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 LES DAMES BLANCHES found 29 results

#	Company	Address	REF Geotag
1742732	MG-RB EUROPE SAS SAS 392199550 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0047 Surface: 4210 Location: Zoom Google Maps: 48.330036, 4.109641
1742733	MG-RB EUROPE SAS SAS 392199550 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0070 Surface: 980 Location: Zoom Google Maps: 48.332151, 4.100672
1742737	OPPCI SAVILLS IM EUROPEAN OUTLET FUND STE 844290478 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0121 Surface: 2904 Location: Zoom Google Maps: 48.329912, 4.100658
1742738	OPPCI SAVILLS IM EUROPEAN OUTLET FUND STE 844290478 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0122 Surface: 296 Location: Zoom Google Maps: 48.329792, 4.100497
1742761	CAM SCI 477769954 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0233 Surface: 698 Location: Zoom Google Maps: 48.330517, 4.109984
1742762	URBANEO SAS 451503668 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0234 Surface: 341 Location: Zoom Google Maps: 48.330120, 4.109855
1742786	NATIOCREDIBAIL SA 998630206 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0264 Surface: 706 Location: Zoom Google Maps: 48.333664, 4.101065
1742787	NATIOCREDIBAIL SA 998630206 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0264 Surface: 706 Location: Zoom Google Maps: 48.333664, 4.101065
1742789	ARTHUR SCI 420773293 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0271 Surface: 555 Location: Zoom Google Maps: 48.331760, 4.108281
1742790	ARTHUR SCI 420773293 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0273 Surface: 745 Location: Zoom Google Maps: 48.331211, 4.109177
1742791	ARTHUR SCI 420773293 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0275 Surface: 1432 Location: Zoom Google Maps: 48.329061, 4.109146
1742792	ARTHUR SCI 420773293 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0276 Surface: 430 Location: Zoom Google Maps: 48.329938, 4.109471
1742800	BOKSIMO SCI 507836971 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0286 Surface: 92 Location: Zoom Google Maps: 48.331950, 4.102047
1742801	NATIOCREDIBAIL SA 998630206 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0287 Surface: 41565 Location: Zoom Google Maps: 48.332653, 4.103400
1742802	NATIOCREDIBAIL SA 998630206 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0287 Surface: 41565 Location: Zoom Google Maps: 48.332653, 4.103400
1742803	BOKSIMO SCI 507836971 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0288 Surface: 655 Location: Zoom Google Maps: 48.331986, 4.102654
1742811	NATIOCREDIBAIL SA 998630206 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0333 Surface: 25193 Location: Zoom Google Maps: 48.332991, 4.101707
1742812	NATIOCREDIBAIL SA 998630206 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0333 Surface: 25193 Location: Zoom Google Maps: 48.332991, 4.101707
1742813	SCI APES SCI 813575982 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0334 Surface: 325 Location: Zoom Google Maps: 48.331974, 4.101243
1742819	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0340 Surface: 8214 Location: Zoom Google Maps: 48.329740, 4.108010
1742820	FINAMUR SA 340446707 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0340 Surface: 8214 Location: Zoom Google Maps: 48.329740, 4.108010
1742821	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0340 Surface: 8214 Location: Zoom Google Maps: 48.329740, 4.108010
1742822	FINAMUR SA 340446707 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0340 Surface: 8214 Location: Zoom Google Maps: 48.329740, 4.108010
1742823	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0341 Surface: 5629 Location: Zoom Google Maps: 48.331211, 4.108182
1742824	FINAMUR SA 340446707 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0341 Surface: 5629 Location: Zoom Google Maps: 48.331211, 4.108182
1742825	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0342 Surface: 13814 Location: Zoom Google Maps: 48.329058, 4.109067
1742826	FINAMUR SA 340446707 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0342 Surface: 13814 Location: Zoom Google Maps: 48.329058, 4.109067
1742827	CREDIT MUTUEL REAL ESTATE LEASE SA 332778224 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0343 Surface: 5371 Location: Zoom Google Maps: 48.330877, 4.108958
1742828	FINAMUR SA 340446707 @Company @Persons	10191 LAVAU LES DAMES BLANCHES	Department: 10 Parcel Code: 10191000ZM0343 Surface: 5371 Location: Zoom Google Maps: 48.330877, 4.108958

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.