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 02238 CREPY L ERMITAGE found 30 results

#	Company	Address	REF Geotag
287926	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0119 Surface: 4850 Location: Zoom Google Maps: 49.590879, 3.485021
290262	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0121 Surface: 1720 Location: Zoom Google Maps: 49.591516, 3.487478
295767	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0809 Surface: 4050 Location: Zoom Google Maps: 49.592364, 3.481908
302729	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0131 Surface: 106750 Location: Zoom Google Maps: 49.593665, 3.489846
319440	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0113 Surface: 1520 Location: Zoom Google Maps: 49.591794, 3.478946
327691	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0120 Surface: 13340 Location: Zoom Google Maps: 49.591878, 3.488491
330383	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0138 Surface: 22960 Location: Zoom Google Maps: 49.597213, 3.491454
336917	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0134 Surface: 6750 Location: Zoom Google Maps: 49.595672, 3.483451
337122	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0128 Surface: 35200 Location: Zoom Google Maps: 49.595089, 3.494182
340128	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0127 Surface: 25130 Location: Zoom Google Maps: 49.595598, 3.495119
340411	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0132 Surface: 121970 Location: Zoom Google Maps: 49.595997, 3.487191
340695	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0126 Surface: 10710 Location: Zoom Google Maps: 49.594081, 3.498498
361451	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0116 Surface: 70350 Location: Zoom Google Maps: 49.591494, 3.483516
363732	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0137 Surface: 1800 Location: Zoom Google Maps: 49.598174, 3.490246
365175	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0808 Surface: 5810 Location: Zoom Google Maps: 49.592176, 3.480251
368374	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0112 Surface: 38890 Location: Zoom Google Maps: 49.592783, 3.480379
390540	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0122 Surface: 80280 Location: Zoom Google Maps: 49.592591, 3.493561
398699	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0117 Surface: 25750 Location: Zoom Google Maps: 49.590470, 3.483678
401240	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0118 Surface: 4150 Location: Zoom Google Maps: 49.588854, 3.482219
402986	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0123 Surface: 2000 Location: Zoom Google Maps: 49.592782, 3.496628
404597	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0115 Surface: 33370 Location: Zoom Google Maps: 49.590412, 3.479751
406322	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0114 Surface: 38430 Location: Zoom Google Maps: 49.592408, 3.481494
420843	DE LA FERME NOTRE DAME SCI 483810362 @Company @Persons	02238 CREPY L ERMITAGE	Department: 02 Parcel Code: 022380000F0172 Surface: 1134 Location: Zoom Google Maps: 49.599658, 3.496122
438603	HOSPICE MALEZIEUX BRIQUET U21729462 @Company @Persons	02238 CREPY L ERMITAGE	Department: 02 Parcel Code: 022380000F0168 Surface: 3250 Location: Zoom Google Maps: 49.599500, 3.495174
458941	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0135 Surface: 6596 Location: Zoom Google Maps: 49.597081, 3.486985
459279	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0125 Surface: 21800 Location: Zoom Google Maps: 49.594120, 3.497717
459433	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0136 Surface: 1880 Location: Zoom Google Maps: 49.598322, 3.490390
475408	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0133 Surface: 18264 Location: Zoom Google Maps: 49.596631, 3.486660
480129	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0139 Surface: 12480 Location: Zoom Google Maps: 49.597555, 3.492029
481680	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY LA MONTAGNE DE L ERMITAGE	Department: 02 Parcel Code: 022380000F0807 Surface: 980 Location: Zoom Google Maps: 49.591607, 3.477529

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.