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 418094637 found 28 results

#	Company	Address	REF Geotag
1712079	LA CERISIERE SCI 418094637 @Company @Persons	10081 LA CHAPELLE ST LUC 0047, RUE JEAN BAPTISTE COLBERT	Department: 10 Parcel Code: 10081000AM0423 Surface: 2883 Location: Zoom Google Maps: 48.318159, 4.022527
1712080	LA CERISIERE SCI 418094637 @Company @Persons	10081 LA CHAPELLE ST LUC 0047, RUE JEAN BAPTISTE COLBERT	Department: 10 Parcel Code: 10081000AM0424 Surface: 6939 Location: Zoom Google Maps: 48.317838, 4.023038
1718405	LA CERISIERE SCI 418094637 @Company @Persons	10100 CLEREY LES ILOTES	Department: 10 Parcel Code: 10100000ZK0020 Surface: 7500 Location: Zoom Google Maps: 48.188068, 4.185912
1718523	LA CERISIERE SCI 418094637 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0191 Surface: 336 Location: Zoom Google Maps: 48.201415, 4.166895
1718524	LA CERISIERE SCI 418094637 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0192 Surface: 1708 Location: Zoom Google Maps: 48.201543, 4.166909
1718540	LA CERISIERE SCI 418094637 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0222 Surface: 3783 Location: Zoom Google Maps: 48.201929, 4.166546
1718545	LA CERISIERE SCI 418094637 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0348 Surface: 3062 Location: Zoom Google Maps: 48.201844, 4.167175
1718546	LA CERISIERE SCI 418094637 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0350 Surface: 168 Location: Zoom Google Maps: 48.201538, 4.167180
1718547	LA CERISIERE SCI 418094637 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0352 Surface: 635 Location: Zoom Google Maps: 48.201384, 4.166994
1718548	LA CERISIERE SCI 418094637 @Company @Persons	10100 CLEREY LE GUE DE FONTENY	Department: 10 Parcel Code: 10100000ZM0354 Surface: 3263 Location: Zoom Google Maps: 48.201232, 4.166281
1718777	LA CERISIERE SCI 418094637 @Company @Persons	10100 CLEREY LES TERRES ROUGES	Department: 10 Parcel Code: 10100000ZX0047 Surface: 10170 Location: Zoom Google Maps: 48.199690, 4.164724
1718778	LA CERISIERE SCI 418094637 @Company @Persons	10100 CLEREY LES TERRES ROUGES	Department: 10 Parcel Code: 10100000ZX0047 Surface: 10170 Location: Zoom Google Maps: 48.199690, 4.164724
1723102	LA CERISIERE SCI 418094637 @Company @Persons	10114 CRANCEY LE MOUSSEAU	Department: 10 Parcel Code: 10114000AE0347 Surface: 803 Location: Zoom Google Maps: 48.515636, 3.631301
1723104	LA CERISIERE SCI 418094637 @Company @Persons	10114 CRANCEY LE MOUSSEAU	Department: 10 Parcel Code: 10114000AE0433 Surface: 16 Location: Zoom Google Maps: 48.515640, 3.630600
1723111	LA CERISIERE SCI 418094637 @Company @Persons	10114 CRANCEY LE MOUSSEAU	Department: 10 Parcel Code: 10114000AE0517 Surface: 8967 Location: Zoom Google Maps: 48.515222, 3.630808
1723112	LA CERISIERE SCI 418094637 @Company @Persons	10114 CRANCEY LE MOUSSEAU	Department: 10 Parcel Code: 10114000AE0518 Surface: 2928 Location: Zoom Google Maps: 48.516027, 3.631417
1723113	LA CERISIERE SCI 418094637 @Company @Persons	10114 CRANCEY LE MOUSSEAU	Department: 10 Parcel Code: 10114000AE0519 Surface: 7640 Location: Zoom Google Maps: 48.515092, 3.631734
1763684	LA CERISIERE SCI 418094637 @Company @Persons	10268 NOGENT SUR SEINE PORT AU CHARBON	Department: 10 Parcel Code: 10268000AL0320 Surface: 1371 Location: Zoom Google Maps: 48.488207, 3.487044
1763685	LA CERISIERE SCI 418094637 @Company @Persons	10268 NOGENT SUR SEINE PORT AU CHARBON	Department: 10 Parcel Code: 10268000AL0323 Surface: 2520 Location: Zoom Google Maps: 48.488286, 3.487231
1763686	LA CERISIERE SCI 418094637 @Company @Persons	10268 NOGENT SUR SEINE 5001, CHE DE LA MOTTE TILLY	Department: 10 Parcel Code: 10268000AL0324 Surface: 3694 Location: Zoom Google Maps: 48.488504, 3.487385
1763687	LA CERISIERE SCI 418094637 @Company @Persons	10268 NOGENT SUR SEINE 5001, CHE DE LA MOTTE TILLY	Department: 10 Parcel Code: 10268000AL0324 Surface: 3694 Location: Zoom Google Maps: 48.488504, 3.487385
1793046	LA CERISIERE SCI 418094637 @Company @Persons	10349 SAINT LYE LES MEUGLIERES	Department: 10 Parcel Code: 10349000ZO0151 Surface: 1576 Location: Zoom Google Maps: 48.342802, 4.009420
1793047	LA CERISIERE SCI 418094637 @Company @Persons	10349 SAINT LYE LES MEUGLIERES	Department: 10 Parcel Code: 10349000ZO0152 Surface: 3877 Location: Zoom Google Maps: 48.342507, 4.009857
1798634	LA CERISIERE SCI 418094637 @Company @Persons	10363 SAINT THIBAULT LA HAIE AUX NOISETTES	Department: 10 Parcel Code: 10363000ZP0069 Surface: 11320 Location: Zoom Google Maps: 48.200428, 4.165159
10235870	LA CERISIERE SCI 418094637 @Company @Persons	51339 MAIRY-SUR-MARNE LA CERISIERE	Department: 51 Parcel Code: 51339000ZB0057 Surface: 10454 Location: Zoom Google Maps: 48.879866, 4.398943
10235873	LA CERISIERE SCI 418094637 @Company @Persons	51339 MAIRY-SUR-MARNE LA CERISIERE	Department: 51 Parcel Code: 51339000ZB0064 Surface: 630 Location: Zoom Google Maps: 48.878961, 4.398727
18195745	LA CERISIERE SCI 418094637 @Company @Persons	89239 MALAY LE GRAND LE CLOSEAU	Department: 89 Parcel Code: 892390000Z0955 Surface: 8000 Location: Zoom Google Maps: 48.182130, 3.328051
18205225	LA CERISIERE SCI 418094637 @Company @Persons	89263 MONETEAU 0014, RUE DE MADRID	Department: 89 Parcel Code: 89263000BC0252 Surface: 7700 Location: Zoom Google Maps: 47.850826, 3.557997

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.