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 02453 MAIZY LES HAUTES RIVES found 26 results

#	Company	Address	REF Geotag
278190	GROUPEMENT FONCIER AGRICOLE DE VILLERS EN PRAYERES SC U21903353 @Company @Persons	02453 MAIZY LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0594 Surface: 8 Location: Zoom Google Maps: 49.382884, 3.686359
285373	FINAMUR SA 340446707 @Company @Persons	02453 MAIZY 0007, LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0628 Surface: 29 Location: Zoom Google Maps: 49.378675, 3.685341
294317	TEREOS FRANCE SC 533247979 @Company @Persons	02453 MAIZY 0007, LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0630 Surface: 543 Location: Zoom Google Maps: 49.379064, 3.684230
296332	TERNOVEO SAS 301521928 @Company @Persons	02453 MAIZY 0016, LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0654 Surface: 81881 Location: Zoom Google Maps: 49.378937, 3.689294
313290	BEL AIR SCI 442393682 @Company @Persons	02453 MAIZY 0005, LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0610 Surface: 3277 Location: Zoom Google Maps: 49.378528, 3.684972
325875	TEREOS FRANCE SC 533247979 @Company @Persons	02453 MAIZY LES HAUTES RIVES	Department: 02 Parcel Code: 02453000ZA0033 Surface: 847 Location: Zoom Google Maps: 49.382067, 3.686709
326701	CERESIA SCA 381960491 @Company @Persons	02453 MAIZY 0028, LES HAUTES RIVES	Department: 02 Parcel Code: 02453000ZA0046 Surface: 7440 Location: Zoom Google Maps: 49.380968, 3.687287
333005	GROUPEMENT FONCIER AGRICOLE DE VILLERS EN PRAYERES SC U21903353 @Company @Persons	02453 MAIZY LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0588 Surface: 7285 Location: Zoom Google Maps: 49.383046, 3.684743
334767	GROUPEMENT FONCIER AGRICOLE DE VILLERS EN PRAYERES SC U21903353 @Company @Persons	02453 MAIZY LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0593 Surface: 123 Location: Zoom Google Maps: 49.382801, 3.686571
336608	TERNOVEO SAS 301521928 @Company @Persons	02453 MAIZY 0016, LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0639 Surface: 1388 Location: Zoom Google Maps: 49.378157, 3.686237
339603	CERESIA SCA 381960491 @Company @Persons	02453 MAIZY 0020, LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0622 Surface: 350 Location: Zoom Google Maps: 49.380522, 3.686033
343361	TEREOS FRANCE SC 533247979 @Company @Persons	02453 MAIZY LES HAUTES RIVES	Department: 02 Parcel Code: 02453000ZA0054 Surface: 146 Location: Zoom Google Maps: 49.382032, 3.686945
356979	FINAMUR SA 340446707 @Company @Persons	02453 MAIZY 0007, LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0645 Surface: 5 Location: Zoom Google Maps: 49.379457, 3.684417
364367	TERNOVEO SAS 301521928 @Company @Persons	02453 MAIZY 0016, LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0654 Surface: 81881 Location: Zoom Google Maps: 49.378937, 3.689294
365348	TEREOS FRANCE SC 533247979 @Company @Persons	02453 MAIZY 0005, LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0632 Surface: 316 Location: Zoom Google Maps: 49.379043, 3.684210
368498	GROUPEMENT FONCIER AGRICOLE DE VILLERS EN PRAYERES SC U21903353 @Company @Persons	02453 MAIZY LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0590 Surface: 2463 Location: Zoom Google Maps: 49.382891, 3.686287
373513	BEL AIR SCI 442393682 @Company @Persons	02453 MAIZY 0005, LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0610 Surface: 3277 Location: Zoom Google Maps: 49.378528, 3.684972
376683	GROUP FORESTIER DE VILLERS EN PRAYER GFA 323703413 @Company @Persons	02453 MAIZY LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0587 Surface: 3985 Location: Zoom Google Maps: 49.383288, 3.684016
395742	TEREOS FRANCE SC 533247979 @Company @Persons	02453 MAIZY 0028, LES HAUTES RIVES	Department: 02 Parcel Code: 02453000ZA0048 Surface: 270 Location: Zoom Google Maps: 49.381996, 3.687009
406056	FINAMUR SA 340446707 @Company @Persons	02453 MAIZY 0007, LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0627 Surface: 339 Location: Zoom Google Maps: 49.379107, 3.684671
408253	BEL AIR SCI 442393682 @Company @Persons	02453 MAIZY 0007, LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0612 Surface: 331 Location: Zoom Google Maps: 49.378713, 3.685037
428454	TEREOS FRANCE SC 533247979 @Company @Persons	02453 MAIZY 0007, LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0629 Surface: 59 Location: Zoom Google Maps: 49.378642, 3.685301
445848	TEREOS FRANCE SC 533247979 @Company @Persons	02453 MAIZY 0007, LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0646 Surface: 12487 Location: Zoom Google Maps: 49.379471, 3.684578
476352	BEL AIR SCI 442393682 @Company @Persons	02453 MAIZY 0003, LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0608 Surface: 238 Location: Zoom Google Maps: 49.378197, 3.685187
477544	TERNOVEO SAS 301521928 @Company @Persons	02453 MAIZY 0016, LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0654 Surface: 81881 Location: Zoom Google Maps: 49.378937, 3.689294
480049	GROUPEMENT FONCIER AGRICOLE DE VILLERS EN PRAYERES SC U21903353 @Company @Persons	02453 MAIZY LES HAUTES RIVES	Department: 02 Parcel Code: 024530000C0595 Surface: 2254 Location: Zoom Google Maps: 49.383171, 3.686003

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.