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 MOULIN PICOT found 28 results

#	Company	Address	REF Geotag
10299201	ASSOCIATION FONCIERE DE SAINT MEMMIE AFR 295104186 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0007 Surface: 3550 Location: Zoom Google Maps: 48.963414, 4.397682
10299204	SCI FRANCOIS SC 789321544 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0047 Surface: 1360 Location: Zoom Google Maps: 48.961451, 4.388879
10299205	COMMUNE DE SAINT MEMMIE COM 215104704 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0056 Surface: 1750 Location: Zoom Google Maps: 48.960550, 4.388017
10299206	COMMUNE DE SAINT MEMMIE COM 215104704 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0059 Surface: 2540 Location: Zoom Google Maps: 48.960359, 4.388726
10299208	DIRECTION DEPARTEMENTALE DU TERRITOIRE COLL U16327958 @Company @Persons	51506 SAINT-MEMMIE 9001, LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0084 Surface: 13 Location: Zoom Google Maps: 48.962879, 4.392826
10299209	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U21023321 @Company @Persons	51506 SAINT-MEMMIE 9001, LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0084 Surface: 13 Location: Zoom Google Maps: 48.962879, 4.392826
10299224	COMMUNE DE SAINT MEMMIE COM 215104704 @Company @Persons	51506 SAINT-MEMMIE 9001, LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0107 Surface: 6260 Location: Zoom Google Maps: 48.960006, 4.389804
10299225	COMMUNE DE SAINT MEMMIE COM 215104704 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0112 Surface: 8342 Location: Zoom Google Maps: 48.959170, 4.389097
10299226	ASSOCIATION FONCIERE DE SAINT MEMMIE AFR 295104186 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0131 Surface: 138 Location: Zoom Google Maps: 48.959584, 4.390955
10299227	COMMUNE DE SAINT MEMMIE COM 215104704 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0132 Surface: 76 Location: Zoom Google Maps: 48.958767, 4.389459
10299228	COMMUNE DE SAINT MEMMIE COM 215104704 @Company @Persons	51506 SAINT-MEMMIE 9001, LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0137 Surface: 554 Location: Zoom Google Maps: 48.962188, 4.391817
10299230	COMMUNE DE SAINT MEMMIE COM 215104704 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0177 Surface: 4824 Location: Zoom Google Maps: 48.961118, 4.389562
10299231	DIRECTION DEPARTEMENTALE DU TERRITOIRE COLL U16327958 @Company @Persons	51506 SAINT-MEMMIE 9001, LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0184 Surface: 27 Location: Zoom Google Maps: 48.961423, 4.391531
10299232	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U21023321 @Company @Persons	51506 SAINT-MEMMIE 9001, LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0184 Surface: 27 Location: Zoom Google Maps: 48.961423, 4.391531
10299234	COMMUNE DE SAINT MEMMIE COM 215104704 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0191 Surface: 196 Location: Zoom Google Maps: 48.960669, 4.388523
10299235	COMMUNE DE SAINT MEMMIE COM 215104704 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0193 Surface: 286 Location: Zoom Google Maps: 48.958583, 4.389008
10299236	ASSOCIATION FONCIERE DE SAINT MEMMIE AFR 295104186 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0194 Surface: 229 Location: Zoom Google Maps: 48.959483, 4.390739
10299237	DIRECTION DEPARTEMENTALE DU TERRITOIRE COLL U16327958 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0195 Surface: 498 Location: Zoom Google Maps: 48.959200, 4.390269
10299238	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U21023321 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0195 Surface: 498 Location: Zoom Google Maps: 48.959200, 4.390269
10299239	COMMUNE DE SAINT MEMMIE COM 215104704 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0196 Surface: 553 Location: Zoom Google Maps: 48.958668, 4.389316
10299260	COMMUNE DE SAINT MEMMIE COM 215104704 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0216 Surface: 985 Location: Zoom Google Maps: 48.960598, 4.388767
10299261	COMMUNE DE SAINT MEMMIE COM 215104704 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0218 Surface: 1139 Location: Zoom Google Maps: 48.960688, 4.388958
10299262	COMMUNE DE SAINT MEMMIE COM 215104704 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0220 Surface: 1107 Location: Zoom Google Maps: 48.960824, 4.389047
10299263	COMMUNE DE SAINT MEMMIE COM 215104704 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0222 Surface: 983 Location: Zoom Google Maps: 48.960902, 4.389209
10299267	COMMUNE DE SAINT MEMMIE COM 215104704 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0237 Surface: 910 Location: Zoom Google Maps: 48.961724, 4.392294
10299269	COMMUNE DE SAINT MEMMIE COM 215104704 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0245 Surface: 27754 Location: Zoom Google Maps: 48.959435, 4.388642
10299271	COMMUNE DE SAINT MEMMIE COM 215104704 @Company @Persons	51506 SAINT-MEMMIE 9001, LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0251 Surface: 562 Location: Zoom Google Maps: 48.961800, 4.392580
10299272	SCI FRANCOIS SC 789321544 @Company @Persons	51506 SAINT-MEMMIE LE MOULIN PICOT	Department: 51 Parcel Code: 51506000ZA0260 Surface: 580 Location: Zoom Google Maps: 48.961296, 4.389205

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.