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 02596 PAVANT LE BOIS DU HATOIS found 32 results

#	Company	Address	REF Geotag
282398	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0879 Surface: 214 Location: Zoom Google Maps: 48.945401, 3.281751
284483	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0835 Surface: 220 Location: Zoom Google Maps: 48.944351, 3.277157
290184	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0913 Surface: 662 Location: Zoom Google Maps: 48.946412, 3.287970
290369	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0927 Surface: 3294 Location: Zoom Google Maps: 48.946860, 3.289678
300768	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0849 Surface: 1138 Location: Zoom Google Maps: 48.945475, 3.281146
308518	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0933 Surface: 271 Location: Zoom Google Maps: 48.947608, 3.289056
311908	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0796 Surface: 328 Location: Zoom Google Maps: 48.943063, 3.275810
313683	PROPRIETAIRES DU BND 596 B0830 U21523175 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0830 Surface: 1780 Location: Zoom Google Maps: 48.944937, 3.276920
317852	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0929 Surface: 600 Location: Zoom Google Maps: 48.947420, 3.288965
324989	PROPRIETAIRES DU BND 596 B0836 U21523503 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0836 Surface: 290 Location: Zoom Google Maps: 48.944264, 3.277235
326438	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0876 Surface: 1600 Location: Zoom Google Maps: 48.944969, 3.281971
329911	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0806 Surface: 890 Location: Zoom Google Maps: 48.943472, 3.276083
345858	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0848 Surface: 206 Location: Zoom Google Maps: 48.945881, 3.281024
347333	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0839 Surface: 742 Location: Zoom Google Maps: 48.943453, 3.277485
354804	PROPRIETAIRES DU BND 596 B0831 U21523399 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0831 Surface: 235 Location: Zoom Google Maps: 48.944572, 3.277105
374937	PROPRIETAIRES DU BND 596 B0831 U21523399 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0831 Surface: 235 Location: Zoom Google Maps: 48.944572, 3.277105
384312	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0851 Surface: 333 Location: Zoom Google Maps: 48.944960, 3.281112
389268	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0855 Surface: 214 Location: Zoom Google Maps: 48.943479, 3.281589
396471	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0873 Surface: 209 Location: Zoom Google Maps: 48.944972, 3.282136
405511	PROPRIETAIRES DU BND 596 B0831 U21523399 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0831 Surface: 235 Location: Zoom Google Maps: 48.944572, 3.277105
420120	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0936 Surface: 956 Location: Zoom Google Maps: 48.947742, 3.289203
422501	PROPRIETAIRES DU BND 596 B0830 U21523175 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0830 Surface: 1780 Location: Zoom Google Maps: 48.944937, 3.276920
422999	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0878 Surface: 226 Location: Zoom Google Maps: 48.945120, 3.281805
440938	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0899 Surface: 1417 Location: Zoom Google Maps: 48.946621, 3.285610
445401	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0798 Surface: 155 Location: Zoom Google Maps: 48.943023, 3.276106
450221	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0938 Surface: 828 Location: Zoom Google Maps: 48.947873, 3.289452
453541	PROPRIETAIRES DU BND 596 B0830 U21523175 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0830 Surface: 1780 Location: Zoom Google Maps: 48.944937, 3.276920
458164	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0937 Surface: 880 Location: Zoom Google Maps: 48.947819, 3.289331
464960	PROPRIETAIRES DU BND 596 B0836 U21523503 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0836 Surface: 290 Location: Zoom Google Maps: 48.944264, 3.277235
470718	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0804 Surface: 376 Location: Zoom Google Maps: 48.943794, 3.275833
472093	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0889 Surface: 192 Location: Zoom Google Maps: 48.945882, 3.281874
478099	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE BOIS DU HATOIS	Department: 02 Parcel Code: 025960000B0932 Surface: 288 Location: Zoom Google Maps: 48.947587, 3.289009

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.