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 SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 found 29 results

#	Company	Address	REF Geotag
11763404	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59145 CHEMY LE CHATEAU D AILLY	Department: 59 Parcel Code: 59145000ZC0079 Surface: 2740 Location: Zoom Google Maps: 50.538291, 2.990206
11763405	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59145 CHEMY LE CHATEAU D AILLY	Department: 59 Parcel Code: 59145000ZC0080 Surface: 2070 Location: Zoom Google Maps: 50.538237, 2.990352
11763406	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59145 CHEMY LE CHATEAU D AILLY	Department: 59 Parcel Code: 59145000ZC0081 Surface: 5060 Location: Zoom Google Maps: 50.538154, 2.990577
11763407	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59145 CHEMY 5200, RUE DE GONDECOURT	Department: 59 Parcel Code: 59145000ZC0096 Surface: 16190 Location: Zoom Google Maps: 50.538436, 2.989333
11763473	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59145 CHEMY LES ARBRES DU PLAISIR	Department: 59 Parcel Code: 59145000ZH0143 Surface: 1790 Location: Zoom Google Maps: 50.537585, 2.987849
11763474	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59145 CHEMY LES ARBRES DU PLAISIR	Department: 59 Parcel Code: 59145000ZH0144 Surface: 1710 Location: Zoom Google Maps: 50.537551, 2.988094
11817678	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59266 GONDECOURT VOIES CROISEES	Department: 59 Parcel Code: 59266000AB0015 Surface: 5858 Location: Zoom Google Maps: 50.539767, 2.992052
11817679	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59266 GONDECOURT VOIES CROISEES	Department: 59 Parcel Code: 59266000AB0016 Surface: 4931 Location: Zoom Google Maps: 50.539743, 2.991636
11817680	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59266 GONDECOURT VOIES CROISEES	Department: 59 Parcel Code: 59266000AB0017 Surface: 70 Location: Zoom Google Maps: 50.539035, 2.991101
11817681	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59266 GONDECOURT VOIES CROISEES	Department: 59 Parcel Code: 59266000AB0018 Surface: 91 Location: Zoom Google Maps: 50.539089, 2.990953
11817682	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59266 GONDECOURT 0037, RUE JEAN BAPTISTE MARQUANT	Department: 59 Parcel Code: 59266000AB0019 Surface: 1450 Location: Zoom Google Maps: 50.538655, 2.989086
11817683	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59266 GONDECOURT 0037, RUE JEAN BAPTISTE MARQUANT	Department: 59 Parcel Code: 59266000AB0019 Surface: 1450 Location: Zoom Google Maps: 50.538655, 2.989086
11817684	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59266 GONDECOURT RUE JEAN BAPTISTE MARQUANT	Department: 59 Parcel Code: 59266000AB0020 Surface: 19738 Location: Zoom Google Maps: 50.539499, 2.990103
11817685	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59266 GONDECOURT RUE JEAN BAPTISTE MARQUANT	Department: 59 Parcel Code: 59266000AB0020 Surface: 19738 Location: Zoom Google Maps: 50.539499, 2.990103
11817686	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59266 GONDECOURT RUE JEAN BAPTISTE MARQUANT	Department: 59 Parcel Code: 59266000AB0021 Surface: 11866 Location: Zoom Google Maps: 50.539425, 2.989054
11817687	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59266 GONDECOURT RUE JEAN BAPTISTE MARQUANT	Department: 59 Parcel Code: 59266000AB0021 Surface: 11866 Location: Zoom Google Maps: 50.539425, 2.989054
11817688	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59266 GONDECOURT VOIES CROISEES	Department: 59 Parcel Code: 59266000AB0022 Surface: 9056 Location: Zoom Google Maps: 50.539787, 2.987837
11817689	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59266 GONDECOURT VOIES CROISEES	Department: 59 Parcel Code: 59266000AB0022 Surface: 9056 Location: Zoom Google Maps: 50.539787, 2.987837
11817690	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59266 GONDECOURT 0037, RUE JEAN BAPTISTE MARQUANT	Department: 59 Parcel Code: 59266000AB0023 Surface: 18133 Location: Zoom Google Maps: 50.539224, 2.986771
11817691	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59266 GONDECOURT RTE DE CHEMY	Department: 59 Parcel Code: 59266000AB0027 Surface: 6206 Location: Zoom Google Maps: 50.539432, 2.985130
11817692	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59266 GONDECOURT RTE DE CHEMY	Department: 59 Parcel Code: 59266000AB0071 Surface: 3600 Location: Zoom Google Maps: 50.539267, 2.985795
11931398	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	59462 PHALEMPIN RUE JEAN BAPTISTE LEBAS	Department: 59 Parcel Code: 59462000AK0107 Surface: 100 Location: Zoom Google Maps: 50.520525, 3.020513
18315997	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	90088 ROUGEGOUTTE LES PLANSTRAMBLES	Department: 90 Parcel Code: 90088000AH0100 Surface: 15851 Location: Zoom Google Maps: 47.734669, 6.841648
18320911	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	90102 VESCEMONT LA NOYE 2EME PARTIE	Department: 90 Parcel Code: 90102000AI0077 Surface: 1662 Location: Zoom Google Maps: 47.735597, 6.841019
18320912	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	90102 VESCEMONT 5001, QRT DU MONT JEAN	Department: 90 Parcel Code: 90102000AI0079 Surface: 5101 Location: Zoom Google Maps: 47.735408, 6.841734
18320913	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	90102 VESCEMONT 5001, QRT DU MONT JEAN	Department: 90 Parcel Code: 90102000AI0079 Surface: 5101 Location: Zoom Google Maps: 47.735408, 6.841734
18320914	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	90102 VESCEMONT LA NOYE 2EME PARTIE	Department: 90 Parcel Code: 90102000AI0080 Surface: 2000 Location: Zoom Google Maps: 47.735556, 6.841995
18320916	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	90102 VESCEMONT LA NOYE 2EME PARTIE	Department: 90 Parcel Code: 90102000AI0082 Surface: 7 Location: Zoom Google Maps: 47.735182, 6.842562
18320918	SMRC AUTOMOTIVE MODULES FRANCE SAS SAS 410314876 @Company @Persons	90102 VESCEMONT LA NOYE 2EME PARTIE	Department: 90 Parcel Code: 90102000AI0084 Surface: 449 Location: Zoom Google Maps: 47.734988, 6.842493

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.