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 RUE GENERAL DE GAULLE found 25 results

#	Company	Address	REF Geotag
1748180	MGSC HOLDING SC 509533162 @Company @Persons	10216 MAILLY LE CAMP 0020, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AD0090 Surface: 875 Location: Zoom Google Maps: 48.672167, 4.194471
1748214	COMMUNE DE MAILLY-LE-CAMP COM 211002092 @Company @Persons	10216 MAILLY LE CAMP 0028, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AD0382 Surface: 1544 Location: Zoom Google Maps: 48.671795, 4.195376
1748219	SCI EL BOUKSSIMI SCI 840911564 @Company @Persons	10216 MAILLY LE CAMP 0064, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AE0124 Surface: 174 Location: Zoom Google Maps: 48.669377, 4.201316
1748229	SCI DE LA POULARDIERE SCI U18238541 @Company @Persons	10216 MAILLY LE CAMP 0044, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AE0222 Surface: 2900 Location: Zoom Google Maps: 48.670542, 4.197056
1748230	SCI DE LA POULARDIERE SCI U18238541 @Company @Persons	10216 MAILLY LE CAMP 0044, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AE0222 Surface: 2900 Location: Zoom Google Maps: 48.670542, 4.197056
1748231	SCI DE LA POULARDIERE SCI U18238541 @Company @Persons	10216 MAILLY LE CAMP 0044, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AE0222 Surface: 2900 Location: Zoom Google Maps: 48.670542, 4.197056
1748232	SCI DE LA POULARDIERE SCI U18238541 @Company @Persons	10216 MAILLY LE CAMP RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AE0223 Surface: 725 Location: Zoom Google Maps: 48.671015, 4.197625
1748239	DE LA COLOMBIERE SCI 402721658 @Company @Persons	10216 MAILLY LE CAMP RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AE0247 Surface: 748 Location: Zoom Google Maps: 48.668859, 4.201937
1748245	SCI EL BOUKSSIMI SCI 840911564 @Company @Persons	10216 MAILLY LE CAMP 0062, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AE0307 Surface: 990 Location: Zoom Google Maps: 48.669316, 4.201185
1748248	ORANGE SA 380129866 @Company @Persons	10216 MAILLY LE CAMP 0303, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AE0337 Surface: 135 Location: Zoom Google Maps: 48.670492, 4.199684
1748254	COMMUNE DE MAILLY-LE-CAMP COM 211002092 @Company @Persons	10216 MAILLY LE CAMP RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AE0423 Surface: 272 Location: Zoom Google Maps: 48.671342, 4.196479
1748255	COMMUNE DE MAILLY-LE-CAMP COM 211002092 @Company @Persons	10216 MAILLY LE CAMP RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AE0424 Surface: 6288 Location: Zoom Google Maps: 48.671033, 4.195834
1748264	FOY MARCEL ET FILS GAEC 418861175 @Company @Persons	10216 MAILLY LE CAMP 0052, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AE0507 Surface: 760 Location: Zoom Google Maps: 48.670240, 4.199060
1748266	ELECTRICITE RESEAU DISTRIBUTION SA U11453063 @Company @Persons	10216 MAILLY LE CAMP 0077, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AE0519 Surface: 54 Location: Zoom Google Maps: 48.668688, 4.204055
1748267	ENEDIS SA 444608442 @Company @Persons	10216 MAILLY LE CAMP 0077, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AE0519 Surface: 54 Location: Zoom Google Maps: 48.668688, 4.204055
1748269	COLLIN SCI 504617770 @Company @Persons	10216 MAILLY LE CAMP 0031, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AE0538 Surface: 525 Location: Zoom Google Maps: 48.671829, 4.196910
1748272	COMMUNE DE MAILLY-LE-CAMP COM 211002092 @Company @Persons	10216 MAILLY LE CAMP 0027, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AE0580 Surface: 2696 Location: Zoom Google Maps: 48.672191, 4.196313
1748295	OPHELIA SCI 442549556 @Company @Persons	10216 MAILLY LE CAMP 0111, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AH0175 Surface: 681 Location: Zoom Google Maps: 48.667451, 4.208769
1748319	OFFICE PUBLIC HABITAT AUBE IMMOBILIER EPIC 341498061 @Company @Persons	10216 MAILLY LE CAMP 0100, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AH0471 Surface: 701 Location: Zoom Google Maps: 48.668080, 4.205299
1748335	ENTREPRISE ROGER GERVASONI SAS 300157328 @Company @Persons	10216 MAILLY LE CAMP 0095, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AH0654 Surface: 1281 Location: Zoom Google Maps: 48.668298, 4.207288
1748339	COMMUNE DE MAILLY-LE-CAMP COM 211002092 @Company @Persons	10216 MAILLY LE CAMP 0089, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AH0699 Surface: 1434 Location: Zoom Google Maps: 48.668613, 4.205665
1748340	LA PAUSSTROPHE SCI 513005199 @Company @Persons	10216 MAILLY LE CAMP 0099, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AH0708 Surface: 695 Location: Zoom Google Maps: 48.667993, 4.207513
1748341	DE LENCLOS SCI 484534292 @Company @Persons	10216 MAILLY LE CAMP 0140, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AH0739 Surface: 478 Location: Zoom Google Maps: 48.666616, 4.207323
1748342	DE LENCLOS SCI 484534292 @Company @Persons	10216 MAILLY LE CAMP 0140, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AH0740 Surface: 28 Location: Zoom Google Maps: 48.666694, 4.207323
1748345	DE LENCLOS SCI 484534292 @Company @Persons	10216 MAILLY LE CAMP 0140, RUE GENERAL DE GAULLE	Department: 10 Parcel Code: 10216000AH0743 Surface: 909 Location: Zoom Google Maps: 48.666792, 4.207581

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.