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 10216 MAILLY LE CAMP LE PETIT MAILLY found 25 results

#	Company	Address	REF Geotag
1748153	COMMUNE DE MAILLY-LE-CAMP COM 211002092 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0026 Surface: 254 Location: Zoom Google Maps: 48.673703, 4.197174
1748154	EARL LA CHAPELLE U18236909 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0030 Surface: 307 Location: Zoom Google Maps: 48.673554, 4.197533
1748155	EARL LA CHAPELLE U18236909 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0030 Surface: 307 Location: Zoom Google Maps: 48.673554, 4.197533
1748156	EARL LA CHAPELLE U18236909 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0031 Surface: 2288 Location: Zoom Google Maps: 48.673437, 4.197473
1748157	EARL LA CHAPELLE U18236909 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0031 Surface: 2288 Location: Zoom Google Maps: 48.673437, 4.197473
1748158	EARL LA CHAPELLE U18236909 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0031 Surface: 2288 Location: Zoom Google Maps: 48.673437, 4.197473
1748159	COMMUNE DE MAILLY-LE-CAMP COM 211002092 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0056 Surface: 30 Location: Zoom Google Maps: 48.673725, 4.196063
1748160	LEFEVRE EARL 411980758 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0067 Surface: 2604 Location: Zoom Google Maps: 48.673581, 4.193776
1748161	COMMUNE DE MAILLY-LE-CAMP COM 211002092 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0071 Surface: 102 Location: Zoom Google Maps: 48.673166, 4.193107
1748162	DE LA COLOMBIERE SCI 402721658 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0076 Surface: 2519 Location: Zoom Google Maps: 48.673563, 4.192455
1748163	EHPAD RESIDENCE PIERRE D ARCIS 261007355 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0096 Surface: 218 Location: Zoom Google Maps: 48.675464, 4.192825
1748164	COMMUNE DE MAILLY-LE-CAMP COM 211002092 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0106 Surface: 2037 Location: Zoom Google Maps: 48.674922, 4.192749
1748165	SYNDICAT INTERCOMMUNAL DELECTRICITE DE LA REGION DARCIS SU U21630246 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0108 Surface: 6 Location: Zoom Google Maps: 48.674647, 4.192787
1748167	CREDIT IMMOBILIER DE FRANCE DEVELOPPEMENT SA 379502644 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0135 Surface: 223 Location: Zoom Google Maps: 48.673834, 4.195980
1748168	CREDIT IMMOBILIER DE FRANCE DEVELOPPEMENT SA 379502644 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0136 Surface: 619 Location: Zoom Google Maps: 48.674073, 4.196339
1748169	DES TOURNELLES SCEA 329105589 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0216 Surface: 140 Location: Zoom Google Maps: 48.676178, 4.193328
1748170	DES TOURNELLES SCEA 329105589 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0219 Surface: 310 Location: Zoom Google Maps: 48.676029, 4.193241
1748171	DES TOURNELLES SCEA 329105589 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0225 Surface: 687 Location: Zoom Google Maps: 48.676475, 4.192556
1748172	DES TOURNELLES SCEA 329105589 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0226 Surface: 579 Location: Zoom Google Maps: 48.676533, 4.193005
1748173	DES TOURNELLES SCEA 329105589 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0227 Surface: 4010 Location: Zoom Google Maps: 48.676331, 4.193145
1748174	DES TOURNELLES SCEA 329105589 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0227 Surface: 4010 Location: Zoom Google Maps: 48.676331, 4.193145
1748175	DE LA COLOMBIERE SCI 402721658 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0252 Surface: 77 Location: Zoom Google Maps: 48.673506, 4.192663
1748177	DES TOURNELLES SCEA 329105589 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0268 Surface: 1028 Location: Zoom Google Maps: 48.676875, 4.192861
1748178	DES TOURNELLES SCEA 329105589 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0272 Surface: 980 Location: Zoom Google Maps: 48.676672, 4.192503
1748179	LEFEVRE EARL 411980758 @Company @Persons	10216 MAILLY LE CAMP LE PETIT MAILLY	Department: 10 Parcel Code: 10216000AC0273 Surface: 2556 Location: Zoom Google Maps: 48.674061, 4.194065

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.