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 02593 PASLY MAHY found 36 results

#	Company	Address	REF Geotag
284044	DE L URMOIS SCEA 332047950 @Company @Persons	02593 PASLY MAHY	Department: 02 Parcel Code: 02593000ZA0022 Surface: 24820 Location: Zoom Google Maps: 49.406270, 3.297323
285162	CONSERVATOIRE DESPACES NATURELS DE PICARDIE ASS 381226406 @Company @Persons	02593 PASLY MAHY NORD	Department: 02 Parcel Code: 025930000A0214 Surface: 1327 Location: Zoom Google Maps: 49.406947, 3.300297
304260	DE L URMOIS SCEA 332047950 @Company @Persons	02593 PASLY MAHY	Department: 02 Parcel Code: 02593000ZA0022 Surface: 24820 Location: Zoom Google Maps: 49.406270, 3.297323
306625	DE L URMOIS SCEA 332047950 @Company @Persons	02593 PASLY MAHY NORD	Department: 02 Parcel Code: 025930000A0220 Surface: 545 Location: Zoom Google Maps: 49.407245, 3.299448
308663	COMMUNE DE PASLY COM 210205704 @Company @Persons	02593 PASLY MAHY NORD	Department: 02 Parcel Code: 025930000A0214 Surface: 1327 Location: Zoom Google Maps: 49.406947, 3.300297
310611	COMMUNE DE PASLY COM 210205704 @Company @Persons	02593 PASLY MAHY	Department: 02 Parcel Code: 02593000ZA0045 Surface: 1530 Location: Zoom Google Maps: 49.401446, 3.299549
312852	COMMUNE DE PASLY COM 210205704 @Company @Persons	02593 PASLY MAHY SUD	Department: 02 Parcel Code: 025930000B0075 Surface: 844 Location: Zoom Google Maps: 49.401964, 3.299456
321831	DE L URMOIS SCEA 332047950 @Company @Persons	02593 PASLY MAHY NORD	Department: 02 Parcel Code: 025930000A0123 Surface: 1155 Location: Zoom Google Maps: 49.404689, 3.294989
324733	DE L URMOIS SCEA 332047950 @Company @Persons	02593 PASLY MAHY	Department: 02 Parcel Code: 02593000ZA0312 Surface: 21457 Location: Zoom Google Maps: 49.405229, 3.296704
338631	COMMUNE DE PASLY COM 210205704 @Company @Persons	02593 PASLY MAHY SUD	Department: 02 Parcel Code: 025930000B0138 Surface: 4959 Location: Zoom Google Maps: 49.405410, 3.301555
345554	COMMUNE DE PASLY COM 210205704 @Company @Persons	02593 PASLY MAHY NORD	Department: 02 Parcel Code: 025930000A0210 Surface: 611 Location: Zoom Google Maps: 49.406608, 3.301013
346776	COMMUNE DE PASLY COM 210205704 @Company @Persons	02593 PASLY MAHY	Department: 02 Parcel Code: 02593000ZA0045 Surface: 1530 Location: Zoom Google Maps: 49.401446, 3.299549
353756	COMMUNE DE PASLY COM 210205704 @Company @Persons	02593 PASLY MAHY SUD	Department: 02 Parcel Code: 025930000B0586 Surface: 499 Location: Zoom Google Maps: 49.406011, 3.299747
355543	COMMUNE DE PASLY COM 210205704 @Company @Persons	02593 PASLY LES CARRIERES DE MAHY	Department: 02 Parcel Code: 025930000A0241 Surface: 12675 Location: Zoom Google Maps: 49.407881, 3.300340
359824	DE L URMOIS SCEA 332047950 @Company @Persons	02593 PASLY MAHY SUD	Department: 02 Parcel Code: 025930000B0128 Surface: 2674 Location: Zoom Google Maps: 49.406061, 3.300571
360248	COMMUNE DE PASLY COM 210205704 @Company @Persons	02593 PASLY MAHY	Department: 02 Parcel Code: 02593000ZA0044 Surface: 1510 Location: Zoom Google Maps: 49.401714, 3.299424
365126	COMMUNE DE PASLY COM 210205704 @Company @Persons	02593 PASLY MAHY NORD	Department: 02 Parcel Code: 025930000A0213 Surface: 1232 Location: Zoom Google Maps: 49.406888, 3.300749
367544	COMMUNE DE PASLY COM 210205704 @Company @Persons	02593 PASLY MAHY	Department: 02 Parcel Code: 02593000ZA0269 Surface: 14 Location: Zoom Google Maps: 49.401474, 3.298317
