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 COMMUNE DE MAILLY RAINEVAL COM 218004745 found 48 results

#	Company	Address	REF Geotag
16649161	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL RUE DE L EGLISE	Department: 80 Parcel Code: 80499000AB0021 Surface: 2057 Location: Zoom Google Maps: 49.745789, 2.453523
16649163	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL PLACE DU PILLORI	Department: 80 Parcel Code: 80499000AB0071 Surface: 257 Location: Zoom Google Maps: 49.745631, 2.454637
16649164	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL PLACE DU PILLORI	Department: 80 Parcel Code: 80499000AB0073 Surface: 643 Location: Zoom Google Maps: 49.745347, 2.454464
16649165	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL LE VILLAGE	Department: 80 Parcel Code: 80499000AB0074 Surface: 775 Location: Zoom Google Maps: 49.745256, 2.454331
16649167	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL LE VILLAGE	Department: 80 Parcel Code: 80499000AB0136 Surface: 2511 Location: Zoom Google Maps: 49.745936, 2.449262
16649169	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL LE VILLAGE	Department: 80 Parcel Code: 80499000AB0138 Surface: 2013 Location: Zoom Google Maps: 49.746245, 2.449385
16649171	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL LE VILLAGE	Department: 80 Parcel Code: 80499000AB0154 Surface: 350 Location: Zoom Google Maps: 49.746233, 2.454614
16649172	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL LE VILLAGE	Department: 80 Parcel Code: 80499000AB0164 Surface: 355 Location: Zoom Google Maps: 49.746471, 2.456633
16649174	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL LE VILLAGE	Department: 80 Parcel Code: 80499000AB0200 Surface: 75 Location: Zoom Google Maps: 49.743588, 2.458192
16649180	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL AU DESSUS DES CARRIERES	Department: 80 Parcel Code: 804990000S0312 Surface: 3100 Location: Zoom Google Maps: 49.743482, 2.460069
16649181	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL AU DESSUS DES CARRIERES	Department: 80 Parcel Code: 804990000S0321 Surface: 15783 Location: Zoom Google Maps: 49.745309, 2.457711
16649182	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL AU DESSUS DES CARRIERES	Department: 80 Parcel Code: 804990000S0322 Surface: 17045 Location: Zoom Google Maps: 49.742162, 2.460632
16649183	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL 0009, RUE DE SAUVILLIERS	Department: 80 Parcel Code: 804990000S0327 Surface: 87 Location: Zoom Google Maps: 49.744528, 2.458649
16649204	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL LA MARE LOMBARD	Department: 80 Parcel Code: 804990000Z0124 Surface: 120 Location: Zoom Google Maps: 49.747493, 2.448507
16649207	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL ENTRE LES CHEMINS DE MOREU	Department: 80 Parcel Code: 804990000Z0133 Surface: 4420 Location: Zoom Google Maps: 49.749821, 2.457707
16649208	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL ENTRE LES CHEMINS DE MOREU	Department: 80 Parcel Code: 804990000Z0137 Surface: 300 Location: Zoom Google Maps: 49.748749, 2.456571
16649209	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL LA CORNE PIZIEUX SUD	Department: 80 Parcel Code: 80499000ZB0005 Surface: 3820 Location: Zoom Google Maps: 49.732857, 2.417237
16649210	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL LA CORNE PIZIEUX SUD	Department: 80 Parcel Code: 80499000ZB0009 Surface: 1380 Location: Zoom Google Maps: 49.734138, 2.418364
16649213	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL LA CORNE PIZIEUX SUD	Department: 80 Parcel Code: 80499000ZB0017 Surface: 2070 Location: Zoom Google Maps: 49.732311, 2.425414
16649215	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL LA FEUILLIE	Department: 80 Parcel Code: 80499000ZC0002 Surface: 780 Location: Zoom Google Maps: 49.734683, 2.431367
16649216	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL LA FEUILLIE	Department: 80 Parcel Code: 80499000ZC0004 Surface: 1130 Location: Zoom Google Maps: 49.731137, 2.431108
16649217	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL LA FEUILLIE	Department: 80 Parcel Code: 80499000ZC0008 Surface: 580 Location: Zoom Google Maps: 49.732832, 2.436079
16649218	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL LA COUTURELLE	Department: 80 Parcel Code: 80499000ZC0009 Surface: 240 Location: Zoom Google Maps: 49.732705, 2.437225
16649219	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL LA COUTURELLE	Department: 80 Parcel Code: 80499000ZC0019 Surface: 660 Location: Zoom Google Maps: 49.731057, 2.445995
