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 10230 MERGEY LE VILLAGE found 32 results

#	Company	Address	REF Geotag
1752036	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AB0053 Surface: 26 Location: Zoom Google Maps: 48.388667, 4.002310
1752037	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AB0053 Surface: 26 Location: Zoom Google Maps: 48.388667, 4.002310
1752038	COMMUNE DE MERGEY COM 211002233 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AB0059 Surface: 1894 Location: Zoom Google Maps: 48.388076, 4.004145
1752039	COMMUNE DE MERGEY COM 211002233 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AB0060 Surface: 327 Location: Zoom Google Maps: 48.388067, 4.004148
1752040	COMMUNE DE MERGEY COM 211002233 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AB0061 Surface: 789 Location: Zoom Google Maps: 48.388259, 4.004443
1752041	DE LA VOIE DE LETTRE EARL 401155767 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AB0066 Surface: 5182 Location: Zoom Google Maps: 48.386376, 4.003370
1752042	DE LA VOIE DE LETTRE EARL 401155767 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AB0066 Surface: 5182 Location: Zoom Google Maps: 48.386376, 4.003370
1752043	COMMUNE DE MERGEY COM 211002233 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AB0114 Surface: 630 Location: Zoom Google Maps: 48.388414, 4.004856
1752044	ORANGE SA 380129866 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AB0116 Surface: 22 Location: Zoom Google Maps: 48.389882, 4.000129
1752045	COMMUNE DE MERGEY COM 211002233 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AB0136 Surface: 12 Location: Zoom Google Maps: 48.389044, 4.001314
1752046	COMMUNE DE MERGEY COM 211002233 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AB0178 Surface: 3 Location: Zoom Google Maps: 48.389954, 4.003899
1752047	MV LORENZI SCI 844099432 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AB0185 Surface: 1548 Location: Zoom Google Maps: 48.390655, 4.000678
1752048	MV LORENZI SCI 844099432 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AB0187 Surface: 266 Location: Zoom Google Maps: 48.390513, 4.000124
1752050	COMMUNE DE MERGEY COM 211002233 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AB0223 Surface: 11265 Location: Zoom Google Maps: 48.392864, 3.999501
1752051	COMMUNE DE MERGEY COM 211002233 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AB0279 Surface: 3630 Location: Zoom Google Maps: 48.388469, 4.003646
1752053	SM DE LEAU DE LASSAINISSEMENT COLLECTIF DE LASSAINISSEMEN SYMI 200062107 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AC0011 Surface: 29 Location: Zoom Google Maps: 48.386645, 4.007780
1752054	COMMUNE DE MERGEY COM 211002233 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AC0012 Surface: 9 Location: Zoom Google Maps: 48.386638, 4.007771
1752055	COMMUNE DE MERGEY COM 211002233 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AC0013 Surface: 3532 Location: Zoom Google Maps: 48.385942, 4.007505
1752056	COMMUNE DE MERGEY COM 211002233 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AC0014 Surface: 1218 Location: Zoom Google Maps: 48.385819, 4.007014
1752058	COMMUNE DE MERGEY COM 211002233 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AC0016 Surface: 107 Location: Zoom Google Maps: 48.385459, 4.006281
1752060	COMMUNE DE MERGEY COM 211002233 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AC0092 Surface: 364 Location: Zoom Google Maps: 48.383226, 4.004556
1752061	COMMUNE DE MERGEY COM 211002233 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AC0139 Surface: 505 Location: Zoom Google Maps: 48.385889, 4.005885
1752062	COMMUNE DE MERGEY COM 211002233 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AC0140 Surface: 4807 Location: Zoom Google Maps: 48.385611, 4.007816
1752063	COMMUNE DE MERGEY COM 211002233 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AC0144 Surface: 48 Location: Zoom Google Maps: 48.385994, 4.006138
1752064	HOLDING BERGERAT SC 830339081 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AC0245 Surface: 392 Location: Zoom Google Maps: 48.385260, 4.005484
1752069	FROIDERIVE EARL 384349122 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AD0062 Surface: 5315 Location: Zoom Google Maps: 48.380795, 4.017147
1752070	FROIDERIVE EARL 384349122 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AD0062 Surface: 5315 Location: Zoom Google Maps: 48.380795, 4.017147
1752075	COMMUNE DE MERGEY COM 211002233 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AD0292 Surface: 69 Location: Zoom Google Maps: 48.383202, 4.011832
1752077	COMMUNE DE MERGEY COM 211002233 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AD0308 Surface: 77 Location: Zoom Google Maps: 48.381992, 4.014472
1752078	DES ARDILLIERS 327729729 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AD0310 Surface: 2070 Location: Zoom Google Maps: 48.381596, 4.013994
1752079	DES ARDILLIERS 327729729 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AD0310 Surface: 2070 Location: Zoom Google Maps: 48.381596, 4.013994
1752080	COMMUNE DE MERGEY COM 211002233 @Company @Persons	10230 MERGEY LE VILLAGE	Department: 10 Parcel Code: 10230000AD0350 Surface: 226 Location: Zoom Google Maps: 48.381027, 4.014099

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.