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 78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE found 30 results

#	Company	Address	REF Geotag
16340890	COMMUNE DE MEZY SUR SEINE COM 217804038 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0062 Surface: 398 Location: Zoom Google Maps: 48.999068, 1.887523
16340891	VOIES NAVIGABLES DE FRANCE EPA U19042787 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0065 Surface: 170 Location: Zoom Google Maps: 48.998653, 1.887102
16340892	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23899471 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0065 Surface: 170 Location: Zoom Google Maps: 48.998653, 1.887102
16340893	NAISENS SCI 850662735 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0070 Surface: 86 Location: Zoom Google Maps: 48.998578, 1.886778
16340894	VOIES NAVIGABLES DE FRANCE EPA U19042787 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0087 Surface: 45 Location: Zoom Google Maps: 48.998258, 1.885535
16340895	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23899471 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0087 Surface: 45 Location: Zoom Google Maps: 48.998258, 1.885535
16340896	VOIES NAVIGABLES DE FRANCE EPA U19042787 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0088 Surface: 175 Location: Zoom Google Maps: 48.998169, 1.885281
16340897	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23899471 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0088 Surface: 175 Location: Zoom Google Maps: 48.998169, 1.885281
16340898	VOIES NAVIGABLES DE FRANCE EPA U19042787 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0093 Surface: 104 Location: Zoom Google Maps: 48.998055, 1.885022
16340899	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23899471 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0093 Surface: 104 Location: Zoom Google Maps: 48.998055, 1.885022
16340900	VOIES NAVIGABLES DE FRANCE EPA U19042787 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0094 Surface: 150 Location: Zoom Google Maps: 48.997969, 1.884862
16340901	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23899471 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0094 Surface: 150 Location: Zoom Google Maps: 48.997969, 1.884862
16340902	VOIES NAVIGABLES DE FRANCE EPA U19042787 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0099 Surface: 457 Location: Zoom Google Maps: 48.997847, 1.884596
16340903	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23899471 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0099 Surface: 457 Location: Zoom Google Maps: 48.997847, 1.884596
16340906	VOIES NAVIGABLES DE FRANCE EPA U19042787 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0105 Surface: 530 Location: Zoom Google Maps: 48.997582, 1.884018
16340907	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23899471 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0105 Surface: 530 Location: Zoom Google Maps: 48.997582, 1.884018
16340908	VOIES NAVIGABLES DE FRANCE EPA U19042787 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0106 Surface: 357 Location: Zoom Google Maps: 48.997514, 1.883861
16340909	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23899471 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0106 Surface: 357 Location: Zoom Google Maps: 48.997514, 1.883861
16340917	LE GRAND MAULE SCI 440221166 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0214 Surface: 14 Location: Zoom Google Maps: 48.999350, 1.886954
16340919	LE GRAND MAULE SCI 440221166 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0216 Surface: 137 Location: Zoom Google Maps: 48.998997, 1.887490
16340920	LE GRAND MAULE SCI 440221166 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0217 Surface: 233 Location: Zoom Google Maps: 48.999217, 1.886944
16340921	LE GRAND MAULE SCI 440221166 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0218 Surface: 794 Location: Zoom Google Maps: 48.999285, 1.887126
16340922	LE GRAND MAULE SCI 440221166 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0219 Surface: 552 Location: Zoom Google Maps: 48.999017, 1.887345
16340923	LE GRAND MAULE SCI 440221166 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AC0222 Surface: 55 Location: Zoom Google Maps: 48.998771, 1.887540
16340944	SCI GEGON SCI U23586013 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AD0014 Surface: 29 Location: Zoom Google Maps: 48.997887, 1.882120
16340947	DU VAL DE SEINE SCI 411802580 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AD0034 Surface: 145 Location: Zoom Google Maps: 48.996158, 1.877139
16340967	SYND INTERCOMMUNAL ASSAINISSEMENT MEULAN HARDRICOURT MUREAUX COM U23571109 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AD0169 Surface: 251 Location: Zoom Google Maps: 48.997513, 1.882511
16341013	LISA SCI 478823339 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AE0185 Surface: 728 Location: Zoom Google Maps: 48.995167, 1.873826
16341016	LISA SCI 478823339 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AE0187 Surface: 47 Location: Zoom Google Maps: 48.994765, 1.874051
16341017	MEZY PARC SCI 443792437 @Company @Persons	78403 MEZY-SUR-SEINE LE BORD DE LA RIVIERE	Department: 78 Parcel Code: 78403000AE0188 Surface: 77 Location: Zoom Google Maps: 48.994719, 1.873865

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.