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 10165 GERAUDOT LES AMBERTS found 31 results

#	Company	Address	REF Geotag
1735929	AF DE GERAUDOT U21674804 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0043 Surface: 2420 Location: Zoom Google Maps: 48.305239, 4.331956
1735930	LES RIVES DU LAC SARL 522213834 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0045 Surface: 12990 Location: Zoom Google Maps: 48.306836, 4.334192
1735931	LES RIVES DU LAC SARL 522213834 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0046 Surface: 320 Location: Zoom Google Maps: 48.306924, 4.334012
1735932	COMMUNAUTE DE COMMUNES DES PORTES DE ROMILLY-SUR-SEINE CCOM 200000545 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0049 Surface: 13350 Location: Zoom Google Maps: 48.302850, 4.336246
1735933	COMMUNAUTE DE COMMUNES DES PORTES DE ROMILLY-SUR-SEINE CCOM 200000545 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0049 Surface: 13350 Location: Zoom Google Maps: 48.302850, 4.336246
1735936	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0070 Surface: 2079 Location: Zoom Google Maps: 48.302356, 4.335258
1735937	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0070 Surface: 2079 Location: Zoom Google Maps: 48.302356, 4.335258
1735938	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0071 Surface: 816 Location: Zoom Google Maps: 48.301914, 4.335180
1735939	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0072 Surface: 818 Location: Zoom Google Maps: 48.301775, 4.335556
1735940	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0073 Surface: 879 Location: Zoom Google Maps: 48.302172, 4.335974
1735941	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0074 Surface: 868 Location: Zoom Google Maps: 48.301668, 4.335967
1735942	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0075 Surface: 34 Location: Zoom Google Maps: 48.301729, 4.336217
1735943	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0076 Surface: 360 Location: Zoom Google Maps: 48.301562, 4.336094
1735944	SCI REGARD RESIDENCES MEDICO-SOCIALES SCI 538784851 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0077 Surface: 789 Location: Zoom Google Maps: 48.303157, 4.333132
1735946	SCI REGARD RESIDENCES MEDICO-SOCIALES SCI 538784851 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0079 Surface: 515 Location: Zoom Google Maps: 48.303059, 4.333392
1735952	CARRE SCI 403416902 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0084 Surface: 52073 Location: Zoom Google Maps: 48.306912, 4.332179
1735953	COMMUNAUTE DE COMMUNES DES PORTES DE ROMILLY-SUR-SEINE CCOM 200000545 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0089 Surface: 1738 Location: Zoom Google Maps: 48.303543, 4.335556
1735954	COMMUNAUTE DE COMMUNES DES PORTES DE ROMILLY-SUR-SEINE CCOM 200000545 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0093 Surface: 2417 Location: Zoom Google Maps: 48.302873, 4.335123
1735955	LE RACHISY SCI 351705702 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0094 Surface: 2262 Location: Zoom Google Maps: 48.302538, 4.334753
1735956	COMMUNE DE GERAUDOT COM 211001581 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0095 Surface: 3571 Location: Zoom Google Maps: 48.302975, 4.334092
1735957	COMMUNE DE GERAUDOT COM 211001581 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0096 Surface: 7972 Location: Zoom Google Maps: 48.303318, 4.334730
1735958	LES RIVES DU LAC SARL 522213834 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0097 Surface: 19112 Location: Zoom Google Maps: 48.305296, 4.338696
1735960	SCI REGARD RESIDENCES MEDICO-SOCIALES SCI 538784851 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0102 Surface: 4304 Location: Zoom Google Maps: 48.303447, 4.334008
1735961	LES RIVES DU LAC SARL 522213834 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0103 Surface: 87842 Location: Zoom Google Maps: 48.306080, 4.336103
1735962	SCI REGARD RESIDENCES MEDICO-SOCIALES SCI 538784851 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0104 Surface: 3120 Location: Zoom Google Maps: 48.303632, 4.333526
1735963	SCI REGARD RESIDENCES MEDICO-SOCIALES SCI 538784851 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0104 Surface: 3120 Location: Zoom Google Maps: 48.303632, 4.333526
1735964	LES RIVES DU LAC SARL 522213834 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0105 Surface: 227 Location: Zoom Google Maps: 48.304286, 4.334269
1735965	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0106 Surface: 3205 Location: Zoom Google Maps: 48.303801, 4.333102
1735966	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0106 Surface: 3205 Location: Zoom Google Maps: 48.303801, 4.333102
1735967	COMMUNE DE GERAUDOT COM 211001581 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0107 Surface: 39585 Location: Zoom Google Maps: 48.304359, 4.331720
1735968	COMMUNE DE GERAUDOT COM 211001581 @Company @Persons	10165 GERAUDOT LES AMBERTS	Department: 10 Parcel Code: 10165000ZD0107 Surface: 39585 Location: Zoom Google Maps: 48.304359, 4.331720

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.