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 SAINT REMI SCEA 780468211 found 35 results

#	Company	Address	REF Geotag
10399038	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR 0001, RUE DE VERDUN	Department: 52 Parcel Code: 52165000AC0316 Surface: 405 Location: Zoom Google Maps: 0.000000, 0.000000
10399039	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR VILLAGE OUEST	Department: 52 Parcel Code: 52165000AC0325 Surface: 524 Location: Zoom Google Maps: 0.000000, 0.000000
10399048	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR SUR MONTMOYEN	Department: 52 Parcel Code: 52165000AE0004 Surface: 28250 Location: Zoom Google Maps: 0.000000, 0.000000
10399049	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR SUR MONTMOYEN	Department: 52 Parcel Code: 52165000AE0007 Surface: 1455 Location: Zoom Google Maps: 0.000000, 0.000000
10399050	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR SUR MONTMOYEN	Department: 52 Parcel Code: 52165000AE0008 Surface: 2468 Location: Zoom Google Maps: 0.000000, 0.000000
10399051	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR SUR MONTMOYEN	Department: 52 Parcel Code: 52165000AE0009 Surface: 1291 Location: Zoom Google Maps: 0.000000, 0.000000
10399052	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR SUR MONTMOYEN	Department: 52 Parcel Code: 52165000AE0019 Surface: 54715 Location: Zoom Google Maps: 0.000000, 0.000000
10399053	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR SUR MONTMOYEN	Department: 52 Parcel Code: 52165000AE0019 Surface: 54715 Location: Zoom Google Maps: 0.000000, 0.000000
10399054	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR SUR MONTMOYEN	Department: 52 Parcel Code: 52165000AE0020 Surface: 41580 Location: Zoom Google Maps: 0.000000, 0.000000
10399055	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR SUR MONTMOYEN	Department: 52 Parcel Code: 52165000AE0020 Surface: 41580 Location: Zoom Google Maps: 0.000000, 0.000000
10399056	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR SUR MONTMOYEN	Department: 52 Parcel Code: 52165000AE0021 Surface: 18238 Location: Zoom Google Maps: 0.000000, 0.000000
10399057	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR SUR MONTMOYEN	Department: 52 Parcel Code: 52165000AE0023 Surface: 17372 Location: Zoom Google Maps: 0.000000, 0.000000
10399150	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR COMBE LA CHEVRE	Department: 52 Parcel Code: 52165000ZL0001 Surface: 53930 Location: Zoom Google Maps: 0.000000, 0.000000
10399151	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR COMBE LA CHEVRE	Department: 52 Parcel Code: 52165000ZL0001 Surface: 53930 Location: Zoom Google Maps: 0.000000, 0.000000
10399152	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR COMBE LA CHEVRE	Department: 52 Parcel Code: 52165000ZL0002 Surface: 12120 Location: Zoom Google Maps: 0.000000, 0.000000
10399153	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR COMBE LA CHEVRE	Department: 52 Parcel Code: 52165000ZL0003 Surface: 15320 Location: Zoom Google Maps: 0.000000, 0.000000
10399154	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR DERRIERE MONTMOYEN	Department: 52 Parcel Code: 52165000ZL0009 Surface: 51500 Location: Zoom Google Maps: 0.000000, 0.000000
10399155	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR DERRIERE MONTMOYEN	Department: 52 Parcel Code: 52165000ZL0009 Surface: 51500 Location: Zoom Google Maps: 0.000000, 0.000000
10399156	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR DERRIERE MONTMOYEN	Department: 52 Parcel Code: 52165000ZL0009 Surface: 51500 Location: Zoom Google Maps: 0.000000, 0.000000
10399157	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR MONTMOYEN	Department: 52 Parcel Code: 52165000ZL0011 Surface: 600 Location: Zoom Google Maps: 0.000000, 0.000000
10399159	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR MONTMOYEN	Department: 52 Parcel Code: 52165000ZL0015 Surface: 6080 Location: Zoom Google Maps: 0.000000, 0.000000
10399162	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR MONTMOYEN	Department: 52 Parcel Code: 52165000ZL0048 Surface: 24894 Location: Zoom Google Maps: 0.000000, 0.000000
10399163	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR MONTMOYEN	Department: 52 Parcel Code: 52165000ZL0049 Surface: 29046 Location: Zoom Google Maps: 0.000000, 0.000000
10399194	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR SUR VOIE	Department: 52 Parcel Code: 52165000ZN0043 Surface: 114264 Location: Zoom Google Maps: 0.000000, 0.000000
10399195	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR SUR VOIE	Department: 52 Parcel Code: 52165000ZN0043 Surface: 114264 Location: Zoom Google Maps: 0.000000, 0.000000
10399197	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR SUR VOIE	Department: 52 Parcel Code: 52165000ZN0045 Surface: 8252 Location: Zoom Google Maps: 0.000000, 0.000000
10399198	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR SUR VOIE	Department: 52 Parcel Code: 52165000ZN0045 Surface: 8252 Location: Zoom Google Maps: 0.000000, 0.000000
10399207	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR LES VIROLLES OUEST	Department: 52 Parcel Code: 52165000ZO0013 Surface: 81910 Location: Zoom Google Maps: 0.000000, 0.000000
10399208	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR LES VIROLLES OUEST	Department: 52 Parcel Code: 52165000ZO0013 Surface: 81910 Location: Zoom Google Maps: 0.000000, 0.000000
10399209	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR LES VIROLLES OUEST	Department: 52 Parcel Code: 52165000ZO0013 Surface: 81910 Location: Zoom Google Maps: 0.000000, 0.000000
10399211	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR BAS DES VIROLLES	Department: 52 Parcel Code: 52165000ZO0016 Surface: 101230 Location: Zoom Google Maps: 0.000000, 0.000000
10399212	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR BAS DES VIROLLES	Department: 52 Parcel Code: 52165000ZO0016 Surface: 101230 Location: Zoom Google Maps: 0.000000, 0.000000
10399213	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR BAS DES VIROLLES	Department: 52 Parcel Code: 52165000ZO0016 Surface: 101230 Location: Zoom Google Maps: 0.000000, 0.000000
10399216	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR LES VIROLLES OUEST	Department: 52 Parcel Code: 52165000ZO0024 Surface: 1743 Location: Zoom Google Maps: 0.000000, 0.000000
10399217	SAINT REMI SCEA 780468211 @Company @Persons	52165 DANCEVOIR LES VIROLLES OUEST	Department: 52 Parcel Code: 52165000ZO0026 Surface: 1477 Location: Zoom Google Maps: 0.000000, 0.000000

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.