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:

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 HAUT DES PETITES TERRES found 46 results

#	Company	Address	REF Geotag
280561	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE1239 Surface: 118 Location: Zoom Google Maps: 48.963412, 3.291286
287066	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0492 Surface: 126 Location: Zoom Google Maps: 48.962911, 3.289611
288528	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE1640 Surface: 1396 Location: Zoom Google Maps: 48.963414, 3.289847
292279	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE1529 Surface: 4110 Location: Zoom Google Maps: 48.963083, 3.290109
295670	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0490 Surface: 166 Location: Zoom Google Maps: 48.963005, 3.289642
300867	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0487 Surface: 70 Location: Zoom Google Maps: 48.962746, 3.290312
305637	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0480 Surface: 134 Location: Zoom Google Maps: 48.962786, 3.289321
308673	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE1538 Surface: 3362 Location: Zoom Google Maps: 48.963497, 3.290236
316762	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0486 Surface: 786 Location: Zoom Google Maps: 48.962740, 3.290257
322701	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0520 Surface: 474 Location: Zoom Google Maps: 48.963566, 3.290455
324600	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0489 Surface: 309 Location: Zoom Google Maps: 48.962854, 3.289992
328178	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0484 Surface: 107 Location: Zoom Google Maps: 48.963006, 3.289283
328539	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0477 Surface: 103 Location: Zoom Google Maps: 48.962657, 3.289990
328813	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE1243 Surface: 281 Location: Zoom Google Maps: 48.963568, 3.291076
329250	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0463 Surface: 250 Location: Zoom Google Maps: 48.962623, 3.289314
343585	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0493 Surface: 110 Location: Zoom Google Maps: 48.963030, 3.289365
349664	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0485 Surface: 812 Location: Zoom Google Maps: 48.962757, 3.289886
352730	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0478 Surface: 122 Location: Zoom Google Maps: 48.962669, 3.289878
353336	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0462 Surface: 145 Location: Zoom Google Maps: 48.962656, 3.289148
353488	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0528 Surface: 220 Location: Zoom Google Maps: 48.963823, 3.290012
358590	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0461 Surface: 117 Location: Zoom Google Maps: 48.962688, 3.289055
359618	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE1525 Surface: 2394 Location: Zoom Google Maps: 48.962537, 3.289797
362156	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0525 Surface: 176 Location: Zoom Google Maps: 48.963611, 3.290820
367201	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0478 Surface: 122 Location: Zoom Google Maps: 48.962669, 3.289878
369177	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0496 Surface: 193 Location: Zoom Google Maps: 48.962910, 3.290039
379510	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0477 Surface: 103 Location: Zoom Google Maps: 48.962657, 3.289990
380807	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0483 Surface: 95 Location: Zoom Google Maps: 48.962964, 3.289236
386649	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0479 Surface: 390 Location: Zoom Google Maps: 48.962709, 3.289719
391813	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0494 Surface: 127 Location: Zoom Google Maps: 48.963083, 3.289382
393290	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0489 Surface: 309 Location: Zoom Google Maps: 48.962854, 3.289992
394580	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0496 Surface: 193 Location: Zoom Google Maps: 48.962910, 3.290039
403744	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE1538 Surface: 3362 Location: Zoom Google Maps: 48.963497, 3.290236
408137	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0460 Surface: 254 Location: Zoom Google Maps: 48.962748, 3.288950
410239	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0469 Surface: 288 Location: Zoom Google Maps: 48.962714, 3.289284
410556	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0460 Surface: 254 Location: Zoom Google Maps: 48.962748, 3.288950
414665	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0486 Surface: 786 Location: Zoom Google Maps: 48.962740, 3.290257
426391	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0542 Surface: 93 Location: Zoom Google Maps: 48.964296, 3.290985
426806	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0481 Surface: 125 Location: Zoom Google Maps: 48.962878, 3.289102
427597	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0469 Surface: 288 Location: Zoom Google Maps: 48.962714, 3.289284
432255	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0482 Surface: 245 Location: Zoom Google Maps: 48.962893, 3.289280
434672	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0488 Surface: 129 Location: Zoom Google Maps: 48.962749, 3.290423
445417	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0479 Surface: 390 Location: Zoom Google Maps: 48.962709, 3.289719
447899	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE1529 Surface: 4110 Location: Zoom Google Maps: 48.963083, 3.290109
457653	S C I L A C SCI 532515111 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0530 Surface: 495 Location: Zoom Google Maps: 48.963766, 3.290541
464329	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0471 Surface: 96 Location: Zoom Google Maps: 48.962657, 3.289521
477557	LE CHEMIN DE CHARLY GFA 422041301 @Company @Persons	02596 PAVANT LE HAUT DES PETITES TERRES	Department: 02 Parcel Code: 02596000AE0485 Surface: 812 Location: Zoom Google Maps: 48.962757, 3.289886

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.