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 424306157 found 30 results

#	Company	Address	REF Geotag
10203760	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LES GILSONS	Department: 51 Parcel Code: 512310000E0149 Surface: 44476 Location: Zoom Google Maps: 49.002134, 4.428251
10203761	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LES GILSONS	Department: 51 Parcel Code: 512310000E0150 Surface: 7384 Location: Zoom Google Maps: 49.000178, 4.424653
10203766	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LES GILSONS	Department: 51 Parcel Code: 512310000E0164 Surface: 5445 Location: Zoom Google Maps: 49.002898, 4.420557
10203767	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LES GILSONS	Department: 51 Parcel Code: 512310000E0166 Surface: 4534 Location: Zoom Google Maps: 49.003253, 4.420336
10203768	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LES GILSONS	Department: 51 Parcel Code: 512310000E0168 Surface: 2703 Location: Zoom Google Maps: 49.005579, 4.427278
10203769	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LES GILSONS	Department: 51 Parcel Code: 512310000E0169 Surface: 2092 Location: Zoom Google Maps: 49.005349, 4.427590
10203777	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LES GILSONS	Department: 51 Parcel Code: 512310000E0241 Surface: 1327 Location: Zoom Google Maps: 49.002514, 4.418066
10203792	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LES GILSONS	Department: 51 Parcel Code: 512310000E0448 Surface: 67060 Location: Zoom Google Maps: 49.003614, 4.422002
10203793	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LES GILSONS	Department: 51 Parcel Code: 512310000E0449 Surface: 1998 Location: Zoom Google Maps: 49.003574, 4.423893
10203794	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LES GILSONS	Department: 51 Parcel Code: 512310000E0451 Surface: 111237 Location: Zoom Google Maps: 49.002439, 4.426354
10203795	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LES GILSONS	Department: 51 Parcel Code: 512310000E0453 Surface: 3825 Location: Zoom Google Maps: 49.002446, 4.423405
10203796	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LE BOIS DE MELETTE	Department: 51 Parcel Code: 512310000E0486 Surface: 26555 Location: Zoom Google Maps: 49.001702, 4.433894
10203800	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LES GILSONS	Department: 51 Parcel Code: 512310000E0498 Surface: 822 Location: Zoom Google Maps: 49.003982, 4.430565
10203801	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LES GILSONS	Department: 51 Parcel Code: 512310000E0500 Surface: 1668 Location: Zoom Google Maps: 49.003696, 4.430638
10203802	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LE BOIS DES CORES	Department: 51 Parcel Code: 512310000E0502 Surface: 3353 Location: Zoom Google Maps: 49.002921, 4.430185
10203804	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LE BOIS DE MELETTE	Department: 51 Parcel Code: 512310000E0539 Surface: 11591 Location: Zoom Google Maps: 49.004253, 4.431152
10203808	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LA PIECE DES HAVES	Department: 51 Parcel Code: 512310000E0543 Surface: 4170 Location: Zoom Google Maps: 48.990526, 4.412883
10203809	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LA PIECE DES HAVES	Department: 51 Parcel Code: 512310000E0545 Surface: 156884 Location: Zoom Google Maps: 48.997572, 4.422852
10203810	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LA PIECE DES HAVES	Department: 51 Parcel Code: 512310000E0545 Surface: 156884 Location: Zoom Google Maps: 48.997572, 4.422852
10203811	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LA PIECE DES HAVES	Department: 51 Parcel Code: 512310000E0547 Surface: 4816 Location: Zoom Google Maps: 48.992902, 4.419272
10203812	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LA PIECE DES HAVES	Department: 51 Parcel Code: 512310000E0547 Surface: 4816 Location: Zoom Google Maps: 48.992902, 4.419272
10203874	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LE GUE DE MELETTE	Department: 51 Parcel Code: 51231000ZC0032 Surface: 516559 Location: Zoom Google Maps: 48.994543, 4.435101
10203875	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LE GUE DE MELETTE	Department: 51 Parcel Code: 51231000ZC0032 Surface: 516559 Location: Zoom Google Maps: 48.994543, 4.435101
10203876	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LE GUE DE MELETTE	Department: 51 Parcel Code: 51231000ZC0033 Surface: 150000 Location: Zoom Google Maps: 48.999527, 4.430226
10203877	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LE GUE DE MELETTE	Department: 51 Parcel Code: 51231000ZC0033 Surface: 150000 Location: Zoom Google Maps: 48.999527, 4.430226
10203878	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE LE GUE DE MELETTE	Department: 51 Parcel Code: 51231000ZC0033 Surface: 150000 Location: Zoom Google Maps: 48.999527, 4.430226
10203880	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE MELETTE	Department: 51 Parcel Code: 51231000ZC0036 Surface: 34953 Location: Zoom Google Maps: 48.995100, 4.437997
10203881	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE MELETTE	Department: 51 Parcel Code: 51231000ZC0036 Surface: 34953 Location: Zoom Google Maps: 48.995100, 4.437997
10203994	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE COTE AUX ARBRES	Department: 51 Parcel Code: 51231000ZP0023 Surface: 300000 Location: Zoom Google Maps: 48.998364, 4.418776
10203995	DE MELETTE GFA 424306157 @Company @Persons	51231 L EPINE COTE AUX ARBRES	Department: 51 Parcel Code: 51231000ZP0024 Surface: 283320 Location: Zoom Google Maps: 48.995779, 4.409809

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.