16649220	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL LA COUTURELLE	Department: 80 Parcel Code: 80499000ZC0020 Surface: 660 Location: Zoom Google Maps: 49.730276, 2.445731
16649221	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL A GAUCHE DU BELVAL	Department: 80 Parcel Code: 80499000ZC0038 Surface: 380 Location: Zoom Google Maps: 49.725192, 2.443040
16649222	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL LE BELLOIS	Department: 80 Parcel Code: 80499000ZD0004 Surface: 1170 Location: Zoom Google Maps: 49.756417, 2.456782
16649223	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL AU CIMETIERE	Department: 80 Parcel Code: 80499000ZD0007 Surface: 3062 Location: Zoom Google Maps: 49.748933, 2.451684
16649224	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL CAMP COLIN SIMONNE	Department: 80 Parcel Code: 80499000ZH0003 Surface: 14427 Location: Zoom Google Maps: 49.750115, 2.472116
16649225	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL CAMP COLIN SIMONNE	Department: 80 Parcel Code: 80499000ZH0009 Surface: 11074 Location: Zoom Google Maps: 49.752076, 2.467953
16649234	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL LES ECLUSES	Department: 80 Parcel Code: 80499000ZI0017 Surface: 604 Location: Zoom Google Maps: 49.757216, 2.475356
16649235	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL DERRIERE LE BOIS	Department: 80 Parcel Code: 80499000ZK0006 Surface: 390 Location: Zoom Google Maps: 49.736940, 2.462001
16649241	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL AU DESSUS DU BELVAL	Department: 80 Parcel Code: 80499000ZN0001 Surface: 780 Location: Zoom Google Maps: 49.737012, 2.448908
16649242	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL AU DESSUS DU BELVAL	Department: 80 Parcel Code: 80499000ZN0003 Surface: 113 Location: Zoom Google Maps: 49.740379, 2.450605
16649243	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL AU DESSUS DU BELVAL	Department: 80 Parcel Code: 80499000ZN0004 Surface: 692 Location: Zoom Google Maps: 49.740725, 2.451530
16649244	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL LE QUESNE LAURAIN	Department: 80 Parcel Code: 80499000ZN0011 Surface: 3885 Location: Zoom Google Maps: 49.736857, 2.456830
16649245	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL LE QUESNE LAURAIN	Department: 80 Parcel Code: 80499000ZN0011 Surface: 3885 Location: Zoom Google Maps: 49.736857, 2.456830
16649246	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL VALLEE SAINTE BARBE	Department: 80 Parcel Code: 80499000ZO0003 Surface: 4873 Location: Zoom Google Maps: 49.736871, 2.439261
16649247	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80499 MAILLY-RAINEVAL BOIS DES RAMPETTES	Department: 80 Parcel Code: 80499000ZO0020 Surface: 782 Location: Zoom Google Maps: 49.736851, 2.448748
16657788	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80570 MOREUIL PRAIRIE DE MAILLY	Department: 80 Parcel Code: 80570000AM0034 Surface: 37390 Location: Zoom Google Maps: 49.751914, 2.500325
16657789	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80570 MOREUIL PRAIRIE DE MAILLY	Department: 80 Parcel Code: 80570000AM0035 Surface: 32200 Location: Zoom Google Maps: 49.752066, 2.495403
16657790	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80570 MOREUIL PRAIRIE DE MAILLY	Department: 80 Parcel Code: 80570000AM0035 Surface: 32200 Location: Zoom Google Maps: 49.752066, 2.495403
16657791	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80570 MOREUIL PRAIRIE DE MAILLY	Department: 80 Parcel Code: 80570000AM0035 Surface: 32200 Location: Zoom Google Maps: 49.752066, 2.495403
16657792	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80570 MOREUIL PRAIRIE DE MAILLY	Department: 80 Parcel Code: 80570000AM0036 Surface: 40930 Location: Zoom Google Maps: 49.751946, 2.495957
16657793	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80570 MOREUIL PRAIRIE DE MAILLY	Department: 80 Parcel Code: 80570000AM0036 Surface: 40930 Location: Zoom Google Maps: 49.751946, 2.495957
16657794	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80570 MOREUIL PRAIRIE DE MAILLY	Department: 80 Parcel Code: 80570000AM0036 Surface: 40930 Location: Zoom Google Maps: 49.751946, 2.495957
16657799	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80570 MOREUIL SAINT RIBERT	Department: 80 Parcel Code: 80570000AM0039 Surface: 3951 Location: Zoom Google Maps: 49.750538, 2.496948
16657804	COMMUNE DE MAILLY RAINEVAL COM 218004745 @Company @Persons	80570 MOREUIL SAINT RIBERT	Department: 80 Parcel Code: 80570000AM0050 Surface: 46690 Location: Zoom Google Maps: 49.750971, 2.493962

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.