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 27 GAILLON RUE DE VERDUN found 28 results

#	Company	Address	REF Cadastre
4517577	LECLERC VERDUN 27 SCI 402621858	27 GAILLON 0001 RUE DE VERDUN	AH 0062
4517578	LECLERC VERDUN 27 SCI 402621858	27 GAILLON 0001 RUE DE VERDUN	AH 0062
4517579	LECLERC VERDUN 27 SCI 402621858	27 GAILLON 0001 RUE DE VERDUN	AH 0062
4517580	LECLERC VERDUN 27 SCI 402621858	27 GAILLON 0001 RUE DE VERDUN	AH 0062
4517581	LECLERC VERDUN 27 SCI 402621858	27 GAILLON 0001 RUE DE VERDUN	AH 0062
4517582	PASCAL 27 SCI 405107517	27 GAILLON 0001 RUE DE VERDUN	AH 0063
4517583	STE CIVILE CONSTRUCT VENTE LE GALION 27 SCI 402630875	27 GAILLON 0001 RUE DE VERDUN	AH 0063
4517584	STE CIVILE CONSTRUCT VENTE LE GALION 27 SCI 402630875	27 GAILLON 0001 RUE DE VERDUN	AH 0063
4517585	STE CIVILE CONSTRUCT VENTE LE GALION 27 SCI 402630875	27 GAILLON 0001 RUE DE VERDUN	AH 0063
4517586	STE CIVILE CONSTRUCT VENTE LE GALION 27 SCI 402630875	27 GAILLON 0001 RUE DE VERDUN	AH 0063
4517587	LECLERC VERDUN 27 SCI 402621858	27 GAILLON 0001 RUE DE VERDUN	AH 0063
4517594	TOINOUS 27 SCI 507429983	27 GAILLON 0005 RUE DE VERDUN	AH 0068
4517595	FORTIER 27 SCI 385032537	27 GAILLON 0014 RUE DE VERDUN	AH 0079
4517596	FORTIER 27 SCI 385032537	27 GAILLON 0014 RUE DE VERDUN	AH 0079
4517597	ADOMA 27 SEM 788058030	27 GAILLON 0004 RUE DE VERDUN	AH 0099
4517598	ADOMA 27 SEM 788058030	27 GAILLON 0004 RUE DE VERDUN	AH 0099
4517600	ADOMA 27 SEM 788058030	27 GAILLON 0004 RUE DE VERDUN	AH 0099
4517601	ADOMA 27 SEM 788058030	27 GAILLON 0004 RUE DE VERDUN	AH 0099
4517602	ADOMA 27 SEM 788058030	27 GAILLON 0004 RUE DE VERDUN	AH 0099
4517603	ADOMA 27 SEM 788058030	27 GAILLON 0004 RUE DE VERDUN	AH 0099
4517604	ADOMA 27 SEM 788058030	27 GAILLON 0004 RUE DE VERDUN	AH 0099
4517605	ADOMA 27 SEM 788058030	27 GAILLON 0004 RUE DE VERDUN	AH 0099
4517606	LA POINTE 27 SCI 327447223	27 GAILLON 0004 RUE DE VERDUN	AH 0101
4517607	SCP NICOLAS FREDERIC ISABELLE THIBAUD 27 U29057617	27 GAILLON 0004 RUE DE VERDUN	AH 0101
4517608	LA POINTE 27 SCI 327447223	27 GAILLON 0004 RUE DE VERDUN	AH 0101
4517609	LA POINTE 27 SCI 327447223	27 GAILLON 0004 RUE DE VERDUN	AH 0101
4517610	LA POINTE 27 SCI 327447223	27 GAILLON 0004 RUE DE VERDUN	AH 0101
4517611	SCP NICOLAS FREDERIC ISABELLE THIBAUD 27 U29057617	27 GAILLON 0004 RUE DE VERDUN	AH 0101

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.