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 17203 LANDRAIS RUE DU BREUIL ST JEAN found 30 results

#	Company	Address	REF Geotag
3082685	JL2E INVEST SC 834555120 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000B0627 Surface: 45 Location: Zoom Google Maps: 46.068856, -0.861827
3082715	MERLET GILBERT SCI 807744503 @Company @Persons	17203 LANDRAIS 0013, RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000B1401 Surface: 268 Location: Zoom Google Maps: 46.069393, -0.862351
3082723	COMMUNE DE LANDRAIS COM 211702030 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000B1653 Surface: 42 Location: Zoom Google Maps: 46.071019, -0.864095
3082724	COMMUNE DE LANDRAIS COM 211702030 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000B1657 Surface: 245 Location: Zoom Google Maps: 46.071020, -0.864034
3082736	JL2E INVEST SC 834555120 @Company @Persons	17203 LANDRAIS 0023, RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000B1762 Surface: 1838 Location: Zoom Google Maps: 46.068677, -0.861278
3082737	JL2E INVEST SC 834555120 @Company @Persons	17203 LANDRAIS 0023, RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000B1762 Surface: 1838 Location: Zoom Google Maps: 46.068677, -0.861278
3082738	JL2E INVEST SC 834555120 @Company @Persons	17203 LANDRAIS 0021, RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000B1764 Surface: 129 Location: Zoom Google Maps: 46.068661, -0.861642
3082739	JL2E INVEST SC 834555120 @Company @Persons	17203 LANDRAIS 0021, RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000B1765 Surface: 20 Location: Zoom Google Maps: 46.068704, -0.861644
3082740	JL2E INVEST SC 834555120 @Company @Persons	17203 LANDRAIS 0021, RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000B1766 Surface: 55 Location: Zoom Google Maps: 46.068648, -0.861564
3082741	LA FAMILIALE SCI 379943533 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000B1768 Surface: 199 Location: Zoom Google Maps: 46.070285, -0.863610
3082742	LA FAMILIALE SCI 379943533 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000B1769 Surface: 5 Location: Zoom Google Maps: 46.070223, -0.863693
3082743	LA FAMILIALE SCI 379943533 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000B1770 Surface: 38 Location: Zoom Google Maps: 46.070176, -0.863721
3082744	LA FAMILIALE SCI 379943533 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000B1771 Surface: 133 Location: Zoom Google Maps: 46.070143, -0.863617
3082745	LA FAMILIALE SCI 379943533 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000B1773 Surface: 106 Location: Zoom Google Maps: 46.070444, -0.863576
3082748	JL2E INVEST SC 834555120 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000B1793 Surface: 165 Location: Zoom Google Maps: 46.068582, -0.861501
3082856	SCI VIVA SC 350564746 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000D0318 Surface: 380 Location: Zoom Google Maps: 46.070146, -0.864638
3082857	SCI VIVA SC 350564746 @Company @Persons	17203 LANDRAIS 0008, RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000D0320 Surface: 790 Location: Zoom Google Maps: 46.069976, -0.864050
3082858	SOCIETE CIVILE IMMOBILIERE MARLONGES SCI 820237444 @Company @Persons	17203 LANDRAIS 5212, RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000D0322 Surface: 120 Location: Zoom Google Maps: 46.069977, -0.863792
3082859	SOCIETE CIVILE IMMOBILIERE MARLONGES SCI 820237444 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000D0323 Surface: 115 Location: Zoom Google Maps: 46.069958, -0.863703
3082860	COMMUNE DE LANDRAIS COM 211702030 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000D0325 Surface: 30 Location: Zoom Google Maps: 46.069861, -0.863326
3082862	COMMUNE DE LANDRAIS COM 211702030 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000D0329 Surface: 470 Location: Zoom Google Maps: 46.069677, -0.863433
3082885	SOCIETE CIVILE IMMOBILIERE MARLONGES SCI 820237444 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000D0660 Surface: 41 Location: Zoom Google Maps: 46.069937, -0.863570
3082888	SYNDICAT DEPARTEMENTAL D ELECTRIFICATION ET D EQUIPEMENT RUR 251702197 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000D0743 Surface: 52 Location: Zoom Google Maps: 46.068990, -0.862593
3082897	COMMUNE DE LANDRAIS COM 211702030 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000D0818 Surface: 512 Location: Zoom Google Maps: 46.071030, -0.867278
3082903	SCI VIVA SC 350564746 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000D0837 Surface: 269 Location: Zoom Google Maps: 46.070124, -0.864502
3082904	SCI VIVA SC 350564746 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 172030000D0838 Surface: 360 Location: Zoom Google Maps: 46.070054, -0.864340
3082986	COMMUNE DE LANDRAIS COM 211702030 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 17203000ZK0023 Surface: 10030 Location: Zoom Google Maps: 46.068318, -0.859465
3082997	COMMUNE DE LANDRAIS COM 211702030 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 17203000ZK0105 Surface: 2550 Location: Zoom Google Maps: 46.066280, -0.858653
3083003	COMMUNE DE LANDRAIS COM 211702030 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 17203000ZK0155 Surface: 1359 Location: Zoom Google Maps: 46.066912, -0.859992
3083004	SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL 026280040 @Company @Persons	17203 LANDRAIS RUE DU BREUIL ST JEAN	Department: 17 Parcel Code: 17203000ZK0156 Surface: 15624 Location: Zoom Google Maps: 46.065688, -0.860460

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.