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 SAINT PIERRE found 34 results

#	Company	Address	REF Geotag
278934	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0312 Surface: 629 Location: Zoom Google Maps: 49.606054, 3.511290
285913	SCI PAINVIN SCI 505330795 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0091 Surface: 1406 Location: Zoom Google Maps: 49.606235, 3.513795
293219	MATISSE SCI 500978630 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C1079 Surface: 606 Location: Zoom Google Maps: 49.605199, 3.514424
315103	BAS ILOTS SCI 849611611 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0088 Surface: 228 Location: Zoom Google Maps: 49.606005, 3.512880
319801	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C1135 Surface: 2285 Location: Zoom Google Maps: 49.606070, 3.515271
320884	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C1189 Surface: 67 Location: Zoom Google Maps: 49.607188, 3.514422
329471	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0066 Surface: 392 Location: Zoom Google Maps: 49.607509, 3.514466
329988	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0977 Surface: 15 Location: Zoom Google Maps: 49.607893, 3.512015
330461	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0382 Surface: 2350 Location: Zoom Google Maps: 49.606308, 3.508246
331473	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0229 Surface: 30 Location: Zoom Google Maps: 49.605769, 3.512072
336043	DIRECTION DEPARTEMENTALE DE LA POSTE DE LAISNE ETAT U23707712 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C1128 Surface: 23 Location: Zoom Google Maps: 49.604427, 3.514150
336650	HOSPICE MALEZIEUX BRIQUET U21729462 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C1127 Surface: 2227 Location: Zoom Google Maps: 49.604487, 3.513671
337876	HOSPICE MALEZIEUX BRIQUET U21729462 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0202 Surface: 961 Location: Zoom Google Maps: 49.604037, 3.513078
340307	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C1128 Surface: 23 Location: Zoom Google Maps: 49.604427, 3.514150
344107	HOSPICE MALEZIEUX BRIQUET DE CREPY EN LAONNOIS U21729701 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0971 Surface: 21 Location: Zoom Google Maps: 49.603922, 3.512560
353454	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0193 Surface: 2 Location: Zoom Google Maps: 49.604017, 3.514304
393739	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C1283 Surface: 119 Location: Zoom Google Maps: 49.606693, 3.514720
398481	DOCKS REMOIS SA U21881929 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0227 Surface: 2 Location: Zoom Google Maps: 49.605592, 3.512042
402548	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0342 Surface: 3929 Location: Zoom Google Maps: 49.603603, 3.511630
405407	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0191 Surface: 681 Location: Zoom Google Maps: 49.603699, 3.513119
408861	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C1193 Surface: 108 Location: Zoom Google Maps: 49.606507, 3.514834
409095	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0001 Surface: 3966 Location: Zoom Google Maps: 49.608220, 3.510389
414905	LE CLOS DU RUISSEAU SC 498171701 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C1036 Surface: 43 Location: Zoom Google Maps: 49.605433, 3.511545
415964	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0122 Surface: 1872 Location: Zoom Google Maps: 49.605531, 3.515608
416650	HOSPICE MALEZIEUX BRIQUET U21729462 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0204 Surface: 3819 Location: Zoom Google Maps: 49.604401, 3.513308
418631	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0065 Surface: 432 Location: Zoom Google Maps: 49.607619, 3.514401
426542	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C1197 Surface: 26 Location: Zoom Google Maps: 49.606588, 3.515188
426647	BEL RENOV SCI 491405759 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0019 Surface: 661 Location: Zoom Google Maps: 49.608094, 3.511290
446962	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0103 Surface: 7437 Location: Zoom Google Maps: 49.605961, 3.515068
447573	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C1191 Surface: 126 Location: Zoom Google Maps: 49.606965, 3.514556
466947	EDF DISTRIBUTION ARRAS - AGENCE COMPT PAYS DU NORD U23724301 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0120 Surface: 8 Location: Zoom Google Maps: 49.605143, 3.514672
469383	COMMUNE DE CREPY COM 210202230 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C1146 Surface: 228 Location: Zoom Google Maps: 49.603463, 3.513524
476604	ORANGE SA 380129866 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C1041 Surface: 32 Location: Zoom Google Maps: 49.604018, 3.514228
483300	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	02238 CREPY SAINT PIERRE	Department: 02 Parcel Code: 022380000C0120 Surface: 8 Location: Zoom Google Maps: 49.605143, 3.514672

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.