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 52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE found 29 results

#	Company	Address	REF Geotag
10473571	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0391 Surface: 8250 Location: Zoom Google Maps: 48.241270, 5.080499
10473572	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0398 Surface: 2100 Location: Zoom Google Maps: 48.241517, 5.078115
10473573	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0400 Surface: 11158 Location: Zoom Google Maps: 48.241202, 5.078850
10473574	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0401 Surface: 9672 Location: Zoom Google Maps: 48.240718, 5.078214
10473575	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0402 Surface: 2660 Location: Zoom Google Maps: 48.240657, 5.077843
10473576	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0403 Surface: 1180 Location: Zoom Google Maps: 48.240691, 5.077621
10473577	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0404 Surface: 1868 Location: Zoom Google Maps: 48.240761, 5.077433
10473578	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0406 Surface: 744 Location: Zoom Google Maps: 48.241194, 5.076312
10473579	GROUPEMENT FORESTIER DU MOULIN GFO 326276078 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0407 Surface: 1868 Location: Zoom Google Maps: 48.240606, 5.077426
10473580	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0409 Surface: 4090 Location: Zoom Google Maps: 48.239469, 5.077758
10473581	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0410 Surface: 2250 Location: Zoom Google Maps: 48.240621, 5.077150
10473582	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0411 Surface: 1960 Location: Zoom Google Maps: 48.240573, 5.077030
10473583	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0412 Surface: 2480 Location: Zoom Google Maps: 48.240485, 5.076965
10473584	GROUPEMENT FORESTIER DU MOULIN GFO 326276078 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0415 Surface: 3845 Location: Zoom Google Maps: 48.240484, 5.076313
10473585	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0416 Surface: 1785 Location: Zoom Google Maps: 48.240242, 5.076392
10473586	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0418 Surface: 2675 Location: Zoom Google Maps: 48.240199, 5.076053
10473587	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0419 Surface: 215 Location: Zoom Google Maps: 48.239975, 5.076228
10473588	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0420 Surface: 430 Location: Zoom Google Maps: 48.239586, 5.076714
10473589	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0421 Surface: 1150 Location: Zoom Google Maps: 48.240054, 5.076028
10473590	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0422 Surface: 750 Location: Zoom Google Maps: 48.240410, 5.075468
10473591	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0423 Surface: 116 Location: Zoom Google Maps: 48.239967, 5.076027
10473592	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0424 Surface: 233 Location: Zoom Google Maps: 48.239781, 5.076266
10473593	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0425 Surface: 1476 Location: Zoom Google Maps: 48.239742, 5.076227
10473594	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0426 Surface: 750 Location: Zoom Google Maps: 48.240295, 5.075465
10473595	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0427 Surface: 375 Location: Zoom Google Maps: 48.240651, 5.075020
10473596	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0428 Surface: 2020 Location: Zoom Google Maps: 48.239990, 5.075690
10473597	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0430 Surface: 1445 Location: Zoom Google Maps: 48.240010, 5.075412
10473598	GROUPEMENT FORESTIER MEJ FRANCOIS U09042458 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C0431 Surface: 53030 Location: Zoom Google Maps: 48.239197, 5.073816
10473666	GROUPEMENT FORESTIER DU MOULIN GFO 326276078 @Company @Persons	52480 SONCOURT-SUR-MARNE FONDS DE LA PSAILLE	Department: 52 Parcel Code: 524800000C1034 Surface: 2490 Location: Zoom Google Maps: 48.241004, 5.079807

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.