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 61345 REMALARD-EN-PERCHE PL DU GENERAL DE GAULLE found 27 results

#	Company	Address	REF Geotag
12452983	COMMUNE DE REMALARD COM 216103457 @Company @Persons	61345 REMALARD-EN-PERCHE PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AB0145 Surface: 6 Location: Zoom Google Maps: 48.428785, 0.772082
12452984	SOCIETE DE LAUNAY SC 438611923 @Company @Persons	61345 REMALARD-EN-PERCHE 0002, PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AB0156 Surface: 84 Location: Zoom Google Maps: 48.428545, 0.772176
12453002	SCI LA CHATAIGNERAIE SCI U26925891 @Company @Persons	61345 REMALARD-EN-PERCHE PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AC0100 Surface: 1000 Location: Zoom Google Maps: 48.428392, 0.773103
12453003	PLFF SCI 844607119 @Company @Persons	61345 REMALARD-EN-PERCHE PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AC0102 Surface: 106 Location: Zoom Google Maps: 48.428214, 0.772576
12453004	SCI DU CREDIT MUTUEL SCI U28007674 @Company @Persons	61345 REMALARD-EN-PERCHE 0003, PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AC0106 Surface: 331 Location: Zoom Google Maps: 48.428346, 0.772644
12453005	LA CHATAIGNERAIE SC 454078163 @Company @Persons	61345 REMALARD-EN-PERCHE 0151, PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AC0108 Surface: 43 Location: Zoom Google Maps: 48.428403, 0.772716
12453006	LA CHATAIGNERAIE SC 454078163 @Company @Persons	61345 REMALARD-EN-PERCHE PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AC0109 Surface: 102 Location: Zoom Google Maps: 48.428308, 0.772896
12453007	SCI JAPS SC 450299094 @Company @Persons	61345 REMALARD-EN-PERCHE 0007, PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AC0111 Surface: 84 Location: Zoom Google Maps: 48.428532, 0.772674
12453008	SCI LA CHATAIGNERAIE SCI U26925891 @Company @Persons	61345 REMALARD-EN-PERCHE 0011, PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AC0112 Surface: 238 Location: Zoom Google Maps: 48.428512, 0.772868
12453020	SCI LA CHATAIGNERAIE SCI U26925891 @Company @Persons	61345 REMALARD-EN-PERCHE 0013, PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AC0355 Surface: 168 Location: Zoom Google Maps: 48.428596, 0.772948
12453021	SCI LA CHATAIGNERAIE SCI U26925891 @Company @Persons	61345 REMALARD-EN-PERCHE 0017, PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AC0356 Surface: 15 Location: Zoom Google Maps: 48.428645, 0.773001
12453022	SCI LA CHATAIGNERAIE SCI U26925891 @Company @Persons	61345 REMALARD-EN-PERCHE 0017, PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AC0357 Surface: 236 Location: Zoom Google Maps: 48.428542, 0.773151
12453023	SCI LA CHATAIGNERAIE SCI U26925891 @Company @Persons	61345 REMALARD-EN-PERCHE PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AC0358 Surface: 4 Location: Zoom Google Maps: 48.428441, 0.773221
12453030	DU GENERAL REMALARD SCI 480099555 @Company @Persons	61345 REMALARD-EN-PERCHE 0025, PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AC0405 Surface: 129 Location: Zoom Google Maps: 48.428730, 0.773410
12453031	COMMUNE DE REMALARD COM 216103457 @Company @Persons	61345 REMALARD-EN-PERCHE 0025, PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AC0406 Surface: 10 Location: Zoom Google Maps: 48.428717, 0.773475
12453032	SCI LA CHATAIGNERAIE SCI U26925891 @Company @Persons	61345 REMALARD-EN-PERCHE PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AC0408 Surface: 9 Location: Zoom Google Maps: 48.428408, 0.773295
12453033	SCI LA CHATAIGNERAIE SCI U26925891 @Company @Persons	61345 REMALARD-EN-PERCHE PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AC0409 Surface: 18 Location: Zoom Google Maps: 48.428398, 0.773345
12453038	SCI JAPS SC 450299094 @Company @Persons	61345 REMALARD-EN-PERCHE 0009, PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AC0421 Surface: 173 Location: Zoom Google Maps: 48.428489, 0.772769
12453039	LA CHATAIGNERAIE SC 454078163 @Company @Persons	61345 REMALARD-EN-PERCHE PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AC0422 Surface: 122 Location: Zoom Google Maps: 48.428391, 0.772835
12453075	INDIVISAIRES DE LA COUR COMMUNE 345AD276 U26986049 @Company @Persons	61345 REMALARD-EN-PERCHE PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AD0276 Surface: 58 Location: Zoom Google Maps: 48.429039, 0.773305
12453076	CAISSE REG CREDIT AGRIC MUT NORMANDIE CCAM 478834930 @Company @Persons	61345 REMALARD-EN-PERCHE 0168, PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AD0280 Surface: 252 Location: Zoom Google Maps: 48.429095, 0.773182
12453077	CAISSE REG CREDIT AGRIC MUT NORMANDIE CCAM 478834930 @Company @Persons	61345 REMALARD-EN-PERCHE 0026, PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AD0282 Surface: 95 Location: Zoom Google Maps: 48.428991, 0.772996
12453078	REGMALARD SCI 801843558 @Company @Persons	61345 REMALARD-EN-PERCHE 0018, PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AD0285 Surface: 152 Location: Zoom Google Maps: 48.429087, 0.772627
12453079	INDIVISAIRES COUR COMMUNE 345AD287 U12811567 @Company @Persons	61345 REMALARD-EN-PERCHE PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AD0287 Surface: 140 Location: Zoom Google Maps: 48.429192, 0.772569
12453083	CAISSE REG CREDIT AGRIC MUT NORMANDIE CCAM 478834930 @Company @Persons	61345 REMALARD-EN-PERCHE PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AD0333 Surface: 25 Location: Zoom Google Maps: 48.429048, 0.773053
12453086	SCI DES MERGEES SCI 530935485 @Company @Persons	61345 REMALARD-EN-PERCHE 0022, PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AD0395 Surface: 125 Location: Zoom Google Maps: 48.429220, 0.772739
12453087	SCI DES MERGEES SCI 530935485 @Company @Persons	61345 REMALARD-EN-PERCHE 0022, PL DU GENERAL DE GAULLE	Department: 61 Parcel Code: 61345000AD0396 Surface: 13 Location: Zoom Google Maps: 48.429147, 0.772670

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.