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 10191 LAVAU LA MADELEINE found 30 results

#	Company	Address	REF Geotag
1742657	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C0664 Surface: 2097 Location: Zoom Google Maps: 48.318485, 4.075803
1742658	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C0664 Surface: 2097 Location: Zoom Google Maps: 48.318485, 4.075803
1742659	GRAND TROYES COAG 241000397 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C0670 Surface: 1305 Location: Zoom Google Maps: 48.317873, 4.077226
1742660	GRAND TROYES COAG 241000397 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C0671 Surface: 4797 Location: Zoom Google Maps: 48.317690, 4.077595
1742661	GRAND TROYES COAG 241000397 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C0672 Surface: 1485 Location: Zoom Google Maps: 48.317254, 4.077417
1742662	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	10191 LAVAU LA MADELEINE	Department: 10 Parcel Code: 101910000C0680 Surface: 8138 Location: Zoom Google Maps: 48.319440, 4.079249
1742663	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	10191 LAVAU LA MADELEINE	Department: 10 Parcel Code: 101910000C0680 Surface: 8138 Location: Zoom Google Maps: 48.319440, 4.079249
1742666	SYNDICAT DAMENAG DE LA VALLEE DE LA SEINE U21522942 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1475 Surface: 720 Location: Zoom Google Maps: 48.315839, 4.078424
1742667	SYNDICAT DAMENAG DE LA VALLEE DE LA SEINE U21522942 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1477 Surface: 275 Location: Zoom Google Maps: 48.316077, 4.077863
1742668	GRAND TROYES COAG 241000397 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1636 Surface: 80 Location: Zoom Google Maps: 48.315659, 4.079106
1742669	GRAND TROYES COAG 241000397 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1639 Surface: 181 Location: Zoom Google Maps: 48.315574, 4.079388
1742670	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1640 Surface: 258 Location: Zoom Google Maps: 48.315584, 4.079825
1742671	GRAND TROYES COAG 241000397 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1640 Surface: 258 Location: Zoom Google Maps: 48.315584, 4.079825
1742672	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1641 Surface: 89 Location: Zoom Google Maps: 48.315469, 4.079794
1742673	GRAND TROYES COAG 241000397 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1641 Surface: 89 Location: Zoom Google Maps: 48.315469, 4.079794
1742674	GRAND TROYES COAG 241000397 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1644 Surface: 354 Location: Zoom Google Maps: 48.315813, 4.078654
1742675	SIVOMAT COM U21669632 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1644 Surface: 354 Location: Zoom Google Maps: 48.315813, 4.078654
1742676	GRAND TROYES COAG 241000397 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1758 Surface: 499 Location: Zoom Google Maps: 48.316119, 4.078448
1742677	SIVOMAT COM U21669632 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1758 Surface: 499 Location: Zoom Google Maps: 48.316119, 4.078448
1742678	GRAND TROYES COAG 241000397 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1760 Surface: 191 Location: Zoom Google Maps: 48.316322, 4.078852
1742679	GRAND TROYES COAG 241000397 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1762 Surface: 179 Location: Zoom Google Maps: 48.316416, 4.079037
1742680	GRAND TROYES COAG 241000397 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1764 Surface: 359 Location: Zoom Google Maps: 48.316564, 4.079312
1742681	GRAND TROYES COAG 241000397 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1766 Surface: 4080 Location: Zoom Google Maps: 48.316543, 4.077928
1742682	GRAND TROYES COAG 241000397 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1767 Surface: 115 Location: Zoom Google Maps: 48.316098, 4.078064
1742683	GRAND TROYES COAG 241000397 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1770 Surface: 646 Location: Zoom Google Maps: 48.316623, 4.078497
1742684	GRAND TROYES COAG 241000397 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1772 Surface: 9573 Location: Zoom Google Maps: 48.317226, 4.078514
1742686	GRAND TROYES COAG 241000397 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1776 Surface: 155 Location: Zoom Google Maps: 48.316048, 4.078192
1742687	GRAND TROYES COAG 241000397 @Company @Persons	10191 LAVAU LE FOND DE LA MADELEINE	Department: 10 Parcel Code: 101910000C1777 Surface: 622 Location: Zoom Google Maps: 48.316428, 4.078301
1742887	ASS SYNDICALE DE CHAMPIERRE U18242233 @Company @Persons	10191 LAVAU LA MADELEINE	Department: 10 Parcel Code: 10191000ZN0096 Surface: 880 Location: Zoom Google Maps: 48.320420, 4.080967
1742888	ASS FON DE REMEMBRE DE LAVAU CRENEY U21447203 @Company @Persons	10191 LAVAU LA MADELEINE	Department: 10 Parcel Code: 10191000ZN0101 Surface: 4460 Location: Zoom Google Maps: 48.319203, 4.077154

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.