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 COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 found 28 results

#	Company	Address	REF Geotag
16255042	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE LES VIEILLES GRANGES	Department: 78 Parcel Code: 78029000AM1114 Surface: 2950 Location: Zoom Google Maps: 48.972917, 1.860001
16255308	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE L ANCIEN CHEMIN	Department: 78 Parcel Code: 78029000AO0662 Surface: 433 Location: Zoom Google Maps: 48.965698, 1.841166
16255309	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE L ANCIEN CHEMIN	Department: 78 Parcel Code: 78029000AO0663 Surface: 527 Location: Zoom Google Maps: 48.965642, 1.840819
16255310	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE L ANCIEN CHEMIN	Department: 78 Parcel Code: 78029000AO0666 Surface: 436 Location: Zoom Google Maps: 48.965573, 1.840379
16255311	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE L ANCIEN CHEMIN	Department: 78 Parcel Code: 78029000AO0668 Surface: 465 Location: Zoom Google Maps: 48.965751, 1.841477
16255315	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE L ANCIEN CHEMIN	Department: 78 Parcel Code: 78029000AO0674 Surface: 2652 Location: Zoom Google Maps: 0.000000, 0.000000
16255317	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE 0001, LE HAUT DES MON REPAS	Department: 78 Parcel Code: 78029000AO0696 Surface: 22272 Location: Zoom Google Maps: 0.000000, 0.000000
16255318	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE L ANCIEN CHEMIN	Department: 78 Parcel Code: 78029000AO0697 Surface: 8000 Location: Zoom Google Maps: 0.000000, 0.000000
16255500	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE SOUS LES MURS	Department: 78 Parcel Code: 78029000AS0126 Surface: 3 Location: Zoom Google Maps: 48.961797, 1.855716
16255501	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE SOUS LES MURS	Department: 78 Parcel Code: 78029000AS0127 Surface: 63 Location: Zoom Google Maps: 48.961815, 1.855808
16255502	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE SOUS LES MURS	Department: 78 Parcel Code: 78029000AS0128 Surface: 65 Location: Zoom Google Maps: 48.961838, 1.855922
16255503	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE SOUS LES MURS	Department: 78 Parcel Code: 78029000AS0129 Surface: 281 Location: Zoom Google Maps: 48.961868, 1.856071
16255504	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE SOUS LES MURS	Department: 78 Parcel Code: 78029000AS0130 Surface: 200 Location: Zoom Google Maps: 48.961900, 1.856234
16255505	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE SOUS LES MURS	Department: 78 Parcel Code: 78029000AS0131 Surface: 176 Location: Zoom Google Maps: 48.961920, 1.856329
16255506	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE SOUS LES MURS	Department: 78 Parcel Code: 78029000AS0132 Surface: 969 Location: Zoom Google Maps: 48.961994, 1.856513
16255507	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE SOUS LES MURS	Department: 78 Parcel Code: 78029000AS0133 Surface: 261 Location: Zoom Google Maps: 48.962007, 1.856742
16255508	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE SOUS LES MURS	Department: 78 Parcel Code: 78029000AS0134 Surface: 279 Location: Zoom Google Maps: 48.962009, 1.856835
16255530	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE LA CROIX FORFAITURE	Department: 78 Parcel Code: 78029000AS0324 Surface: 180 Location: Zoom Google Maps: 48.963482, 1.861364
16255536	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE RUE DE L EGALITE	Department: 78 Parcel Code: 78029000AS0396 Surface: 1477 Location: Zoom Google Maps: 48.963370, 1.853406
16255540	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE LES TREILLES	Department: 78 Parcel Code: 78029000AS0405 Surface: 1061 Location: Zoom Google Maps: 48.962543, 1.856895
16255553	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE RUE DE L EGALITE	Department: 78 Parcel Code: 78029000AS0439 Surface: 15227 Location: Zoom Google Maps: 48.963685, 1.854070
16255572	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78029 AUBERGENVILLE LA CROIX FORFAITURE	Department: 78 Parcel Code: 78029000AS0480 Surface: 3281 Location: Zoom Google Maps: 48.963005, 1.858923
16295579	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78238 FLINS-SUR-SEINE LES GARENNES NORD	Department: 78 Parcel Code: 782380000A0220 Surface: 1090 Location: Zoom Google Maps: 48.975769, 1.859363
16295626	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78238 FLINS-SUR-SEINE LES GARENNES NORD	Department: 78 Parcel Code: 782380000A0346 Surface: 2786 Location: Zoom Google Maps: 48.976524, 1.861136
16296235	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78238 FLINS-SUR-SEINE LES CHEVRIS	Department: 78 Parcel Code: 782380000D0656 Surface: 2349 Location: Zoom Google Maps: 48.972050, 1.863443
16296255	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78238 FLINS-SUR-SEINE LES CHEVRIS	Department: 78 Parcel Code: 782380000D1191 Surface: 240 Location: Zoom Google Maps: 48.972358, 1.863457
16296296	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78238 FLINS-SUR-SEINE LES GARENNES SUD	Department: 78 Parcel Code: 782380000D1991 Surface: 1649 Location: Zoom Google Maps: 48.975590, 1.862127
16296299	COMMUNAUTE COMMUNES SEINE-MAULDRE CCOM 247800626 @Company @Persons	78238 FLINS-SUR-SEINE LES GARENNES SUD	Department: 78 Parcel Code: 782380000D1994 Surface: 6249 Location: Zoom Google Maps: 48.973775, 1.862782

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.