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 MICHEL SA SA 323142075 found 24 results

#	Company	Address	REF Geotag
11667745	MICHEL SA SA 323142075 @Company @Persons	58194 NEVERS 0007, IMP CLAUDE DENIS	Department: 58 Parcel Code: 58194000DC0038 Surface: 5298 Location: Zoom Google Maps: 47.000377, 3.190558
18110361	MICHEL SA SA 323142075 @Company @Persons	89024 AUXERRE 0020, RUE DE LA PLAINE DES ISLES	Department: 89 Parcel Code: 89024000AB0093 Surface: 10584 Location: Zoom Google Maps: 47.827596, 3.579615
18110362	MICHEL SA SA 323142075 @Company @Persons	89024 AUXERRE 0018, RUE DE LA PLAINE DES ISLES	Department: 89 Parcel Code: 89024000AB0094 Surface: 11580 Location: Zoom Google Maps: 47.827225, 3.579717
18110432	MICHEL SA SA 323142075 @Company @Persons	89024 AUXERRE 0016, RUE DE LA PLAINE DES ISLES	Department: 89 Parcel Code: 89024000AB0380 Surface: 7800 Location: Zoom Google Maps: 47.826874, 3.579718
18110433	MICHEL SA SA 323142075 @Company @Persons	89024 AUXERRE RUE DE LA PLAINE DES ISLES	Department: 89 Parcel Code: 89024000AB0381 Surface: 216 Location: Zoom Google Maps: 47.826594, 3.578861
18110956	MICHEL SA SA 323142075 @Company @Persons	89024 AUXERRE 0038, RUE DES CHAMPOULAINS	Department: 89 Parcel Code: 89024000AY0044 Surface: 12705 Location: Zoom Google Maps: 47.806245, 3.576306
18110957	MICHEL SA SA 323142075 @Company @Persons	89024 AUXERRE SEN DE BRICHOUX	Department: 89 Parcel Code: 89024000AY0045 Surface: 1562 Location: Zoom Google Maps: 47.806870, 3.577130
18114390	MICHEL SA SA 323142075 @Company @Persons	89024 AUXERRE 0057, RUE GUYNEMER	Department: 89 Parcel Code: 89024000HL0086 Surface: 3186 Location: Zoom Google Maps: 47.814860, 3.575868
18114391	MICHEL SA SA 323142075 @Company @Persons	89024 AUXERRE 0055, RUE GUYNEMER	Department: 89 Parcel Code: 89024000HL0088 Surface: 3034 Location: Zoom Google Maps: 47.814493, 3.575764
18201947	MICHEL SA SA 323142075 @Company @Persons	89257 MIGENNES 0120, AV EDOUARD BRANLY	Department: 89 Parcel Code: 89257000AM0044 Surface: 4450 Location: Zoom Google Maps: 47.970384, 3.539180
18201962	MICHEL SA SA 323142075 @Company @Persons	89257 MIGENNES 0120, AV EDOUARD BRANLY	Department: 89 Parcel Code: 89257000AM0072 Surface: 5784 Location: Zoom Google Maps: 47.969374, 3.538873
18203081	MICHEL SA SA 323142075 @Company @Persons	89259 MOLAY CHAMPS DE LA DAME	Department: 89 Parcel Code: 892590000C0465 Surface: 4760 Location: Zoom Google Maps: 47.715136, 3.931928
18203150	MICHEL SA SA 323142075 @Company @Persons	89259 MOLAY LES LAVIERES	Department: 89 Parcel Code: 89259000ZE0088 Surface: 1250 Location: Zoom Google Maps: 47.719266, 3.927507
18203152	MICHEL SA SA 323142075 @Company @Persons	89259 MOLAY LES LAVIERES	Department: 89 Parcel Code: 89259000ZE0090 Surface: 2258 Location: Zoom Google Maps: 47.719226, 3.927624
18203153	MICHEL SA SA 323142075 @Company @Persons	89259 MOLAY LES LAVIERES	Department: 89 Parcel Code: 89259000ZE0091 Surface: 2057 Location: Zoom Google Maps: 47.719124, 3.927695
18203154	MICHEL SA SA 323142075 @Company @Persons	89259 MOLAY LES LAVIERES	Department: 89 Parcel Code: 89259000ZE0092 Surface: 2340 Location: Zoom Google Maps: 47.719163, 3.928052
18203155	MICHEL SA SA 323142075 @Company @Persons	89259 MOLAY LES LAVIERES	Department: 89 Parcel Code: 89259000ZE0092 Surface: 2340 Location: Zoom Google Maps: 47.719163, 3.928052
18203156	MICHEL SA SA 323142075 @Company @Persons	89259 MOLAY LES LAVIERES	Department: 89 Parcel Code: 89259000ZE0093 Surface: 1830 Location: Zoom Google Maps: 47.719228, 3.928453
18203157	MICHEL SA SA 323142075 @Company @Persons	89259 MOLAY LES LAVIERES	Department: 89 Parcel Code: 89259000ZE0093 Surface: 1830 Location: Zoom Google Maps: 47.719228, 3.928453
18203158	MICHEL SA SA 323142075 @Company @Persons	89259 MOLAY LES LAVIERES	Department: 89 Parcel Code: 89259000ZE0094 Surface: 1630 Location: Zoom Google Maps: 47.719120, 3.928658
18203159	MICHEL SA SA 323142075 @Company @Persons	89259 MOLAY LES LAVIERES	Department: 89 Parcel Code: 89259000ZE0094 Surface: 1630 Location: Zoom Google Maps: 47.719120, 3.928658
18250814	MICHEL SA SA 323142075 @Company @Persons	89387 SENS 0009, RUE DES GRAHUCHES	Department: 89 Parcel Code: 89387000ZN0306 Surface: 6621 Location: Zoom Google Maps: 48.195437, 3.317737
18250849	MICHEL SA SA 323142075 @Company @Persons	89387 SENS 0010, RUE DES HAUTS MUSATS	Department: 89 Parcel Code: 89387000ZN0383 Surface: 2526 Location: Zoom Google Maps: 48.192192, 3.313346
18250850	MICHEL SA SA 323142075 @Company @Persons	89387 SENS 0010, RUE DES HAUTS MUSATS	Department: 89 Parcel Code: 89387000ZN0383 Surface: 2526 Location: Zoom Google Maps: 48.192192, 3.313346

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.