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 MD FINANCE SAS 797648565 found 31 results

#	Company	Address	REF Geotag
3969845	MD FINANCE SAS 797648565 @Company @Persons	22278 SAINT-BRIEUC 0036, RUE DE CORNOUAILLE	Department: 22 Parcel Code: 22278000AO0403 Surface: 1522 Location: Zoom Google Maps: 48.515522, -2.786851
3969846	MD FINANCE SAS 797648565 @Company @Persons	22278 SAINT-BRIEUC 0036, RUE DE CORNOUAILLE	Department: 22 Parcel Code: 22278000AO0404 Surface: 435 Location: Zoom Google Maps: 48.515502, -2.786586
3969849	MD FINANCE SAS 797648565 @Company @Persons	22278 SAINT-BRIEUC 0038, RUE DE CORNOUAILLE	Department: 22 Parcel Code: 22278000AO0407 Surface: 354 Location: Zoom Google Maps: 48.515428, -2.786926
8842623	MD FINANCE SAS 797648565 @Company @Persons	44131 PORNIC 0105, RUE DE LA SOURCE PORNIC	Department: 44 Parcel Code: 44131000DH0601 Surface: 300 Location: Zoom Google Maps: 47.109005, -2.097730
8842624	MD FINANCE SAS 797648565 @Company @Persons	44131 PORNIC 0107, RUE DE LA SOURCE PORNIC	Department: 44 Parcel Code: 44131000DH0602 Surface: 238 Location: Zoom Google Maps: 47.108981, -2.097829
8845199	MD FINANCE SAS 797648565 @Company @Persons	44131 PORNIC LE FIEF PIRON	Department: 44 Parcel Code: 44131177AZ0279 Surface: 2780 Location: Zoom Google Maps: 0.000000, 0.000000
8905545	MD FINANCE SAS 797648565 @Company @Persons	44179 SAINT-MARS-DU-DESERT 0032, RUE DE LA TOURMENTINERIE	Department: 44 Parcel Code: 44179000AC0251 Surface: 2862 Location: Zoom Google Maps: 0.000000, 0.000000
8905546	MD FINANCE SAS 797648565 @Company @Persons	44179 SAINT-MARS-DU-DESERT 0032, RUE DE LA TOURMENTINERIE	Department: 44 Parcel Code: 44179000AC0251 Surface: 2862 Location: Zoom Google Maps: 0.000000, 0.000000
8928561	MD FINANCE SAS 797648565 @Company @Persons	44190 ST SEBASTIEN SUR LOIRE 0016, RUE DE LA PLUME	Department: 44 Parcel Code: 44190000DC0360 Surface: 3 Location: Zoom Google Maps: 47.194279, -1.506787
8952528	MD FINANCE SAS 797648565 @Company @Persons	44212 VALLET LA GRANDE PREE	Department: 44 Parcel Code: 44212000AR0501 Surface: 326 Location: Zoom Google Maps: 47.168307, -1.259422
8952529	MD FINANCE SAS 797648565 @Company @Persons	44212 VALLET LA GRANDE PREE	Department: 44 Parcel Code: 44212000AR0502 Surface: 588 Location: Zoom Google Maps: 47.168195, -1.259187
8952530	MD FINANCE SAS 797648565 @Company @Persons	44212 VALLET LA GRANDE PREE	Department: 44 Parcel Code: 44212000AR0503 Surface: 753 Location: Zoom Google Maps: 47.168136, -1.258952
8955538	MD FINANCE SAS 797648565 @Company @Persons	44212 VALLET 0211, BONNE FONTAINE	Department: 44 Parcel Code: 44212000ZH0582 Surface: 204 Location: Zoom Google Maps: 47.161648, -1.305634
8955539	MD FINANCE SAS 797648565 @Company @Persons	44212 VALLET BONNE FONTAINE	Department: 44 Parcel Code: 44212000ZH0584 Surface: 102 Location: Zoom Google Maps: 47.161658, -1.305748
8972814	MD FINANCE SAS 797648565 @Company @Persons	44002 AIGREFEUILLE SUR MAINE LA TRELITIERE	Department: 44 Parcel Code: 44002000ZD0176 Surface: 365 Location: Zoom Google Maps: 47.088675, -1.409371
9069327	MD FINANCE SAS 797648565 @Company @Persons	44070 HAIE-FOUASSIERE (LA) LA CAILLERIE	Department: 44 Parcel Code: 44070000AI0162 Surface: 103 Location: Zoom Google Maps: 47.170889, -1.388643
