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 ETAT MINISTERE DE LA DEFENSE ETAT U23597662 found 29 results

#	Company	Address	REF Geotag
16277622	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78143 CHATEAUFORT LE VILLAGE	Department: 78 Parcel Code: 78143000AB0040 Surface: 3048 Location: Zoom Google Maps: 48.737126, 2.094461
16277624	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78143 CHATEAUFORT LE GAVOIS	Department: 78 Parcel Code: 78143000AB0054 Surface: 2665 Location: Zoom Google Maps: 48.735809, 2.095696
16277626	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78143 CHATEAUFORT LE GAVOIS	Department: 78 Parcel Code: 78143000AB0055 Surface: 1573 Location: Zoom Google Maps: 48.734700, 2.097690
16277652	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78143 CHATEAUFORT CROIX DE LA JUSTICE	Department: 78 Parcel Code: 78143000AC0003 Surface: 6941 Location: Zoom Google Maps: 48.733095, 2.100888
16277674	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78143 CHATEAUFORT CROIX DE LA JUSTICE	Department: 78 Parcel Code: 78143000AC0153 Surface: 84 Location: Zoom Google Maps: 48.732820, 2.102787
16309683	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78297 GUYANCOURT LE DESERT	Department: 78 Parcel Code: 782970000C0001 Surface: 26 Location: Zoom Google Maps: 0.000000, 0.000000
16309685	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78297 GUYANCOURT LE DESERT	Department: 78 Parcel Code: 782970000C0002 Surface: 751 Location: Zoom Google Maps: 48.780737, 2.100728
16309691	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78297 GUYANCOURT LE DESERT	Department: 78 Parcel Code: 782970000C0007 Surface: 10 Location: Zoom Google Maps: 0.000000, 0.000000
16375142	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78545 SAINT-CYR-L ECOLE CHE DE FER LIGNE GDE CEINTURE	Department: 78 Parcel Code: 78545000AH0015 Surface: 52 Location: Zoom Google Maps: 48.815120, 2.078815
16375144	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78545 SAINT-CYR-L ECOLE CHE DE FER LIGNE GDE CEINTURE	Department: 78 Parcel Code: 78545000AH0017 Surface: 511 Location: Zoom Google Maps: 48.812701, 2.078407
16375338	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78545 SAINT-CYR-L ECOLE BD HENRI BARBUSSE	Department: 78 Parcel Code: 78545000AM0307 Surface: 2866 Location: Zoom Google Maps: 48.795312, 2.067790
16375349	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78545 SAINT-CYR-L ECOLE LE PLATEAU DE LA GARE	Department: 78 Parcel Code: 78545000AM0317 Surface: 5824 Location: Zoom Google Maps: 48.796724, 2.067969
16375351	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78545 SAINT-CYR-L ECOLE LE PLATEAU DE LA GARE	Department: 78 Parcel Code: 78545000AM0318 Surface: 1444 Location: Zoom Google Maps: 48.797718, 2.068721
16375377	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78545 SAINT-CYR-L ECOLE LE PLATEAU DU BOIS ROBERT	Department: 78 Parcel Code: 78545000AN0170 Surface: 3920 Location: Zoom Google Maps: 48.793835, 2.069555
16375523	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78545 SAINT-CYR-L ECOLE AV JEAN JAURES	Department: 78 Parcel Code: 78545000AR0014 Surface: 264951 Location: Zoom Google Maps: 48.802382, 2.068114
16396935	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78620 TOUSSUS-LE-NOBLE L ETANG DU TROU SALE	Department: 78 Parcel Code: 786200000A0077 Surface: 10370 Location: Zoom Google Maps: 48.757273, 2.114301
16396976	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78620 TOUSSUS-LE-NOBLE LE PARC	Department: 78 Parcel Code: 78620000AB0006 Surface: 17689 Location: Zoom Google Maps: 48.745978, 2.107602
16397000	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78620 TOUSSUS-LE-NOBLE 0005, RUE DES FRERES FARMAN	Department: 78 Parcel Code: 78620000AD0029 Surface: 15 Location: Zoom Google Maps: 48.743888, 2.116943
16397031	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78620 TOUSSUS-LE-NOBLE L ETANG DU TROU SALE	Department: 78 Parcel Code: 78620000AH0002 Surface: 3510 Location: Zoom Google Maps: 48.754276, 2.121728
16397037	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78620 TOUSSUS-LE-NOBLE LA RIGOLE	Department: 78 Parcel Code: 78620000AH0011 Surface: 2455 Location: Zoom Google Maps: 48.750814, 2.123230
16397039	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78620 TOUSSUS-LE-NOBLE L ETANG DU TROU SALE	Department: 78 Parcel Code: 78620000AH0012 Surface: 2078 Location: Zoom Google Maps: 48.751407, 2.122671
16397044	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78620 TOUSSUS-LE-NOBLE L ETANG DU TROU SALE	Department: 78 Parcel Code: 78620000AH0019 Surface: 12394 Location: Zoom Google Maps: 48.753696, 2.120840
16397046	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78620 TOUSSUS-LE-NOBLE L ETANG DU TROU SALE	Department: 78 Parcel Code: 78620000AH0020 Surface: 2705 Location: Zoom Google Maps: 48.753013, 2.121711
16397048	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78620 TOUSSUS-LE-NOBLE L ETANG DU TROU SALE	Department: 78 Parcel Code: 78620000AH0022 Surface: 3324 Location: Zoom Google Maps: 48.752270, 2.121574
16397050	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78620 TOUSSUS-LE-NOBLE ORSIGNY	Department: 78 Parcel Code: 78620000AH0024 Surface: 8574 Location: Zoom Google Maps: 48.750031, 2.126139
16397052	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78620 TOUSSUS-LE-NOBLE ORSIGNY	Department: 78 Parcel Code: 786200000B0006 Surface: 13095 Location: Zoom Google Maps: 48.739069, 2.130413
16397061	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78620 TOUSSUS-LE-NOBLE ORSIGNY	Department: 78 Parcel Code: 78620000ZC0050 Surface: 8674 Location: Zoom Google Maps: 48.741589, 2.123349
16397063	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78620 TOUSSUS-LE-NOBLE ORSIGNY	Department: 78 Parcel Code: 78620000ZC0056 Surface: 11 Location: Zoom Google Maps: 48.743799, 2.121787
16397065	ETAT MINISTERE DE LA DEFENSE ETAT U23597662 @Company @Persons	78620 TOUSSUS-LE-NOBLE ORSIGNY	Department: 78 Parcel Code: 78620000ZC0057 Surface: 9347 Location: Zoom Google Maps: 48.748732, 2.129877

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.