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 02332 FRESNES EN TARDENOIS LE PARQUE found 35 results

#	Company	Address	REF Geotag
276146	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE CHARME	Department: 02 Parcel Code: 02332000ZA0001 Surface: 103630 Location: Zoom Google Maps: 49.140307, 3.537543
282547	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE PONT BOUGRAS	Department: 02 Parcel Code: 02332000ZB0018 Surface: 18520 Location: Zoom Google Maps: 49.149205, 3.548526
303410	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE CHARME	Department: 02 Parcel Code: 02332000ZA0051 Surface: 62114 Location: Zoom Google Maps: 49.143500, 3.542140
303736	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE PARQUE	Department: 02 Parcel Code: 02332000ZC0021 Surface: 50920 Location: Zoom Google Maps: 49.150181, 3.552525
310929	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE CHARME	Department: 02 Parcel Code: 02332000ZA0046 Surface: 8008 Location: Zoom Google Maps: 49.145042, 3.547304
313784	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE PARQUE	Department: 02 Parcel Code: 02332000ZC0020 Surface: 80000 Location: Zoom Google Maps: 49.152286, 3.554354
325797	DU CHARME EARL 404292005 @Company @Persons	02332 FRESNES EN TARDENOIS LE PARQUE	Department: 02 Parcel Code: 02332000ZC0016 Surface: 2803 Location: Zoom Google Maps: 49.153090, 3.554337
328228	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE CHARME	Department: 02 Parcel Code: 02332000ZA0052 Surface: 15598 Location: Zoom Google Maps: 49.145504, 3.546146
329983	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE CHARME	Department: 02 Parcel Code: 02332000ZA0046 Surface: 8008 Location: Zoom Google Maps: 49.145042, 3.547304
336229	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE PARQUE	Department: 02 Parcel Code: 02332000ZC0020 Surface: 80000 Location: Zoom Google Maps: 49.152286, 3.554354
345333	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE REGARD	Department: 02 Parcel Code: 02332000ZH0066 Surface: 86880 Location: Zoom Google Maps: 49.146381, 3.560786
370729	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE CHARME	Department: 02 Parcel Code: 02332000ZA0046 Surface: 8008 Location: Zoom Google Maps: 49.145042, 3.547304
373894	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE PONT BOUGRAS	Department: 02 Parcel Code: 02332000ZB0018 Surface: 18520 Location: Zoom Google Maps: 49.149205, 3.548526
376980	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE CHARME	Department: 02 Parcel Code: 02332000ZA0051 Surface: 62114 Location: Zoom Google Maps: 49.143500, 3.542140
378082	DU CHARME EARL 404292005 @Company @Persons	02332 FRESNES EN TARDENOIS LE PARQUE	Department: 02 Parcel Code: 02332000ZC0017 Surface: 2545 Location: Zoom Google Maps: 49.152955, 3.554148
386623	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE CHARME	Department: 02 Parcel Code: 02332000ZA0051 Surface: 62114 Location: Zoom Google Maps: 49.143500, 3.542140
394665	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE PARQUE	Department: 02 Parcel Code: 02332000ZC0021 Surface: 50920 Location: Zoom Google Maps: 49.150181, 3.552525
402571	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE MOULIN ROUGE	Department: 02 Parcel Code: 02332000ZE0011 Surface: 363393 Location: Zoom Google Maps: 49.155307, 3.558724
404397	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE PARQUE	Department: 02 Parcel Code: 02332000ZC0021 Surface: 50920 Location: Zoom Google Maps: 49.150181, 3.552525
408144	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE CHARME	Department: 02 Parcel Code: 02332000ZA0051 Surface: 62114 Location: Zoom Google Maps: 49.143500, 3.542140
410779	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE CHARME	Department: 02 Parcel Code: 02332000ZA0001 Surface: 103630 Location: Zoom Google Maps: 49.140307, 3.537543
419242	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE PONT BOUGRAS	Department: 02 Parcel Code: 02332000ZB0016 Surface: 940 Location: Zoom Google Maps: 49.149217, 3.546885
421229	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE REGARD	Department: 02 Parcel Code: 02332000ZH0041 Surface: 12960 Location: Zoom Google Maps: 49.142842, 3.563102
421791	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE REGARD	Department: 02 Parcel Code: 02332000ZH0043 Surface: 12950 Location: Zoom Google Maps: 49.147148, 3.559812
425231	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE CHARME	Department: 02 Parcel Code: 02332000ZA0007 Surface: 4410 Location: Zoom Google Maps: 49.145212, 3.547783
430350	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE PARQUE	Department: 02 Parcel Code: 02332000ZC0020 Surface: 80000 Location: Zoom Google Maps: 49.152286, 3.554354
436568	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE PONT BOUGRAS	Department: 02 Parcel Code: 02332000ZB0017 Surface: 2800 Location: Zoom Google Maps: 49.149241, 3.547075
441424	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE CHARME	Department: 02 Parcel Code: 02332000ZA0052 Surface: 15598 Location: Zoom Google Maps: 49.145504, 3.546146
449624	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE MOULIN ROUGE	Department: 02 Parcel Code: 02332000ZE0011 Surface: 363393 Location: Zoom Google Maps: 49.155307, 3.558724
451524	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE REGARD	Department: 02 Parcel Code: 02332000ZH0042 Surface: 63750 Location: Zoom Google Maps: 49.144074, 3.562165
452914	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE CHARME	Department: 02 Parcel Code: 02332000ZA0001 Surface: 103630 Location: Zoom Google Maps: 49.140307, 3.537543
457727	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE CHARME	Department: 02 Parcel Code: 02332000ZA0052 Surface: 15598 Location: Zoom Google Maps: 49.145504, 3.546146
460727	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE MOULIN ROUGE	Department: 02 Parcel Code: 02332000ZE0011 Surface: 363393 Location: Zoom Google Maps: 49.155307, 3.558724
462916	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE PARQUE	Department: 02 Parcel Code: 02332000ZC0020 Surface: 80000 Location: Zoom Google Maps: 49.152286, 3.554354
473795	DU PARQUE GFA 401037759 @Company @Persons	02332 FRESNES EN TARDENOIS LE MOULIN ROUGE	Department: 02 Parcel Code: 02332000ZE0011 Surface: 363393 Location: Zoom Google Maps: 49.155307, 3.558724

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.