9069328	MD FINANCE SAS 797648565 @Company @Persons	44070 HAIE-FOUASSIERE (LA) RUE DE LA CAILLERIE	Department: 44 Parcel Code: 44070000AI0165 Surface: 58 Location: Zoom Google Maps: 47.170740, -1.388581
9069329	MD FINANCE SAS 797648565 @Company @Persons	44070 HAIE-FOUASSIERE (LA) JARDIN DU HARDERA	Department: 44 Parcel Code: 44070000AI0176 Surface: 446 Location: Zoom Google Maps: 47.171225, -1.388706
9069330	MD FINANCE SAS 797648565 @Company @Persons	44070 HAIE-FOUASSIERE (LA) JARDIN DU HARDERA	Department: 44 Parcel Code: 44070000AI0177 Surface: 1080 Location: Zoom Google Maps: 47.170984, -1.388782
9069342	MD FINANCE SAS 797648565 @Company @Persons	44070 HAIE-FOUASSIERE (LA) 0011, RUE DE LA CAILLERIE	Department: 44 Parcel Code: 44070000AI0678 Surface: 135 Location: Zoom Google Maps: 47.170827, -1.388791
9069343	MD FINANCE SAS 797648565 @Company @Persons	44070 HAIE-FOUASSIERE (LA) 0011, RUE DE LA CAILLERIE	Department: 44 Parcel Code: 44070000AI0679 Surface: 74 Location: Zoom Google Maps: 47.170791, -1.388605
9069344	MD FINANCE SAS 797648565 @Company @Persons	44070 HAIE-FOUASSIERE (LA) 0011, RUE DE LA CAILLERIE	Department: 44 Parcel Code: 44070000AI0680 Surface: 28 Location: Zoom Google Maps: 47.170730, -1.388680
9069345	MD FINANCE SAS 797648565 @Company @Persons	44070 HAIE-FOUASSIERE (LA) 0011, RUE DE LA CAILLERIE	Department: 44 Parcel Code: 44070000AI0681 Surface: 23 Location: Zoom Google Maps: 47.170730, -1.388753
9069346	MD FINANCE SAS 797648565 @Company @Persons	44070 HAIE-FOUASSIERE (LA) 0011, RUE DE LA CAILLERIE	Department: 44 Parcel Code: 44070000AI0693 Surface: 56 Location: Zoom Google Maps: 47.170752, -1.388889
9069347	MD FINANCE SAS 797648565 @Company @Persons	44070 HAIE-FOUASSIERE (LA) 0011, RUE DE LA CAILLERIE	Department: 44 Parcel Code: 44070000AI0694 Surface: 106 Location: Zoom Google Maps: 0.000000, 0.000000
9070149	MD FINANCE SAS 797648565 @Company @Persons	44070 HAIE-FOUASSIERE (LA) LA CAILLERIE	Department: 44 Parcel Code: 44070000ZK0020 Surface: 1676 Location: Zoom Google Maps: 47.171809, -1.389278
9070150	MD FINANCE SAS 797648565 @Company @Persons	44070 HAIE-FOUASSIERE (LA) LA CAILLERIE	Department: 44 Parcel Code: 44070000ZK0021 Surface: 369 Location: Zoom Google Maps: 47.171635, -1.389035
9070151	MD FINANCE SAS 797648565 @Company @Persons	44070 HAIE-FOUASSIERE (LA) LA CAILLERIE	Department: 44 Parcel Code: 44070000ZK0022 Surface: 397 Location: Zoom Google Maps: 47.171606, -1.388972
9070152	MD FINANCE SAS 797648565 @Company @Persons	44070 HAIE-FOUASSIERE (LA) LA CAILLERIE	Department: 44 Parcel Code: 44070000ZK0023 Surface: 2471 Location: Zoom Google Maps: 47.171523, -1.388684
9140478	MD FINANCE SAS 797648565 @Company @Persons	44114 ORVAULT 0026, RUE DE LA CORNICHE	Department: 44 Parcel Code: 44114000CP0333 Surface: 184 Location: Zoom Google Maps: 47.254232, -1.592216
9140480	MD FINANCE SAS 797648565 @Company @Persons	44114 ORVAULT 0030, RUE DE LA CORNICHE	Department: 44 Parcel Code: 44114000CP0335 Surface: 665 Location: Zoom Google Maps: 47.254279, -1.591726

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.