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 381514918 found 29 results

#	Company	Address	REF Geotag
284284	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT LE SUIS	Department: 02 Parcel Code: 02231000ZA0001 Surface: 139330 Location: Zoom Google Maps: 49.654408, 3.522785
286342	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT L ARBRE DETRE	Department: 02 Parcel Code: 02231000ZD0008 Surface: 14810 Location: Zoom Google Maps: 49.654988, 3.550200
289997	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT L ARBRE DETRE	Department: 02 Parcel Code: 02231000ZD0008 Surface: 14810 Location: Zoom Google Maps: 49.654988, 3.550200
297366	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT L ARBRE DETRE	Department: 02 Parcel Code: 02231000ZD0002 Surface: 162950 Location: Zoom Google Maps: 49.653584, 3.547084
297825	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02238 CREPY LES PETERAUX	Department: 02 Parcel Code: 02238000ZA0037 Surface: 7490 Location: Zoom Google Maps: 49.630013, 3.519325
298932	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02238 CREPY LES PETERAUX	Department: 02 Parcel Code: 02238000ZA0007 Surface: 21620 Location: Zoom Google Maps: 49.630214, 3.519647
298976	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT SAINT VINCENT	Department: 02 Parcel Code: 02231000ZA0019 Surface: 78410 Location: Zoom Google Maps: 49.646952, 3.524020
320555	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02238 CREPY LA FORTELLE	Department: 02 Parcel Code: 02238000ZA0001 Surface: 25500 Location: Zoom Google Maps: 49.628903, 3.513968
323133	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT L ARBRE DETRE	Department: 02 Parcel Code: 02231000ZD0007 Surface: 14810 Location: Zoom Google Maps: 49.654812, 3.549752
326677	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT LES LONGUES RAIES	Department: 02 Parcel Code: 02231000ZE0017 Surface: 35590 Location: Zoom Google Maps: 49.650551, 3.550064
341773	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT 0018, RUE DE MONCEAU	Department: 02 Parcel Code: 02231000AB0062 Surface: 140 Location: Zoom Google Maps: 49.647216, 3.521501
342353	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT LES LONGUES RAIES	Department: 02 Parcel Code: 02231000ZE0015 Surface: 226980 Location: Zoom Google Maps: 49.649112, 3.547526
346514	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT L ARBRE DETRE	Department: 02 Parcel Code: 02231000ZD0005 Surface: 7960 Location: Zoom Google Maps: 49.654273, 3.549591
346567	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT SAINT VINCENT	Department: 02 Parcel Code: 02231000ZA0007 Surface: 11110 Location: Zoom Google Maps: 49.646630, 3.526950
351070	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT L ARBRE DETRE	Department: 02 Parcel Code: 02231000ZD0004 Surface: 11910 Location: Zoom Google Maps: 49.654184, 3.549317
373526	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02492 MONCEAU LES LEUPS LE BOIS DE MONTRECOUTURE	Department: 02 Parcel Code: 02492000ZE0005 Surface: 3010 Location: Zoom Google Maps: 49.654060, 3.508493
383255	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02238 CREPY LES PETERAUX	Department: 02 Parcel Code: 02238000ZA0003 Surface: 99770 Location: Zoom Google Maps: 49.632494, 3.520639
393095	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT LES LONGUES RAIES	Department: 02 Parcel Code: 02231000ZE0015 Surface: 226980 Location: Zoom Google Maps: 49.649112, 3.547526
396758	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT L ARBRE DETRE	Department: 02 Parcel Code: 02231000ZD0003 Surface: 14910 Location: Zoom Google Maps: 49.654206, 3.548922
413329	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT L ARBRE DETRE	Department: 02 Parcel Code: 02231000ZD0005 Surface: 7960 Location: Zoom Google Maps: 49.654273, 3.549591
429467	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT LES LONGUES RAIES	Department: 02 Parcel Code: 02231000ZE0014 Surface: 40080 Location: Zoom Google Maps: 49.647919, 3.545138
435662	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT L ARBRE DETRE	Department: 02 Parcel Code: 02231000ZD0003 Surface: 14910 Location: Zoom Google Maps: 49.654206, 3.548922
450671	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT LE SUIS	Department: 02 Parcel Code: 02231000ZA0001 Surface: 139330 Location: Zoom Google Maps: 49.654408, 3.522785
454879	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT LES LONGUES RAIES	Department: 02 Parcel Code: 02231000ZE0016 Surface: 5020 Location: Zoom Google Maps: 49.651185, 3.546176
458653	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT LES LONGUES RAIES	Department: 02 Parcel Code: 02231000ZE0022 Surface: 2700 Location: Zoom Google Maps: 49.650380, 3.550732
459350	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT L ARBRE DETRE	Department: 02 Parcel Code: 02231000ZD0007 Surface: 14810 Location: Zoom Google Maps: 49.654812, 3.549752
469815	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT L ARBRE DETRE	Department: 02 Parcel Code: 02231000ZD0004 Surface: 11910 Location: Zoom Google Maps: 49.654184, 3.549317
471742	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02231 COUVRON ET AUMENCOURT L ARBRE DETRE	Department: 02 Parcel Code: 02231000ZD0002 Surface: 162950 Location: Zoom Google Maps: 49.653584, 3.547084
472963	EARL Y ET JM HEMERY SCEA 381514918 @Company @Persons	02492 MONCEAU LES LEUPS LE BOIS DE MONTRECOUTURE	Department: 02 Parcel Code: 02492000ZE0005 Surface: 3010 Location: Zoom Google Maps: 49.654060, 3.508493

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.