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 35173 MELESSE LA JANNAIE found 33 results

#	Company	Address	REF Geotag
7188046	GFA DE LA GARBOTAIS SC U25634984 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 351730000A0085 Surface: 9610 Location: Zoom Google Maps: 48.218043, -1.731406
7188101	CC VAL DILLE-AUBIGNE CCOM 243500667 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 351730000A1080 Surface: 5951 Location: Zoom Google Maps: 48.229408, -1.706893
7188102	CC VAL DILLE-AUBIGNE CCOM 243500667 @Company @Persons	35173 MELESSE CHEMIN PRES DE LA JANNAIE	Department: 35 Parcel Code: 351730000A1081 Surface: 747 Location: Zoom Google Maps: 48.229630, -1.707051
7188141	H B INVESTISSEMENT SCI 451248256 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 351730000A2335 Surface: 652 Location: Zoom Google Maps: 48.228827, -1.706249
7188142	CC VAL DILLE-AUBIGNE CCOM 243500667 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 351730000A2336 Surface: 2964 Location: Zoom Google Maps: 48.229022, -1.706643
7188334	COMMUNE DE MELESSE COM 213501737 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 35173000AE0119 Surface: 344 Location: Zoom Google Maps: 48.228789, -1.697084
7188361	FERMARITON SCI 842866691 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 35173000AH0377 Surface: 210 Location: Zoom Google Maps: 48.227261, -1.699429
7188404	NEOTOA EPIC 347498370 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 35173000AM0195 Surface: 339 Location: Zoom Google Maps: 48.213446, -1.693045
7188405	LO CO SA SAS 335015970 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 35173000AM0196 Surface: 11 Location: Zoom Google Maps: 48.212941, -1.693479
7188406	O C D L SAS 739202166 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 35173000AM0196 Surface: 11 Location: Zoom Google Maps: 48.212941, -1.693479
7188407	LO CO SA SAS 335015970 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 35173000AM0197 Surface: 1841 Location: Zoom Google Maps: 48.212876, -1.692486
7188408	O C D L SAS 739202166 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 35173000AM0197 Surface: 1841 Location: Zoom Google Maps: 48.212876, -1.692486
7188409	LO CO SA SAS 335015970 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 35173000AM0199 Surface: 102 Location: Zoom Google Maps: 48.213398, -1.692085
7188410	O C D L SAS 739202166 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 35173000AM0199 Surface: 102 Location: Zoom Google Maps: 48.213398, -1.692085
7188415	LO CO SA SAS 335015970 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 35173000AM0227 Surface: 567 Location: Zoom Google Maps: 48.212114, -1.689832
7188416	O C D L SAS 739202166 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 35173000AM0227 Surface: 567 Location: Zoom Google Maps: 48.212114, -1.689832
7188421	LO CO SA SAS 335015970 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 35173000AM0231 Surface: 87 Location: Zoom Google Maps: 48.211939, -1.689411
7188422	O C D L SAS 739202166 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 35173000AM0231 Surface: 87 Location: Zoom Google Maps: 48.211939, -1.689411
7188429	LO CO SA SAS 335015970 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 35173000AM0289 Surface: 25 Location: Zoom Google Maps: 48.212565, -1.690864
7188430	O C D L SAS 739202166 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 35173000AM0289 Surface: 25 Location: Zoom Google Maps: 48.212565, -1.690864
7188465	LO CO SA SAS 335015970 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 35173000AM0383 Surface: 25 Location: Zoom Google Maps: 48.213645, -1.692764
7188466	O C D L SAS 739202166 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 35173000AM0383 Surface: 25 Location: Zoom Google Maps: 48.213645, -1.692764
7188467	LO CO SA SAS 335015970 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 35173000AM0384 Surface: 2232 Location: Zoom Google Maps: 48.213257, -1.692712
7188468	O C D L SAS 739202166 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 35173000AM0384 Surface: 2232 Location: Zoom Google Maps: 48.213257, -1.692712
7188852	GFA LA VILLE EN BOIS GFA 809856180 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 351730000C0506 Surface: 8510 Location: Zoom Google Maps: 48.245256, -1.668195
7188967	GROUPEMENT FONCIER AGRICOLE DES MILLERIES ET DU HAUT LAUNAY SC U25554926 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 351730000E0090 Surface: 7450 Location: Zoom Google Maps: 48.215117, -1.723833
7189026	COMMUNE DE MELESSE COM 213501737 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 351730000E1726 Surface: 11410 Location: Zoom Google Maps: 48.211065, -1.704708
7189027	COMMUNE DE MELESSE COM 213501737 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 351730000E1727 Surface: 11880 Location: Zoom Google Maps: 48.209748, -1.704633
7189124	DUVAL SCEA 381609411 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 351730000F0147 Surface: 8230 Location: Zoom Google Maps: 48.189413, -1.710668
7189125	DUVAL SCEA 381609411 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 351730000F0147 Surface: 8230 Location: Zoom Google Maps: 48.189413, -1.710668
7189149	SOCIETE COOPERATIVE AGRICOLE ET AGRO-ALIMENTAIRE AGRIAL SCA 428611719 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 351730000F0709 Surface: 4611 Location: Zoom Google Maps: 48.194042, -1.692662
7189150	SOCIETE COOPERATIVE AGRICOLE ET AGRO-ALIMENTAIRE AGRIAL SCA 428611719 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 351730000F0709 Surface: 4611 Location: Zoom Google Maps: 48.194042, -1.692662
7189152	SOCIETE COOPERATIVE AGRICOLE ET AGRO-ALIMENTAIRE AGRIAL SCA 428611719 @Company @Persons	35173 MELESSE LA JANNAIE	Department: 35 Parcel Code: 351730000F0719 Surface: 460 Location: Zoom Google Maps: 48.193500, -1.692570

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.