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 378151922 found 58 results

#	Company	Address	REF Cadastre
1508954	SARL FINANCIERE D L 78 SARL 378151922	78 AUFFARGIS RUE DE VILLEQUOY	Department: 78 Place: AUFFARGIS Section: E Parcel N° 1262 @Geotag
1508956	SARL FINANCIERE D L 78 SARL 378151922	78 AUFFARGIS RUE DE VILLEQUOY	Department: 78 Place: AUFFARGIS Section: E Parcel N° 1272 @Geotag
1508957	SARL FINANCIERE D L 78 SARL 378151922	78 AUFFARGIS RUE DE VILLEQUOY	Department: 78 Place: AUFFARGIS Section: E Parcel N° 1290 @Geotag
1510018	SARL FINANCIERE D L 78 SARL 378151922	78 BAZEMONT RUE DE MAULE	Department: 78 Place: BAZEMONT Section: AN Parcel N° 0143 @Geotag
1514256	SARL FINANCIERE D L 78 SARL 378151922	78 BUC RUE MARIE THERESE DE CLINCHAMP	Department: 78 Place: BUC Section: AD Parcel N° 0305 @Geotag
1514258	SARL FINANCIERE D L 78 SARL 378151922	78 BUC RUE LOUIS MASSOTTE	Department: 78 Place: BUC Section: AD Parcel N° 0317 @Geotag
1537425	SARL FINANCIERE D L 78 SARL 378151922	78 JOUARS-PONTCHARTRAIN ERGAL HAMEAU	Department: 78 Place: JOUARS-PONTCHARTRAIN Section: B Parcel N° 2168 @Geotag
1537426	SARL FINANCIERE D L 78 SARL 378151922	78 JOUARS-PONTCHARTRAIN ERGAL HAMEAU	Department: 78 Place: JOUARS-PONTCHARTRAIN Section: B Parcel N° 2171 @Geotag
1537429	SARL FINANCIERE D L 78 SARL 378151922	78 JOUARS-PONTCHARTRAIN RUE DE CHAMBORD	Department: 78 Place: JOUARS-PONTCHARTRAIN Section: B Parcel N° 2224 @Geotag
1537430	SARL FINANCIERE D L 78 SARL 378151922	78 JOUARS-PONTCHARTRAIN ERGAL HAMEAU	Department: 78 Place: JOUARS-PONTCHARTRAIN Section: B Parcel N° 2226 @Geotag
2807024	SARL FINANCIERE D L 51 SARL 378151922	51 DORMANS AV DE PARIS	Department: 51 Place: DORMANS Section: AD Parcel N° 0398 @Geotag
2835432	SARL FINANCIERE D L 51 SARL 378151922	51 DORMANS LE FAUBOURG DE CHAVENAY	Department: 51 Place: DORMANS Section: AD Parcel N° 0399 @Geotag
4576350	SARL FINANCIERE D L 78 SARL 378151922	78 MERE RTE DE BARDELLE	Department: 78 Place: MERE Section: ZE Parcel N° 0318 @Geotag
4576351	SARL FINANCIERE D L 78 SARL 378151922	78 MERE LA FAUSSETTE	Department: 78 Place: MERE Section: ZE Parcel N° 0321 @Geotag
4576352	SARL FINANCIERE D L 78 SARL 378151922	78 MERE LA CHASIERE	Department: 78 Place: MERE Section: ZE Parcel N° 0324 @Geotag
4576357	SARL FINANCIERE D L 78 SARL 378151922	78 MERE LA CHASIERE	Department: 78 Place: MERE Section: ZE Parcel N° 0332 @Geotag
4576358	SARL FINANCIERE D L 78 SARL 378151922	78 MERE LA CHASIERE	Department: 78 Place: MERE Section: ZE Parcel N° 0334 @Geotag
4576361	SARL FINANCIERE D L 78 SARL 378151922	78 MERE LA FAUSSETTE	Department: 78 Place: MERE Section: ZE Parcel N° 0342 @Geotag
4576364	SARL FINANCIERE D L 78 SARL 378151922	78 MERE LA FAUSSETTE	Department: 78 Place: MERE Section: ZE Parcel N° 0349 @Geotag
4576365	SARL FINANCIERE D L 78 SARL 378151922	78 MERE LA FAUSSETTE	Department: 78 Place: MERE Section: ZE Parcel N° 0351 @Geotag
