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 428668230 found 21 results

#	Company	Address	REF Cadastre
54652	MARIGNAN HABITAT 91 SNC 428668230	91 VAUHALLAN BOIS DE LA GRANDE MAISON	Department: 91 Place: VAUHALLAN Section: AC Parcel N° 0385 @Geotag
54653	MARIGNAN HABITAT 91 SNC 428668230	91 VAUHALLAN BOIS DE LA GRANDE MAISON	Department: 91 Place: VAUHALLAN Section: AC Parcel N° 0387 @Geotag
54655	MARIGNAN HABITAT 91 SNC 428668230	91 VAUHALLAN BOIS DE LA GRANDE MAISON	Department: 91 Place: VAUHALLAN Section: AC Parcel N° 0394 @Geotag
401954	MARIGNAN HABITAT 76 SNC 428668230	76 ROUEN QUAI DE PARIS	Department: 76 Place: ROUEN Section: LR Parcel N° 0075 @Geotag
401966	MARIGNAN HABITAT 76 SNC 428668230	76 ROUEN QUAI DE PARIS	Department: 76 Place: ROUEN Section: LR Parcel N° 0141 @Geotag
401970	MARIGNAN HABITAT 76 SNC 428668230	76 ROUEN BD GAMBETTA	Department: 76 Place: ROUEN Section: LR Parcel N° 0157 @Geotag
541444	MARIGNAN HABITAT 77 SNC 428668230	77 SERRIS CRS DE LA GARONNE	Department: 77 Place: SERRIS Section: AC Parcel N° 0150 @Geotag
3137334	MARIGNAN HABITAT 77 SNC 428668230	77 BUSSY-SAINT-GEORGES RUE AUGUSTE RENOIR	Department: 77 Place: BUSSY-SAINT-GEORGES Section: AZ Parcel N° 0366 @Geotag
3415054	MARIGNAN HABITAT 92 SNC 428668230	92 ANTONY RUE DES RABATS	Department: 92 Place: ANTONY Section: CJ Parcel N° 0304 @Geotag
3415055	MARIGNAN HABITAT 92 SNC 428668230	92 ANTONY RUE DES RABATS	Department: 92 Place: ANTONY Section: CJ Parcel N° 0306 @Geotag
4013164	MARIGNAN HABITAT 49 SNC 428668230	49 ANGERS BD PABLO PICASSO	Department: 49 Place: ANGERS Section: CM Parcel N° 0859 @Geotag
4408179	MARIGNAN HABITAT 13 SNC 428668230	13 MARSEILLE 13EME BD BARA	Department: 13 Place: MARSEILLE 13EME Section: 879 C Parcel N° 0202 @Geotag
4408180	MARIGNAN HABITAT 13 SNC 428668230	13 MARSEILLE 13EME BD BARA	Department: 13 Place: MARSEILLE 13EME Section: 879 C Parcel N° 0204 @Geotag
4408182	MARIGNAN HABITAT 13 SNC 428668230	13 MARSEILLE 13EME BD BARA	Department: 13 Place: MARSEILLE 13EME Section: 879 C Parcel N° 0208 @Geotag
5142473	MARIGNAN HABITAT 44 SNC 428668230	44 NANTES RUE DU COUDRAY	Department: 44 Place: NANTES Section: BZ Parcel N° 0733 @Geotag
6002951	MARIGNAN HABITAT 21 SNC 428668230	21 LONGVIC RUE ANDRE MALRAUX	Department: 21 Place: LONGVIC Section: BP Parcel N° 0313 @Geotag
6028625	MARIGNAN HABITAT 21 SNC 428668230	21 LONGVIC RUE JULES GUESDE	Department: 21 Place: LONGVIC Section: BP Parcel N° 0308 @Geotag
6031299	MARIGNAN HABITAT 21 SNC 428668230	21 LONGVIC RUE ANDRE MALRAUX	Department: 21 Place: LONGVIC Section: AI Parcel N° 0603 @Geotag
6034380	MARIGNAN HABITAT 21 SNC 428668230	21 LONGVIC RUE ANDRE MALRAUX	Department: 21 Place: LONGVIC Section: AI Parcel N° 0602 @Geotag
8894135	MARIGNAN HABITAT 59 SNC 428668230	59 DEULEMONT DERRIERE LA PLACE	Department: 59 Place: DEULEMONT Section: AA Parcel N° 0262 @Geotag
10947837	MARIGNAN HABITAT" "49 SNC 428668230	49 ANGERS BD PABLO PICASSO	Department: 49 Place: ANGERS Section: CM Parcel N° 0859 @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.