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 02295 ETREAUPONT LE GRAVIER found 27 results

#	Company	Address	REF Geotag
284675	COMMUNE DETREAUPONT COM 210202784 @Company @Persons	02295 ETREAUPONT LE GRAVIER	Department: 02 Parcel Code: 02295000AE0120 Surface: 7 Location: Zoom Google Maps: 49.908601, 3.915049
284713	COMMUNE DETREAUPONT COM 210202784 @Company @Persons	02295 ETREAUPONT LE GRAVIER	Department: 02 Parcel Code: 02295000AE0114 Surface: 416 Location: Zoom Google Maps: 49.908361, 3.915119
288883	CLESENCE SA 585980022 @Company @Persons	02295 ETREAUPONT LE GRAVIER	Department: 02 Parcel Code: 02295000AE0117 Surface: 1159 Location: Zoom Google Maps: 49.908631, 3.914688
290203	CLESENCE SA 585980022 @Company @Persons	02295 ETREAUPONT 0019, LE GRAVIER	Department: 02 Parcel Code: 02295000AE0101 Surface: 95 Location: Zoom Google Maps: 49.908434, 3.915233
311565	CLESENCE SA 585980022 @Company @Persons	02295 ETREAUPONT LE GRAVIER	Department: 02 Parcel Code: 02295000AE0116 Surface: 1790 Location: Zoom Google Maps: 49.908345, 3.914740
322193	DEPARTEMENT DE L AISNE DEPT 220200026 @Company @Persons	02295 ETREAUPONT LE GRAVIER	Department: 02 Parcel Code: 02295000AI0229 Surface: 44 Location: Zoom Google Maps: 49.910046, 3.918581
323777	CLESENCE SA 585980022 @Company @Persons	02295 ETREAUPONT LE GRAVIER	Department: 02 Parcel Code: 02295000AE0136 Surface: 50 Location: Zoom Google Maps: 49.908607, 3.915400
338527	DE LAXE VERT SCI 381192947 @Company @Persons	02295 ETREAUPONT LE GRAVIER	Department: 02 Parcel Code: 02295000AI0228 Surface: 576 Location: Zoom Google Maps: 49.909795, 3.918253
344181	COMMUNE DETREAUPONT COM 210202784 @Company @Persons	02295 ETREAUPONT LE GRAVIER	Department: 02 Parcel Code: 02295000AE0104 Surface: 68 Location: Zoom Google Maps: 49.908299, 3.915343
347034	CLESENCE SA 585980022 @Company @Persons	02295 ETREAUPONT 0027, LE GRAVIER	Department: 02 Parcel Code: 02295000AE0110 Surface: 154 Location: Zoom Google Maps: 49.908502, 3.915565
360345	CLESENCE SA 585980022 @Company @Persons	02295 ETREAUPONT 0017, LE GRAVIER	Department: 02 Parcel Code: 02295000AE0098 Surface: 127 Location: Zoom Google Maps: 49.908506, 3.915196
368535	CLESENCE SA 585980022 @Company @Persons	02295 ETREAUPONT 0013, LE GRAVIER	Department: 02 Parcel Code: 02295000AE0096 Surface: 174 Location: Zoom Google Maps: 49.908193, 3.915119
370648	CLESENCE SA 585980022 @Company @Persons	02295 ETREAUPONT 0025, LE GRAVIER	Department: 02 Parcel Code: 02295000AE0109 Surface: 119 Location: Zoom Google Maps: 49.908472, 3.915471
378840	CLESENCE SA 585980022 @Company @Persons	02295 ETREAUPONT 0021, LE GRAVIER	Department: 02 Parcel Code: 02295000AE0102 Surface: 87 Location: Zoom Google Maps: 49.908389, 3.915305
385456	DEPARTEMENT DE L AISNE DEPT 220200026 @Company @Persons	02295 ETREAUPONT LE GRAVIER	Department: 02 Parcel Code: 02295000AI0002 Surface: 5820 Location: Zoom Google Maps: 49.910581, 3.920272
391698	CLESENCE SA 585980022 @Company @Persons	02295 ETREAUPONT LE GRAVIER	Department: 02 Parcel Code: 02295000AE0134 Surface: 63 Location: Zoom Google Maps: 49.908592, 3.915258
410910	CLESENCE SA 585980022 @Company @Persons	02295 ETREAUPONT 0023, LE GRAVIER	Department: 02 Parcel Code: 02295000AE0108 Surface: 123 Location: Zoom Google Maps: 49.908442, 3.915398
425604	COMMUNE DETREAUPONT COM 210202784 @Company @Persons	02295 ETREAUPONT LE GRAVIER	Department: 02 Parcel Code: 02295000AE0143 Surface: 5268 Location: Zoom Google Maps: 49.909909, 3.915870
428847	CLESENCE SA 585980022 @Company @Persons	02295 ETREAUPONT LE GRAVIER	Department: 02 Parcel Code: 02295000AE0137 Surface: 49 Location: Zoom Google Maps: 49.908660, 3.915480
430937	CLESENCE SA 585980022 @Company @Persons	02295 ETREAUPONT 0006, LE GRAVIER	Department: 02 Parcel Code: 02295000AE0103 Surface: 22 Location: Zoom Google Maps: 49.908336, 3.915286
434512	CLESENCE SA 585980022 @Company @Persons	02295 ETREAUPONT 0002, LE GRAVIER	Department: 02 Parcel Code: 02295000AE0111 Surface: 30 Location: Zoom Google Maps: 49.908473, 3.915654
448761	CLESENCE SA 585980022 @Company @Persons	02295 ETREAUPONT 0015, LE GRAVIER	Department: 02 Parcel Code: 02295000AE0097 Surface: 85 Location: Zoom Google Maps: 49.908264, 3.915021
449168	CLESENCE SA 585980022 @Company @Persons	02295 ETREAUPONT LE GRAVIER	Department: 02 Parcel Code: 02295000AE0135 Surface: 26 Location: Zoom Google Maps: 49.908561, 3.915340
454611	CLESENCE SA 585980022 @Company @Persons	02295 ETREAUPONT LE GRAVIER	Department: 02 Parcel Code: 02295000AE0133 Surface: 545 Location: Zoom Google Maps: 49.908669, 3.915196
456436	COMMUNE DETREAUPONT COM 210202784 @Company @Persons	02295 ETREAUPONT LE GRAVIER	Department: 02 Parcel Code: 02295000AE0139 Surface: 22605 Location: Zoom Google Maps: 49.910211, 3.917216
472801	CLESENCE SA 585980022 @Company @Persons	02295 ETREAUPONT 0031, LE GRAVIER	Department: 02 Parcel Code: 02295000AE0113 Surface: 516 Location: Zoom Google Maps: 49.908668, 3.915598
478966	CLESENCE SA 585980022 @Company @Persons	02295 ETREAUPONT 0029, LE GRAVIER	Department: 02 Parcel Code: 02295000AE0112 Surface: 201 Location: Zoom Google Maps: 49.908553, 3.915631

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.