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 DEVELOPPEMENT ET REALISATIONS SARL 420951840 found 20 results

#	Company	Address	REF Geotag
15969066	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	77053 BRIE COMTE ROBERT 0103, RUE DU GENERAL LECLERC	Department: 77 Parcel Code: 77053000AP0461 Surface: 9506 Location: Zoom Google Maps: 48.689301, 2.616891
15969067	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	77053 BRIE COMTE ROBERT 0103, RUE DU GENERAL LECLERC	Department: 77 Parcel Code: 77053000AP0461 Surface: 9506 Location: Zoom Google Maps: 48.689301, 2.616891
15969086	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	77053 BRIE COMTE ROBERT 0101, RUE DU GENERAL LECLERC	Department: 77 Parcel Code: 77053000AP0547 Surface: 3779 Location: Zoom Google Maps: 48.689886, 2.616189
15969087	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	77053 BRIE COMTE ROBERT 0101, RUE DU GENERAL LECLERC	Department: 77 Parcel Code: 77053000AP0547 Surface: 3779 Location: Zoom Google Maps: 48.689886, 2.616189
15970561	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	77055 BROU-SUR-CHANTEREINE 0033, RUE CARNOT	Department: 77 Parcel Code: 770550000B0188 Surface: 15 Location: Zoom Google Maps: 48.884347, 2.624933
16132798	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	77316 MORET-LOING-ET-ORVANNE RTE DE MONTARLOT	Department: 77 Parcel Code: 77316166ZD0295 Surface: 21 Location: Zoom Google Maps: 48.367317, 2.831964
16132799	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	77316 MORET-LOING-ET-ORVANNE RTE DE MONTARLOT	Department: 77 Parcel Code: 77316166ZD0296 Surface: 105 Location: Zoom Google Maps: 48.367309, 2.832687
18585779	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	94033 FONTENAY SOUS BOIS 0003, AV PARMENTIER	Department: 94 Parcel Code: 940330000U0058 Surface: 316 Location: Zoom Google Maps: 48.852947, 2.449857
18585780	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	94033 FONTENAY SOUS BOIS 0005, AV PARMENTIER	Department: 94 Parcel Code: 940330000U0059 Surface: 289 Location: Zoom Google Maps: 48.852944, 2.449972
18585781	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	94033 FONTENAY SOUS BOIS 0007, AV PARMENTIER	Department: 94 Parcel Code: 940330000U0060 Surface: 220 Location: Zoom Google Maps: 48.852932, 2.450128
18592918	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	94046 MAISONS ALFORT 0237, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94046000AI0048 Surface: 555 Location: Zoom Google Maps: 48.804795, 2.443423
18592919	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	94046 MAISONS ALFORT 0239, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94046000AI0049 Surface: 485 Location: Zoom Google Maps: 48.804636, 2.443647
18592920	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	94046 MAISONS ALFORT 0243, AV DU GENERAL LECLERC	Department: 94 Parcel Code: 94046000AI0051 Surface: 475 Location: Zoom Google Maps: 48.804491, 2.444056
18603681	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	94068 ST MAUR DES FOSSES 0096, AV FOCH	Department: 94 Parcel Code: 94068000BY0027 Surface: 346 Location: Zoom Google Maps: 48.799922, 2.497334
18603682	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	94068 ST MAUR DES FOSSES 0001, RUE GARNIER PAGES	Department: 94 Parcel Code: 94068000BY0028 Surface: 195 Location: Zoom Google Maps: 48.799782, 2.497136
18603683	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	94068 ST MAUR DES FOSSES 0098, AV FOCH	Department: 94 Parcel Code: 94068000BY0029 Surface: 544 Location: Zoom Google Maps: 48.799810, 2.497437
18604823	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	94068 ST MAUR DES FOSSES 0025, AV DES PERDRIX	Department: 94 Parcel Code: 94068000EI0060 Surface: 175 Location: Zoom Google Maps: 48.787685, 2.494859
18604824	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	94068 ST MAUR DES FOSSES AV DES PERDRIX	Department: 94 Parcel Code: 94068000EI0061 Surface: 225 Location: Zoom Google Maps: 48.787671, 2.495044
18605681	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	94068 ST MAUR DES FOSSES 0007, AV DE LATTRE DE TASSIGNY	Department: 94 Parcel Code: 940680000Y0116 Surface: 989 Location: Zoom Google Maps: 48.805610, 2.485511
18605682	DEVELOPPEMENT ET REALISATIONS SARL 420951840 @Company @Persons	94068 ST MAUR DES FOSSES 0006, AV DE LA TOURELLE	Department: 94 Parcel Code: 940680000Y0117 Surface: 600 Location: Zoom Google Maps: 48.805884, 2.485433

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.