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 513700682 found 33 results

#	Company	Address	REF Geotag
1692233	LERMITAGE SC 513700682 @Company @Persons	10025 BAGNEUX LA FOSSE VIGNERON	Department: 10 Parcel Code: 10025000ZC0063 Surface: 1000 Location: Zoom Google Maps: 0.000000, 0.000000
1692235	LERMITAGE SC 513700682 @Company @Persons	10025 BAGNEUX LA FOSSE VIGNERON	Department: 10 Parcel Code: 10025000ZC0064 Surface: 3500 Location: Zoom Google Maps: 0.000000, 0.000000
1692324	LERMITAGE SC 513700682 @Company @Persons	10025 BAGNEUX LA FOSSE VALRECON	Department: 10 Parcel Code: 10025000ZL0048 Surface: 1800 Location: Zoom Google Maps: 0.000000, 0.000000
1702937	LERMITAGE SC 513700682 @Company @Persons	10058 BRAGELOGNE-BEAUVOIR VIGNES DE LA VOIE DE CHASS	Department: 10 Parcel Code: 10058000ZH0178 Surface: 3090 Location: Zoom Google Maps: 47.980436, 4.255211
1707467	LERMITAGE SC 513700682 @Company @Persons	10068 BUXEUIL LE CROCTUE	Department: 10 Parcel Code: 10068000ZN0065 Surface: 4000 Location: Zoom Google Maps: 48.049305, 4.403895
1707469	LERMITAGE SC 513700682 @Company @Persons	10068 BUXEUIL LE CROCTUE	Department: 10 Parcel Code: 10068000ZN0066 Surface: 4000 Location: Zoom Google Maps: 48.049276, 4.404344
1730611	LERMITAGE SC 513700682 @Company @Persons	10141 ESSOYES ENVERS DU VAL DESSAUX	Department: 10 Parcel Code: 10141000ZA0129 Surface: 9105 Location: Zoom Google Maps: 48.078554, 4.532721
1730613	LERMITAGE SC 513700682 @Company @Persons	10141 ESSOYES ENVERS DU VAL DESSAUX	Department: 10 Parcel Code: 10141000ZA0129 Surface: 9105 Location: Zoom Google Maps: 48.078554, 4.532721
1730923	LERMITAGE SC 513700682 @Company @Persons	10141 ESSOYES LA PELLE	Department: 10 Parcel Code: 10141000ZP0032 Surface: 1498 Location: Zoom Google Maps: 48.066741, 4.590435
1730925	LERMITAGE SC 513700682 @Company @Persons	10141 ESSOYES LA PELLE	Department: 10 Parcel Code: 10141000ZP0032 Surface: 1498 Location: Zoom Google Maps: 48.066741, 4.590435
1730927	LERMITAGE SC 513700682 @Company @Persons	10141 ESSOYES LA PELLE	Department: 10 Parcel Code: 10141000ZP0033 Surface: 562 Location: Zoom Google Maps: 48.066682, 4.590347
1730929	LERMITAGE SC 513700682 @Company @Persons	10141 ESSOYES LA PELLE	Department: 10 Parcel Code: 10141000ZP0033 Surface: 562 Location: Zoom Google Maps: 48.066682, 4.590347
1734081	LERMITAGE SC 513700682 @Company @Persons	10155 FONTETTE VAL LA COUR	Department: 10 Parcel Code: 10155000ZN0010 Surface: 6670 Location: Zoom Google Maps: 48.084106, 4.578508
1744898	LERMITAGE SC 513700682 @Company @Persons	10199 LOCHES SUR OURCE PAGIN	Department: 10 Parcel Code: 10199000ZM0081 Surface: 4036 Location: Zoom Google Maps: 48.075359, 4.503418
1760915	LERMITAGE SC 513700682 @Company @Persons	10262 NEUVILLE SUR SEINE L ERMITAGE OU LA VERGERE	Department: 10 Parcel Code: 10262000YD0044 Surface: 20000 Location: Zoom Google Maps: 0.000000, 0.000000
1778353	LERMITAGE SC 513700682 @Company @Persons	10317 LES RICEYS FRAGNOY	Department: 10 Parcel Code: 10317000ZP0124 Surface: 6233 Location: Zoom Google Maps: 47.993907, 4.406688
