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 GRIMPET found 36 results

#	Company	Address	REF Geotag
276988	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0656 Surface: 90 Location: Zoom Google Maps: 48.953007, 3.291556
279908	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0684 Surface: 158 Location: Zoom Google Maps: 48.952366, 3.292400
285213	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0706 Surface: 287 Location: Zoom Google Maps: 48.951699, 3.292506
291467	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0685 Surface: 160 Location: Zoom Google Maps: 48.952306, 3.292322
292178	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0687 Surface: 484 Location: Zoom Google Maps: 48.952206, 3.292041
292669	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0658 Surface: 330 Location: Zoom Google Maps: 48.952915, 3.291923
294023	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0673 Surface: 324 Location: Zoom Google Maps: 48.952179, 3.291561
299856	LA BARONNERIE SCI 827987314 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0708 Surface: 608 Location: Zoom Google Maps: 48.951624, 3.292541
300543	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0671 Surface: 205 Location: Zoom Google Maps: 48.952482, 3.291235
307431	CA VAL DEUROPE AGGLOMERATION COAG 247700339 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0642 Surface: 3 Location: Zoom Google Maps: 48.952870, 3.290513
308784	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0712 Surface: 168 Location: Zoom Google Maps: 48.951481, 3.293084
313379	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0678 Surface: 255 Location: Zoom Google Maps: 48.952445, 3.291830
315182	CA VAL DEUROPE AGGLOMERATION COAG 247700339 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0643 Surface: 10 Location: Zoom Google Maps: 48.953009, 3.290565
331922	LA BARONNERIE SCI 827987314 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0717 Surface: 604 Location: Zoom Google Maps: 48.951060, 3.292998
332294	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0676 Surface: 180 Location: Zoom Google Maps: 48.952376, 3.291710
348216	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0655 Surface: 102 Location: Zoom Google Maps: 48.953103, 3.291630
359230	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0657 Surface: 85 Location: Zoom Google Maps: 48.953074, 3.291705
369421	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0675 Surface: 180 Location: Zoom Google Maps: 48.952348, 3.291670
372673	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0682 Surface: 155 Location: Zoom Google Maps: 48.952556, 3.292378
376145	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0689 Surface: 70 Location: Zoom Google Maps: 48.952074, 3.291814
384973	CA VAL DEUROPE AGGLOMERATION COAG 247700339 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0650 Surface: 992 Location: Zoom Google Maps: 48.953033, 3.290693
399716	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0667 Surface: 407 Location: Zoom Google Maps: 48.952763, 3.291316
401498	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0705 Surface: 611 Location: Zoom Google Maps: 48.951748, 3.292491
401593	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0716 Surface: 488 Location: Zoom Google Maps: 48.951138, 3.292972
406464	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0660 Surface: 192 Location: Zoom Google Maps: 48.952823, 3.291755
411379	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0659 Surface: 374 Location: Zoom Google Maps: 48.952851, 3.291809
426960	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0670 Surface: 180 Location: Zoom Google Maps: 48.952581, 3.291131
428199	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C1334 Surface: 88 Location: Zoom Google Maps: 48.953308, 3.290509
431021	LA BARONNERIE SCI 827987314 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0711 Surface: 662 Location: Zoom Google Maps: 48.951339, 3.292694
431984	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0709 Surface: 1787 Location: Zoom Google Maps: 48.951493, 3.292624
450643	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0680 Surface: 305 Location: Zoom Google Maps: 48.952679, 3.292164
458485	COMMUNE DE PAVANT COM 210205738 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0649 Surface: 57 Location: Zoom Google Maps: 48.953298, 3.290739
460145	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0661 Surface: 540 Location: Zoom Google Maps: 48.952797, 3.291616
460175	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0701 Surface: 181 Location: Zoom Google Maps: 48.951686, 3.292164
460279	CA VAL DEUROPE AGGLOMERATION COAG 247700339 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0645 Surface: 60 Location: Zoom Google Maps: 48.953124, 3.290574
462122	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE GRIMPET	Department: 02 Parcel Code: 025960000C0696 Surface: 117 Location: Zoom Google Maps: 48.952133, 3.292513

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.