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 51506 SAINT-MEMMIE LE MONT GRIVET found 25 results

#	Company	Address	REF Geotag
10298902	DIRECTION DEPARTEMENTALE DU TERRITOIRE COLL U16327958 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0153 Surface: 19 Location: Zoom Google Maps: 48.952142, 4.390718
10298903	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U21023321 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0153 Surface: 19 Location: Zoom Google Maps: 48.952142, 4.390718
10298904	DIRECTION DEPARTEMENTALE DU TERRITOIRE COLL U16327958 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0157 Surface: 830 Location: Zoom Google Maps: 48.948698, 4.391538
10298905	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U21023321 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0157 Surface: 830 Location: Zoom Google Maps: 48.948698, 4.391538
10298916	DEPARTEMENT DE LA MARNE DEPT 225100015 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0192 Surface: 190 Location: Zoom Google Maps: 48.949430, 4.393646
10298917	COMMUNAUTE DAGGLOMERATION DE CHALONS-EN-CHAMPAGNE COAG 245100029 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0193 Surface: 75 Location: Zoom Google Maps: 48.949404, 4.393677
10298918	COMMUNAUTE DAGGLOMERATION DE CHALONS-EN-CHAMPAGNE COAG 245100029 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0198 Surface: 80 Location: Zoom Google Maps: 48.949299, 4.393496
10298920	SAINT AUBIN SCI 381098219 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0215 Surface: 3732 Location: Zoom Google Maps: 48.949029, 4.393775
10298923	COMMUNAUTE DAGGLOMERATION DE CHALONS-EN-CHAMPAGNE COAG 245100029 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0225 Surface: 73 Location: Zoom Google Maps: 48.947824, 4.393251
10298924	COMMUNAUTE DAGGLOMERATION DE CHALONS-EN-CHAMPAGNE COAG 245100029 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0227 Surface: 1593 Location: Zoom Google Maps: 48.948540, 4.393282
10298925	DEPARTEMENT DE LA MARNE DEPT 225100015 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0229 Surface: 1214 Location: Zoom Google Maps: 48.949356, 4.393160
10298926	COMMUNAUTE DAGGLOMERATION DE CHALONS-EN-CHAMPAGNE COAG 245100029 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0231 Surface: 184 Location: Zoom Google Maps: 48.949378, 4.393022
10298927	COMMUNAUTE DAGGLOMERATION DE CHALONS-EN-CHAMPAGNE COAG 245100029 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0232 Surface: 24 Location: Zoom Google Maps: 48.949542, 4.392565
10298928	VLM DES GLIERES SCI 810393694 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0233 Surface: 1377 Location: Zoom Google Maps: 48.948434, 4.394580
10298929	VLM DES GLIERES SCI 810393694 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0234 Surface: 125 Location: Zoom Google Maps: 48.948351, 4.394319
10298930	COMMUNAUTE DAGGLOMERATION DE CHALONS-EN-CHAMPAGNE COAG 245100029 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0236 Surface: 20 Location: Zoom Google Maps: 48.948007, 4.393331
10298931	VLM DES GLIERES SCI 810393694 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0238 Surface: 353 Location: Zoom Google Maps: 48.948248, 4.394726
10298932	COMMUNAUTE DAGGLOMERATION DE CHALONS-EN-CHAMPAGNE COAG 245100029 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0255 Surface: 352 Location: Zoom Google Maps: 48.949485, 4.392489
10298933	COMMUNAUTE DAGGLOMERATION DE CHALONS-EN-CHAMPAGNE COAG 245100029 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0256 Surface: 5814 Location: Zoom Google Maps: 48.948883, 4.391926
10298934	COMMUNAUTE DAGGLOMERATION DE CHALONS-EN-CHAMPAGNE COAG 245100029 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0257 Surface: 731 Location: Zoom Google Maps: 48.948941, 4.392222
10298942	LMII MAITRISE INGENIERIE IMMOBILIER SA 950567602 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0287 Surface: 2937 Location: Zoom Google Maps: 48.949181, 4.393068
10298943	SCI LES ESCARNOTIERES SCI 821235835 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0288 Surface: 4556 Location: Zoom Google Maps: 48.948781, 4.393053
10298944	LMII MAITRISE INGENIERIE IMMOBILIER SA 950567602 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0289 Surface: 4 Location: Zoom Google Maps: 48.949150, 4.393241
10298945	SCI LES ESCARNOTIERES SCI 821235835 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000AD0290 Surface: 11 Location: Zoom Google Maps: 48.948918, 4.393273
10299311	MONT LORGEOT EARL 380086686 @Company @Persons	51506 SAINT-MEMMIE LE MONT GRIVET	Department: 51 Parcel Code: 51506000ZB0184 Surface: 2900 Location: Zoom Google Maps: 48.953755, 4.396591

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.