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: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 01244 MEXIMIEUX SURIN found 31 results

#	Company	Address	REF Geotag
155586	ASS ALFA 3A U14981754 @Company @Persons	01244 MEXIMIEUX 0001, RUE DE SURIN	Department: 01 Parcel Code: 012440000C0228 Surface: 324 Location: Zoom Google Maps: 45.910010, 5.195008
155624	SCI CEYREM SCI U21426440 @Company @Persons	01244 MEXIMIEUX 0007, RUE DE SURIN	Department: 01 Parcel Code: 012440000C0969 Surface: 1225 Location: Zoom Google Maps: 45.910654, 5.197656
155625	LKBRSWAJKAA SCI 515095917 @Company @Persons	01244 MEXIMIEUX 0013, RUE DE SURIN	Department: 01 Parcel Code: 012440000C0972 Surface: 1000 Location: Zoom Google Maps: 45.911027, 5.198095
155631	ASS ALFA 3A U14981754 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1129 Surface: 113 Location: Zoom Google Maps: 45.909964, 5.195112
155646	COMMUNE DE MEXIMIEUX COM 210102448 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1226 Surface: 3700 Location: Zoom Google Maps: 45.912708, 5.198079
155647	COMMUNE DE MEXIMIEUX COM 210102448 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1281 Surface: 104 Location: Zoom Google Maps: 45.911925, 5.196153
155665	COMMUNE DE MEXIMIEUX COM 210102448 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1461 Surface: 677 Location: Zoom Google Maps: 45.909945, 5.196873
155670	COMMUNE DE MEXIMIEUX COM 210102448 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1488 Surface: 202 Location: Zoom Google Maps: 45.912004, 5.194539
155671	COMMUNE DE MEXIMIEUX COM 210102448 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1489 Surface: 31 Location: Zoom Google Maps: 45.911596, 5.195358
155672	COMMUNE DE MEXIMIEUX COM 210102448 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1490 Surface: 22503 Location: Zoom Google Maps: 45.911544, 5.196731
155673	SCAPRIM PROPERTY MANAGEMENT SC U17141166 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1491 Surface: 1 Location: Zoom Google Maps: 45.912230, 5.195594
155674	COMMUNE DE MEXIMIEUX COM 210102448 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1493 Surface: 141 Location: Zoom Google Maps: 45.913198, 5.195666
155675	ASSOCIATION SYNDICALE LIBRE DE LA RESIDENCE BOVAGNE III ASS U21585054 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1494 Surface: 82 Location: Zoom Google Maps: 45.912438, 5.193804
155676	COMMUNE DE MEXIMIEUX COM 210102448 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1496 Surface: 1205 Location: Zoom Google Maps: 45.912790, 5.194278
155679	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1523 Surface: 17 Location: Zoom Google Maps: 45.912265, 5.194108
155680	COMMUNE DE MEXIMIEUX COM 210102448 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1525 Surface: 1 Location: Zoom Google Maps: 45.908443, 5.195529
155681	COMMUNE DE MEXIMIEUX COM 210102448 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1527 Surface: 5673 Location: Zoom Google Maps: 45.908985, 5.195983
155682	COMMUNE DE MEXIMIEUX COM 210102448 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1529 Surface: 4 Location: Zoom Google Maps: 45.908443, 5.195539
155713	COMMUNE DE MEXIMIEUX COM 210102448 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1612 Surface: 672 Location: Zoom Google Maps: 45.912379, 5.198239
155786	SCAPRIM PROPERTY MANAGEMENT SC U17141166 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1856 Surface: 17 Location: Zoom Google Maps: 45.913194, 5.195703
155787	SCAPRIM PROPERTY MANAGEMENT SC U17141166 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1857 Surface: 22 Location: Zoom Google Maps: 45.913105, 5.195953
155788	ASSOCIATION SYNDICALE LIBRE DE LA RESIDENCE BOVAGNE III ASS U21585054 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1858 Surface: 27 Location: Zoom Google Maps: 45.913295, 5.194946
155789	SCAPRIM PROPERTY MANAGEMENT SC U17141166 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1859 Surface: 41 Location: Zoom Google Maps: 45.912205, 5.194039
155790	ASSOCIATION SYNDICALE LIBRE DE LA RESIDENCE BOVAGNE III ASS U21585054 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1860 Surface: 19 Location: Zoom Google Maps: 45.912180, 5.193951
155791	SCAPRIM PROPERTY MANAGEMENT SC U17141166 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1861 Surface: 14 Location: Zoom Google Maps: 45.912314, 5.194142
155792	ASSOCIATION SYNDICALE LIBRE DE LA RESIDENCE BOVAGNE III ASS U21585054 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C1862 Surface: 31 Location: Zoom Google Maps: 45.912336, 5.194266
155834	LEA AMENAGEMENT SARL 750994816 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C2016 Surface: 5 Location: Zoom Google Maps: 45.908981, 5.195333
155835	LEA AMENAGEMENT SARL 750994816 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C2017 Surface: 505 Location: Zoom Google Maps: 45.908889, 5.195463
155836	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C2019 Surface: 12 Location: Zoom Google Maps: 45.911705, 5.195070
155837	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C2020 Surface: 13 Location: Zoom Google Maps: 45.911674, 5.195174
155847	DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471 @Company @Persons	01244 MEXIMIEUX SURIN	Department: 01 Parcel Code: 012440000C2033 Surface: 1175 Location: Zoom Google Maps: 45.911683, 5.194584

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.