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 CHENE VEREUX found 31 results

#	Company	Address	REF Geotag
276701	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0445 Surface: 125 Location: Zoom Google Maps: 48.954283, 3.292911
296929	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0450 Surface: 717 Location: Zoom Google Maps: 48.954432, 3.292829
306702	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0423 Surface: 393 Location: Zoom Google Maps: 48.953858, 3.292257
310788	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0469 Surface: 131 Location: Zoom Google Maps: 48.953526, 3.291336
313168	CA VAL DEUROPE AGGLOMERATION COAG 247700339 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0472 Surface: 25 Location: Zoom Google Maps: 48.953747, 3.291508
331082	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0454 Surface: 325 Location: Zoom Google Maps: 48.954538, 3.292837
331218	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0462 Surface: 110 Location: Zoom Google Maps: 48.953709, 3.290903
339271	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0407 Surface: 99 Location: Zoom Google Maps: 48.953304, 3.291864
340019	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0475 Surface: 77 Location: Zoom Google Maps: 48.953940, 3.291405
354097	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0455 Surface: 180 Location: Zoom Google Maps: 48.954652, 3.292777
356260	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0442 Surface: 30 Location: Zoom Google Maps: 48.954521, 3.292321
359996	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0441 Surface: 39 Location: Zoom Google Maps: 48.954495, 3.292297
362122	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0446 Surface: 50 Location: Zoom Google Maps: 48.954185, 3.293052
362901	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0484 Surface: 252 Location: Zoom Google Maps: 48.954427, 3.291873
367302	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0488 Surface: 40 Location: Zoom Google Maps: 48.954617, 3.292011
373283	CA VAL DEUROPE AGGLOMERATION COAG 247700339 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0413 Surface: 65 Location: Zoom Google Maps: 48.953647, 3.291775
376866	CA VAL DEUROPE AGGLOMERATION COAG 247700339 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0411 Surface: 44 Location: Zoom Google Maps: 48.953493, 3.291826
383317	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0433 Surface: 92 Location: Zoom Google Maps: 48.954275, 3.292401
388126	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0460 Surface: 82 Location: Zoom Google Maps: 48.953523, 3.290656
390987	CA VAL DEUROPE AGGLOMERATION COAG 247700339 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0458 Surface: 3907 Location: Zoom Google Maps: 48.954000, 3.291856
409260	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0448 Surface: 100 Location: Zoom Google Maps: 48.954227, 3.293103
411562	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0420 Surface: 126 Location: Zoom Google Maps: 48.953798, 3.292099
413453	CA VAL DEUROPE AGGLOMERATION COAG 247700339 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0470 Surface: 67 Location: Zoom Google Maps: 48.953485, 3.291457
428260	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0436 Surface: 260 Location: Zoom Google Maps: 48.954242, 3.292582
432591	CA VAL DEUROPE AGGLOMERATION COAG 247700339 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0491 Surface: 88 Location: Zoom Google Maps: 48.954756, 3.292125
453028	CA VAL DEUROPE AGGLOMERATION COAG 247700339 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0434 Surface: 78 Location: Zoom Google Maps: 48.954336, 3.292215
454865	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0432 Surface: 93 Location: Zoom Google Maps: 48.954118, 3.292732
459266	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0489 Surface: 34 Location: Zoom Google Maps: 48.954646, 3.292013
460495	SSION DE M POULAIN MARCEL PAR LES HERITIERS U21526449 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0452 Surface: 150 Location: Zoom Google Maps: 48.954364, 3.293325
466368	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0435 Surface: 37 Location: Zoom Google Maps: 48.954417, 3.292251
482693	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE CHENE VEREUX	Department: 02 Parcel Code: 025960000B0459 Surface: 543 Location: Zoom Google Maps: 48.953644, 3.290650

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.