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 LES BLANCS NERETS SCI 394954747 found 27 results

#	Company	Address	REF Geotag
16334803	LES BLANCS NERETS SCI 394954747 @Company @Persons	78391 MERICOURT LES RENARDS	Department: 78 Parcel Code: 783910000A0103 Surface: 837 Location: Zoom Google Maps: 49.039717, 1.633156
16334804	LES BLANCS NERETS SCI 394954747 @Company @Persons	78391 MERICOURT LES RENARDS	Department: 78 Parcel Code: 783910000A0104 Surface: 1949 Location: Zoom Google Maps: 49.039742, 1.632825
16350592	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LES REMOUSSETS	Department: 78 Parcel Code: 784370000B0280 Surface: 255 Location: Zoom Google Maps: 49.042804, 1.638732
16350626	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LES VALS PLEIN BOEUF	Department: 78 Parcel Code: 784370000C0053 Surface: 470 Location: Zoom Google Maps: 49.052797, 1.641512
16350719	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LES TEMPS PERDUS	Department: 78 Parcel Code: 784370000D0033 Surface: 155 Location: Zoom Google Maps: 49.055410, 1.651228
16350917	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LA COURSE AUX LIEVRES	Department: 78 Parcel Code: 784370000D0751 Surface: 810 Location: Zoom Google Maps: 49.056228, 1.656025
16350969	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LA COURSE AUX LIEVRES	Department: 78 Parcel Code: 784370000D0827 Surface: 355 Location: Zoom Google Maps: 49.054419, 1.655263
16351023	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LA COURSE AUX LIEVRES	Department: 78 Parcel Code: 784370000D0916 Surface: 210 Location: Zoom Google Maps: 49.055596, 1.656884
16351025	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LA COURSE AUX LIEVRES	Department: 78 Parcel Code: 784370000D0920 Surface: 795 Location: Zoom Google Maps: 49.055486, 1.657341
16351089	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LA COURSE AUX LIEVRES	Department: 78 Parcel Code: 784370000D1031 Surface: 818 Location: Zoom Google Maps: 49.058156, 1.659579
16351113	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LES DOUILLETTES	Department: 78 Parcel Code: 784370000D1064 Surface: 220 Location: Zoom Google Maps: 49.057913, 1.662306
16351139	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LES DOUILLETTES	Department: 78 Parcel Code: 784370000D1112 Surface: 310 Location: Zoom Google Maps: 49.057213, 1.660123
16351196	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LES DOUILLETTES	Department: 78 Parcel Code: 784370000D1229 Surface: 355 Location: Zoom Google Maps: 49.056264, 1.662019
16351199	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LES DOUILLETTES	Department: 78 Parcel Code: 784370000D1232 Surface: 370 Location: Zoom Google Maps: 49.056524, 1.661995
16351204	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LES DOUILLETTES	Department: 78 Parcel Code: 784370000D1240 Surface: 355 Location: Zoom Google Maps: 49.056957, 1.662061
16351207	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LES DOUILLETTES	Department: 78 Parcel Code: 784370000D1248 Surface: 810 Location: Zoom Google Maps: 49.057363, 1.662559
16351264	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LES DOUILLETTES	Department: 78 Parcel Code: 784370000D1326 Surface: 200 Location: Zoom Google Maps: 49.057470, 1.663922
16351268	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LES DOUILLETTES	Department: 78 Parcel Code: 784370000D1337 Surface: 535 Location: Zoom Google Maps: 49.056807, 1.663012
16351271	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LES DOUILLETTES	Department: 78 Parcel Code: 784370000D1340 Surface: 380 Location: Zoom Google Maps: 49.056454, 1.663452
16351282	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LES DOUILLETTES	Department: 78 Parcel Code: 784370000D1356 Surface: 485 Location: Zoom Google Maps: 49.055891, 1.662984
16351287	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LES DOUILLETTES	Department: 78 Parcel Code: 784370000D1371 Surface: 130 Location: Zoom Google Maps: 49.055556, 1.663118
16351321	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LES CORNETS	Department: 78 Parcel Code: 784370000D1423 Surface: 410 Location: Zoom Google Maps: 49.056654, 1.666504
16351375	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LES PLANTES DE MOUSSEAUX	Department: 78 Parcel Code: 784370000D1576 Surface: 540 Location: Zoom Google Maps: 49.055903, 1.667379
16351472	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LES LOGES	Department: 78 Parcel Code: 784370000D1833 Surface: 915 Location: Zoom Google Maps: 49.053997, 1.660718
16351766	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LES BLANCS NERETS	Department: 78 Parcel Code: 784370000D2685 Surface: 3911 Location: Zoom Google Maps: 49.049934, 1.646931
16351767	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE LES BLANCS NERETS	Department: 78 Parcel Code: 784370000D2686 Surface: 81 Location: Zoom Google Maps: 49.050741, 1.648719
16352194	LES BLANCS NERETS SCI 394954747 @Company @Persons	78437 MOUSSEAUX-SUR-SEINE EN FACE LES GROUX	Department: 78 Parcel Code: 784370000F0642 Surface: 75 Location: Zoom Google Maps: 49.045759, 1.660860

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.