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 YASMINE SAS 449048362 found 40 results

#	Company	Address	REF Geotag
16070915	YASMINE SAS 449048362 @Company @Persons	77227 HERME COMMUNAUTES D HERME	Department: 77 Parcel Code: 772270000D0254 Surface: 452 Location: Zoom Google Maps: 48.474478, 3.340192
16070916	YASMINE SAS 449048362 @Company @Persons	77227 HERME COMMUNAUTES D HERME	Department: 77 Parcel Code: 772270000D0257 Surface: 650 Location: Zoom Google Maps: 48.473773, 3.340218
16070917	YASMINE SAS 449048362 @Company @Persons	77227 HERME COMMUNAUTES D HERME	Department: 77 Parcel Code: 772270000D0258 Surface: 839 Location: Zoom Google Maps: 48.474140, 3.339799
16070918	YASMINE SAS 449048362 @Company @Persons	77227 HERME COMMUNAUTES D HERME	Department: 77 Parcel Code: 772270000D0261 Surface: 670 Location: Zoom Google Maps: 48.473482, 3.340021
16070919	YASMINE SAS 449048362 @Company @Persons	77227 HERME COMMUNAUTES D HERME	Department: 77 Parcel Code: 772270000D0263 Surface: 1510 Location: Zoom Google Maps: 48.473965, 3.339412
16070920	YASMINE SAS 449048362 @Company @Persons	77227 HERME COMMUNAUTES D HERME	Department: 77 Parcel Code: 772270000D0272 Surface: 515 Location: Zoom Google Maps: 48.473695, 3.339054
16070921	YASMINE SAS 449048362 @Company @Persons	77227 HERME COMMUNAUTES D HERME	Department: 77 Parcel Code: 772270000D0279 Surface: 1140 Location: Zoom Google Maps: 48.473547, 3.338777
16070922	YASMINE SAS 449048362 @Company @Persons	77227 HERME COMMUNAUTES D HERME	Department: 77 Parcel Code: 772270000D0282 Surface: 1317 Location: Zoom Google Maps: 48.473446, 3.338530
16070923	YASMINE SAS 449048362 @Company @Persons	77227 HERME COMMUNAUTES D HERME	Department: 77 Parcel Code: 772270000D0283 Surface: 590 Location: Zoom Google Maps: 48.473497, 3.338696
16070924	YASMINE SAS 449048362 @Company @Persons	77227 HERME COMMUNAUTES D HERME	Department: 77 Parcel Code: 772270000D0286 Surface: 1523 Location: Zoom Google Maps: 48.473280, 3.338459
16070925	YASMINE SAS 449048362 @Company @Persons	77227 HERME COMMUNAUTES D HERME	Department: 77 Parcel Code: 772270000D0289 Surface: 350 Location: Zoom Google Maps: 48.472865, 3.338552
16070926	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 772270000D0290 Surface: 1240 Location: Zoom Google Maps: 48.473022, 3.338336
16070927	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 772270000D0291 Surface: 1495 Location: Zoom Google Maps: 48.473110, 3.338158
16070928	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 772270000D0292 Surface: 780 Location: Zoom Google Maps: 48.473055, 3.338039
16070929	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 772270000D0293 Surface: 1055 Location: Zoom Google Maps: 48.473023, 3.337969
16070930	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 772270000D0294 Surface: 1915 Location: Zoom Google Maps: 48.472966, 3.337839
16070931	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 772270000D0295 Surface: 2460 Location: Zoom Google Maps: 48.472926, 3.337667
16070932	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 772270000D0296 Surface: 2410 Location: Zoom Google Maps: 48.472943, 3.337491
16070933	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 772270000D0297 Surface: 2395 Location: Zoom Google Maps: 48.473469, 3.337186
16070934	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 772270000D0298 Surface: 845 Location: Zoom Google Maps: 48.472889, 3.337165
16070935	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 772270000D0299 Surface: 225 Location: Zoom Google Maps: 48.472389, 3.337486
16070936	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 772270000D0300 Surface: 225 Location: Zoom Google Maps: 48.472374, 3.337457
16070937	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 772270000D0301 Surface: 445 Location: Zoom Google Maps: 48.472357, 3.337417
16070938	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 772270000D0302 Surface: 1655 Location: Zoom Google Maps: 48.472369, 3.337257
16070939	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 772270000D0304 Surface: 1910 Location: Zoom Google Maps: 48.472883, 3.336828
16070940	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 772270000D0305 Surface: 3025 Location: Zoom Google Maps: 48.472154, 3.336736
16070941	YASMINE SAS 449048362 @Company @Persons	77227 HERME 5193, RUE EMILE TRIPE	Department: 77 Parcel Code: 772270000D0315 Surface: 1468 Location: Zoom Google Maps: 48.472595, 3.334110
16070942	YASMINE SAS 449048362 @Company @Persons	77227 HERME 5193, RUE EMILE TRIPE	Department: 77 Parcel Code: 772270000D0315 Surface: 1468 Location: Zoom Google Maps: 48.472595, 3.334110
16070943	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 772270000D0316 Surface: 4734 Location: Zoom Google Maps: 48.472858, 3.333929
16070945	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 772270000D0318 Surface: 13768 Location: Zoom Google Maps: 48.472751, 3.335557
16070970	YASMINE SAS 449048362 @Company @Persons	77227 HERME COMMUNAUTES DE SERVOLLES	Department: 77 Parcel Code: 772270000D0366 Surface: 120 Location: Zoom Google Maps: 48.475251, 3.334249
16070973	YASMINE SAS 449048362 @Company @Persons	77227 HERME COMMUNAUTES DE SERVOLLES	Department: 77 Parcel Code: 772270000D0370 Surface: 305 Location: Zoom Google Maps: 48.475336, 3.334352
16071014	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 772270000D0653 Surface: 835 Location: Zoom Google Maps: 48.472175, 3.336965
16071015	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 772270000D0654 Surface: 1008 Location: Zoom Google Maps: 48.472226, 3.337062
16071016	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 772270000D0655 Surface: 734 Location: Zoom Google Maps: 48.472267, 3.337166
16071018	YASMINE SAS 449048362 @Company @Persons	77227 HERME COMMUNAUTES D HERME	Department: 77 Parcel Code: 772270000D0660 Surface: 1227 Location: Zoom Google Maps: 48.473774, 3.339194
16071019	YASMINE SAS 449048362 @Company @Persons	77227 HERME COMMUNAUTES D HERME	Department: 77 Parcel Code: 772270000D0662 Surface: 315 Location: Zoom Google Maps: 48.473250, 3.339871
16071348	YASMINE SAS 449048362 @Company @Persons	77227 HERME CHATEAU DUDUIT	Department: 77 Parcel Code: 77227000ZS0005 Surface: 1262 Location: Zoom Google Maps: 48.471873, 3.336526
16071349	YASMINE SAS 449048362 @Company @Persons	77227 HERME LE BOIS DU CHENE	Department: 77 Parcel Code: 77227000ZS0006 Surface: 6118 Location: Zoom Google Maps: 48.472935, 3.339360
18521347	YASMINE SAS 449048362 @Company @Persons	93033 GOURNAY SUR MARNE 0003, RUE DU PORT	Department: 93 Parcel Code: 930330000A0008 Surface: 227 Location: Zoom Google Maps: 48.867563, 2.572467

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.