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 COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 found 24 results

#	Company	Address	REF Geotag
1374676	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	08081 BOGNY SUR MEUSE LE GRAND TERNE	Department: 08 Parcel Code: 080810000C0151 Surface: 247 Location: Zoom Google Maps: 49.821777, 4.742025
1374679	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	08081 BOGNY SUR MEUSE LE GRAND TERNE	Department: 08 Parcel Code: 080810000C0154 Surface: 340 Location: Zoom Google Maps: 49.822252, 4.742257
1374680	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	08081 BOGNY SUR MEUSE LE GRAND TERNE	Department: 08 Parcel Code: 080810000C0155 Surface: 133 Location: Zoom Google Maps: 49.823517, 4.742654
1374683	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	08081 BOGNY SUR MEUSE LE GRAND TERNE	Department: 08 Parcel Code: 080810000C0158 Surface: 66 Location: Zoom Google Maps: 49.823815, 4.742721
1374685	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	08081 BOGNY SUR MEUSE LE GRAND TERNE	Department: 08 Parcel Code: 080810000C0160 Surface: 442 Location: Zoom Google Maps: 49.823097, 4.742787
12216839	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	60143 CHAUMONT EN VEXIN LE JARD	Department: 60 Parcel Code: 60143000AH0241 Surface: 6546 Location: Zoom Google Maps: 49.269681, 1.871584
12217826	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	60143 CHAUMONT EN VEXIN LE JARD	Department: 60 Parcel Code: 60143000AH0238 Surface: 4884 Location: Zoom Google Maps: 49.269430, 1.870686
12219843	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	60143 CHAUMONT EN VEXIN PL DE LA FOULERIE	Department: 60 Parcel Code: 60143000AB0400 Surface: 106 Location: Zoom Google Maps: 49.264857, 1.884710
12244116	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	60686 VILLERS SOUS ST LEU LE CLOS DE PRESLE	Department: 60 Parcel Code: 606860000W0714 Surface: 2443 Location: Zoom Google Maps: 49.206747, 2.386430
12245315	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	60069 BETZ 0009, RUE DE LA LIBERATION	Department: 60 Parcel Code: 600690000D0595 Surface: 764 Location: Zoom Google Maps: 49.155384, 2.954385
12246276	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	60143 CHAUMONT EN VEXIN LA GRANDE RUE	Department: 60 Parcel Code: 60143000AB0398 Surface: 99 Location: Zoom Google Maps: 49.264835, 1.884598
12249593	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	60143 CHAUMONT EN VEXIN RUE DE LA REPUBLIQUE	Department: 60 Parcel Code: 60143000AB0212 Surface: 210 Location: Zoom Google Maps: 49.265030, 1.884396
12255419	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	60069 BETZ 0009, RUE DE LA LIBERATION	Department: 60 Parcel Code: 600690000D0596 Surface: 379 Location: Zoom Google Maps: 49.155224, 2.954849
12265681	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	60143 CHAUMONT EN VEXIN 0030, RUE DE LA REPUBLIQUE	Department: 60 Parcel Code: 60143000AB0209 Surface: 842 Location: Zoom Google Maps: 49.265081, 1.884547
12277261	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	60143 CHAUMONT EN VEXIN 0030, RUE DE LA REPUBLIQUE	Department: 60 Parcel Code: 60143000AB0209 Surface: 842 Location: Zoom Google Maps: 49.265081, 1.884547
12283449	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	60143 CHAUMONT EN VEXIN LE JARD	Department: 60 Parcel Code: 60143000AH0241 Surface: 6546 Location: Zoom Google Maps: 49.269681, 1.871584
12295204	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	60143 CHAUMONT EN VEXIN LE JARD	Department: 60 Parcel Code: 60143000AH0238 Surface: 4884 Location: Zoom Google Maps: 49.269430, 1.870686
12305472	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	60143 CHAUMONT EN VEXIN LE JARD	Department: 60 Parcel Code: 60143000AH0241 Surface: 6546 Location: Zoom Google Maps: 49.269681, 1.871584
12316662	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	60143 CHAUMONT EN VEXIN LA GRANDE RUE	Department: 60 Parcel Code: 60143000AB0398 Surface: 99 Location: Zoom Google Maps: 49.264835, 1.884598
12320536	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	60143 CHAUMONT EN VEXIN LA GRANDE RUE	Department: 60 Parcel Code: 60143000AB0211 Surface: 330 Location: Zoom Google Maps: 49.264645, 1.884616
12325794	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	60069 BETZ 0009, RUE DE LA LIBERATION	Department: 60 Parcel Code: 600690000D0595 Surface: 764 Location: Zoom Google Maps: 49.155384, 2.954385
12370970	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	60143 CHAUMONT EN VEXIN LE JARD	Department: 60 Parcel Code: 60143000AH0241 Surface: 6546 Location: Zoom Google Maps: 49.269681, 1.871584
12380899	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	60143 CHAUMONT EN VEXIN PL DE LA FOULERIE	Department: 60 Parcel Code: 60143000AB0400 Surface: 106 Location: Zoom Google Maps: 49.264857, 1.884710
18369145	COMPTOIRS MODERNES UNION COMMERCIALE SAS 383774684 @Company @Persons	91272 GIF SUR YVETTE CHE DE LA PLAINE DE BELLEVILLE	Department: 91 Parcel Code: 91272000BE0281 Surface: 312 Location: Zoom Google Maps: 48.690044, 2.115794

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.