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 403221930 found 40 results

#	Company	Address	REF Geotag
2788804	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LES COMBEAUX	Department: 16 Parcel Code: 160930000E0128 Surface: 1666 Location: Zoom Google Maps: 45.652330, 0.329490
2791436	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LES COMBEAUX	Department: 16 Parcel Code: 160930000E0137 Surface: 1540 Location: Zoom Google Maps: 45.654680, 0.327181
2800815	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16374 SOYAUX 0009, RTE DU PEUX	Department: 16 Parcel Code: 16374000AN0533 Surface: 5056 Location: Zoom Google Maps: 45.633059, 0.208983
2803204	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LES COMBEAUX	Department: 16 Parcel Code: 160930000E0134 Surface: 1151 Location: Zoom Google Maps: 45.654303, 0.327642
2803721	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LES COMBEAUX	Department: 16 Parcel Code: 160930000E0132 Surface: 4660 Location: Zoom Google Maps: 45.653185, 0.327234
2809088	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LES BOISSILLONS	Department: 16 Parcel Code: 160930000E0012 Surface: 33 Location: Zoom Google Maps: 45.656014, 0.322535
2812227	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LES COMBEAUX	Department: 16 Parcel Code: 160930000E1201 Surface: 23050 Location: Zoom Google Maps: 45.652823, 0.328065
2818332	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LES GRANGES	Department: 16 Parcel Code: 160930000E0252 Surface: 4890 Location: Zoom Google Maps: 45.647032, 0.325874
2818712	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LA LANDE ET LES PARTIES	Department: 16 Parcel Code: 160930000E0156 Surface: 4030 Location: Zoom Google Maps: 45.650178, 0.325502
2819832	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LES BOISSILLONS	Department: 16 Parcel Code: 160930000E0040 Surface: 25 Location: Zoom Google Maps: 45.655760, 0.324804
2821153	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16232 MORNAC LES GRANDS CHAMPS	Department: 16 Parcel Code: 16232000BL0069 Surface: 99 Location: Zoom Google Maps: 45.656842, 0.320789
2823916	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES CLOS DU LUQUET	Department: 16 Parcel Code: 160930000E1049 Surface: 4326 Location: Zoom Google Maps: 45.645490, 0.326348
2826718	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LES BOISSILLONS	Department: 16 Parcel Code: 160930000E0015 Surface: 84 Location: Zoom Google Maps: 45.656012, 0.322677
2837242	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LES COMBEAUX	Department: 16 Parcel Code: 160930000E0133 Surface: 3850 Location: Zoom Google Maps: 45.653755, 0.327442
2838671	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES CLOS DU LUQUET	Department: 16 Parcel Code: 160930000E1051 Surface: 2463 Location: Zoom Google Maps: 45.644748, 0.325951
2847216	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES BOIS DES CAVES	Department: 16 Parcel Code: 160930000E0383 Surface: 1220 Location: Zoom Google Maps: 45.653989, 0.322540
2862237	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LES COMBEAUX	Department: 16 Parcel Code: 160930000E0129 Surface: 870 Location: Zoom Google Maps: 45.652056, 0.328462
2864528	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0584 Surface: 617 Location: Zoom Google Maps: 45.632618, 0.208518
2865589	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LES CAVES	Department: 16 Parcel Code: 160930000E0323 Surface: 2014 Location: Zoom Google Maps: 45.653324, 0.315877
2887690	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LES COMBEAUX	Department: 16 Parcel Code: 160930000E0127 Surface: 780 Location: Zoom Google Maps: 45.652745, 0.330012
2888108	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES CLOS DU LUQUET	Department: 16 Parcel Code: 160930000E1050 Surface: 3568 Location: Zoom Google Maps: 45.645123, 0.326012
2892035	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16166 L'ISLE D'ESPAGNAC 0085, AV MARYSE BASTIE	Department: 16 Parcel Code: 16166000AC0182 Surface: 47788 Location: Zoom Google Maps: 45.671445, 0.205681
2895986	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0580 Surface: 424 Location: Zoom Google Maps: 45.632409, 0.208508
2909394	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16374 SOYAUX 0009, RTE DU PEUX	Department: 16 Parcel Code: 16374000AN0531 Surface: 2658 Location: Zoom Google Maps: 45.633155, 0.208437
2915279	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0635 Surface: 4995 Location: Zoom Google Maps: 45.631984, 0.208571
2917693	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LES COMBEAUX	Department: 16 Parcel Code: 160930000E0135 Surface: 1152 Location: Zoom Google Maps: 45.654420, 0.327517
2927737	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LA BESSE	Department: 16 Parcel Code: 160930000E0143 Surface: 6420 Location: Zoom Google Maps: 45.652540, 0.326753
2928236	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LES COMBEAUX	Department: 16 Parcel Code: 160930000E0126 Surface: 1040 Location: Zoom Google Maps: 45.652587, 0.330357
2928497	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LA LANDE ET LES PARTIES	Department: 16 Parcel Code: 160930000E0155 Surface: 2420 Location: Zoom Google Maps: 45.650241, 0.324129
2929702	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16374 SOYAUX LES BAISSES	Department: 16 Parcel Code: 16374000AN0582 Surface: 641 Location: Zoom Google Maps: 45.632527, 0.208459
2930230	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LES COMBEAUX	Department: 16 Parcel Code: 160930000E1200 Surface: 4150 Location: Zoom Google Maps: 45.652607, 0.329412
2940894	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LES COMBEAUX	Department: 16 Parcel Code: 160930000E0136 Surface: 3112 Location: Zoom Google Maps: 45.654907, 0.327534
2945991	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES CLOS DU LUQUET	Department: 16 Parcel Code: 160930000E1063 Surface: 4210 Location: Zoom Google Maps: 45.644005, 0.325564
2947570	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LES COMBEAUX	Department: 16 Parcel Code: 160930000E0138 Surface: 1950 Location: Zoom Google Maps: 45.654556, 0.326890
2956765	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LES COMBEAUX	Department: 16 Parcel Code: 160930000E0130 Surface: 3160 Location: Zoom Google Maps: 45.652290, 0.328109
2966790	MMP PACKETIS SAS SAS 403221930 @Company @Persons	16093 CHAZELLES LES COMBEAUX	Department: 16 Parcel Code: 160930000E0139 Surface: 3190 Location: Zoom Google Maps: 45.654266, 0.326754
17314276	MMP PACKETIS SAS SAS 403221930 @Company @Persons	84138 VALREAS RTE DE BAUME DE TRANSIT	Department: 84 Parcel Code: 84138000BM0045 Surface: 1691 Location: Zoom Google Maps: 44.374524, 4.962907
17314312	MMP PACKETIS SAS SAS 403221930 @Company @Persons	84138 VALREAS RTE DE RICHERENCHES RD 18	Department: 84 Parcel Code: 84138000BO0008 Surface: 390 Location: Zoom Google Maps: 44.378955, 4.966794
17314313	MMP PACKETIS SAS SAS 403221930 @Company @Persons	84138 VALREAS RTE DE RICHERENCHES RD 18	Department: 84 Parcel Code: 84138000BO0009 Surface: 4823 Location: Zoom Google Maps: 44.379331, 4.968212
17314314	MMP PACKETIS SAS SAS 403221930 @Company @Persons	84138 VALREAS 9001, CHE DES MOLIERES	Department: 84 Parcel Code: 84138000BO0010 Surface: 41299 Location: Zoom Google Maps: 44.380200, 4.967533

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.