368527	DE L URMOIS SCEA 332047950 @Company @Persons	02593 PASLY MAHY SUD	Department: 02 Parcel Code: 025930000B0175 Surface: 1110 Location: Zoom Google Maps: 49.403277, 3.302327
372662	DE L URMOIS SCEA 332047950 @Company @Persons	02593 PASLY LES CARRIERES DE MAHY	Department: 02 Parcel Code: 025930000A0239 Surface: 731 Location: Zoom Google Maps: 49.407713, 3.300192
385033	DE L URMOIS SCEA 332047950 @Company @Persons	02593 PASLY MAHY	Department: 02 Parcel Code: 02593000ZA0313 Surface: 4323 Location: Zoom Google Maps: 49.404160, 3.297461
387426	COMMUNE DE PASLY COM 210205704 @Company @Persons	02593 PASLY MAHY SUD	Department: 02 Parcel Code: 025930000B0146 Surface: 645 Location: Zoom Google Maps: 49.404797, 3.302921
390539	DE L URMOIS SCEA 332047950 @Company @Persons	02593 PASLY MAHY	Department: 02 Parcel Code: 02593000ZA0312 Surface: 21457 Location: Zoom Google Maps: 49.405229, 3.296704
396951	COMMUNE DE PASLY COM 210205704 @Company @Persons	02593 PASLY MAHY NORD	Department: 02 Parcel Code: 025930000A0208 Surface: 266 Location: Zoom Google Maps: 49.406726, 3.300352
399532	DE L URMOIS SCEA 332047950 @Company @Persons	02593 PASLY MAHY	Department: 02 Parcel Code: 02593000ZA0313 Surface: 4323 Location: Zoom Google Maps: 49.404160, 3.297461
415724	DE L URMOIS SCEA 332047950 @Company @Persons	02593 PASLY MAHY	Department: 02 Parcel Code: 02593000ZA0310 Surface: 883 Location: Zoom Google Maps: 49.404568, 3.296351
419737	DE L URMOIS SCEA 332047950 @Company @Persons	02593 PASLY MAHY	Department: 02 Parcel Code: 02593000ZA0311 Surface: 497 Location: Zoom Google Maps: 49.404950, 3.295886
426084	COMMUNE DE PASLY COM 210205704 @Company @Persons	02593 PASLY MAHY SUD	Department: 02 Parcel Code: 025930000B0074 Surface: 2264 Location: Zoom Google Maps: 49.401634, 3.300176
433654	DE L URMOIS SCEA 332047950 @Company @Persons	02593 PASLY MAHY SUD	Department: 02 Parcel Code: 025930000B0142 Surface: 1122 Location: Zoom Google Maps: 49.405423, 3.302171
439451	COMMUNE DE PASLY COM 210205704 @Company @Persons	02593 PASLY MAHY NORD	Department: 02 Parcel Code: 025930000A0209 Surface: 260 Location: Zoom Google Maps: 49.406711, 3.300499
440814	DE L URMOIS SCEA 332047950 @Company @Persons	02593 PASLY MAHY NORD	Department: 02 Parcel Code: 025930000A0297 Surface: 1204 Location: Zoom Google Maps: 49.403377, 3.297973
464007	DE L URMOIS SCEA 332047950 @Company @Persons	02593 PASLY MAHY	Department: 02 Parcel Code: 02593000ZA0022 Surface: 24820 Location: Zoom Google Maps: 49.406270, 3.297323
465335	DE L URMOIS SCEA 332047950 @Company @Persons	02593 PASLY MAHY	Department: 02 Parcel Code: 02593000ZA0312 Surface: 21457 Location: Zoom Google Maps: 49.405229, 3.296704
472371	CONSERVATOIRE DESPACES NATURELS DE PICARDIE ASS 381226406 @Company @Persons	02593 PASLY MAHY NORD	Department: 02 Parcel Code: 025930000A0213 Surface: 1232 Location: Zoom Google Maps: 49.406888, 3.300749
474490	COMMUNE DE PASLY COM 210205704 @Company @Persons	02593 PASLY MAHY	Department: 02 Parcel Code: 02593000ZA0270 Surface: 426 Location: Zoom Google Maps: 49.401509, 3.298733
478623	CONSERVATOIRE DESPACES NATURELS DE PICARDIE ASS 381226406 @Company @Persons	02593 PASLY LES CARRIERES DE MAHY	Department: 02 Parcel Code: 025930000A0241 Surface: 12675 Location: Zoom Google Maps: 49.407881, 3.300340

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.