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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 78192 DAMMARTIN EN SERVE LA COTE found 21 results

#	Company	Address	REF Geotag
16287667	COMMUNE DE DAMMARTIN EN SERVE COM 217801927 @Company @Persons	78192 DAMMARTIN EN SERVE LA COTE AUX LIEVRES	Department: 78 Parcel Code: 781920000B0060 Surface: 24400 Location: Zoom Google Maps: 48.912273, 1.633268
16287668	COMMUNE DE DAMMARTIN EN SERVE COM 217801927 @Company @Persons	78192 DAMMARTIN EN SERVE LA COTE AUX LIEVRES	Department: 78 Parcel Code: 781920000B0060 Surface: 24400 Location: Zoom Google Maps: 48.912273, 1.633268
16287669	COMMUNE DE DAMMARTIN EN SERVE COM 217801927 @Company @Persons	78192 DAMMARTIN EN SERVE LA COTE AUX LIEVRES	Department: 78 Parcel Code: 781920000B0069 Surface: 545 Location: Zoom Google Maps: 48.912094, 1.635445
16287670	COMMUNE DE DAMMARTIN EN SERVE COM 217801927 @Company @Persons	78192 DAMMARTIN EN SERVE LA COTE AUX LIEVRES	Department: 78 Parcel Code: 781920000B0075 Surface: 1480 Location: Zoom Google Maps: 48.912034, 1.635684
16287811	D 569 PASSAGE COMMUN U23237061 @Company @Persons	78192 DAMMARTIN EN SERVE 0036, RUE DE LA COTE AUX AMANTS	Department: 78 Parcel Code: 781920000D0569 Surface: 98 Location: Zoom Google Maps: 48.898970, 1.617590
16287874	ALEFTINA LES LYS SCI 820787802 @Company @Persons	78192 DAMMARTIN EN SERVE 0017, RUE DE LA COTE AUX AMANTS	Department: 78 Parcel Code: 781920000D1001 Surface: 507 Location: Zoom Google Maps: 48.899654, 1.618382
16287875	AZUR INVESTISSEMENTS SAS 432489292 @Company @Persons	78192 DAMMARTIN EN SERVE 0017, RUE DE LA COTE AUX AMANTS	Department: 78 Parcel Code: 781920000D1002 Surface: 1879 Location: Zoom Google Maps: 48.899824, 1.618621
16287891	COMMUNE DE DAMMARTIN EN SERVE COM 217801927 @Company @Persons	78192 DAMMARTIN EN SERVE LA COTE	Department: 78 Parcel Code: 781920000E0073 Surface: 990 Location: Zoom Google Maps: 48.904712, 1.595855
16287919	ASS FONCIERE DE REMEMBREMENT U18585470 @Company @Persons	78192 DAMMARTIN EN SERVE LA COTE BARBEAU ET LA LONG	Department: 78 Parcel Code: 781920000E0411 Surface: 480 Location: Zoom Google Maps: 48.899145, 1.606519
16287920	ASS FONCIERE DE REMEMBREMENT U18585470 @Company @Persons	78192 DAMMARTIN EN SERVE LA COTE BARBEAU ET LA LONG	Department: 78 Parcel Code: 781920000E0413 Surface: 1510 Location: Zoom Google Maps: 48.899092, 1.605688
16287921	COMMUNE DE DAMMARTIN EN SERVE COM 217801927 @Company @Persons	78192 DAMMARTIN EN SERVE LA COTE BARBEAU ET LA LONG	Department: 78 Parcel Code: 781920000E0414 Surface: 1270 Location: Zoom Google Maps: 48.898963, 1.605303
16287941	STE D EXPERIENCE ET DE RECHERCHES AGRICOLES SC U23189274 @Company @Persons	78192 DAMMARTIN EN SERVE LA COTE A GUILLAUME	Department: 78 Parcel Code: 781920000F0190 Surface: 2500 Location: Zoom Google Maps: 48.896686, 1.592448
16287942	STE D EXPERIENCE ET DE RECHERCHES AGRICOLES SC U23189274 @Company @Persons	78192 DAMMARTIN EN SERVE LA COTE A GUILLAUME	Department: 78 Parcel Code: 781920000F0192 Surface: 2540 Location: Zoom Google Maps: 48.897449, 1.593706
16287943	192 F 194 COPS DU BND U23388530 @Company @Persons	78192 DAMMARTIN EN SERVE LA COTE A GUILLAUME	Department: 78 Parcel Code: 781920000F0194 Surface: 2410 Location: Zoom Google Maps: 48.897020, 1.592519
16287944	192 F 194 COPS DU BND U23388530 @Company @Persons	78192 DAMMARTIN EN SERVE LA COTE A GUILLAUME	Department: 78 Parcel Code: 781920000F0194 Surface: 2410 Location: Zoom Google Maps: 48.897020, 1.592519
16287945	STE D EXPERIENCE ET DE RECHERCHES AGRICOLES SC U23189274 @Company @Persons	78192 DAMMARTIN EN SERVE LA COTE A GUILLAUME	Department: 78 Parcel Code: 781920000F0200 Surface: 1025 Location: Zoom Google Maps: 48.897890, 1.593885
16287946	192 F 201 COPS DU BND U23396237 @Company @Persons	78192 DAMMARTIN EN SERVE LA COTE A GUILLAUME	Department: 78 Parcel Code: 781920000F0201 Surface: 1510 Location: Zoom Google Maps: 48.898034, 1.594207
16287947	192 F 201 COPS DU BND U23396237 @Company @Persons	78192 DAMMARTIN EN SERVE LA COTE A GUILLAUME	Department: 78 Parcel Code: 781920000F0201 Surface: 1510 Location: Zoom Google Maps: 48.898034, 1.594207
16287948	192 F 202 COPS DU BND U23396736 @Company @Persons	78192 DAMMARTIN EN SERVE LA COTE A GUILLAUME	Department: 78 Parcel Code: 781920000F0202 Surface: 2780 Location: Zoom Google Maps: 48.898264, 1.594987
16287949	192 F 202 COPS DU BND U23396736 @Company @Persons	78192 DAMMARTIN EN SERVE LA COTE A GUILLAUME	Department: 78 Parcel Code: 781920000F0202 Surface: 2780 Location: Zoom Google Maps: 48.898264, 1.594987
16287950	STE D EXPERIENCE ET DE RECHERCHES AGRICOLES SC U23189274 @Company @Persons	78192 DAMMARTIN EN SERVE LA COTE A GUILLAUME	Department: 78 Parcel Code: 781920000F0207 Surface: 2420 Location: Zoom Google Maps: 48.897458, 1.596036

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.