4577445	SARL FINANCIERE D L 78 SARL 378151922	78 MESNULS (LES) RUE DE MONTORGUEIL	Department: 78 Place: MESNULS (LES) Section: A Parcel N° 0532 @Geotag
4580872	SARL FINANCIERE D L 78 SARL 378151922	78 MONTAINVILLE LE VILLAGE	Department: 78 Place: MONTAINVILLE Section: AA Parcel N° 0163 @Geotag
4580873	SARL FINANCIERE D L 78 SARL 378151922	78 MONTAINVILLE LE VILLAGE	Department: 78 Place: MONTAINVILLE Section: AA Parcel N° 0164 @Geotag
4580875	SARL FINANCIERE D L 78 SARL 378151922	78 MONTAINVILLE LE VILLAGE	Department: 78 Place: MONTAINVILLE Section: AA Parcel N° 0171 @Geotag
4580877	SARL FINANCIERE D L 78 SARL 378151922	78 MONTAINVILLE LE VILLAGE	Department: 78 Place: MONTAINVILLE Section: AA Parcel N° 0176 @Geotag
4586159	SARL FINANCIERE D L 78 SARL 378151922	78 NEAUPHLE-LE-CHATEAU LE CLOS	Department: 78 Place: NEAUPHLE-LE-CHATEAU Section: A Parcel N° 1224 @Geotag
4587659	SARL FINANCIERE D L 78 SARL 378151922	78 ORGEVAL LES GALLIONNETS	Department: 78 Place: ORGEVAL Section: AC Parcel N° 0249 @Geotag
4587690	SARL FINANCIERE D L 78 SARL 378151922	78 ORGEVAL LE CLOS PIGEON	Department: 78 Place: ORGEVAL Section: AE Parcel N° 0318 @Geotag
4587691	SARL FINANCIERE D L 78 SARL 378151922	78 ORGEVAL HAMEAU DE MONTAMETS	Department: 78 Place: ORGEVAL Section: AE Parcel N° 0358 @Geotag
4587908	SARL FINANCIERE D L 78 SARL 378151922	78 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Place: ORGEVAL Section: AX Parcel N° 0009 @Geotag
4587909	SARL FINANCIERE D L 78 SARL 378151922	78 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Place: ORGEVAL Section: AX Parcel N° 0011 @Geotag
4587910	SARL FINANCIERE D L 78 SARL 378151922	78 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Place: ORGEVAL Section: AX Parcel N° 0023 @Geotag
4587911	SARL FINANCIERE D L 78 SARL 378151922	78 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Place: ORGEVAL Section: AX Parcel N° 0033 @Geotag
4587912	SARL FINANCIERE D L 78 SARL 378151922	78 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Place: ORGEVAL Section: AX Parcel N° 0039 @Geotag
4587913	SARL FINANCIERE D L 78 SARL 378151922	78 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Place: ORGEVAL Section: AX Parcel N° 0043 @Geotag
4587914	SARL FINANCIERE D L 78 SARL 378151922	78 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Place: ORGEVAL Section: AX Parcel N° 0047 @Geotag
4587916	SARL FINANCIERE D L 78 SARL 378151922	78 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Place: ORGEVAL Section: AX Parcel N° 0053 @Geotag
4587917	SARL FINANCIERE D L 78 SARL 378151922	78 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Place: ORGEVAL Section: AX Parcel N° 0060 @Geotag
4587918	SARL FINANCIERE D L 78 SARL 378151922	78 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Place: ORGEVAL Section: AX Parcel N° 0063 @Geotag
