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 DES TRANSPORTS ETAT U23232397 found 26 results

#	Company	Address	REF Geotag
16258164	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78048 BAZAINVILLE LA HUGUENOTERIE	Department: 78 Parcel Code: 780480000F0071 Surface: 17 Location: Zoom Google Maps: 48.798478, 1.695093
16258166	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78048 BAZAINVILLE LA HUGUENOTERIE	Department: 78 Parcel Code: 780480000F0073 Surface: 1377 Location: Zoom Google Maps: 48.798710, 1.695636
16258168	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78048 BAZAINVILLE LA HUGUENOTERIE	Department: 78 Parcel Code: 780480000F0075 Surface: 4986 Location: Zoom Google Maps: 48.798854, 1.695502
16258170	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78048 BAZAINVILLE LA HUGUENOTERIE	Department: 78 Parcel Code: 780480000F0076 Surface: 801 Location: Zoom Google Maps: 48.798823, 1.696010
16258225	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78048 BAZAINVILLE LE BOEUF COURONNE	Department: 78 Parcel Code: 780480000G0493 Surface: 465 Location: Zoom Google Maps: 48.796525, 1.683221
16301056	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78263 GAMBAIS MOCSOURIS	Department: 78 Parcel Code: 78263000ZI0101 Surface: 555 Location: Zoom Google Maps: 48.792589, 1.642056
16319814	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78337 LIMETZ-VILLEZ GRES SUR SEINE	Department: 78 Parcel Code: 78337000ZA0047 Surface: 34118 Location: Zoom Google Maps: 49.067134, 1.524338
16319823	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78337 LIMETZ-VILLEZ LES GRANGES	Department: 78 Parcel Code: 78337000ZB0039 Surface: 38427 Location: Zoom Google Maps: 49.062922, 1.527345
16319968	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78337 LIMETZ-VILLEZ LE RIVIER DE BAS	Department: 78 Parcel Code: 78337000ZV0014 Surface: 8150 Location: Zoom Google Maps: 49.057741, 1.531126
16319970	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78337 LIMETZ-VILLEZ LE RIVIER DE BAS	Department: 78 Parcel Code: 78337000ZV0014 Surface: 8150 Location: Zoom Google Maps: 49.057741, 1.531126
16319972	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78337 LIMETZ-VILLEZ LE RIVIER DE BAS	Department: 78 Parcel Code: 78337000ZV0022 Surface: 5365 Location: Zoom Google Maps: 49.056677, 1.530752
16319974	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78337 LIMETZ-VILLEZ LE RIVIER DE BAS	Department: 78 Parcel Code: 78337000ZV0022 Surface: 5365 Location: Zoom Google Maps: 49.056677, 1.530752
16319976	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78337 LIMETZ-VILLEZ LE RIVIER DE BAS	Department: 78 Parcel Code: 78337000ZV0023 Surface: 2467 Location: Zoom Google Maps: 49.057494, 1.530343
16319992	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78337 LIMETZ-VILLEZ LE RIVIER DE BAS	Department: 78 Parcel Code: 78337000ZV0264 Surface: 298 Location: Zoom Google Maps: 49.058083, 1.529939
16327522	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78362 MANTES-LA-VILLE CHE DU HALAGE	Department: 78 Parcel Code: 78362000AE0115 Surface: 18661 Location: Zoom Google Maps: 48.983186, 1.723674
16331394	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78381 MAULETTE VAL RAYMOND	Department: 78 Parcel Code: 783810000A0730 Surface: 990 Location: Zoom Google Maps: 48.791653, 1.626638
16331553	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78381 MAULETTE LA FOLIE	Department: 78 Parcel Code: 78381000ZD0009 Surface: 450 Location: Zoom Google Maps: 48.785885, 1.622615
16331555	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78381 MAULETTE LE BOIS L EPICIER	Department: 78 Parcel Code: 78381000ZD0010 Surface: 3670 Location: Zoom Google Maps: 48.783625, 1.620283
16331564	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78381 MAULETTE LA FOLIE	Department: 78 Parcel Code: 78381000ZD0073 Surface: 6154 Location: Zoom Google Maps: 48.785575, 1.623871
16335003	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78391 MERICOURT 0002, GR GRANDE RUE	Department: 78 Parcel Code: 783910000C0317 Surface: 2285 Location: Zoom Google Maps: 49.028286, 1.614976
16335005	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78391 MERICOURT 0002, GR GRANDE RUE	Department: 78 Parcel Code: 783910000C0317 Surface: 2285 Location: Zoom Google Maps: 49.028286, 1.614976
16352326	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78439 MULCENT LA MARE AUX CLERCS	Department: 78 Parcel Code: 78439000ZD0080 Surface: 21 Location: Zoom Google Maps: 48.878786, 1.659401
16394049	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78591 SEPTEUIL MAISON ROUGE	Department: 78 Parcel Code: 78591000AD0134 Surface: 639 Location: Zoom Google Maps: 48.899541, 1.672208
16394051	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78591 SEPTEUIL MAISON ROUGE	Department: 78 Parcel Code: 78591000AD0135 Surface: 21 Location: Zoom Google Maps: 48.899325, 1.672040
16394073	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78591 SEPTEUIL LES PRES DE LA SEIGNEURIE	Department: 78 Parcel Code: 78591000AD0175 Surface: 888 Location: Zoom Google Maps: 48.898140, 1.670944
16394294	ETAT MINISTERE DES TRANSPORTS ETAT U23232397 @Company @Persons	78591 SEPTEUIL LA HAYE MARIN	Department: 78 Parcel Code: 78591000ZI0216 Surface: 231 Location: Zoom Google Maps: 48.882986, 1.664742

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.