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 02340 GAUCHY RTE DE CHAUNY found 24 results

#	Company	Address	REF Geotag
278209	SOPROCOS SAS 586680092 @Company @Persons	02340 GAUCHY 9002, RTE DE CHAUNY	Department: 02 Parcel Code: 02340000ZD0191 Surface: 141824 Location: Zoom Google Maps: 49.825185, 3.296488
287453	SCI SOCIPLACE SCI U22319386 @Company @Persons	02340 GAUCHY 0001, RTE DE CHAUNY	Department: 02 Parcel Code: 02340000ZD0024 Surface: 2880 Location: Zoom Google Maps: 49.824594, 3.298882
299181	HARRYS RESTAURATION SAS 409515004 @Company @Persons	02340 GAUCHY 0072, RTE DE CHAUNY	Department: 02 Parcel Code: 02340000ZD0162 Surface: 5540 Location: Zoom Google Maps: 49.820425, 3.291586
302234	COMMUNE DE GAUCHY COM 210203212 @Company @Persons	02340 GAUCHY RTE DE CHAUNY	Department: 02 Parcel Code: 02340000ZD0098 Surface: 5659 Location: Zoom Google Maps: 49.824514, 3.291802
307020	SCI CHRISMAR SCI 389233297 @Company @Persons	02340 GAUCHY 0004, RTE DE CHAUNY	Department: 02 Parcel Code: 02340000AL0020 Surface: 299 Location: Zoom Google Maps: 49.830420, 3.302879
310942	SCI CHRISMAR SCI 389233297 @Company @Persons	02340 GAUCHY 9005, RTE DE CHAUNY	Department: 02 Parcel Code: 02340000AL0075 Surface: 11723 Location: Zoom Google Maps: 49.829806, 3.301315
328106	SOPROCOS SAS 586680092 @Company @Persons	02340 GAUCHY 9002, RTE DE CHAUNY	Department: 02 Parcel Code: 02340000ZD0191 Surface: 141824 Location: Zoom Google Maps: 49.825185, 3.296488
332037	COMMUNE DE GAUCHY COM 210203212 @Company @Persons	02340 GAUCHY RTE DE CHAUNY	Department: 02 Parcel Code: 02340000ZD0097 Surface: 21841 Location: Zoom Google Maps: 49.824814, 3.292359
343313	SOPROCOS SAS 586680092 @Company @Persons	02340 GAUCHY 0028, RTE DE CHAUNY	Department: 02 Parcel Code: 02340000AL0059 Surface: 4719 Location: Zoom Google Maps: 49.826563, 3.298169
352950	COMMUNE DE GAUCHY COM 210203212 @Company @Persons	02340 GAUCHY RTE DE CHAUNY	Department: 02 Parcel Code: 02340000ZD0199 Surface: 52 Location: Zoom Google Maps: 49.821771, 3.293357
354495	STELLA IMMOBILIERE DE GAUCHY SCI 410177752 @Company @Persons	02340 GAUCHY 9004, RTE DE CHAUNY	Department: 02 Parcel Code: 02340000ZD0176 Surface: 14541 Location: Zoom Google Maps: 49.820874, 3.293925
378152	COMMUNE DE GAUCHY COM 210203212 @Company @Persons	02340 GAUCHY RTE DE CHAUNY	Department: 02 Parcel Code: 02340000ZD0197 Surface: 2084 Location: Zoom Google Maps: 49.821603, 3.293954
392744	SCI LE NAIN JAUNE SC 505215004 @Company @Persons	02340 GAUCHY 9003, RTE DE CHAUNY	Department: 02 Parcel Code: 02340000ZD0177 Surface: 2852 Location: Zoom Google Maps: 49.821097, 3.293001
400585	SCI CHRISMAR SCI 389233297 @Company @Persons	02340 GAUCHY 9005, RTE DE CHAUNY	Department: 02 Parcel Code: 02340000AL0075 Surface: 11723 Location: Zoom Google Maps: 49.829806, 3.301315
402186	SOPROCOS SAS 586680092 @Company @Persons	02340 GAUCHY 9002, RTE DE CHAUNY	Department: 02 Parcel Code: 02340000ZD0191 Surface: 141824 Location: Zoom Google Maps: 49.825185, 3.296488
417387	COMMUNE DE GAUCHY COM 210203212 @Company @Persons	02340 GAUCHY RTE DE CHAUNY	Department: 02 Parcel Code: 02340000ZD0196 Surface: 25460 Location: Zoom Google Maps: 49.822363, 3.293193
425995	SOPROCOS SAS 586680092 @Company @Persons	02340 GAUCHY 0028, RTE DE CHAUNY	Department: 02 Parcel Code: 02340000AL0059 Surface: 4719 Location: Zoom Google Maps: 49.826563, 3.298169
431642	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	02340 GAUCHY RTE DE CHAUNY	Department: 02 Parcel Code: 02340000ZD0023 Surface: 19 Location: Zoom Google Maps: 49.824817, 3.298480
436090	SOPROCOS SAS 586680092 @Company @Persons	02340 GAUCHY 9002, RTE DE CHAUNY	Department: 02 Parcel Code: 02340000ZD0191 Surface: 141824 Location: Zoom Google Maps: 49.825185, 3.296488
443411	SCI LE NAIN JAUNE SC 505215004 @Company @Persons	02340 GAUCHY RTE DE CHAUNY	Department: 02 Parcel Code: 02340000ZD0158 Surface: 34 Location: Zoom Google Maps: 49.820277, 3.294302
447228	COMMUNE DE GAUCHY COM 210203212 @Company @Persons	02340 GAUCHY RTE DE CHAUNY	Department: 02 Parcel Code: 02340000ZD0198 Surface: 11538 Location: Zoom Google Maps: 49.821555, 3.292352
455205	SOPROCOS SAS 586680092 @Company @Persons	02340 GAUCHY 9002, RTE DE CHAUNY	Department: 02 Parcel Code: 02340000ZD0191 Surface: 141824 Location: Zoom Google Maps: 49.825185, 3.296488
479827	SOPROCOS SAS 586680092 @Company @Persons	02340 GAUCHY RTE DE CHAUNY	Department: 02 Parcel Code: 02340000AL0041 Surface: 144 Location: Zoom Google Maps: 49.826174, 3.299092
480224	SCI LE NAIN JAUNE SC 505215004 @Company @Persons	02340 GAUCHY RTE DE CHAUNY	Department: 02 Parcel Code: 02340000ZD0193 Surface: 1558 Location: Zoom Google Maps: 49.821504, 3.293267

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.