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 481016020 found 21 results

#	Company	Address	REF Cadastre
1510645	DMVIP 78 SARL 481016020	78 BEYNES LE VILLAGE	Department: 78 Place: BEYNES Section: G Parcel N° 1871 @Geotag
1513038	DMVIP 78 SARL 481016020	78 BOUAFLE CD 113	Department: 78 Place: BOUAFLE Section: D Parcel N° 1810 @Geotag
1513039	DMVIP 78 SARL 481016020	78 BOUAFLE CD 113	Department: 78 Place: BOUAFLE Section: D Parcel N° 1811 @Geotag
4576132	DMVIP 78 SARL 481016020	78 MEDAN LE BOIS DE MEDAN	Department: 78 Place: MEDAN Section: A Parcel N° 3822 @Geotag
4576133	DMVIP 78 SARL 481016020	78 MEDAN LE BOIS DE MEDAN	Department: 78 Place: MEDAN Section: A Parcel N° 3824 @Geotag
4576134	DMVIP 78 SARL 481016020	78 MEDAN LE BOIS DE MEDAN	Department: 78 Place: MEDAN Section: A Parcel N° 3826 @Geotag
4576135	DMVIP 78 SARL 481016020	78 MEDAN LE BOIS DE MEDAN	Department: 78 Place: MEDAN Section: A Parcel N° 3828 @Geotag
4576136	DMVIP 78 SARL 481016020	78 MEDAN RTE DU BOIS DE MEDAN	Department: 78 Place: MEDAN Section: A Parcel N° 3830 @Geotag
4576137	DMVIP 78 SARL 481016020	78 MEDAN RTE DU BOIS DE MEDAN	Department: 78 Place: MEDAN Section: A Parcel N° 3832 @Geotag
4576138	DMVIP 78 SARL 481016020	78 MEDAN LE BOIS DE MEDAN	Department: 78 Place: MEDAN Section: A Parcel N° 3834 @Geotag
4583865	DMVIP 78 SARL 481016020	78 MORAINVILLIERS LA RUELLE DU MOULLE	Department: 78 Place: MORAINVILLIERS Section: AD Parcel N° 0506 @Geotag
4583866	DMVIP 78 SARL 481016020	78 MORAINVILLIERS RUE DE LA VALLEE MARIA	Department: 78 Place: MORAINVILLIERS Section: AD Parcel N° 0508 @Geotag
4587891	DMVIP 78 SARL 481016020	78 ORGEVAL RUE DE BURES	Department: 78 Place: ORGEVAL Section: AV Parcel N° 0250 @Geotag
4608120	DMVIP 78 SARL 481016020	78 TRIEL SUR SEINE RUE DES FRERES LEIRIS	Department: 78 Place: TRIEL SUR SEINE Section: AE Parcel N° 0395 @Geotag
4608226	DMVIP 78 SARL 481016020	78 TRIEL SUR SEINE RUE DES RESERVOIRS	Department: 78 Place: TRIEL SUR SEINE Section: AM Parcel N° 0393 @Geotag
4608227	DMVIP 78 SARL 481016020	78 TRIEL SUR SEINE TROISIEME SENTE DU BATTOIR	Department: 78 Place: TRIEL SUR SEINE Section: AM Parcel N° 0395 @Geotag
4608228	DMVIP 78 SARL 481016020	78 TRIEL SUR SEINE TROISIEME SENTE DU BATTOIR	Department: 78 Place: TRIEL SUR SEINE Section: AM Parcel N° 0397 @Geotag
4610189	DMVIP 78 SARL 481016020	78 TRIEL SUR SEINE SEN RURALE DES CHATELETS	Department: 78 Place: TRIEL SUR SEINE Section: BZ Parcel N° 0495 @Geotag
4612030	DMVIP 78 SARL 481016020	78 VERNEUIL SUR SEINE AV DE LA FORET	Department: 78 Place: VERNEUIL SUR SEINE Section: AD Parcel N° 0216 @Geotag
6865854	DMVIP 95 SARL 481016020	95 ERAGNY-SUR-OISE RTE DE PIERRELAYE	Department: 95 Place: ERAGNY-SUR-OISE Section: AZ Parcel N° 0589 @Geotag
10627143	DMVIP" "27 SAS 481016020	27 VERNON RUE DES VIGNES	Department: 27 Place: VERNON Section: AT Parcel N° 0773 @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.