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:

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

The search 10216 MAILLY LE CAMP LE JARD found 16 results

#	Company	Address	REF Geotag
1748206	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10216 MAILLY LE CAMP 0001, RUE DU JARD	Department: 10 Parcel Code: 10216000AD0339 Surface: 10 Location: Zoom Google Maps: 48.667608, 4.195341
1748208	DEPARTEMENT DE L AUBE DEPT 221000052 @Company @Persons	10216 MAILLY LE CAMP 0001, RUE DU JARD	Department: 10 Parcel Code: 10216000AD0345 Surface: 72 Location: Zoom Google Maps: 48.667589, 4.196423
1748227	FOY MARCEL ET FILS GAEC 418861175 @Company @Persons	10216 MAILLY LE CAMP LE JARD	Department: 10 Parcel Code: 10216000AE0202 Surface: 1884 Location: Zoom Google Maps: 48.670065, 4.197405
1748228	FOY MARCEL ET FILS GAEC 418861175 @Company @Persons	10216 MAILLY LE CAMP LE JARD	Department: 10 Parcel Code: 10216000AE0212 Surface: 1150 Location: Zoom Google Maps: 48.670234, 4.198401
1748233	COMMUNE DE MAILLY-LE-CAMP COM 211002092 @Company @Persons	10216 MAILLY LE CAMP LE JARD	Department: 10 Parcel Code: 10216000AE0231 Surface: 2528 Location: Zoom Google Maps: 48.670815, 4.196116
1748236	FOY MARCEL ET FILS GAEC 418861175 @Company @Persons	10216 MAILLY LE CAMP LE JARD	Department: 10 Parcel Code: 10216000AE0243 Surface: 1271 Location: Zoom Google Maps: 48.670066, 4.198416
1748237	FOY MARCEL ET FILS GAEC 418861175 @Company @Persons	10216 MAILLY LE CAMP LE JARD	Department: 10 Parcel Code: 10216000AE0243 Surface: 1271 Location: Zoom Google Maps: 48.670066, 4.198416
1748238	FOY MARCEL ET FILS GAEC 418861175 @Company @Persons	10216 MAILLY LE CAMP LE JARD	Department: 10 Parcel Code: 10216000AE0246 Surface: 698 Location: Zoom Google Maps: 48.670151, 4.197849
1748240	MAILLY-CLEMENCEAU SCI 491322889 @Company @Persons	10216 MAILLY LE CAMP LE JARD	Department: 10 Parcel Code: 10216000AE0264 Surface: 320 Location: Zoom Google Maps: 48.671102, 4.197188
1748241	COMMUNE DE MAILLY-LE-CAMP COM 211002092 @Company @Persons	10216 MAILLY LE CAMP LE JARD	Department: 10 Parcel Code: 10216000AE0269 Surface: 211 Location: Zoom Google Maps: 48.670578, 4.195491
1748246	MAILLY-CLEMENCEAU SCI 491322889 @Company @Persons	10216 MAILLY LE CAMP LE JARD	Department: 10 Parcel Code: 10216000AE0309 Surface: 18 Location: Zoom Google Maps: 48.671123, 4.197252
1748249	COMMUNE DE MAILLY-LE-CAMP COM 211002092 @Company @Persons	10216 MAILLY LE CAMP LE JARD	Department: 10 Parcel Code: 10216000AE0355 Surface: 175 Location: Zoom Google Maps: 48.671195, 4.196393
1748250	COMMUNE DE MAILLY-LE-CAMP COM 211002092 @Company @Persons	10216 MAILLY LE CAMP LE JARD	Department: 10 Parcel Code: 10216000AE0356 Surface: 1707 Location: Zoom Google Maps: 48.671178, 4.196704
1748253	MAILLY-CLEMENCEAU SCI 491322889 @Company @Persons	10216 MAILLY LE CAMP LE JARD	Department: 10 Parcel Code: 10216000AE0408 Surface: 342 Location: Zoom Google Maps: 48.671045, 4.197186
1748256	FOY MARCEL ET FILS GAEC 418861175 @Company @Persons	10216 MAILLY LE CAMP LE JARD	Department: 10 Parcel Code: 10216000AE0463 Surface: 195 Location: Zoom Google Maps: 48.670546, 4.198102
1748265	FOY MARCEL ET FILS GAEC 418861175 @Company @Persons	10216 MAILLY LE CAMP LE JARD	Department: 10 Parcel Code: 10216000AE0508 Surface: 1594 Location: Zoom Google Maps: 48.670394, 4.198790

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.