 08 Parcel Code: 083010000A0041 Surface: 124 Location: Zoom Google Maps: 0.000000, 0.000000
1426839	VOIES NAVIGABLES DE FRANCE ETAT U17134496 @Company @Persons	08301 MONTGON LE CANAL	Department: 08 Parcel Code: 083010000A0046 Surface: 99 Location: Zoom Google Maps: 0.000000, 0.000000
1426843	VOIES NAVIGABLES DE FRANCE ETAT U17134496 @Company @Persons	08301 MONTGON LE CANAL	Department: 08 Parcel Code: 083010000A0048 Surface: 97 Location: Zoom Google Maps: 0.000000, 0.000000
1426848	VOIES NAVIGABLES DE FRANCE ETAT U17134496 @Company @Persons	08301 MONTGON LES CLOUS DE MONTGON	Department: 08 Parcel Code: 08301000AB0016 Surface: 127 Location: Zoom Google Maps: 0.000000, 0.000000
1426852	VOIES NAVIGABLES DE FRANCE ETAT U17134496 @Company @Persons	08301 MONTGON 0006, CHE DE HALAGE	Department: 08 Parcel Code: 08301000AC0006 Surface: 2845 Location: Zoom Google Maps: 0.000000, 0.000000
1426854	VOIES NAVIGABLES DE FRANCE ETAT U17134496 @Company @Persons	08301 MONTGON 0013, CHE DE HALAGE	Department: 08 Parcel Code: 08301000AC0025 Surface: 428 Location: Zoom Google Maps: 0.000000, 0.000000
1426856	VOIES NAVIGABLES DE FRANCE ETAT U17134496 @Company @Persons	08301 MONTGON 0019, CHE DE HALAGE	Department: 08 Parcel Code: 08301000AC0037 Surface: 85 Location: Zoom Google Maps: 0.000000, 0.000000
1446060	VOIES NAVIGABLES DE FRANCE ETAT U17134496 @Company @Persons	08364 RILLY SUR AISNE 0006, RUE SAINT IRENEE	Department: 08 Parcel Code: 083640000B0030 Surface: 100 Location: Zoom Google Maps: 49.490115, 4.645828
1459277	VOIES NAVIGABLES DE FRANCE ETAT U17134496 @Company @Persons	08411 SEMUY LE PRAYET	Department: 08 Parcel Code: 084110000B0236 Surface: 287 Location: Zoom Google Maps: 0.000000, 0.000000

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.