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 80353 FRESNES-MAZANCOURT LA SOLE DES BOIS found 19 results

#	Company	Address	REF Geotag
16628882	COMMUNE DE FRESNES MAZANCOURT COM 218003390 @Company @Persons	80353 FRESNES-MAZANCOURT LA SOLE DES BOIS	Department: 80 Parcel Code: 80353000ZD0006 Surface: 1488 Location: Zoom Google Maps: 49.856839, 2.880288
16628883	MAITRE MAINGUEUX ANNE-CLAIRE U19653304 @Company @Persons	80353 FRESNES-MAZANCOURT LA SOLE DES BOIS	Department: 80 Parcel Code: 80353000ZD0011 Surface: 62270 Location: Zoom Google Maps: 49.855161, 2.883532
16628884	MAITRE MAINGUEUX ANNE-CLAIRE U19653304 @Company @Persons	80353 FRESNES-MAZANCOURT LA SOLE DES BOIS	Department: 80 Parcel Code: 80353000ZD0011 Surface: 62270 Location: Zoom Google Maps: 49.855161, 2.883532
16628885	COMMUNE DE FRESNES MAZANCOURT COM 218003390 @Company @Persons	80353 FRESNES-MAZANCOURT LA SOLE DES BOIS	Department: 80 Parcel Code: 80353000ZD0013 Surface: 2973 Location: Zoom Google Maps: 49.853912, 2.885533
16628886	MAITRE MAINGUEUX ANNE-CLAIRE U19653304 @Company @Persons	80353 FRESNES-MAZANCOURT LA SOLE DES BOIS	Department: 80 Parcel Code: 80353000ZD0015 Surface: 53664 Location: Zoom Google Maps: 49.851693, 2.880932
16628887	MAITRE MAINGUEUX ANNE-CLAIRE U19653304 @Company @Persons	80353 FRESNES-MAZANCOURT LA SOLE DES BOIS	Department: 80 Parcel Code: 80353000ZD0015 Surface: 53664 Location: Zoom Google Maps: 49.851693, 2.880932
16628888	MAITRE MAINGUEUX ANNE-CLAIRE U19653304 @Company @Persons	80353 FRESNES-MAZANCOURT LA SOLE DES BOIS	Department: 80 Parcel Code: 80353000ZD0016 Surface: 1265 Location: Zoom Google Maps: 49.851532, 2.883976
16628889	MAITRE MAINGUEUX ANNE-CLAIRE U19653304 @Company @Persons	80353 FRESNES-MAZANCOURT LA SOLE DES BOIS	Department: 80 Parcel Code: 80353000ZD0018 Surface: 3534 Location: Zoom Google Maps: 49.851406, 2.883574
16628890	MAITRE MAINGUEUX ANNE-CLAIRE U19653304 @Company @Persons	80353 FRESNES-MAZANCOURT LA SOLE DES BOIS	Department: 80 Parcel Code: 80353000ZD0021 Surface: 18666 Location: Zoom Google Maps: 49.850412, 2.881397
16628891	MAITRE MAINGUEUX ANNE-CLAIRE U19653304 @Company @Persons	80353 FRESNES-MAZANCOURT LA SOLE DES BOIS	Department: 80 Parcel Code: 80353000ZD0021 Surface: 18666 Location: Zoom Google Maps: 49.850412, 2.881397
16628892	MAITRE MAINGUEUX ANNE-CLAIRE U19653304 @Company @Persons	80353 FRESNES-MAZANCOURT LA SOLE DES BOIS	Department: 80 Parcel Code: 80353000ZD0022 Surface: 28816 Location: Zoom Google Maps: 49.850206, 2.879778
16628893	COMMUNE DE FRESNES MAZANCOURT COM 218003390 @Company @Persons	80353 FRESNES-MAZANCOURT LA SOLE DES BOIS	Department: 80 Parcel Code: 80353000ZD0024 Surface: 971 Location: Zoom Google Maps: 49.850413, 2.877044
16628894	COMMUNE DE FRESNES MAZANCOURT COM 218003390 @Company @Persons	80353 FRESNES-MAZANCOURT LA SOLE DES BOIS	Department: 80 Parcel Code: 80353000ZD0025 Surface: 1174 Location: Zoom Google Maps: 49.850789, 2.877619
16628895	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	80353 FRESNES-MAZANCOURT LA SOLE DES BOIS	Department: 80 Parcel Code: 80353000ZD0029 Surface: 5750 Location: Zoom Google Maps: 49.850021, 2.881732
16628896	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	80353 FRESNES-MAZANCOURT LA SOLE DES BOIS	Department: 80 Parcel Code: 80353000ZD0029 Surface: 5750 Location: Zoom Google Maps: 49.850021, 2.881732
16628897	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	80353 FRESNES-MAZANCOURT LA SOLE DES BOIS	Department: 80 Parcel Code: 80353000ZD0030 Surface: 1247 Location: Zoom Google Maps: 49.850838, 2.883697
16628898	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	80353 FRESNES-MAZANCOURT LA SOLE DES BOIS	Department: 80 Parcel Code: 80353000ZD0030 Surface: 1247 Location: Zoom Google Maps: 49.850838, 2.883697
16628899	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	80353 FRESNES-MAZANCOURT LA SOLE DES BOIS	Department: 80 Parcel Code: 80353000ZD0031 Surface: 114 Location: Zoom Google Maps: 49.850528, 2.883027
16628900	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	80353 FRESNES-MAZANCOURT LA SOLE DES BOIS	Department: 80 Parcel Code: 80353000ZD0031 Surface: 114 Location: Zoom Google Maps: 49.850528, 2.883027

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.