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 COMMUNE DE DESMONTS COM 214501249 found 31 results

#	Company	Address	REF Geotag
9200918	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS LE CHEMIN DE MALESHERBES	Department: 45 Parcel Code: 451240000A0120 Surface: 686 Location: Zoom Google Maps: 48.228341, 2.493192
9200919	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS LE CHEMIN DE MALESHERBES	Department: 45 Parcel Code: 451240000A0121 Surface: 29671 Location: Zoom Google Maps: 48.229277, 2.493274
9200920	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS LE CHEMIN DE MALESHERBES	Department: 45 Parcel Code: 451240000A0121 Surface: 29671 Location: Zoom Google Maps: 48.229277, 2.493274
9200921	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS LE HAUT DU MOTAIN	Department: 45 Parcel Code: 451240000A0122 Surface: 172 Location: Zoom Google Maps: 48.223721, 2.493868
9200922	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS LE HAUT DU MOTAIN	Department: 45 Parcel Code: 451240000A0123 Surface: 183 Location: Zoom Google Maps: 48.223681, 2.493750
9200923	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS LE HAUT DU MOTAIN	Department: 45 Parcel Code: 451240000A0125 Surface: 53 Location: Zoom Google Maps: 48.223598, 2.493851
9200934	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS SOUS LES CLOS	Department: 45 Parcel Code: 451240000B0099 Surface: 5150 Location: Zoom Google Maps: 48.225374, 2.497315
9200935	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS LA ROCHE	Department: 45 Parcel Code: 451240000B0115 Surface: 2170 Location: Zoom Google Maps: 48.225502, 2.504239
9200939	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS SOUS LES BOIS	Department: 45 Parcel Code: 451240000B0221 Surface: 926 Location: Zoom Google Maps: 48.224923, 2.495671
9200952	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS DERRIERE LA FERME	Department: 45 Parcel Code: 451240000D0002 Surface: 1668 Location: Zoom Google Maps: 48.230095, 2.494710
9200953	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS DERRIERE LA FERME	Department: 45 Parcel Code: 451240000D0004 Surface: 3099 Location: Zoom Google Maps: 48.229688, 2.494741
9200954	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS DERRIERE LA FERME	Department: 45 Parcel Code: 451240000D0005 Surface: 1276 Location: Zoom Google Maps: 48.229532, 2.494510
9200955	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS CHEMIN DE FONTAINEBLEAU	Department: 45 Parcel Code: 451240000D0021 Surface: 116 Location: Zoom Google Maps: 48.227906, 2.493299
9200959	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS CHEMIN DE FONTAINEBLEAU	Department: 45 Parcel Code: 451240000D0026 Surface: 844 Location: Zoom Google Maps: 48.227038, 2.494010
9200960	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS QUARTIER D EN BAS	Department: 45 Parcel Code: 451240000D0034 Surface: 744 Location: Zoom Google Maps: 48.226047, 2.496213
9200962	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS QUARTIER D EN BAS	Department: 45 Parcel Code: 451240000D0042 Surface: 655 Location: Zoom Google Maps: 48.226471, 2.497065
9200963	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS QUARTIER D EN BAS	Department: 45 Parcel Code: 451240000D0079 Surface: 277 Location: Zoom Google Maps: 48.227805, 2.496595
9200964	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS QUARTIER D EN BAS	Department: 45 Parcel Code: 451240000D0095 Surface: 173 Location: Zoom Google Maps: 48.229561, 2.495753
9200965	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS QUARTIER D EN BAS	Department: 45 Parcel Code: 451240000D0097 Surface: 148 Location: Zoom Google Maps: 48.229925, 2.495724
9200966	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS QUARTIER D EN BAS	Department: 45 Parcel Code: 451240000D0098 Surface: 2084 Location: Zoom Google Maps: 48.229913, 2.496156
9200967	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS QUARTIER D EN BAS	Department: 45 Parcel Code: 451240000D0102 Surface: 455 Location: Zoom Google Maps: 48.228309, 2.496841
9200971	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS RUE DU QUARTIER D EN HAUT	Department: 45 Parcel Code: 451240000D0183 Surface: 353 Location: Zoom Google Maps: 48.226249, 2.498057
9200972	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS RUE DU QUARTIER D EN HAUT	Department: 45 Parcel Code: 451240000D0184 Surface: 105 Location: Zoom Google Maps: 48.226230, 2.497772
9200973	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS RUE DU QUARTIER D EN HAUT	Department: 45 Parcel Code: 451240000D0185 Surface: 135 Location: Zoom Google Maps: 48.226312, 2.498219
9200974	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS QUARTIER D EN HAUT	Department: 45 Parcel Code: 451240000D0186 Surface: 2061 Location: Zoom Google Maps: 48.226274, 2.497982
9200975	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS QUARTIER D EN BAS	Department: 45 Parcel Code: 451240000D0212 Surface: 51 Location: Zoom Google Maps: 48.229830, 2.495734
9200976	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS QUARTIER D EN BAS	Department: 45 Parcel Code: 451240000D0213 Surface: 457 Location: Zoom Google Maps: 48.229702, 2.495744
9200977	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS DERRIERE LA FERME	Department: 45 Parcel Code: 451240000D0215 Surface: 1189 Location: Zoom Google Maps: 48.229826, 2.494610
9200978	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS QUARTIER D EN BAS	Department: 45 Parcel Code: 451240000D0231 Surface: 333 Location: Zoom Google Maps: 48.225961, 2.495183
9200983	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS 0004, RUE DES SAULES	Department: 45 Parcel Code: 451240000D0272 Surface: 265 Location: Zoom Google Maps: 48.226296, 2.498561
9200984	COMMUNE DE DESMONTS COM 214501249 @Company @Persons	45124 DESMONTS QUARTIER D EN HAUT	Department: 45 Parcel Code: 451240000D0290 Surface: 185 Location: Zoom Google Maps: 48.225887, 2.497684

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.