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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search MCF 1-04 SCI 823946389 found 15 results

#	Company	Address	REF Geotag
39400	MCF 1-04 SCI 823946389 @Company @Persons	01043 BEYNOST LES PETITES COMBES	Department: 01 Parcel Code: 01043000AN1148 Surface: 1286 Location: Zoom Google Maps: 45.825099, 4.999145
5971890	MCF 1-04 SCI 823946389 @Company @Persons	31175 ESTANCARBON LANDES	Department: 31 Parcel Code: 31175000AD0010 Surface: 2490 Location: Zoom Google Maps: 43.114641, 0.760488
7837209	MCF 1-04 SCI 823946389 @Company @Persons	38382 SAINT-EGREVE 0004, RUE DE LA TREMOLLIERE	Department: 38 Parcel Code: 38382000AS0031 Surface: 1659 Location: Zoom Google Maps: 45.238536, 5.668693
10161011	MCF 1-04 SCI 823946389 @Company @Persons	51108 CHALONS EN CHAMPAGNE 0001, RUE AUGUSTIN FRESNEL	Department: 51 Parcel Code: 51108000ZM0369 Surface: 7605 Location: Zoom Google Maps: 48.941343, 4.397544
11720590	MCF 1-04 SCI 823946389 @Company @Persons	59009 VILLENEUVE D ASCQ 0150, BD DE LOUEST	Department: 59 Parcel Code: 59009000NB0398 Surface: 2334 Location: Zoom Google Maps: 50.635568, 3.122535
12205805	MCF 1-04 SCI 823946389 @Company @Persons	60589 ST MAXIMIN 0322, LE BOIS DES FENETRES	Department: 60 Parcel Code: 60589000AC0329 Surface: 100 Location: Zoom Google Maps: 49.241540, 2.473545
12314940	MCF 1-04 SCI 823946389 @Company @Persons	60589 ST MAXIMIN 0226, RUE LOUIS SAINT JUST	Department: 60 Parcel Code: 60589000AC0322 Surface: 5565 Location: Zoom Google Maps: 49.241789, 2.472779
12570502	MCF 1-04 SCI 823946389 @Company @Persons	62178 BRUAY LA BUISSIERE 0056, RUE CHRISTOPHE COLOMB	Department: 62 Parcel Code: 62178482AM0373 Surface: 1506 Location: Zoom Google Maps: 50.495794, 2.574734
12570672	MCF 1-04 SCI 823946389 @Company @Persons	62178 BRUAY LA BUISSIERE LE BOIS DE LANNOY	Department: 62 Parcel Code: 62178482ZA0212 Surface: 1563 Location: Zoom Google Maps: 50.493725, 2.574770
12570674	MCF 1-04 SCI 823946389 @Company @Persons	62178 BRUAY LA BUISSIERE LE BOIS DE LANNOY	Department: 62 Parcel Code: 62178482ZA0213 Surface: 5879 Location: Zoom Google Maps: 50.493352, 2.575482
12570677	MCF 1-04 SCI 823946389 @Company @Persons	62178 BRUAY LA BUISSIERE LE BOIS DE LANNOY	Department: 62 Parcel Code: 62178482ZA0215 Surface: 1215 Location: Zoom Google Maps: 50.493158, 2.575165
12970709	MCF 1-04 SCI 823946389 @Company @Persons	63193 LEMPDES 0003, RUE PONTEL	Department: 63 Parcel Code: 63193000AD0113 Surface: 1979 Location: Zoom Google Maps: 45.777027, 3.196400
16984414	MCF 1-04 SCI 823946389 @Company @Persons	83116 ST MAXIMIN LA STE BAUME LA LAOUVE	Department: 83 Parcel Code: 83116000AK0531 Surface: 4558 Location: Zoom Google Maps: 43.459747, 5.859879
16984415	MCF 1-04 SCI 823946389 @Company @Persons	83116 ST MAXIMIN LA STE BAUME LA LAOUVE	Department: 83 Parcel Code: 83116000AK0531 Surface: 4558 Location: Zoom Google Maps: 43.459747, 5.859879
16984416	MCF 1-04 SCI 823946389 @Company @Persons	83116 ST MAXIMIN LA STE BAUME LA LAOUVE	Department: 83 Parcel Code: 83116000AK0531 Surface: 4558 Location: Zoom Google Maps: 43.459747, 5.859879

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.