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 54397 NEUVES MAISONS RUE MARCELIN BERTHELOT found 29 results

#	Company	Address	REF Geotag
10593133	PRESENCE HABITAT SA 785580499 @Company @Persons	54397 NEUVES MAISONS 0006, RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0486 Surface: 840 Location: Zoom Google Maps: 48.612940, 6.116305
10604246	SCI 2M SCI 520796020 @Company @Persons	54397 NEUVES MAISONS 0027, RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0982 Surface: 165 Location: Zoom Google Maps: 48.612847, 6.115682
10622990	SCI BASTIEN LE CERF SCI 824750616 @Company @Persons	54397 NEUVES MAISONS 0059, RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0899 Surface: 754 Location: Zoom Google Maps: 48.612545, 6.116424
10636136	DISTRICT URBAIN DE NEUVES MAISONS U22317654 @Company @Persons	54397 NEUVES MAISONS RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0494 Surface: 610 Location: Zoom Google Maps: 48.613109, 6.115389
10639511	BOYARD SCI 431945179 @Company @Persons	54397 NEUVES MAISONS 9101, RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0771 Surface: 2643 Location: Zoom Google Maps: 48.612517, 6.117439
10640344	BCDF SCI 444144349 @Company @Persons	54397 NEUVES MAISONS 0013, RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0767 Surface: 204 Location: Zoom Google Maps: 48.613834, 6.116112
10663686	PRESENCE HABITAT SA 785580499 @Company @Persons	54397 NEUVES MAISONS 0016, RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0477 Surface: 495 Location: Zoom Google Maps: 48.613362, 6.116489
10674551	TROPICALE SCI 518703665 @Company @Persons	54397 NEUVES MAISONS 0011, RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0500 Surface: 315 Location: Zoom Google Maps: 48.613501, 6.115683
10679674	SCI 2M SCI 520796020 @Company @Persons	54397 NEUVES MAISONS RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0892 Surface: 70 Location: Zoom Google Maps: 48.612878, 6.115442
10680137	DISTRICT URBAIN DE NEUVES MAISONS U22317654 @Company @Persons	54397 NEUVES MAISONS RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0501 Surface: 72 Location: Zoom Google Maps: 48.613547, 6.115451
10684013	SCI BASTIEN LE CERF SCI 824750616 @Company @Persons	54397 NEUVES MAISONS 0059, RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0903 Surface: 1 Location: Zoom Google Maps: 48.612591, 6.116501
10685140	DISTRICT URBAIN DE NEUVES MAISONS U22317654 @Company @Persons	54397 NEUVES MAISONS RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0784 Surface: 3 Location: Zoom Google Maps: 48.612980, 6.115540
10692397	DISTRICT URBAIN DE NEUVES MAISONS U22317654 @Company @Persons	54397 NEUVES MAISONS RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0896 Surface: 97 Location: Zoom Google Maps: 48.612900, 6.115766
10703619	PRESENCE HABITAT SA 785580499 @Company @Persons	54397 NEUVES MAISONS 0006, RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0485 Surface: 300 Location: Zoom Google Maps: 48.613099, 6.115923
10707505	SCI BASTIEN LE CERF SCI 824750616 @Company @Persons	54397 NEUVES MAISONS 0059, RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0907 Surface: 319 Location: Zoom Google Maps: 48.612671, 6.116277
10728302	PRESENCE HABITAT SA 785580499 @Company @Persons	54397 NEUVES MAISONS 0009, RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0499 Surface: 330 Location: Zoom Google Maps: 48.613444, 6.115558
10732460	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0808 Surface: 172 Location: Zoom Google Maps: 48.612742, 6.115295
10734476	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54397 NEUVES MAISONS 9002, RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0391 Surface: 16990 Location: Zoom Google Maps: 48.613854, 6.115780
10736405	DISTRICT URBAIN DE NEUVES MAISONS U22317654 @Company @Persons	54397 NEUVES MAISONS RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0891 Surface: 9 Location: Zoom Google Maps: 48.612849, 6.115376
10743061	S A M SAS 389517061 @Company @Persons	54397 NEUVES MAISONS RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0492 Surface: 765 Location: Zoom Google Maps: 48.612631, 6.115667
10750779	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	54397 NEUVES MAISONS 9002, RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0391 Surface: 16990 Location: Zoom Google Maps: 48.613854, 6.115780
10751675	KENO SCI 438144685 @Company @Persons	54397 NEUVES MAISONS 9000, RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0882 Surface: 700 Location: Zoom Google Maps: 48.614144, 6.113453
10770887	NJH SCI 519382493 @Company @Persons	54397 NEUVES MAISONS RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0983 Surface: 107 Location: Zoom Google Maps: 48.612813, 6.115766
10771502	NJH SCI 519382493 @Company @Persons	54397 NEUVES MAISONS 0035, RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0906 Surface: 330 Location: Zoom Google Maps: 48.612744, 6.115957
10781095	DISTRICT URBAIN DE NEUVES MAISONS U22317654 @Company @Persons	54397 NEUVES MAISONS RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0489 Surface: 680 Location: Zoom Google Maps: 48.612893, 6.116065
10784310	BCDF SCI 444144349 @Company @Persons	54397 NEUVES MAISONS 0015, RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0765 Surface: 233 Location: Zoom Google Maps: 48.613875, 6.116030
10787053	DISTRICT URBAIN DE NEUVES MAISONS U22317654 @Company @Persons	54397 NEUVES MAISONS 0312, RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AO0080 Surface: 10730 Location: Zoom Google Maps: 48.612301, 6.118552
10795574	DISTRICT URBAIN DE NEUVES MAISONS U22317654 @Company @Persons	54397 NEUVES MAISONS RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0502 Surface: 560 Location: Zoom Google Maps: 48.613617, 6.115171
10797424	DISTRICT URBAIN DE NEUVES MAISONS U22317654 @Company @Persons	54397 NEUVES MAISONS RUE MARCELIN BERTHELOT	Department: 54 Parcel Code: 54397000AN0893 Surface: 8 Location: Zoom Google Maps: 48.612959, 6.115521

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.