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 658200696 found 21 results

#	Company	Address	REF Geotag
16258658	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	78050 BAZOCHES-SUR-GUYONNE LA BUTTE BESNARD	Department: 78 Parcel Code: 780500000C0071 Surface: 1310 Location: Zoom Google Maps: 48.777726, 1.854968
16258742	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	78050 BAZOCHES-SUR-GUYONNE LA BUTTE BESNARD	Department: 78 Parcel Code: 780500000C1016 Surface: 2605 Location: Zoom Google Maps: 48.778125, 1.855446
16258743	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	78050 BAZOCHES-SUR-GUYONNE LA BUTTE BESNARD	Department: 78 Parcel Code: 780500000C1016 Surface: 2605 Location: Zoom Google Maps: 48.778125, 1.855446
16258790	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	78050 BAZOCHES-SUR-GUYONNE LA BUTTE BESNARD	Department: 78 Parcel Code: 780500000C1436 Surface: 4880 Location: Zoom Google Maps: 48.777899, 1.854439
16258791	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	78050 BAZOCHES-SUR-GUYONNE LA BUTTE BESNARD	Department: 78 Parcel Code: 780500000C1436 Surface: 4880 Location: Zoom Google Maps: 48.777899, 1.854439
16258822	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	78050 BAZOCHES-SUR-GUYONNE 0001, CHV NO 1	Department: 78 Parcel Code: 78050000ZB0023 Surface: 12750 Location: Zoom Google Maps: 48.778080, 1.853830
16258823	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	78050 BAZOCHES-SUR-GUYONNE 0001, CHV NO 1	Department: 78 Parcel Code: 78050000ZB0023 Surface: 12750 Location: Zoom Google Maps: 48.778080, 1.853830
16258824	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	78050 BAZOCHES-SUR-GUYONNE 0001, CHV NO 1	Department: 78 Parcel Code: 78050000ZB0023 Surface: 12750 Location: Zoom Google Maps: 48.778080, 1.853830
16981206	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	83115 SAINTE MAXIME NARTELLE NORD	Department: 83 Parcel Code: 83115000AF0243 Surface: 231 Location: Zoom Google Maps: 43.325825, 6.666147
16981413	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	83115 SAINTE MAXIME 0004, AV DE LA NARTELLE	Department: 83 Parcel Code: 83115000AF1163 Surface: 4005 Location: Zoom Google Maps: 43.326572, 6.663095
16981414	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	83115 SAINTE MAXIME 0004, AV DE LA NARTELLE	Department: 83 Parcel Code: 83115000AF1163 Surface: 4005 Location: Zoom Google Maps: 43.326572, 6.663095
16981415	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	83115 SAINTE MAXIME 0004, AV DE LA NARTELLE	Department: 83 Parcel Code: 83115000AF1164 Surface: 2613 Location: Zoom Google Maps: 43.326116, 6.662629
16981416	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	83115 SAINTE MAXIME 0004, AV DE LA NARTELLE	Department: 83 Parcel Code: 83115000AF1165 Surface: 2603 Location: Zoom Google Maps: 43.325920, 6.663223
18506745	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	93007 LE BLANC MESNIL RUE DU PARC	Department: 93 Parcel Code: 93007000BD0014 Surface: 1320 Location: Zoom Google Maps: 48.936574, 2.438961
18506747	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	93007 LE BLANC MESNIL 0005, RUE DU PARC	Department: 93 Parcel Code: 93007000BD0016 Surface: 34325 Location: Zoom Google Maps: 48.938111, 2.438795
18506748	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	93007 LE BLANC MESNIL 0007, RUE DU PARC	Department: 93 Parcel Code: 93007000BD0017 Surface: 40271 Location: Zoom Google Maps: 48.939725, 2.439196
18511336	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	93013 LE BOURGET 0002, RUE DE VERDUN	Department: 93 Parcel Code: 930130000J0020 Surface: 119 Location: Zoom Google Maps: 48.930048, 2.419949
18511337	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	93013 LE BOURGET 0007, AV DE LA DIVISION LECLERC	Department: 93 Parcel Code: 930130000J0022 Surface: 541 Location: Zoom Google Maps: 48.930653, 2.420759
18511338	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	93013 LE BOURGET 0019, AV DE LA DIVISION LECLERC	Department: 93 Parcel Code: 930130000J0025 Surface: 491 Location: Zoom Google Maps: 48.931096, 2.421254
18511343	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	93013 LE BOURGET 0015, AV DE LA DIVISION LECLERC	Department: 93 Parcel Code: 930130000J0032 Surface: 15822 Location: Zoom Google Maps: 48.930541, 2.420146
18511480	SOCIETE DES TUBES DE MONTREUIL SA 658200696 @Company @Persons	93013 LE BOURGET 0033, RUE EDOUARD VAILLANT	Department: 93 Parcel Code: 930130000O0003 Surface: 16936 Location: Zoom Google Maps: 48.936330, 2.437716

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.