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 DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 found 25 results

#	Company	Address	REF Geotag
16021699	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77152 DAMMARIE LES LYS 0001, AV DU COLONEL FABIEN	Department: 77 Parcel Code: 77152000AN0427 Surface: 1 Location: Zoom Google Maps: 48.527441, 2.649968
16021700	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77152 DAMMARIE LES LYS 0001, AV DU COLONEL FABIEN	Department: 77 Parcel Code: 77152000AN0428 Surface: 13 Location: Zoom Google Maps: 48.527414, 2.649988
16021706	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77152 DAMMARIE LES LYS 0035, AV DU COLONEL FABIEN	Department: 77 Parcel Code: 77152000AN0446 Surface: 2545 Location: Zoom Google Maps: 48.527128, 2.650199
16021708	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77152 DAMMARIE LES LYS 0002, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77152000AN0461 Surface: 4 Location: Zoom Google Maps: 48.526629, 2.650892
16021709	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77152 DAMMARIE LES LYS 0002, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77152000AN0462 Surface: 135 Location: Zoom Google Maps: 48.526606, 2.650961
16108510	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77288 MELUN 0023, RUE BRASSERIE GRUBER	Department: 77 Parcel Code: 77288000BC0326 Surface: 91 Location: Zoom Google Maps: 48.527314, 2.650181
16108543	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77288 MELUN 0002, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77288000BC0443 Surface: 60 Location: Zoom Google Maps: 48.527529, 2.651431
16108546	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77288 MELUN 0023, RUE BRASSERIE GRUBER	Department: 77 Parcel Code: 77288000BC0447 Surface: 18 Location: Zoom Google Maps: 0.000000, 0.000000
16108547	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77288 MELUN 0023, RUE BRASSERIE GRUBER	Department: 77 Parcel Code: 77288000BC0448 Surface: 387 Location: Zoom Google Maps: 48.527075, 2.650498
16108550	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77288 MELUN AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77288000BC0453 Surface: 147 Location: Zoom Google Maps: 48.526557, 2.651756
16108561	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77288 MELUN AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77288000BC0471 Surface: 13 Location: Zoom Google Maps: 48.526679, 2.652338
16108562	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77288 MELUN AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77288000BC0472 Surface: 1004 Location: Zoom Google Maps: 48.526686, 2.652526
16108572	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77288 MELUN AV JEAN JAURES	Department: 77 Parcel Code: 77288000BC0487 Surface: 54 Location: Zoom Google Maps: 48.527441, 2.650048
16108573	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77288 MELUN 0023, RUE BRASSERIE GRUBER	Department: 77 Parcel Code: 77288000BC0488 Surface: 202 Location: Zoom Google Maps: 0.000000, 0.000000
16108580	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77288 MELUN 0002, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77288000BC0516 Surface: 1 Location: Zoom Google Maps: 48.526614, 2.651270
16108581	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77288 MELUN 0002, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77288000BC0517 Surface: 1 Location: Zoom Google Maps: 48.526506, 2.651211
16108582	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77288 MELUN 0002, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77288000BC0518 Surface: 19 Location: Zoom Google Maps: 48.526821, 2.650842
16108583	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77288 MELUN 0002, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77288000BC0519 Surface: 7 Location: Zoom Google Maps: 48.527098, 2.650553
16108584	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77288 MELUN 0002, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77288000BC0520 Surface: 2413 Location: Zoom Google Maps: 48.526795, 2.651212
16108585	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77288 MELUN 0002, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77288000BC0521 Surface: 2 Location: Zoom Google Maps: 48.527430, 2.650245
16108586	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77288 MELUN 0002, AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77288000BC0522 Surface: 620 Location: Zoom Google Maps: 48.527504, 2.650325
16108587	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77288 MELUN AV JEAN JAURES	Department: 77 Parcel Code: 77288000BC0523 Surface: 5 Location: Zoom Google Maps: 48.527331, 2.650337
16108588	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77288 MELUN AV JEAN JAURES	Department: 77 Parcel Code: 77288000BC0524 Surface: 173 Location: Zoom Google Maps: 48.527295, 2.650445
16108589	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77288 MELUN AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77288000BC0525 Surface: 6 Location: Zoom Google Maps: 48.526768, 2.651786
16108594	DAMENAGEMENT DE MELUN GARE SNCF SNC 384324877 @Company @Persons	77288 MELUN AV DU GENERAL LECLERC	Department: 77 Parcel Code: 77288000BC0528 Surface: 29 Location: Zoom Google Maps: 48.526770, 2.652279

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.