1778355	LERMITAGE SC 513700682 @Company @Persons	10317 LES RICEYS FRAGNOY	Department: 10 Parcel Code: 10317000ZP0124 Surface: 6233 Location: Zoom Google Maps: 47.993907, 4.406688
1778359	LERMITAGE SC 513700682 @Company @Persons	10317 LES RICEYS CHAMPU	Department: 10 Parcel Code: 10317000ZP0128 Surface: 1268 Location: Zoom Google Maps: 47.992973, 4.407462
1778712	LERMITAGE SC 513700682 @Company @Persons	10317 LES RICEYS VAL BAZOT	Department: 10 Parcel Code: 10317000ZT0135 Surface: 7291 Location: Zoom Google Maps: 47.981486, 4.394303
1778714	LERMITAGE SC 513700682 @Company @Persons	10317 LES RICEYS VAL BAZOT	Department: 10 Parcel Code: 10317000ZT0135 Surface: 7291 Location: Zoom Google Maps: 47.981486, 4.394303
1778716	LERMITAGE SC 513700682 @Company @Persons	10317 LES RICEYS VAL DU CLOS	Department: 10 Parcel Code: 10317000ZT0136 Surface: 1345 Location: Zoom Google Maps: 47.981590, 4.393852
1778718	LERMITAGE SC 513700682 @Company @Persons	10317 LES RICEYS VAL BAZOT	Department: 10 Parcel Code: 10317000ZT0138 Surface: 3994 Location: Zoom Google Maps: 47.980906, 4.393324
1802025	LERMITAGE SC 513700682 @Company @Persons	10374 SPOY VIGNES DE L ETANG	Department: 10 Parcel Code: 10374000ZD0039 Surface: 573 Location: Zoom Google Maps: 48.228216, 4.627892
1802027	LERMITAGE SC 513700682 @Company @Persons	10374 SPOY VIGNES DE L ETANG	Department: 10 Parcel Code: 10374000ZD0040 Surface: 689 Location: Zoom Google Maps: 48.227964, 4.627269
1802029	LERMITAGE SC 513700682 @Company @Persons	10374 SPOY VIGNES DE L ETANG	Department: 10 Parcel Code: 10374000ZD0047 Surface: 355 Location: Zoom Google Maps: 48.227775, 4.628282
1802031	LERMITAGE SC 513700682 @Company @Persons	10374 SPOY VIGNES DE L ETANG	Department: 10 Parcel Code: 10374000ZD0048 Surface: 470 Location: Zoom Google Maps: 48.227539, 4.627704
1802033	LERMITAGE SC 513700682 @Company @Persons	10374 SPOY VIGNES DE L ETANG	Department: 10 Parcel Code: 10374000ZD0055 Surface: 878 Location: Zoom Google Maps: 48.227155, 4.628322
1802035	LERMITAGE SC 513700682 @Company @Persons	10374 SPOY VIGNES DE L ETANG	Department: 10 Parcel Code: 10374000ZD0056 Surface: 787 Location: Zoom Google Maps: 48.227078, 4.628322
1802039	LERMITAGE SC 513700682 @Company @Persons	10374 SPOY VIGNES DE L ETANG	Department: 10 Parcel Code: 10374000ZD0066 Surface: 585 Location: Zoom Google Maps: 48.228314, 4.627805
1802042	LERMITAGE SC 513700682 @Company @Persons	10374 SPOY VIGNES DE L ETANG	Department: 10 Parcel Code: 10374000ZD0068 Surface: 684 Location: Zoom Google Maps: 48.228063, 4.627184
1802050	LERMITAGE SC 513700682 @Company @Persons	10374 SPOY VIGNES DE L ETANG	Department: 10 Parcel Code: 10374000ZD0078 Surface: 136 Location: Zoom Google Maps: 48.228149, 4.627561
1802054	LERMITAGE SC 513700682 @Company @Persons	10374 SPOY VIGNES DE L ETANG	Department: 10 Parcel Code: 10374000ZD0082 Surface: 50 Location: Zoom Google Maps: 48.227656, 4.627991
1802058	LERMITAGE SC 513700682 @Company @Persons	10374 SPOY VIGNES DE L ETANG	Department: 10 Parcel Code: 10374000ZD0086 Surface: 130 Location: Zoom Google Maps: 48.226852, 4.627626

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.