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 M D INVESTISSEMENT SARL 488530866 found 28 results

#	Company	Address	REF Geotag
10609838	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0691 Surface: 87 Location: Zoom Google Maps: 48.926844, 6.068252
10613956	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0669 Surface: 590 Location: Zoom Google Maps: 48.927116, 6.067066
10614396	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0729 Surface: 16 Location: Zoom Google Maps: 48.926932, 6.068257
10631781	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0681 Surface: 205 Location: Zoom Google Maps: 48.926743, 6.067990
10652363	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0671 Surface: 538 Location: Zoom Google Maps: 48.927034, 6.067128
10663787	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0689 Surface: 5 Location: Zoom Google Maps: 48.926913, 6.067860
10666823	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0696 Surface: 13 Location: Zoom Google Maps: 48.926925, 6.068026
10676512	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0674 Surface: 57 Location: Zoom Google Maps: 48.926682, 6.067710
10680528	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0676 Surface: 932 Location: Zoom Google Maps: 48.926640, 6.068519
10686416	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0700 Surface: 5 Location: Zoom Google Maps: 48.926914, 6.067692
10709382	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0678 Surface: 121 Location: Zoom Google Maps: 48.926841, 6.066723
10709870	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0732 Surface: 3879 Location: Zoom Google Maps: 48.927155, 6.069850
10710173	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0673 Surface: 1203 Location: Zoom Google Maps: 48.926732, 6.067161
10714072	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0697 Surface: 168 Location: Zoom Google Maps: 48.926924, 6.067649
10719324	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0703 Surface: 65 Location: Zoom Google Maps: 48.926981, 6.067610
10720134	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0688 Surface: 120 Location: Zoom Google Maps: 48.926859, 6.067696
10720254	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0687 Surface: 127 Location: Zoom Google Maps: 48.926852, 6.067573
10720852	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0680 Surface: 52 Location: Zoom Google Maps: 48.926739, 6.067714
10740875	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON PRE VIGNEUX	Department: 54 Parcel Code: 544310000Z0153 Surface: 7 Location: Zoom Google Maps: 48.926639, 6.065017
10743519	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0695 Surface: 138 Location: Zoom Google Maps: 48.926962, 6.067969
10767151	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0679 Surface: 252 Location: Zoom Google Maps: 48.926765, 6.067443
10778624	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0701 Surface: 1 Location: Zoom Google Maps: 48.926915, 6.067758
10778658	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0685 Surface: 89 Location: Zoom Google Maps: 48.926826, 6.067430
10780848	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0682 Surface: 30 Location: Zoom Google Maps: 48.926740, 6.068268
10781723	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0690 Surface: 542 Location: Zoom Google Maps: 48.926884, 6.067931
10791924	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0699 Surface: 3 Location: Zoom Google Maps: 48.926911, 6.067603
10793351	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0675 Surface: 487 Location: Zoom Google Maps: 48.926622, 6.068028
10796186	M D INVESTISSEMENT SARL 488530866 @Company @Persons	54431 PONT A MOUSSON TRAYE	Department: 54 Parcel Code: 544310000A0730 Surface: 29 Location: Zoom Google Maps: 48.926930, 6.068146

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.