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 DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 found 32 results

#	Company	Address	REF Geotag
15968433	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77053 BRIE COMTE ROBERT RUE DU GENERAL LECLERC	Department: 77 Parcel Code: 77053000AH0140 Surface: 3720 Location: Zoom Google Maps: 48.702813, 2.597786
15985859	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77086 CHAPELLE-GAUTHIER (LA) PIECE DES DEUX ALLEES	Department: 77 Parcel Code: 770860000F0227 Surface: 19 Location: Zoom Google Maps: 48.525599, 2.814318
15985860	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77086 CHAPELLE-GAUTHIER (LA) PIECE DES DEUX ALLEES	Department: 77 Parcel Code: 770860000F0228 Surface: 106 Location: Zoom Google Maps: 48.525713, 2.814537
15985866	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77086 CHAPELLE-GAUTHIER (LA) PIECE DE LA MARE A L ANE	Department: 77 Parcel Code: 770860000F0232 Surface: 67 Location: Zoom Google Maps: 48.525641, 2.814267
15985867	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77086 CHAPELLE-GAUTHIER (LA) PIECE DE LA MARE A L ANE	Department: 77 Parcel Code: 770860000F0233 Surface: 540 Location: Zoom Google Maps: 48.525762, 2.814534
15989988	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77100 CHATELET-EN-BRIE (LE) LA BOISSIERE	Department: 77 Parcel Code: 771000000A0233 Surface: 328 Location: Zoom Google Maps: 48.512820, 2.826932
15990006	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77100 CHATELET-EN-BRIE (LE) LE MARCHAIS BEZARD	Department: 77 Parcel Code: 771000000A0246 Surface: 758 Location: Zoom Google Maps: 48.522127, 2.818687
15990009	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77100 CHATELET-EN-BRIE (LE) LA BOISSIERE	Department: 77 Parcel Code: 771000000A0249 Surface: 420 Location: Zoom Google Maps: 48.517830, 2.822822
15990866	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77100 CHATELET-EN-BRIE (LE) LES FOSSES TRAVETEAU	Department: 77 Parcel Code: 771000000Y0074 Surface: 290 Location: Zoom Google Maps: 48.507542, 2.830849
15993442	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77107 CHAUMES-EN-BRIE BOIS CHAPEAU	Department: 77 Parcel Code: 77107000ZD0021 Surface: 3630 Location: Zoom Google Maps: 48.654113, 2.803899
15993444	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77107 CHAUMES-EN-BRIE BOIS CHAPEAU	Department: 77 Parcel Code: 77107000ZD0022 Surface: 997 Location: Zoom Google Maps: 48.653083, 2.805401
16030655	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77164 ECHOUBOULAINS LE BOIS DES PIRONS	Department: 77 Parcel Code: 77164000ZA0033 Surface: 155 Location: Zoom Google Maps: 48.438459, 2.911541
16030692	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77164 ECHOUBOULAINS LA CROUILLIERE	Department: 77 Parcel Code: 77164000ZA0065 Surface: 286 Location: Zoom Google Maps: 48.443648, 2.905708
16030699	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77164 ECHOUBOULAINS LE BOIS DES PIRONS	Department: 77 Parcel Code: 77164000ZA0071 Surface: 1169 Location: Zoom Google Maps: 48.443142, 2.906181
16030714	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77164 ECHOUBOULAINS LE BOIS DES PIRONS	Department: 77 Parcel Code: 77164000ZA0079 Surface: 65 Location: Zoom Google Maps: 48.439280, 2.909722
16030715	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77164 ECHOUBOULAINS LE BOIS DES PIRONS	Department: 77 Parcel Code: 77164000ZA0080 Surface: 440 Location: Zoom Google Maps: 48.438840, 2.910436
16031426	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77165 ECRENNES (LES) SUR TERRES DE LA GATELLERI	Department: 77 Parcel Code: 771650000E0595 Surface: 286 Location: Zoom Google Maps: 48.493157, 2.843200
16031427	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77165 ECRENNES (LES) SUR TERRES DE LA GATELLERI	Department: 77 Parcel Code: 771650000E0596 Surface: 394 Location: Zoom Google Maps: 48.493214, 2.843851
16031451	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77165 ECRENNES (LES) TERRES DE LA LOGE	Department: 77 Parcel Code: 771650000E0609 Surface: 718 Location: Zoom Google Maps: 48.489308, 2.848432
16068967	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77222 GUIGNES LE MOULIN DE GRATTE LOUP	Department: 77 Parcel Code: 77222000ZI0030 Surface: 1288 Location: Zoom Google Maps: 48.640611, 2.793393
16156882	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77354 PAMFOU LES ROUGEROTS	Department: 77 Parcel Code: 773540000B0270 Surface: 744 Location: Zoom Google Maps: 48.467939, 2.878809
16156962	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77354 PAMFOU LA CROUILLERE	Department: 77 Parcel Code: 773540000B0336 Surface: 223 Location: Zoom Google Maps: 48.462532, 2.885448
16157043	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77354 PAMFOU LA CROUILLERE	Department: 77 Parcel Code: 773540000B0456 Surface: 644 Location: Zoom Google Maps: 48.467130, 2.880000
16183682	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77410 SAINT-GERMAIN-LAXIS CHE HAUT	Department: 77 Parcel Code: 77410000ZI0010 Surface: 538 Location: Zoom Google Maps: 48.587480, 2.703830
16183906	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77410 SAINT-GERMAIN-LAXIS FOND DE PIRLONEU	Department: 77 Parcel Code: 77410000ZL0274 Surface: 533 Location: Zoom Google Maps: 48.586620, 2.719336
16183907	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77410 SAINT-GERMAIN-LAXIS FOND DE PIRLONEU	Department: 77 Parcel Code: 77410000ZL0275 Surface: 367 Location: Zoom Google Maps: 48.586644, 2.719711
16219506	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77480 VALENCE-EN-BRIE LE BOIS DES BOULEAUX	Department: 77 Parcel Code: 77480000ZD0121 Surface: 249 Location: Zoom Google Maps: 48.462520, 2.885681
16219507	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77480 VALENCE-EN-BRIE LE BOIS DES BOULEAUX	Department: 77 Parcel Code: 77480000ZD0137 Surface: 875 Location: Zoom Google Maps: 48.458431, 2.890143
16219632	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77480 VALENCE-EN-BRIE LES NOIREAUX	Department: 77 Parcel Code: 77480000ZH0116 Surface: 528 Location: Zoom Google Maps: 48.447964, 2.901355
16219633	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77480 VALENCE-EN-BRIE LES NOIREAUX	Department: 77 Parcel Code: 77480000ZH0117 Surface: 62 Location: Zoom Google Maps: 48.447726, 2.900920
16219656	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77480 VALENCE-EN-BRIE LES PIRONS	Department: 77 Parcel Code: 77480000ZH0134 Surface: 510 Location: Zoom Google Maps: 48.438241, 2.911308
16219657	DIRECTION DEPARTEMENTALE DES TRANSPORTS ETAT U23108156 @Company @Persons	77480 VALENCE-EN-BRIE LES PIRONS	Department: 77 Parcel Code: 77480000ZH0135 Surface: 62 Location: Zoom Google Maps: 48.438558, 2.911732

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.