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 02085 BEZU SAINT GERMAIN BEZUET found 30 results

#	Company	Address	REF Geotag
282764	MADOVAL SCI 433273737 @Company @Persons	02085 BEZU SAINT GERMAIN LE HAMEAU DE BEZUET	Department: 02 Parcel Code: 02085000ZH0125 Surface: 27 Location: Zoom Google Maps: 49.088687, 3.397985
285253	BEZUET SAINT MARTIN SCI 491988168 @Company @Persons	02085 BEZU SAINT GERMAIN LE HAMEAU DE BEZUET	Department: 02 Parcel Code: 02085000ZH0186 Surface: 193 Location: Zoom Google Maps: 49.088099, 3.398060
286457	BEZUET SAINT MARTIN SCI 491988168 @Company @Persons	02085 BEZU SAINT GERMAIN LE HAMEAU DE BEZUET	Department: 02 Parcel Code: 02085000ZH0154 Surface: 136 Location: Zoom Google Maps: 49.088950, 3.397887
288997	ORANGE SA 380129866 @Company @Persons	02085 BEZU SAINT GERMAIN 5018, CD NUMERO 4 BEZUET	Department: 02 Parcel Code: 02085000ZD0034 Surface: 35 Location: Zoom Google Maps: 49.085603, 3.397069
296400	SCI LES VARENNES SCI U13423093 @Company @Persons	02085 BEZU SAINT GERMAIN BEZUET	Department: 02 Parcel Code: 02085000ZD0071 Surface: 12313 Location: Zoom Google Maps: 49.087616, 3.396531
297806	DE BEZUET SCI 440512564 @Company @Persons	02085 BEZU SAINT GERMAIN LE HAMEAU DE BEZUET	Department: 02 Parcel Code: 02085000ZH0152 Surface: 440 Location: Zoom Google Maps: 49.088606, 3.398132
299005	LE LOGEMENT FAMILIAL SOISSONS ET AISNE SA 716880281 @Company @Persons	02085 BEZU SAINT GERMAIN LE HAMEAU DE BEZUET	Department: 02 Parcel Code: 02085000ZH0147 Surface: 7407 Location: Zoom Google Maps: 49.087075, 3.398302
302835	DE BEZUET SCI 440512564 @Company @Persons	02085 BEZU SAINT GERMAIN LE HAMEAU DE BEZUET	Department: 02 Parcel Code: 02085000ZH0154 Surface: 136 Location: Zoom Google Maps: 49.088950, 3.397887
306757	SCI LE FUTUR SC 538747130 @Company @Persons	02085 BEZU SAINT GERMAIN CD NUMERO 4 BEZUET	Department: 02 Parcel Code: 02085000ZH0300 Surface: 1672 Location: Zoom Google Maps: 49.082879, 3.398144
311703	BEZUET SAINT MARTIN SCI 491988168 @Company @Persons	02085 BEZU SAINT GERMAIN LE HAMEAU DE BEZUET	Department: 02 Parcel Code: 02085000ZH0184 Surface: 1111 Location: Zoom Google Maps: 49.087903, 3.397944
317932	SCI LE FUTUR SC 538747130 @Company @Persons	02085 BEZU SAINT GERMAIN CD NUMERO 4 BEZUET	Department: 02 Parcel Code: 02085000ZH0299 Surface: 2140 Location: Zoom Google Maps: 49.082963, 3.397583
327846	MADOVAL SCI 433273737 @Company @Persons	02085 BEZU SAINT GERMAIN BEZUET	Department: 02 Parcel Code: 02085000ZH0128 Surface: 176 Location: Zoom Google Maps: 49.088759, 3.398047
336056	SCI LA BRIQUETERIE IMMO SCI 850371790 @Company @Persons	02085 BEZU SAINT GERMAIN 0002, CD NUMERO 4 BEZUET	Department: 02 Parcel Code: 02085000ZH0109 Surface: 4976 Location: Zoom Google Maps: 49.082026, 3.397418
338377	CA DE LA REGION DE CHATEAU-THIERRY COAG 200072031 @Company @Persons	02085 BEZU SAINT GERMAIN CD NUMERO 4 BEZUET	Department: 02 Parcel Code: 02085000ZH0283 Surface: 1115 Location: Zoom Google Maps: 49.083257, 3.397819
339004	BEZUET SAINT MARTIN SCI 491988168 @Company @Persons	02085 BEZU SAINT GERMAIN LE HAMEAU DE BEZUET	Department: 02 Parcel Code: 02085000ZH0190 Surface: 27 Location: Zoom Google Maps: 49.088294, 3.398089
