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 BERYL INVESTISSEMENT SAS 438861692 found 23 results

#	Company	Address	REF Geotag
16253943	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	78015 ANDRESY 0046, RUE DES COURCIEUX	Department: 78 Parcel Code: 78015000AS0746 Surface: 151 Location: Zoom Google Maps: 48.977531, 2.055526
16253944	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	78015 ANDRESY 0046, RUE DES COURCIEUX	Department: 78 Parcel Code: 78015000AS0747 Surface: 151 Location: Zoom Google Maps: 48.977569, 2.055612
16253945	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	78015 ANDRESY 0046, RUE DES COURCIEUX	Department: 78 Parcel Code: 78015000AS0748 Surface: 154 Location: Zoom Google Maps: 48.977615, 2.055658
16253947	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	78015 ANDRESY 0044, RUE DES COURCIEUX	Department: 78 Parcel Code: 78015000AS0751 Surface: 3908 Location: Zoom Google Maps: 48.977837, 2.055261
16253948	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	78015 ANDRESY 0046, RUE DES COURCIEUX	Department: 78 Parcel Code: 78015000AS0775 Surface: 89 Location: Zoom Google Maps: 48.977809, 2.055592
16254003	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	78015 ANDRESY LE CLOS DES BARILS	Department: 78 Parcel Code: 78015000AT0511 Surface: 190 Location: Zoom Google Maps: 48.980147, 2.057388
16254009	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	78015 ANDRESY RUE BARBANTALLE	Department: 78 Parcel Code: 78015000AT0542 Surface: 947 Location: Zoom Google Maps: 48.980588, 2.056798
16254029	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	78015 ANDRESY LE CLOS DES BARILS	Department: 78 Parcel Code: 78015000AT0671 Surface: 28 Location: Zoom Google Maps: 48.980023, 2.057368
16254030	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	78015 ANDRESY LE VILLAGE	Department: 78 Parcel Code: 78015000AT0677 Surface: 273 Location: Zoom Google Maps: 48.981460, 2.058002
16254033	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	78015 ANDRESY RUE DU PLEYON	Department: 78 Parcel Code: 78015000AT0683 Surface: 6 Location: Zoom Google Maps: 48.980812, 2.057941
16254035	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	78015 ANDRESY LE VILLAGE	Department: 78 Parcel Code: 78015000AT0696 Surface: 793 Location: Zoom Google Maps: 48.980963, 2.057423
16254037	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	78015 ANDRESY LE VILLAGE	Department: 78 Parcel Code: 78015000AT0711 Surface: 142 Location: Zoom Google Maps: 48.980928, 2.057691
16254038	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	78015 ANDRESY RUE BARBANTALLE	Department: 78 Parcel Code: 78015000AT0715 Surface: 169 Location: Zoom Google Maps: 48.980841, 2.057125
16375504	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	78545 SAINT-CYR-L ECOLE 0006, RUE MARCEAU	Department: 78 Parcel Code: 78545000AP0272 Surface: 254 Location: Zoom Google Maps: 0.000000, 0.000000
18452366	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	92025 COLOMBES 0066, RUE YOURI GAGARINE	Department: 92 Parcel Code: 92025000BR0115 Surface: 104 Location: Zoom Google Maps: 48.925375, 2.242996
18500836	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	93001 AUBERVILLIERS 0053, RUE SCHAEFFER	Department: 93 Parcel Code: 930010000I0199 Surface: 1282 Location: Zoom Google Maps: 48.918622, 2.380189
18501786	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	93005 AULNAY SOUS BOIS 0018, AV DE L AULNAYSIENNE	Department: 93 Parcel Code: 93005000AM0273 Surface: 1150 Location: Zoom Google Maps: 48.936584, 2.493330
18526030	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	93048 MONTREUIL 0006, RUE DE VILLIERS	Department: 93 Parcel Code: 93048000AL0009 Surface: 918 Location: Zoom Google Maps: 48.864406, 2.437152
18526031	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	93048 MONTREUIL 0006, RUE DE VILLIERS	Department: 93 Parcel Code: 93048000AL0012 Surface: 327 Location: Zoom Google Maps: 48.864532, 2.437112
18595092	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	94052 NOGENT SUR MARNE 0029, RUE FRANCOIS ROLLAND	Department: 94 Parcel Code: 94052000AB0157 Surface: 438 Location: Zoom Google Maps: 48.834164, 2.479053
18599211	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	94058 LE PERREUX SUR MARNE 0165, AV PIERRE BROSSOLETTE	Department: 94 Parcel Code: 94058000AR0111 Surface: 566 Location: Zoom Google Maps: 48.834767, 2.510979
18631642	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	95018 ARGENTEUIL RUE DU VAL NOTRE DAME	Department: 95 Parcel Code: 95018000BS1240 Surface: 2 Location: Zoom Google Maps: 48.941497, 2.226217
18631643	BERYL INVESTISSEMENT SAS 438861692 @Company @Persons	95018 ARGENTEUIL RUE DU VAL NOTRE DAME	Department: 95 Parcel Code: 95018000BS1247 Surface: 3 Location: Zoom Google Maps: 48.941851, 2.226132

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.