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 01244 MEXIMIEUX LA MANNE found 15 results

#	Company	Address	REF Geotag
155870	LES 3 POUCETS SCI 447875360 @Company @Persons	01244 MEXIMIEUX LA MANNE	Department: 01 Parcel Code: 012440000D0472 Surface: 1057 Location: Zoom Google Maps: 45.910953, 5.213474
155871	LES 3 POUCETS SCI 447875360 @Company @Persons	01244 MEXIMIEUX LA MANNE	Department: 01 Parcel Code: 012440000D0473 Surface: 665 Location: Zoom Google Maps: 45.910833, 5.213422
155876	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01244 MEXIMIEUX SOUS LA MANNE	Department: 01 Parcel Code: 012440000D0768 Surface: 14 Location: Zoom Google Maps: 45.910355, 5.214421
155877	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01244 MEXIMIEUX SOUS LA MANNE	Department: 01 Parcel Code: 012440000D0770 Surface: 26 Location: Zoom Google Maps: 45.910300, 5.214337
155878	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01244 MEXIMIEUX SOUS LA MANNE	Department: 01 Parcel Code: 012440000D0772 Surface: 816 Location: Zoom Google Maps: 45.910112, 5.213944
155879	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01244 MEXIMIEUX SOUS LA MANNE	Department: 01 Parcel Code: 012440000D0773 Surface: 1173 Location: Zoom Google Maps: 45.909752, 5.213740
155880	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01244 MEXIMIEUX SOUS LA MANNE	Department: 01 Parcel Code: 012440000D0774 Surface: 617 Location: Zoom Google Maps: 45.909865, 5.213456
155881	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01244 MEXIMIEUX SOUS LA MANNE	Department: 01 Parcel Code: 012440000D0776 Surface: 519 Location: Zoom Google Maps: 45.909679, 5.213141
155885	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01244 MEXIMIEUX SOUS LA MANNE	Department: 01 Parcel Code: 012440000D0783 Surface: 135 Location: Zoom Google Maps: 45.909633, 5.213253
155886	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01244 MEXIMIEUX SOUS LA MANNE	Department: 01 Parcel Code: 012440000D0784 Surface: 716 Location: Zoom Google Maps: 45.909635, 5.213341
155887	DEPARTEMENT DE L AIN DEPT 220100010 @Company @Persons	01244 MEXIMIEUX SOUS LA MANNE	Department: 01 Parcel Code: 012440000D0790 Surface: 1376 Location: Zoom Google Maps: 45.910028, 5.214068
155888	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01244 MEXIMIEUX SOUS LA MANNE	Department: 01 Parcel Code: 012440000D0797 Surface: 1213 Location: Zoom Google Maps: 45.909551, 5.213940
155889	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01244 MEXIMIEUX SOUS LA MANNE	Department: 01 Parcel Code: 012440000D0797 Surface: 1213 Location: Zoom Google Maps: 45.909551, 5.213940
155890	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01244 MEXIMIEUX SOUS LA MANNE	Department: 01 Parcel Code: 012440000D0799 Surface: 5820 Location: Zoom Google Maps: 45.910457, 5.216407
155891	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	01244 MEXIMIEUX SOUS LA MANNE	Department: 01 Parcel Code: 012440000D0799 Surface: 5820 Location: Zoom Google Maps: 45.910457, 5.216407

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.