354828	SCI LES VARENNES SCI U13423093 @Company @Persons	02085 BEZU SAINT GERMAIN BEZUET	Department: 02 Parcel Code: 02085000ZD0068 Surface: 142 Location: Zoom Google Maps: 49.086931, 3.396861
371198	MADOVAL SCI 433273737 @Company @Persons	02085 BEZU SAINT GERMAIN 0016, CD NUMERO 4 BEZUET	Department: 02 Parcel Code: 02085000ZH0130 Surface: 349 Location: Zoom Google Maps: 49.088872, 3.397837
377598	BEZUET SAINT MARTIN SCI 491988168 @Company @Persons	02085 BEZU SAINT GERMAIN LE HAMEAU DE BEZUET	Department: 02 Parcel Code: 02085000ZH0148 Surface: 1740 Location: Zoom Google Maps: 49.087811, 3.398683
379287	SCI LE FUTUR SC 538747130 @Company @Persons	02085 BEZU SAINT GERMAIN CD NUMERO 4 BEZUET	Department: 02 Parcel Code: 02085000ZH0281 Surface: 926 Location: Zoom Google Maps: 49.082724, 3.397583
394460	AYANTS DROITS AU PASSAGE COMMUN ZD 154 A BEZU ST GERMAIN U21707921 @Company @Persons	02085 BEZU SAINT GERMAIN 0004, CHE DE LA PERONNERIE BEZUET	Department: 02 Parcel Code: 02085000ZD0154 Surface: 307 Location: Zoom Google Maps: 49.090386, 3.395743
404403	BEZUET SAINT MARTIN SCI 491988168 @Company @Persons	02085 BEZU SAINT GERMAIN LE HAMEAU DE BEZUET	Department: 02 Parcel Code: 02085000ZH0152 Surface: 440 Location: Zoom Google Maps: 49.088606, 3.398132
410167	SOYER SCI 442721593 @Company @Persons	02085 BEZU SAINT GERMAIN 0008, CD NUMERO 4 BEZUET	Department: 02 Parcel Code: 02085000ZH0049 Surface: 954 Location: Zoom Google Maps: 49.086004, 3.397500
416290	LAVENIR SCI 501154207 @Company @Persons	02085 BEZU SAINT GERMAIN CD NUMERO 4 BEZUET	Department: 02 Parcel Code: 02085000ZH0280 Surface: 1502 Location: Zoom Google Maps: 49.082571, 3.397717
430014	DE BEZUET SCI 440512564 @Company @Persons	02085 BEZU SAINT GERMAIN LE HAMEAU DE BEZUET	Department: 02 Parcel Code: 02085000ZH0190 Surface: 27 Location: Zoom Google Maps: 49.088294, 3.398089
433566	DE BEZUET SCI 440512564 @Company @Persons	02085 BEZU SAINT GERMAIN LE HAMEAU DE BEZUET	Department: 02 Parcel Code: 02085000ZH0186 Surface: 193 Location: Zoom Google Maps: 49.088099, 3.398060
442165	SOYER SCI 442721593 @Company @Persons	02085 BEZU SAINT GERMAIN BEZUET	Department: 02 Parcel Code: 02085000ZH0050 Surface: 147 Location: Zoom Google Maps: 49.086095, 3.397572
468408	BEZUET SAINT MARTIN SCI 491988168 @Company @Persons	02085 BEZU SAINT GERMAIN LE HAMEAU DE BEZUET	Department: 02 Parcel Code: 02085000ZH0188 Surface: 206 Location: Zoom Google Maps: 49.087859, 3.398175
470877	BEZUET SAINT MARTIN SCI 491988168 @Company @Persons	02085 BEZU SAINT GERMAIN LE HAMEAU DE BEZUET	Department: 02 Parcel Code: 02085000ZH0156 Surface: 29 Location: Zoom Google Maps: 49.088996, 3.397832
474437	SCI LE FUTUR SC 538747130 @Company @Persons	02085 BEZU SAINT GERMAIN CD NUMERO 4 BEZUET	Department: 02 Parcel Code: 02085000ZH0301 Surface: 2649 Location: Zoom Google Maps: 49.082292, 3.397987
483920	DE BEZUET SCI 440512564 @Company @Persons	02085 BEZU SAINT GERMAIN LE HAMEAU DE BEZUET	Department: 02 Parcel Code: 02085000ZH0156 Surface: 29 Location: Zoom Google Maps: 49.088996, 3.397832

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.