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 ESMAIL 1962-10-23 found 15 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
11484312	407512409 @Company @Persons @UBO @INPI	ESMAIL DOKHT MAMAGHANI Medhi DoB: 1962-10-23 PoB: TEHERAN (IRAN) IRAN P.Physique Quality: Gérant @OCCRP Alef @WC	8 RUE DU DE LORRAINE 21121 FONTAINE LES DIJON FRANCE		yes @Cadastre @Geotag
11484873	819776881 @Company @Persons @UBO @INPI	ESMAIL Mehdi DoB: 1962-10-23 PoB: Téhéran IRAN P.Physique Quality: Gérant @OCCRP Alef @WC	4 rue de Pouilly 21121 Fontaine-les-Dijon FRANCE	yes @Cadastre @Geotag
11491601	415244003 @Company @Persons @UBO @INPI	ESMAIL DOKHT MAMAGHANI Mehdi DoB: 1962-10-23 PoB: TEHERAN (IRAN) P.Physique Quality: Gérant @OCCRP Alef @WC	3 RUE DE LA RAFFINERIE 21000 DIJON FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
11497851	820032902 @Company @Persons @UBO @INPI	ESMAIL Mehdi DoB: 1962-10-23 PoB: Téhéran IRAN P.Physique Quality: Gérant @OCCRP Alef @WC	4 rue du Puits Pouilly 21121 Fontaine-les-Dijon FRANCE		yes @Cadastre @Geotag
11497852	820032902 @Company @Persons @UBO @INPI	ESMAIL Mehdi DoB: 1962-10-23 PoB: Téhéran IRAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	4 rue du Puits Pouilly 21121 Fontaine-les-Dijon FRANCE		yes @Cadastre @Geotag
11512728	387903859 @Company @Persons @UBO @INPI	ESMAIL Mehdi DoB: 1962-10-23 PoB: TEHERAN (IRAN) IRAN P.Physique Quality: Gérant @OCCRP Alef @WC	4 rue de Prouilly 21121 Fontaine-les-Dijon FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
11516184	423427202 @Company @Persons @UBO @INPI	ESMAIL DOKHT MAMAGHANI Medhi DoB: 1962-10-23 PoB: TEHERAN (IRAN) IRAN P.Physique Quality: Gérant @OCCRP Alef @WC	3 RUE DE LA RAFFINERIE 21000 DIJON FRANCE	yes @Cadastre @Geotag
11517711	388992810 @Company @Persons @UBO @INPI	ESMAIL DOKHT Mehdi DoB: 1962-10-23 PoB: TEHERAN (IRAN) P.Physique Quality: Gérant @OCCRP Alef @WC	60 RUE DES GODRANS 21000 DIJON FRANCE	yes @Cadastre @Geotag
11518821	528561558 @Company @Persons @UBO @INPI	ESMAIL Mehdi DoB: 1962-10-23 PoB: Téhéran IRAN P.Physique Quality: Gérant @OCCRP Alef @WC	4 rue de Pouilly 21121 Fontaine-les-Dijon FRANCE
11520477	529617169 @Company @Persons @UBO @INPI	ESMAIL Mehdi DoB: 1962-10-23 PoB: Téhéran IRAN P.Physique Quality: Gérant @OCCRP Alef @WC	4 rue de Pouilly 21121 Fontaine-les-Dijon FRANCE
11520478	529617169 @Company @Persons @UBO @INPI	ESMAIL Mehdi DoB: 1962-10-23 PoB: Téhéran IRAN P.Physique Quality: Associé @OCCRP Alef @WC	4 rue de Pouilly 21121 Fontaine-les-Dijon FRANCE
11547687	528624919 @Company @Persons @UBO @INPI	ESMAIL Mehdi DoB: 1962-10-23 PoB: Téhéran IRAN P.Physique Quality: Gérant @OCCRP Alef @WC	4 rue de Pouilly 21121 Fontaine-les-Dijon FRANCE	yes @Cadastre @Geotag
11547688	528624919 @Company @Persons @UBO @INPI	ESMAIL Mehdi DoB: 1962-10-23 PoB: Téhéran IRAN P.Physique Quality: Associé @OCCRP Alef @WC	4 rue de Pouilly 21121 Fontaine-les-Dijon FRANCE	yes @Cadastre @Geotag
11550786	827918699 @Company @Persons @UBO @INPI	ESMAIL Mehdi DoB: 1962-10-23 PoB: Téhéran IRAN P.Physique Quality: Gérant @OCCRP Alef @WC	4 rue de Pouilly 21121 Fontaine-les-Dijon FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
11557104	450614219 @Company @Persons @UBO @INPI	ESMAIL DOKHT MAMAGHANI Mehdi DoB: 1962-10-23 PoB: IR TEHERAN (IRAN) IRAN P.Physique Quality: Gérant @OCCRP Alef @WC	3 RUE DE LA RAFFINERIE 21000 DIJON FRANCE	yes @Cadastre @Geotag

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.