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 76212 DARNETAL RUE RICHARD WADDINGTON found 32 results

#	Company	Address	REF Geotag
15791852	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	76212 DARNETAL 0002, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0012 Surface: 9121 Location: Zoom Google Maps: 49.436296, 1.146658
15791853	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	76212 DARNETAL 0002, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0012 Surface: 9121 Location: Zoom Google Maps: 49.436296, 1.146658
15791875	RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE IDF U21978521 @Company @Persons	76212 DARNETAL 0002, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0168 Surface: 32 Location: Zoom Google Maps: 49.435723, 1.145477
15791876	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	76212 DARNETAL 0002, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0168 Surface: 32 Location: Zoom Google Maps: 49.435723, 1.145477
15791950	SANAC SA NORMANDE D ACHATS EN COMMUN SA U23921632 @Company @Persons	76212 DARNETAL 0010, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0506 Surface: 385 Location: Zoom Google Maps: 49.437277, 1.146410
15791951	CHARLES BENNER SCI 384261236 @Company @Persons	76212 DARNETAL 0010, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0507 Surface: 61 Location: Zoom Google Maps: 49.437058, 1.144779
15791952	CHARLES BENNER SCI 384261236 @Company @Persons	76212 DARNETAL 0010, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0508 Surface: 124 Location: Zoom Google Maps: 49.436772, 1.144214
15791954	CHARLES BENNER SCI 384261236 @Company @Persons	76212 DARNETAL 0010, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0527 Surface: 74 Location: Zoom Google Maps: 49.436614, 1.144439
15791955	CHARLES BENNER SCI 384261236 @Company @Persons	76212 DARNETAL 0010, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0528 Surface: 50 Location: Zoom Google Maps: 49.436733, 1.144823
15791956	CHARLES BENNER SCI 384261236 @Company @Persons	76212 DARNETAL 0004, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0529 Surface: 4503 Location: Zoom Google Maps: 49.437068, 1.145097
15791957	CHARLES BENNER SCI 384261236 @Company @Persons	76212 DARNETAL 0010, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0530 Surface: 113 Location: Zoom Google Maps: 49.437012, 1.145569
15791958	MK2C SCI 538837683 @Company @Persons	76212 DARNETAL 0010, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0531 Surface: 14 Location: Zoom Google Maps: 49.437226, 1.146335
15791959	SANAC SA NORMANDE D ACHATS EN COMMUN SA U23921632 @Company @Persons	76212 DARNETAL 0010, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0532 Surface: 464 Location: Zoom Google Maps: 49.436540, 1.144021
15791960	DDS SCI 349545228 @Company @Persons	76212 DARNETAL 0010, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0532 Surface: 464 Location: Zoom Google Maps: 49.436540, 1.144021
15791961	CHARLES BENNER SCI 384261236 @Company @Persons	76212 DARNETAL 0010, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0533 Surface: 51 Location: Zoom Google Maps: 49.436682, 1.144398
15791964	SEBAP SCI 532902780 @Company @Persons	76212 DARNETAL 0012, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0541 Surface: 432 Location: Zoom Google Maps: 49.436677, 1.145859
15791965	MK2C SCI 538837683 @Company @Persons	76212 DARNETAL 0012, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0543 Surface: 809 Location: Zoom Google Maps: 49.436658, 1.146681
15791974	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76212 DARNETAL 0010, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0555 Surface: 1648 Location: Zoom Google Maps: 49.436311, 1.144199
15791975	DDS SCI 349545228 @Company @Persons	76212 DARNETAL 0012, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0556 Surface: 1173 Location: Zoom Google Maps: 49.436845, 1.145817
15791976	SEBAP SCI 532902780 @Company @Persons	76212 DARNETAL 0010, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0557 Surface: 258 Location: Zoom Google Maps: 49.436704, 1.146155
15791977	SA DHLM LOGISEINE SA 640500237 @Company @Persons	76212 DARNETAL 0010, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0559 Surface: 100 Location: Zoom Google Maps: 49.436501, 1.144523
15791978	S C I ORTHO-SOPHALE SCI 504846684 @Company @Persons	76212 DARNETAL 0012, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0565 Surface: 248 Location: Zoom Google Maps: 49.436062, 1.144694
15791979	G B B SCI 448683482 @Company @Persons	76212 DARNETAL 0010, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0566 Surface: 400 Location: Zoom Google Maps: 49.436388, 1.146317
15791980	G B B SCI 448683482 @Company @Persons	76212 DARNETAL 0010, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0571 Surface: 182 Location: Zoom Google Maps: 49.436273, 1.146058
15791981	DDS SCI 349545228 @Company @Persons	76212 DARNETAL 0010, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0572 Surface: 165 Location: Zoom Google Maps: 49.436441, 1.146136
15791982	G B B SCI 448683482 @Company @Persons	76212 DARNETAL 0010, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0573 Surface: 70 Location: Zoom Google Maps: 49.436310, 1.146213
15791983	DDS SCI 349545228 @Company @Persons	76212 DARNETAL 0012, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0576 Surface: 9235 Location: Zoom Google Maps: 49.436543, 1.145534
15791984	MARCEKAL SCI 433924511 @Company @Persons	76212 DARNETAL 0010, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0577 Surface: 185 Location: Zoom Google Maps: 49.436846, 1.145269
15791985	SCI BUFFON SCI 794906826 @Company @Persons	76212 DARNETAL 0010, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AP0578 Surface: 173 Location: Zoom Google Maps: 49.436929, 1.145506
15792401	JL MOORE SC 450407150 @Company @Persons	76212 DARNETAL 0009, RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AV0273 Surface: 80 Location: Zoom Google Maps: 49.435762, 1.144760
15792426	JL MOORE SC 450407150 @Company @Persons	76212 DARNETAL RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AV0430 Surface: 20 Location: Zoom Google Maps: 49.435703, 1.144737
15792427	JL MOORE SC 450407150 @Company @Persons	76212 DARNETAL RUE RICHARD WADDINGTON	Department: 76 Parcel Code: 76212000AV0431 Surface: 2 Location: Zoom Google Maps: 49.435697, 1.144687

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.