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 93007 LE BLANC MESNIL LA PIECE DES CARRIERES found 27 results

#	Company	Address	REF Geotag
18505551	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0017 Surface: 37230 Location: Zoom Google Maps: 48.955163, 2.452164
18505552	LOGICOR LOREN GARONOR II SAS SAS 421116104 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0018 Surface: 3560 Location: Zoom Google Maps: 48.954974, 2.458919
18505553	LOGICOR LOREN GARONOR II SAS SAS 421116104 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0019 Surface: 15838 Location: Zoom Google Maps: 48.953931, 2.459378
18505555	FT IMMO H SA 430107359 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0036 Surface: 3304 Location: Zoom Google Maps: 48.953927, 2.448877
18505557	SEGRO FRANCE SA 722053691 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0051 Surface: 31500 Location: Zoom Google Maps: 48.952397, 2.449671
18505561	SOGARIS BLANC-MESNIL SCI 843256546 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0053 Surface: 4750 Location: Zoom Google Maps: 48.953838, 2.450202
18505563	SOGARIS BLANC-MESNIL SCI 843256546 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0055 Surface: 5650 Location: Zoom Google Maps: 48.953725, 2.449295
18505564	FT IMMO H SA 430107359 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0056 Surface: 105 Location: Zoom Google Maps: 48.954193, 2.449307
18505565	FINAMUR SA 340446707 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0058 Surface: 5690 Location: Zoom Google Maps: 48.954064, 2.451486
18505566	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0058 Surface: 5690 Location: Zoom Google Maps: 48.954064, 2.451486
18505567	FINAMUR SA 340446707 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0059 Surface: 4500 Location: Zoom Google Maps: 48.953566, 2.452171
18505568	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0059 Surface: 4500 Location: Zoom Google Maps: 48.953566, 2.452171
18505569	FINAMUR SA 340446707 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0060 Surface: 4034 Location: Zoom Google Maps: 48.953014, 2.452671
18505570	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0060 Surface: 4034 Location: Zoom Google Maps: 48.953014, 2.452671
18505571	FINAMUR SA 340446707 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0061 Surface: 3307 Location: Zoom Google Maps: 48.953226, 2.452980
18505572	BPIFRANCE FINANCEMENT SA 320252489 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0061 Surface: 3307 Location: Zoom Google Maps: 48.953226, 2.452980
18505574	BM WILSON SCI 443845250 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0063 Surface: 4562 Location: Zoom Google Maps: 48.953555, 2.453682
18505575	BM WILSON SCI 443845250 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0064 Surface: 5319 Location: Zoom Google Maps: 48.954054, 2.453785
18505576	BM WILSON SCI 443845250 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0065 Surface: 4261 Location: Zoom Google Maps: 48.954231, 2.454463
18505579	SOGARIS BLANC-MESNIL SCI 843256546 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0068 Surface: 7632 Location: Zoom Google Maps: 48.954275, 2.453323
18505580	DEPARTEMENT DE LA SEINE SAINT DENIS DEPT 229300082 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0069 Surface: 16553 Location: Zoom Google Maps: 48.954861, 2.453632
18505587	LOGICOR LOREN GARONOR II SAS SAS 421116104 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0080 Surface: 12458 Location: Zoom Google Maps: 48.953832, 2.460628
18505589	LOGICOR LOREN GARONOR II SAS SAS 421116104 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0087 Surface: 1160 Location: Zoom Google Maps: 48.953827, 2.460141
18505590	LOGICOR LOREN GARONOR II SAS SAS 421116104 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0088 Surface: 126 Location: Zoom Google Maps: 48.953280, 2.461231
18505649	COMMUNE DE BLANC MESNIL COM 219300076 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0177 Surface: 118 Location: Zoom Google Maps: 48.951749, 2.447771
18505651	SEGRO BLANC MESNIL SARL 424212983 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0181 Surface: 7259 Location: Zoom Google Maps: 48.951646, 2.449384
18505653	EMMAUS HABITAT SA 542101571 @Company @Persons	93007 LE BLANC MESNIL LA PIECE DES CARRIERES	Department: 93 Parcel Code: 93007000AD0184 Surface: 239 Location: Zoom Google Maps: 48.951953, 2.447767

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.