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 02691 SAINT QUENTIN LA VALLEE AUX OISONS found 23 results

#	Company	Address	REF Geotag
277052	ALVADRIC SCI 394355507 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0084 Surface: 646 Location: Zoom Google Maps: 49.848732, 3.268894
277184	SCI PASTELS SCI 378804793 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0389 Surface: 1240 Location: Zoom Google Maps: 49.850091, 3.261299
279012	COMMUNE DE SAINT QUENTIN COM 210206660 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0424 Surface: 1495 Location: Zoom Google Maps: 49.849599, 3.268696
285852	COMMUNE DE SAINT QUENTIN COM 210206660 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0328 Surface: 111 Location: Zoom Google Maps: 49.851328, 3.265295
290822	CEMN SCI 328147376 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0408 Surface: 2100 Location: Zoom Google Maps: 49.850037, 3.267546
308988	SCI PASTELS SCI 378804793 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0232 Surface: 176 Location: Zoom Google Maps: 49.849658, 3.262055
314989	COMMUNE DE SAINT QUENTIN COM 210206660 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0329 Surface: 540 Location: Zoom Google Maps: 49.851159, 3.265241
327811	COMMUNE DE SAINT QUENTIN COM 210206660 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0428 Surface: 311 Location: Zoom Google Maps: 49.851200, 3.265022
337787	SCI DES ETS TRANNOIS FRERES SCI U22330933 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0404 Surface: 4889 Location: Zoom Google Maps: 49.849229, 3.267014
366778	SARL BRUNI SARL 403659352 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0384 Surface: 953 Location: Zoom Google Maps: 49.848150, 3.265933
369728	FEDERATION APAJH ASS 784579682 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0333 Surface: 29 Location: Zoom Google Maps: 49.851134, 3.264955
373041	COMMUNE DE SAINT QUENTIN COM 210206660 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0043 Surface: 7115 Location: Zoom Google Maps: 49.848951, 3.268710
393557	COMMUNE DE SAINT QUENTIN COM 210206660 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0196 Surface: 251 Location: Zoom Google Maps: 49.851435, 3.265377
400359	COMMUNE DE SAINT QUENTIN COM 210206660 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0325 Surface: 1000 Location: Zoom Google Maps: 49.851405, 3.265675
423103	SCI MARTIN VALLEE SCI U22319242 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0142 Surface: 225 Location: Zoom Google Maps: 49.850172, 3.266208
425101	ALVADRIC SCI 394355507 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0126 Surface: 2388 Location: Zoom Google Maps: 49.848947, 3.269335
425270	SCI MARTIN VALLEE SCI U22319242 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0159 Surface: 3 Location: Zoom Google Maps: 49.849519, 3.265197
425687	SCI MARTIN VALLEE SCI U22319242 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0147 Surface: 2657 Location: Zoom Google Maps: 49.849832, 3.265997
435794	SCI FREDERIC CHOPIN SCI 380291153 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0410 Surface: 11566 Location: Zoom Google Maps: 49.850998, 3.263663
447271	COMMUNE DE SAINT QUENTIN COM 210206660 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0323 Surface: 132 Location: Zoom Google Maps: 49.851539, 3.265502
449367	LE NEPTUNE SC 450802434 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0423 Surface: 60 Location: Zoom Google Maps: 49.849487, 3.268724
449397	SCI FREDERIC CHOPIN SCI 380291153 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0410 Surface: 11566 Location: Zoom Google Maps: 49.850998, 3.263663
469069	SCI MARTIN VALLEE SCI U22319242 @Company @Persons	02691 SAINT QUENTIN LA VALLEE AUX OISONS	Department: 02 Parcel Code: 02691000CY0147 Surface: 2657 Location: Zoom Google Maps: 49.849832, 3.265997

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.