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 54273 JARNY JARNY GARE found 32 results

#	Company	Address	REF Geotag
10598997	DIRECTION DEPARTEMENTALE DE L EQUIPEMENT U22120722 @Company @Persons	54273 JARNY JARNY GARE	Department: 54 Parcel Code: 54273000AB0039 Surface: 460 Location: Zoom Google Maps: 49.166185, 5.867159
10603127	SCI LE BOIS DU PAROIS SCI U22254604 @Company @Persons	54273 JARNY GARE DE DROITAUMONT	Department: 54 Parcel Code: 54273000AV0185 Surface: 50 Location: Zoom Google Maps: 49.140807, 5.887410
10609255	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54273 JARNY LES CITES DE LA GARE	Department: 54 Parcel Code: 54273000AD0685 Surface: 5669 Location: Zoom Google Maps: 49.165396, 5.872380
10618000	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54273 JARNY JARNY GARE	Department: 54 Parcel Code: 54273000AB0070 Surface: 349346 Location: Zoom Google Maps: 49.166655, 5.872252
10619112	COMMUNE DE JARNY COM 215402736 @Company @Persons	54273 JARNY JARNY GARE	Department: 54 Parcel Code: 54273000AB0045 Surface: 1889 Location: Zoom Google Maps: 49.165470, 5.875061
10637656	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54273 JARNY JARNY GARE	Department: 54 Parcel Code: 54273000AB0070 Surface: 349346 Location: Zoom Google Maps: 49.166655, 5.872252
10647916	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54273 JARNY LES CITES DE LA GARE	Department: 54 Parcel Code: 54273000AD0688 Surface: 875 Location: Zoom Google Maps: 49.165457, 5.873679
10652446	ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847 @Company @Persons	54273 JARNY GARE DE DROITAUMONT	Department: 54 Parcel Code: 54273000AV0040 Surface: 14200 Location: Zoom Google Maps: 49.141576, 5.886757
10683239	LORDEZ SC 812236545 @Company @Persons	54273 JARNY JARNY GARE	Department: 54 Parcel Code: 54273000AB0065 Surface: 278 Location: Zoom Google Maps: 49.166144, 5.866633
10684111	DE PLUCHE SCI 378865661 @Company @Persons	54273 JARNY GARE DE DROITAUMONT	Department: 54 Parcel Code: 54273000AV0186 Surface: 350 Location: Zoom Google Maps: 49.140484, 5.887728
10688310	LE BRAS FRERES SAS 320182447 @Company @Persons	54273 JARNY JARNY GARE	Department: 54 Parcel Code: 54273000AB0044 Surface: 10607 Location: Zoom Google Maps: 49.165207, 5.876581
10689968	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54273 JARNY GARE DE DROITAUMONT	Department: 54 Parcel Code: 54273000AV0182 Surface: 8841 Location: Zoom Google Maps: 49.142094, 5.885590
10693094	SCI DU BREUIL MAUDHUI SCI U12990310 @Company @Persons	54273 JARNY LES CITES DE LA GARE	Department: 54 Parcel Code: 54273000AD0427 Surface: 31 Location: Zoom Google Maps: 49.163677, 5.873739
10696889	LE BRAS FRERES SAS 320182447 @Company @Persons	54273 JARNY JARNY GARE	Department: 54 Parcel Code: 54273000AB0068 Surface: 4365 Location: Zoom Google Maps: 49.165711, 5.875263
10696895	LE BRAS FRERES SAS 320182447 @Company @Persons	54273 JARNY JARNY GARE	Department: 54 Parcel Code: 54273000AB0054 Surface: 3304 Location: Zoom Google Maps: 49.165388, 5.874661
10703354	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54273 JARNY LES CITES DE LA GARE	Department: 54 Parcel Code: 54273000AD0425 Surface: 4902 Location: Zoom Google Maps: 49.163875, 5.873530
10707228	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54273 JARNY LES CITES DE LA GARE	Department: 54 Parcel Code: 54273000AD0688 Surface: 875 Location: Zoom Google Maps: 49.165457, 5.873679
10711231	SCI 16 AVENUE DU PROGRES SCI 822715777 @Company @Persons	54273 JARNY LES CITES DE LA GARE	Department: 54 Parcel Code: 54273000AD0686 Surface: 71 Location: Zoom Google Maps: 49.165341, 5.873260
10729793	DE PLUCHE SCI 378865661 @Company @Persons	54273 JARNY GARE DE DROITAUMONT	Department: 54 Parcel Code: 54273000AV0185 Surface: 50 Location: Zoom Google Maps: 49.140807, 5.887410
10732527	DE PLUCHE SCI 378865661 @Company @Persons	54273 JARNY GARE DE DROITAUMONT	Department: 54 Parcel Code: 54273000AV0184 Surface: 6534 Location: Zoom Google Maps: 49.140626, 5.888200
10737898	LE BRAS FRERES SAS 320182447 @Company @Persons	54273 JARNY JARNY GARE	Department: 54 Parcel Code: 54273000AB0044 Surface: 10607 Location: Zoom Google Maps: 49.165207, 5.876581
10743018	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54273 JARNY LES CITES DE LA GARE	Department: 54 Parcel Code: 54273000AD0685 Surface: 5669 Location: Zoom Google Maps: 49.165396, 5.872380
10747512	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54273 JARNY GARE DE DROITAUMONT	Department: 54 Parcel Code: 54273000AV0182 Surface: 8841 Location: Zoom Google Maps: 49.142094, 5.885590
10752451	DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610 @Company @Persons	54273 JARNY JARNY GARE	Department: 54 Parcel Code: 54273000AB0039 Surface: 460 Location: Zoom Google Maps: 49.166185, 5.867159
10755614	COMMUNE DE JARNY COM 215402736 @Company @Persons	54273 JARNY JARNY GARE	Department: 54 Parcel Code: 54273000AB0036 Surface: 121 Location: Zoom Google Maps: 49.165811, 5.864554
10770794	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54273 JARNY JARNY GARE	Department: 54 Parcel Code: 54273000AB0055 Surface: 10 Location: Zoom Google Maps: 49.165509, 5.873919
10776921	LE BRAS FRERES SAS 320182447 @Company @Persons	54273 JARNY JARNY GARE	Department: 54 Parcel Code: 54273000AB0069 Surface: 10013 Location: Zoom Google Maps: 49.165277, 5.879974
10777896	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54273 JARNY JARNY GARE	Department: 54 Parcel Code: 54273000AB0055 Surface: 10 Location: Zoom Google Maps: 49.165509, 5.873919
10784196	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54273 JARNY LES CITES DE LA GARE	Department: 54 Parcel Code: 54273000AD0425 Surface: 4902 Location: Zoom Google Maps: 49.163875, 5.873530
10792852	SCI DU BREUIL MAUDHUI SCI U12990310 @Company @Persons	54273 JARNY LES CITES DE LA GARE	Department: 54 Parcel Code: 54273000AD0426 Surface: 53 Location: Zoom Google Maps: 49.163760, 5.873737
10796725	SCI DU BREUIL MAUDHUI SCI U12990310 @Company @Persons	54273 JARNY LES CITES DE LA GARE	Department: 54 Parcel Code: 54273000AD0429 Surface: 32 Location: Zoom Google Maps: 49.163543, 5.873731
10800017	SCI 16 AVENUE DU PROGRES SCI 822715777 @Company @Persons	54273 JARNY LES CITES DE LA GARE	Department: 54 Parcel Code: 54273000AD0687 Surface: 396 Location: Zoom Google Maps: 49.165363, 5.873634

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.