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 02580 OULCHY LE CHATEAU LA BAILLETTE found 33 results

#	Company	Address	REF Geotag
277733	GFA DU BEL AIR SC 950029991 @Company @Persons	02580 OULCHY LE CHATEAU SOUS LA BAILLETTE	Department: 02 Parcel Code: 02580000ZI0008 Surface: 78430 Location: Zoom Google Maps: 49.216120, 3.366091
281709	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0028 Surface: 315 Location: Zoom Google Maps: 49.219638, 3.364981
290968	LETANG OULCHY SCEA 448324012 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0024 Surface: 4970 Location: Zoom Google Maps: 49.219917, 3.367331
304426	GFA DU BEL AIR SC 950029991 @Company @Persons	02580 OULCHY LE CHATEAU SOUS LA BAILLETTE	Department: 02 Parcel Code: 025800000A0200 Surface: 2040 Location: Zoom Google Maps: 49.214618, 3.363066
305398	LETANG OULCHY SCEA 448324012 @Company @Persons	02580 OULCHY LE CHATEAU SOUS LA BAILLETTE	Department: 02 Parcel Code: 025800000A0143 Surface: 1344 Location: Zoom Google Maps: 49.217565, 3.367634
323451	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0015 Surface: 5648 Location: Zoom Google Maps: 49.217580, 3.363897
324738	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0027 Surface: 4 Location: Zoom Google Maps: 49.219633, 3.365184
326467	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0035 Surface: 7260 Location: Zoom Google Maps: 49.219559, 3.363793
330181	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0036 Surface: 14270 Location: Zoom Google Maps: 49.218951, 3.364857
345967	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0037 Surface: 46275 Location: Zoom Google Maps: 49.219690, 3.360944
355709	GFA DU BEL AIR SC 950029991 @Company @Persons	02580 OULCHY LE CHATEAU SOUS LA BAILLETTE	Department: 02 Parcel Code: 025800000A0200 Surface: 2040 Location: Zoom Google Maps: 49.214618, 3.363066
361952	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU SOUS LA BAILLETTE	Department: 02 Parcel Code: 025800000A0139 Surface: 508 Location: Zoom Google Maps: 49.217747, 3.369220
362834	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0034 Surface: 2690 Location: Zoom Google Maps: 49.220604, 3.362329
368701	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0029 Surface: 7715 Location: Zoom Google Maps: 49.221176, 3.361993
374297	LETANG OULCHY SCEA 448324012 @Company @Persons	02580 OULCHY LE CHATEAU SOUS LA BAILLETTE	Department: 02 Parcel Code: 025800000A0142 Surface: 2870 Location: Zoom Google Maps: 49.217267, 3.367670
381572	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0026 Surface: 17592 Location: Zoom Google Maps: 49.220898, 3.363586
388486	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0033 Surface: 5792 Location: Zoom Google Maps: 49.220981, 3.361829
395097	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0185 Surface: 7320 Location: Zoom Google Maps: 49.216590, 3.363291
397211	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU SOUS LA BAILLETTE	Department: 02 Parcel Code: 025800000A0205 Surface: 7860 Location: Zoom Google Maps: 49.217963, 3.367605
397643	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0014 Surface: 1230 Location: Zoom Google Maps: 49.216055, 3.363284
398251	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0031 Surface: 310 Location: Zoom Google Maps: 49.219643, 3.364719
408951	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0030 Surface: 2020 Location: Zoom Google Maps: 49.220592, 3.362883
417906	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0201 Surface: 27507 Location: Zoom Google Maps: 49.217732, 3.364344
429558	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0204 Surface: 30620 Location: Zoom Google Maps: 49.218296, 3.366758
435196	GFA DU BEL AIR SC 950029991 @Company @Persons	02580 OULCHY LE CHATEAU SOUS LA BAILLETTE	Department: 02 Parcel Code: 02580000ZI0008 Surface: 78430 Location: Zoom Google Maps: 49.216120, 3.366091
442525	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0038 Surface: 2838 Location: Zoom Google Maps: 49.220502, 3.360659
447898	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0016 Surface: 4418 Location: Zoom Google Maps: 49.218257, 3.362964
448077	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0032 Surface: 1020 Location: Zoom Google Maps: 49.219644, 3.364457
465146	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0039 Surface: 2600 Location: Zoom Google Maps: 49.220635, 3.360288
468601	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0040 Surface: 4390 Location: Zoom Google Maps: 49.221423, 3.360365
469358	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0020 Surface: 678 Location: Zoom Google Maps: 49.218710, 3.368824
474773	SOC D EXPLOITATION DE SABLES ET MINERAUX SA 572134583 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 025800000A0013 Surface: 23017 Location: Zoom Google Maps: 49.217519, 3.362912
481609	ETABLISSEMENT D HEBERGEMENT POUR PERSONNES AGEES DEPENDANTES U22396550 @Company @Persons	02580 OULCHY LE CHATEAU LA BAILLETTE	Department: 02 Parcel Code: 02580000ZA0012 Surface: 3290 Location: Zoom Google Maps: 49.220867, 3.364625

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.