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 10343 SAINT JULIEN LES VILLAS AV DE LA MAILLE found 24 results

#	Company	Address	REF Geotag
1790149	LACOSTE OPERATIONS SA 562880468 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0016, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0424 Surface: 1054 Location: Zoom Google Maps: 48.275291, 4.085445
1790150	LACOSTE OPERATIONS SA 562880468 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0016, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0424 Surface: 1054 Location: Zoom Google Maps: 48.275291, 4.085445
1790158	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0033, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0464 Surface: 335 Location: Zoom Google Maps: 48.274489, 4.087409
1790171	COMMUNE DE SAINT-JULIEN-LES-VILLAS COM 211003322 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0017, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0512 Surface: 315 Location: Zoom Google Maps: 48.275471, 4.085657
1790176	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0520 Surface: 2712 Location: Zoom Google Maps: 48.271317, 4.089625
1790177	IMMOBILIERE PERMIS DE CONSTRUIRE SAS 475680310 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0013, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0523 Surface: 10911 Location: Zoom Google Maps: 48.276336, 4.085375
1790178	IMMOBILIERE PERMIS DE CONSTRUIRE SAS 475680310 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0015, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0525 Surface: 5487 Location: Zoom Google Maps: 48.275858, 4.085856
1790180	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0030, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0529 Surface: 35 Location: Zoom Google Maps: 48.273525, 4.087087
1790182	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0033, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0539 Surface: 6336 Location: Zoom Google Maps: 48.274118, 4.087259
1790183	MARQUES DUSINES SNC 380886333 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0027, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0540 Surface: 444 Location: Zoom Google Maps: 48.274128, 4.086812
1790184	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0541 Surface: 83 Location: Zoom Google Maps: 48.273731, 4.086799
1790188	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0005, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0562 Surface: 903 Location: Zoom Google Maps: 48.275707, 4.084395
1790190	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0005, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0564 Surface: 1781 Location: Zoom Google Maps: 48.275590, 4.084451
1790191	MARQUES DUSINES SNC 380886333 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0005, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0565 Surface: 191 Location: Zoom Google Maps: 48.275440, 4.084559
1790192	MARQUES DUSINES SNC 380886333 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0005, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0566 Surface: 178 Location: Zoom Google Maps: 48.275320, 4.084105
1790193	MARQUES DUSINES SNC 380886333 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0005, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0567 Surface: 8 Location: Zoom Google Maps: 48.275263, 4.084145
1790203	EUROFONCIERE 2 SC U21505373 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0025, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0601 Surface: 4934 Location: Zoom Google Maps: 48.274667, 4.087126
1790204	PIERRE PRIVILEGE SCPI 354049561 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0025, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0601 Surface: 4934 Location: Zoom Google Maps: 48.274667, 4.087126
1790215	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0036, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0617 Surface: 9217 Location: Zoom Google Maps: 48.272335, 4.087765
1790216	GRAND TROYES COAG 241000397 @Company @Persons	10343 SAINT JULIEN LES VILLAS 0036, AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0618 Surface: 2415 Location: Zoom Google Maps: 48.272273, 4.087581
1790217	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0619 Surface: 1303 Location: Zoom Google Maps: 48.272832, 4.087177
1790218	GRAND TROYES COAG 241000397 @Company @Persons	10343 SAINT JULIEN LES VILLAS AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0620 Surface: 80 Location: Zoom Google Maps: 48.273260, 4.087457
1790219	CELSIUS HOLDING TROYES SNC SNC 814510954 @Company @Persons	10343 SAINT JULIEN LES VILLAS AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0622 Surface: 558 Location: Zoom Google Maps: 48.272822, 4.087755
1790220	GRAND TROYES COAG 241000397 @Company @Persons	10343 SAINT JULIEN LES VILLAS AV DE LA MAILLE	Department: 10 Parcel Code: 10343000AB0623 Surface: 77 Location: Zoom Google Maps: 48.273141, 4.087539

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.