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 54136 CONFLANS-EN-JARNISY LE PRELE found 29 results

#	Company	Address	REF Geotag
10595398	CONFLANS DISTRIBUTION SAS 320204209 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0338 Surface: 5287 Location: Zoom Google Maps: 49.164183, 5.837141
10595634	COMMUNE DE CONFLANS EN JARNISY COM 215401365 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0559 Surface: 1063 Location: Zoom Google Maps: 49.166186, 5.840935
10600457	JFL SCI 508466554 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0418 Surface: 4501 Location: Zoom Google Maps: 49.165021, 5.841793
10601048	PEGASE SC 839699550 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0512 Surface: 60 Location: Zoom Google Maps: 49.165151, 5.840564
10603134	PEGASE SC 839699550 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0278 Surface: 5200 Location: Zoom Google Maps: 49.164948, 5.840756
10607793	COMMUNE DE CONFLANS EN JARNISY COM 215401365 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0560 Surface: 189 Location: Zoom Google Maps: 49.166078, 5.841510
10620336	SCI FORET VERTE SCI 848791620 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0339 Surface: 1799 Location: Zoom Google Maps: 49.165765, 5.841629
10623084	AMPERE II SCI 335185872 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0333 Surface: 1199 Location: Zoom Google Maps: 49.165436, 5.840149
10625998	JFL SCI 508466554 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0418 Surface: 4501 Location: Zoom Google Maps: 49.165021, 5.841793
10627433	MICHAEL CONTROLE SARL 410568240 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0426 Surface: 1214 Location: Zoom Google Maps: 49.165409, 5.842578
10641207	PEGASE SC 839699550 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0511 Surface: 83 Location: Zoom Google Maps: 49.165231, 5.840967
10641426	CONFLANS DISTRIBUTION SAS 320204209 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0354 Surface: 43070 Location: Zoom Google Maps: 49.165438, 5.837183
10650166	PEGASE SC 839699550 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0278 Surface: 5200 Location: Zoom Google Maps: 49.164948, 5.840756
10668787	COMMUNE DE CONFLANS EN JARNISY COM 215401365 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0435 Surface: 131 Location: Zoom Google Maps: 49.165709, 5.842528
10670668	AMPERE II SCI 335185872 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0264 Surface: 1385 Location: Zoom Google Maps: 49.165360, 5.840040
10672382	CONFLANS DISTRIBUTION SAS 320204209 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0251 Surface: 17607 Location: Zoom Google Maps: 49.164865, 5.839143
10696965	CONFLANS DISTRIBUTION SAS 320204209 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0250 Surface: 3324 Location: Zoom Google Maps: 49.165768, 5.838797
10701824	CONFLANS DISTRIBUTION SAS 320204209 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0368 Surface: 730 Location: Zoom Google Maps: 49.165219, 5.839566
10703464	CONFLANS DISTRIBUTION SAS 320204209 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0251 Surface: 17607 Location: Zoom Google Maps: 49.164865, 5.839143
10711345	COMMUNE DE CONFLANS EN JARNISY COM 215401365 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0436 Surface: 100 Location: Zoom Google Maps: 49.165844, 5.842042
10717152	LOUNA SCI 845183680 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0558 Surface: 2444 Location: Zoom Google Maps: 49.165788, 5.841161
10733746	COMMUNE DE CONFLANS EN JARNISY COM 215401365 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0584 Surface: 38330 Location: Zoom Google Maps: 49.165530, 5.841322
10749026	CONFLANS DISTRIBUTION SAS 320204209 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0236 Surface: 200 Location: Zoom Google Maps: 49.164526, 5.836976
10760060	COMMUNE DE CONFLANS EN JARNISY COM 215401365 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0353 Surface: 197 Location: Zoom Google Maps: 49.163552, 5.836315
10771219	CONFLANS DISTRIBUTION SAS 320204209 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0337 Surface: 486 Location: Zoom Google Maps: 49.164397, 5.837559
10778135	PEGASE SC 839699550 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0417 Surface: 610 Location: Zoom Google Maps: 49.164717, 5.840959
10781839	COMMUNE DE CONFLANS EN JARNISY COM 215401365 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0238 Surface: 1104 Location: Zoom Google Maps: 49.163801, 5.837264
10795459	CONFLANS DISTRIBUTION SAS 320204209 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0250 Surface: 3324 Location: Zoom Google Maps: 49.165768, 5.838797
10799139	AVENIR 2000 SCI 348394875 @Company @Persons	54136 CONFLANS-EN-JARNISY LE PRELE	Department: 54 Parcel Code: 54136000ZB0330 Surface: 3736 Location: Zoom Google Maps: 49.165818, 5.840681

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.