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 395152010 found 30 results

#	Company	Address	REF Geotag
277320	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD MONTEMAFROY	Department: 02 Parcel Code: 022580000B0380 Surface: 2574 Location: Zoom Google Maps: 49.146726, 3.164791
281818	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD 0003, RUE DE MONTMARLET	Department: 02 Parcel Code: 022580000B0101 Surface: 5025 Location: Zoom Google Maps: 49.145709, 3.163251
286662	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD 5020, RUE DE MONTEMAFROY	Department: 02 Parcel Code: 022580000B0376 Surface: 261 Location: Zoom Google Maps: 49.146334, 3.163705
292552	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD MONTEMAFROY	Department: 02 Parcel Code: 022580000B0338 Surface: 2364 Location: Zoom Google Maps: 49.145176, 3.164082
293061	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD MONTEMAFROY	Department: 02 Parcel Code: 022580000B0379 Surface: 814 Location: Zoom Google Maps: 49.146696, 3.164229
299654	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD MONTEMAFROY	Department: 02 Parcel Code: 022580000B0066 Surface: 2043 Location: Zoom Google Maps: 49.146439, 3.163384
302384	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD MONTEMAFROY	Department: 02 Parcel Code: 022580000B0192 Surface: 6 Location: Zoom Google Maps: 49.145511, 3.163120
306563	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD 0003, RUE DE MONTMARLET	Department: 02 Parcel Code: 022580000B0339 Surface: 1333 Location: Zoom Google Maps: 49.145093, 3.164333
310689	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD MONTEMAFROY	Department: 02 Parcel Code: 022580000B0104 Surface: 9169 Location: Zoom Google Maps: 49.145106, 3.162801
319431	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD JARDIN GRANCHE	Department: 02 Parcel Code: 022580000B0336 Surface: 264 Location: Zoom Google Maps: 49.144932, 3.164714
320384	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD MONTEMAFROY	Department: 02 Parcel Code: 022580000B0098 Surface: 1420 Location: Zoom Google Maps: 49.146313, 3.162669
333860	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD MONTEMAFROY	Department: 02 Parcel Code: 022580000B0067 Surface: 870 Location: Zoom Google Maps: 49.146722, 3.163646
337422	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD LE CHEMIN DE LA FERTE	Department: 02 Parcel Code: 022580000B0284 Surface: 5 Location: Zoom Google Maps: 49.147013, 3.161996
337538	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD MONTEMAFROY	Department: 02 Parcel Code: 022580000B0096 Surface: 1613 Location: Zoom Google Maps: 49.146157, 3.164165
338384	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD LE CHEMIN DE LA FERTE	Department: 02 Parcel Code: 022580000B0276 Surface: 19 Location: Zoom Google Maps: 49.147020, 3.162233
361968	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD MONTEMAFROY	Department: 02 Parcel Code: 022580000B0099 Surface: 1139 Location: Zoom Google Maps: 49.146183, 3.162390
363290	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD JARDIN GRANCHE	Department: 02 Parcel Code: 022580000B0335 Surface: 2881 Location: Zoom Google Maps: 49.144769, 3.163553
363899	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD LE TAILLIS	Department: 02 Parcel Code: 022580000B0222 Surface: 1750 Location: Zoom Google Maps: 49.148579, 3.160190
371561	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD 5020, RUE DE MONTEMAFROY	Department: 02 Parcel Code: 022580000B0377 Surface: 1346 Location: Zoom Google Maps: 49.146520, 3.163949
374311	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD MONTEMAFROY	Department: 02 Parcel Code: 022580000B0100 Surface: 2898 Location: Zoom Google Maps: 49.145880, 3.162478
387334	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD LA QUEUE FOURRURE	Department: 02 Parcel Code: 022580000A0107 Surface: 2286 Location: Zoom Google Maps: 49.148847, 3.164966
395708	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD JARDIN GRANCHE	Department: 02 Parcel Code: 022580000B0334 Surface: 2032 Location: Zoom Google Maps: 49.145135, 3.164517
400390	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD LA QUEUE FOURRURE	Department: 02 Parcel Code: 022580000A0107 Surface: 2286 Location: Zoom Google Maps: 49.148847, 3.164966
406337	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD MONTEMAFROY	Department: 02 Parcel Code: 022580000B0271 Surface: 192 Location: Zoom Google Maps: 49.146948, 3.159410
423471	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD MONTEMAFROY	Department: 02 Parcel Code: 022580000B0103 Surface: 322 Location: Zoom Google Maps: 49.145344, 3.163570
428167	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD MONTEMAFROY	Department: 02 Parcel Code: 022580000B0267 Surface: 191 Location: Zoom Google Maps: 49.146935, 3.158713
430752	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD 5020, RUE DE MONTEMAFROY	Department: 02 Parcel Code: 022580000B0378 Surface: 897 Location: Zoom Google Maps: 49.146495, 3.164263
448823	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD MONTEMAFROY	Department: 02 Parcel Code: 022580000B0100 Surface: 2898 Location: Zoom Google Maps: 49.145880, 3.162478
450279	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD MONTEMAFROY	Department: 02 Parcel Code: 022580000B0097 Surface: 1073 Location: Zoom Google Maps: 49.146005, 3.163031
482179	DE MONTEMAFROY EARL 395152010 @Company @Persons	02258 DAMMARD LA PIECE DES ORMES	Department: 02 Parcel Code: 022580000B0221 Surface: 1284 Location: Zoom Google Maps: 49.150205, 3.162859

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.