4587919	SARL FINANCIERE D L 78 SARL 378151922	78 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Place: ORGEVAL Section: AX Parcel N° 0069 @Geotag
4587920	SARL FINANCIERE D L 78 SARL 378151922	78 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Place: ORGEVAL Section: AX Parcel N° 0074 @Geotag
4587921	SARL FINANCIERE D L 78 SARL 378151922	78 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Place: ORGEVAL Section: AX Parcel N° 0077 @Geotag
4587922	SARL FINANCIERE D L 78 SARL 378151922	78 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Place: ORGEVAL Section: AX Parcel N° 0093 @Geotag
4587923	SARL FINANCIERE D L 78 SARL 378151922	78 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Place: ORGEVAL Section: AX Parcel N° 0095 @Geotag
4587924	SARL FINANCIERE D L 78 SARL 378151922	78 ORGEVAL LE HAUT DES CARREAUX	Department: 78 Place: ORGEVAL Section: AX Parcel N° 0098 @Geotag
6713137	SARL FINANCIERE D L 72 SARL 378151922	72 SAINT BIEZ EN BELIN BOIS DE LA BRIOLETTE	Department: 72 Place: SAINT BIEZ EN BELIN Section: C Parcel N° 0274 @Geotag
6713148	SARL FINANCIERE D L 72 SARL 378151922	72 SAINT BIEZ EN BELIN PRE DE LA BRIOLETTE	Department: 72 Place: SAINT BIEZ EN BELIN Section: C Parcel N° 0430 @Geotag
6713156	SARL FINANCIERE D L 72 SARL 378151922	72 SAINT BIEZ EN BELIN CHARDONNEUX	Department: 72 Place: SAINT BIEZ EN BELIN Section: C Parcel N° 0585 @Geotag
6713157	SARL FINANCIERE D L 72 SARL 378151922	72 SAINT BIEZ EN BELIN PRE DE LA BRIOLETTE	Department: 72 Place: SAINT BIEZ EN BELIN Section: C Parcel N° 0675 @Geotag
6713158	SARL FINANCIERE D L 72 SARL 378151922	72 SAINT BIEZ EN BELIN PRE DE LA BRIOLETTE	Department: 72 Place: SAINT BIEZ EN BELIN Section: C Parcel N° 0680 @Geotag
6890402	SARL FINANCIERE D L 95 SARL 378151922	95 OSNY LA DEMIE LIEUE SUD	Department: 95 Place: OSNY Section: AH Parcel N° 0179 @Geotag
9917722	SARL FINANCIERE D L" "59 SARL 378151922	59 DENAIN BD DE VERDUN PROLONGE	Department: 59 Place: DENAIN Section: AV Parcel N° 0327 @Geotag
9917725	SARL FINANCIERE D L" "59 SARL 378151922	59 DENAIN RUE DU PONT HENNUYER	Department: 59 Place: DENAIN Section: AV Parcel N° 0352 @Geotag
9917726	SARL FINANCIERE D L" "59 SARL 378151922	59 DENAIN RUE DU PONT HENNUYER	Department: 59 Place: DENAIN Section: AV Parcel N° 0356 @Geotag
9966196	SARL FINANCIERE D L" "59 SARL 378151922	59 LA SENTINELLE RUE HENRI DURRE	Department: 59 Place: LA SENTINELLE Section: AI Parcel N° 0277 @Geotag
10099416	SARL FINANCIERE D L" "51 SARL 378151922	51 DORMANS AV DE PARIS	Department: 51 Place: DORMANS Section: AD Parcel N° 0398 @Geotag
10129172	SARL FINANCIERE D L" "51 SARL 378151922	51 DORMANS LE FAUBOURG DE CHAVENAY	Department: 51 Place: DORMANS Section: AD Parcel N° 0399 @Geotag
10616964	SARL FINANCIERE D L" "27 SARL 378151922	27 ST MARCEL RUE DE LA GARENNE	Department: 27 Place: ST MARCEL Section: AO Parcel N° 0419 @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.