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 SCEA DUMARBELYNE SCEA 342542123 found 28 results

#	Company	Address	REF Geotag
18153867	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89120 COULOURS LES CARONS	Department: 89 Parcel Code: 89120000ZI0035 Surface: 16370 Location: Zoom Google Maps: 48.145597, 3.610754
18153868	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89120 COULOURS LES FRAYES	Department: 89 Parcel Code: 89120000ZK0013 Surface: 51340 Location: Zoom Google Maps: 48.143006, 3.607914
18153869	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89120 COULOURS LES FRAYES	Department: 89 Parcel Code: 89120000ZK0013 Surface: 51340 Location: Zoom Google Maps: 48.143006, 3.607914
18153884	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89120 COULOURS LE PRE COUROGE	Department: 89 Parcel Code: 89120000ZM0062 Surface: 32340 Location: Zoom Google Maps: 48.147000, 3.576420
18153885	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89120 COULOURS LE PRE COUROGE	Department: 89 Parcel Code: 89120000ZM0062 Surface: 32340 Location: Zoom Google Maps: 48.147000, 3.576420
18153892	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89120 COULOURS LE PRE COUROGE	Department: 89 Parcel Code: 89120000ZM0079 Surface: 4205 Location: Zoom Google Maps: 48.148292, 3.580747
18252641	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89395 LES SIEGES FERRIERE	Department: 89 Parcel Code: 893950000D0192 Surface: 1190 Location: Zoom Google Maps: 48.149798, 3.566761
18252642	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89395 LES SIEGES FERRIERE	Department: 89 Parcel Code: 893950000D0193 Surface: 1020 Location: Zoom Google Maps: 48.148398, 3.564775
18252643	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89395 LES SIEGES FERRIERE	Department: 89 Parcel Code: 893950000D0194 Surface: 385 Location: Zoom Google Maps: 48.147821, 3.563980
18252644	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89395 LES SIEGES FERRIERE	Department: 89 Parcel Code: 893950000D0250 Surface: 190 Location: Zoom Google Maps: 48.152018, 3.566639
18252645	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89395 LES SIEGES FERRIERE	Department: 89 Parcel Code: 893950000D0251 Surface: 1680 Location: Zoom Google Maps: 48.150970, 3.567574
18266929	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89432 VAUDEURS LES SEIZE ARPENTS	Department: 89 Parcel Code: 894320000E0746 Surface: 3930 Location: Zoom Google Maps: 48.122132, 3.576652
18266981	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89432 VAUDEURS DERRIERE LES FOSSES	Department: 89 Parcel Code: 89432000ZC0034 Surface: 3390 Location: Zoom Google Maps: 48.141951, 3.580335
18267003	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89432 VAUDEURS CHEMIN DE COULOURS	Department: 89 Parcel Code: 89432000ZC0069 Surface: 1571 Location: Zoom Google Maps: 48.143057, 3.583134
18267004	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89432 VAUDEURS CHEMIN DE COULOURS	Department: 89 Parcel Code: 89432000ZC0070 Surface: 3760 Location: Zoom Google Maps: 48.142842, 3.582930
18267008	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89432 VAUDEURS CHEMIN DE COULOURS	Department: 89 Parcel Code: 89432000ZC0082 Surface: 105 Location: Zoom Google Maps: 48.141764, 3.583816
18267011	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89432 VAUDEURS CHEMIN DE COULOURS	Department: 89 Parcel Code: 89432000ZC0087 Surface: 820 Location: Zoom Google Maps: 48.143564, 3.584853
18267014	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89432 VAUDEURS CHEMIN DE COULOURS	Department: 89 Parcel Code: 89432000ZC0102 Surface: 3250 Location: Zoom Google Maps: 48.141759, 3.585333
18267015	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89432 VAUDEURS CHEMIN DE COULOURS	Department: 89 Parcel Code: 89432000ZC0103 Surface: 2150 Location: Zoom Google Maps: 48.141464, 3.584842
18267024	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89432 VAUDEURS LES CROTTES A FOLLON	Department: 89 Parcel Code: 89432000ZD0009 Surface: 24590 Location: Zoom Google Maps: 48.141628, 3.596498
18267025	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89432 VAUDEURS LES BECASSIERES	Department: 89 Parcel Code: 89432000ZD0018 Surface: 9590 Location: Zoom Google Maps: 48.138426, 3.599209
18267026	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89432 VAUDEURS LES BECASSIERES	Department: 89 Parcel Code: 89432000ZD0019 Surface: 13850 Location: Zoom Google Maps: 48.138124, 3.599597
18267036	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89432 VAUDEURS LES EPINETTES	Department: 89 Parcel Code: 89432000ZD0052 Surface: 12790 Location: Zoom Google Maps: 48.135953, 3.596304
18267041	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89432 VAUDEURS LA GRANDE MARNIERE	Department: 89 Parcel Code: 89432000ZD0063 Surface: 24010 Location: Zoom Google Maps: 48.135704, 3.589611
18267054	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89432 VAUDEURS LA COTE DES BOIS DE VAUDEU	Department: 89 Parcel Code: 89432000ZE0026 Surface: 27230 Location: Zoom Google Maps: 48.135278, 3.569642
18267055	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89432 VAUDEURS LA COTE DES BOIS DE VAUDEU	Department: 89 Parcel Code: 89432000ZE0028 Surface: 20600 Location: Zoom Google Maps: 48.135974, 3.570885
18267060	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89432 VAUDEURS CHEMIN DE VAUDEURS	Department: 89 Parcel Code: 89432000ZE0042 Surface: 10532 Location: Zoom Google Maps: 48.138381, 3.578325
18267101	SCEA DUMARBELYNE SCEA 342542123 @Company @Persons	89432 VAUDEURS CHEMIN DES MORTS	Department: 89 Parcel Code: 89432000ZO0034 Surface: 14350 Location: Zoom Google Maps: 48.134787, 3.569023

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.