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 77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES found 26 results

#	Company	Address	REF Geotag
16110761	PEPINIERES JOSEPH CARNET ET FILS GFA 392130746 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0001 Surface: 8938 Location: Zoom Google Maps: 49.029614, 2.590618
16110762	LA STE PHILANTHROPIQUE ASS 775666530 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0006 Surface: 575 Location: Zoom Google Maps: 49.028000, 2.592126
16110763	LA STE PHILANTHROPIQUE ASS 775666530 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0009 Surface: 1631 Location: Zoom Google Maps: 49.026931, 2.593297
16110764	SOCIETE TISTRYA SAS 832201834 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0018 Surface: 889 Location: Zoom Google Maps: 49.026035, 2.601234
16110765	PEPINIERES JOSEPH CARNET ET FILS GFA 392130746 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0021 Surface: 1337 Location: Zoom Google Maps: 49.026559, 2.600624
16110766	SUEZ RV ILE-DE-FRANCE SAS 662014489 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0024 Surface: 2459 Location: Zoom Google Maps: 49.028041, 2.601115
16110767	SUEZ RV ILE-DE-FRANCE SAS 662014489 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0027 Surface: 3727 Location: Zoom Google Maps: 49.028306, 2.600315
16110768	PEPINIERES JOSEPH CARNET ET FILS GFA 392130746 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0028 Surface: 3048 Location: Zoom Google Maps: 49.028812, 2.599758
16110769	PEPINIERES JOSEPH CARNET ET FILS GFA 392130746 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0029 Surface: 164 Location: Zoom Google Maps: 49.029042, 2.599146
16110770	COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE CCOM 200033090 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0032 Surface: 639 Location: Zoom Google Maps: 49.028485, 2.599549
16110771	LA STE PHILANTHROPIQUE ASS 775666530 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0038 Surface: 1262 Location: Zoom Google Maps: 49.027677, 2.599537
16110772	SUEZ RV ILE-DE-FRANCE SAS 662014489 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0039 Surface: 2797 Location: Zoom Google Maps: 49.027403, 2.599285
16110773	SUEZ RV ILE-DE-FRANCE SAS 662014489 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0046 Surface: 6351 Location: Zoom Google Maps: 49.026719, 2.598820
16110774	SUEZ RV ILE-DE-FRANCE SAS 662014489 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0049 Surface: 1827 Location: Zoom Google Maps: 49.027262, 2.597284
16110775	LA STE PHILANTHROPIQUE ASS 775666530 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0051 Surface: 1464 Location: Zoom Google Maps: 49.027613, 2.597997
16110776	LA STE PHILANTHROPIQUE ASS 775666530 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0052 Surface: 1550 Location: Zoom Google Maps: 49.027861, 2.598128
16110777	LA STE PHILANTHROPIQUE ASS 775666530 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0053 Surface: 89 Location: Zoom Google Maps: 49.028091, 2.597847
16110778	SUEZ RV ILE-DE-FRANCE SAS 662014489 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0054 Surface: 6034 Location: Zoom Google Maps: 49.027750, 2.597628
16110779	SUEZ RV ILE-DE-FRANCE SAS 662014489 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0056 Surface: 9152 Location: Zoom Google Maps: 49.027823, 2.596013
16110780	SUEZ RV ILE-DE-FRANCE SAS 662014489 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0062 Surface: 2007 Location: Zoom Google Maps: 49.028889, 2.594081
16110781	PEPINIERES JOSEPH CARNET ET FILS GFA 392130746 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0065 Surface: 4366 Location: Zoom Google Maps: 49.029008, 2.593606
16110782	LA STE PHILANTHROPIQUE ASS 775666530 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0066 Surface: 1895 Location: Zoom Google Maps: 49.029169, 2.593568
16110783	SUEZ RV ILE-DE-FRANCE SAS 662014489 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0070 Surface: 910 Location: Zoom Google Maps: 49.029285, 2.592863
16110833	COMMUNE LE MESNIL AMELOT COM 217702919 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0278 Surface: 2333 Location: Zoom Google Maps: 49.024068, 2.599424
16110834	COMMUNE LE MESNIL AMELOT COM 217702919 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0279 Surface: 400 Location: Zoom Google Maps: 49.024035, 2.599774
16110836	SOCIETE TISTRYA SAS 832201834 @Company @Persons	77291 LE MESNIL-AMELOT L ENTREE DES TOUCHES	Department: 77 Parcel Code: 77291000AB0283 Surface: 21136 Location: Zoom Google Maps: 49.025174, 2.600096

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.