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 10352 SAINTE MAURE PRES LE MOULIN found 16 results

#	Company	Address	REF Geotag
1793908	COMMUNE DE SAINTE-MAURE COM 211003413 @Company @Persons	10352 SAINTE MAURE PRES LE MOULIN	Department: 10 Parcel Code: 103520000D0574 Surface: 650 Location: Zoom Google Maps: 48.345850, 4.055870
1793909	SOC AGRICOLE DU DOMAINE DE SAINTE-MAURE SA 602880130 @Company @Persons	10352 SAINTE MAURE PRES LE MOULIN	Department: 10 Parcel Code: 103520000D0576 Surface: 1623 Location: Zoom Google Maps: 48.345494, 4.052820
1793910	GFA DE FOISSY GFA 400397972 @Company @Persons	10352 SAINTE MAURE PRES LE MOULIN	Department: 10 Parcel Code: 103520000D0582 Surface: 16555 Location: Zoom Google Maps: 48.344655, 4.055615
1793911	SOC AGRICOLE DU DOMAINE DE SAINTE-MAURE SA 602880130 @Company @Persons	10352 SAINTE MAURE PRES LE MOULIN	Department: 10 Parcel Code: 103520000D0583 Surface: 55430 Location: Zoom Google Maps: 48.342828, 4.056735
1794009	SYNDICAT PROFESSIONNEL ET AGRICOLE DU DOMAINE DE SAINTE MAUR U21674145 @Company @Persons	10352 SAINTE MAURE PRES LE MOULIN	Department: 10 Parcel Code: 103520000D1740 Surface: 17 Location: Zoom Google Maps: 48.345925, 4.054551
1794010	COMMUNE DE SAINTE-MAURE COM 211003413 @Company @Persons	10352 SAINTE MAURE PRES LE MOULIN	Department: 10 Parcel Code: 103520000D1741 Surface: 1153 Location: Zoom Google Maps: 48.345731, 4.054335
1794011	SYNDICAT PROFESSIONNEL ET AGRICOLE DU DOMAINE DE SAINTE MAUR U21674145 @Company @Persons	10352 SAINTE MAURE PRES LE MOULIN	Department: 10 Parcel Code: 103520000D1742 Surface: 860 Location: Zoom Google Maps: 48.345463, 4.053871
1794012	SYNDICAT PROFESSIONNEL ET AGRICOLE DU DOMAINE DE SAINTE MAUR U21674145 @Company @Persons	10352 SAINTE MAURE PRES LE MOULIN	Department: 10 Parcel Code: 103520000D1746 Surface: 680 Location: Zoom Google Maps: 48.345284, 4.054045
1794013	COMMUNE DE SAINTE-MAURE COM 211003413 @Company @Persons	10352 SAINTE MAURE PRES LE MOULIN	Department: 10 Parcel Code: 103520000D1747 Surface: 1350 Location: Zoom Google Maps: 48.345581, 4.054575
1794023	SOC AGRICOLE DU DOMAINE DE SAINTE-MAURE SA 602880130 @Company @Persons	10352 SAINTE MAURE PRES LE MOULIN	Department: 10 Parcel Code: 103520000D1938 Surface: 821 Location: Zoom Google Maps: 48.346109, 4.055263
1794024	COMMUNE DE SAINTE-MAURE COM 211003413 @Company @Persons	10352 SAINTE MAURE PRES LE MOULIN	Department: 10 Parcel Code: 103520000D1939 Surface: 5919 Location: Zoom Google Maps: 48.345739, 4.055676
1794025	SOC AGRICOLE DU DOMAINE DE SAINTE-MAURE SA 602880130 @Company @Persons	10352 SAINTE MAURE PRES LE MOULIN	Department: 10 Parcel Code: 103520000D1940 Surface: 333 Location: Zoom Google Maps: 48.345877, 4.054265
1794026	COMMUNE DE SAINTE-MAURE COM 211003413 @Company @Persons	10352 SAINTE MAURE PRES LE MOULIN	Department: 10 Parcel Code: 103520000D1941 Surface: 256 Location: Zoom Google Maps: 48.345804, 4.054205
1794027	SOC AGRICOLE DU DOMAINE DE SAINTE-MAURE SA 602880130 @Company @Persons	10352 SAINTE MAURE PRES LE MOULIN	Department: 10 Parcel Code: 103520000D1942 Surface: 3256 Location: Zoom Google Maps: 48.345419, 4.053098
1794028	SOC AGRICOLE DU DOMAINE DE SAINTE-MAURE SA 602880130 @Company @Persons	10352 SAINTE MAURE PRES LE MOULIN	Department: 10 Parcel Code: 103520000D1943 Surface: 78 Location: Zoom Google Maps: 48.345222, 4.054253
1794029	COMMUNE DE SAINTE-MAURE COM 211003413 @Company @Persons	10352 SAINTE MAURE PRES LE MOULIN	Department: 10 Parcel Code: 103520000D1944 Surface: 6172 Location: Zoom Google Maps: 48.345404, 4.055167

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.