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 02304 LA FERE AV DU GENERAL LECLERC found 28 results

#	Company	Address	REF Geotag
281005	LECOCQ LAROCHE SCI 510276587 @Company @Persons	02304 LA FERE 0026, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0239 Surface: 78 Location: Zoom Google Maps: 49.659737, 3.374876
284921	SCI A 2 G SCI 440873677 @Company @Persons	02304 LA FERE 0028, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0572 Surface: 1387 Location: Zoom Google Maps: 49.659556, 3.375400
291161	DEPARTEMENT DE L AISNE DEPT 220200026 @Company @Persons	02304 LA FERE 0001, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0199 Surface: 1317 Location: Zoom Google Maps: 49.660236, 3.373267
291860	SCI 2HA SCI 823281134 @Company @Persons	02304 LA FERE 0070, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0261 Surface: 23 Location: Zoom Google Maps: 49.659742, 3.377310
294019	COMMUNE DE LA FERE COM 210202867 @Company @Persons	02304 LA FERE AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0398 Surface: 7 Location: Zoom Google Maps: 49.660172, 3.380813
306673	SCI 2HA SCI 823281134 @Company @Persons	02304 LA FERE 0072, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0262 Surface: 313 Location: Zoom Google Maps: 49.659639, 3.377203
310996	LA CROIX DU WIEZ SCI 404353310 @Company @Persons	02304 LA FERE 0124, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0105 Surface: 93 Location: Zoom Google Maps: 49.659560, 3.381330
326167	CDC HABITAT SEM 470801168 @Company @Persons	02304 LA FERE 0001, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0199 Surface: 1317 Location: Zoom Google Maps: 49.660236, 3.373267
329844	SCI 2HA SCI 823281134 @Company @Persons	02304 LA FERE 0068, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0260 Surface: 325 Location: Zoom Google Maps: 49.659626, 3.377078
359689	L ERMITAGE SCI 420588972 @Company @Persons	02304 LA FERE 0115, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0101 Surface: 345 Location: Zoom Google Maps: 49.659503, 3.382253
361460	ENA SC 495154254 @Company @Persons	02304 LA FERE 0057, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0151 Surface: 215 Location: Zoom Google Maps: 49.660057, 3.377848
364721	SCI COCHET SCI 439372673 @Company @Persons	02304 LA FERE 0107, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0052 Surface: 201 Location: Zoom Google Maps: 49.659902, 3.381474
366328	LECOCQ LAROCHE SCI 510276587 @Company @Persons	02304 LA FERE 0028, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0561 Surface: 58 Location: Zoom Google Maps: 49.659694, 3.375033
368799	COMMUNE DE LA FERE COM 210202867 @Company @Persons	02304 LA FERE AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0400 Surface: 1463 Location: Zoom Google Maps: 49.660509, 3.381224
373341	SCI LAURINDIA SCI 449498211 @Company @Persons	02304 LA FERE 0049, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0158 Surface: 347 Location: Zoom Google Maps: 49.660337, 3.377423
399389	SCI LAURINDIA SCI 449498211 @Company @Persons	02304 LA FERE 0049, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0158 Surface: 347 Location: Zoom Google Maps: 49.660337, 3.377423
407985	LA PROVIDENCE SCI U21941552 @Company @Persons	02304 LA FERE 0102, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0283 Surface: 517 Location: Zoom Google Maps: 49.659577, 3.378953
408634	LECOCQ LAROCHE SCI 510276587 @Company @Persons	02304 LA FERE 0028, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0573 Surface: 293 Location: Zoom Google Maps: 49.659755, 3.375088
411258	PROPRIETAIRES INDIVIS DU PASSAGE COMMUN 304AH510 ET 304AH513 U19760563 @Company @Persons	02304 LA FERE AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0510 Surface: 24 Location: Zoom Google Maps: 49.659779, 3.374317
417689	CLESENCE SA 585980022 @Company @Persons	02304 LA FERE 0001, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0200 Surface: 1530 Location: Zoom Google Maps: 49.660503, 3.373252
440663	HOPITAL PSYCHIATRIQUE DEPARTEMENTAL DE PREMONTRE U22021777 @Company @Persons	02304 LA FERE 0003, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0197 Surface: 1075 Location: Zoom Google Maps: 49.660445, 3.373721
443660	SOCIETE P-Y-C SCI 378713788 @Company @Persons	02304 LA FERE 0054, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0255 Surface: 3005 Location: Zoom Google Maps: 49.659395, 3.376468
448978	LA CROIX DU WIEZ SCI 404353310 @Company @Persons	02304 LA FERE 0109, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0100 Surface: 198 Location: Zoom Google Maps: 49.659611, 3.382193
451972	SCI DIANA SCI 801432261 @Company @Persons	02304 LA FERE 9012, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0103 Surface: 46 Location: Zoom Google Maps: 49.659487, 3.381400
468356	LA CROIX DU WIEZ SCI 404353310 @Company @Persons	02304 LA FERE 0117, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0102 Surface: 144 Location: Zoom Google Maps: 49.659411, 3.382321
475541	SCI CEM SCI 791093818 @Company @Persons	02304 LA FERE 0101, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0049 Surface: 1040 Location: Zoom Google Maps: 49.660001, 3.381108
475809	COMMUNE DE LA FERE COM 210202867 @Company @Persons	02304 LA FERE AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0397 Surface: 8 Location: Zoom Google Maps: 49.660242, 3.380831
482560	SCI LAURINDIA SCI 449498211 @Company @Persons	02304 LA FERE 0049, AV DU GENERAL LECLERC	Department: 02 Parcel Code: 02304000AH0555 Surface: 359 Location: Zoom Google Maps: 49.660098, 3.377381

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.