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 02691 SAINT QUENTIN PRE GAILLARD found 30 results

#	Company	Address	REF Geotag
278390	DEPARTEMENT DE L AISNE DEPT 220200026 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0494 Surface: 139 Location: Zoom Google Maps: 49.834472, 3.298681
278620	COMMUNE DE SAINT QUENTIN COM 210206660 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0546 Surface: 33 Location: Zoom Google Maps: 0.000000, 0.000000
280548	DEPARTEMENT DE L AISNE DEPT 220200026 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0421 Surface: 410 Location: Zoom Google Maps: 49.834827, 3.299644
295795	COMMUNAUTE AGGLOMERATION ST QUENTIN COAG 240200261 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0297 Surface: 954 Location: Zoom Google Maps: 49.833706, 3.296716
303109	CLESENCE SA 585980022 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0419 Surface: 28 Location: Zoom Google Maps: 49.833970, 3.300392
303404	KARAMICK SCI 498605229 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0528 Surface: 415 Location: Zoom Google Maps: 49.833980, 3.297116
304704	COMMUNAUTE AGGLOMERATION ST QUENTIN COAG 240200261 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0325 Surface: 4226 Location: Zoom Google Maps: 49.834700, 3.295623
313924	FRANCE DOMAINE U14564517 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0397 Surface: 348 Location: Zoom Google Maps: 49.834560, 3.297039
331293	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0398 Surface: 822 Location: Zoom Google Maps: 49.834631, 3.296829
333667	KARAMICK SCI 498605229 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0530 Surface: 473 Location: Zoom Google Maps: 49.833859, 3.297243
340599	KARAMICK SCI 498605229 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0532 Surface: 1641 Location: Zoom Google Maps: 49.833541, 3.297615
346405	CLESENCE SA 585980022 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0352 Surface: 978 Location: Zoom Google Maps: 49.834782, 3.297711
354558	DEPARTEMENT DE L AISNE DEPT 220200026 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0492 Surface: 4749 Location: Zoom Google Maps: 49.834408, 3.299500
357946	CLESENCE SA 585980022 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0420 Surface: 45 Location: Zoom Google Maps: 49.833878, 3.300679
361218	COMMUNAUTE AGGLOMERATION ST QUENTIN COAG 240200261 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0412 Surface: 345 Location: Zoom Google Maps: 49.834097, 3.296812
367248	COMMUNAUTE AGGLOMERATION ST QUENTIN COAG 240200261 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0327 Surface: 704 Location: Zoom Google Maps: 49.834722, 3.296113
369737	COMMUNAUTE AGGLOMERATION ST QUENTIN COAG 240200261 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0533 Surface: 3409 Location: Zoom Google Maps: 49.833263, 3.297422
372874	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0397 Surface: 348 Location: Zoom Google Maps: 49.834560, 3.297039
376293	COMMUNE DE SAINT QUENTIN COM 210206660 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0547 Surface: 20 Location: Zoom Google Maps: 49.834998, 3.299522
379557	DEPARTEMENT DE L AISNE DEPT 220200026 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0348 Surface: 37 Location: Zoom Google Maps: 49.834487, 3.299973
388120	COMMUNAUTE AGGLOMERATION ST QUENTIN COAG 240200261 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0394 Surface: 264 Location: Zoom Google Maps: 49.834397, 3.296681
395700	CLESENCE SA 585980022 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0493 Surface: 211 Location: Zoom Google Maps: 49.834688, 3.298546
401810	COMMUNE DE SAINT QUENTIN COM 210206660 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0340 Surface: 490 Location: Zoom Google Maps: 49.835776, 3.298658
414072	COMMUNAUTE AGGLOMERATION ST QUENTIN COAG 240200261 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0529 Surface: 150 Location: Zoom Google Maps: 49.833891, 3.296871
416413	COMMUNE DE SAINT QUENTIN COM 210206660 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0331 Surface: 302 Location: Zoom Google Maps: 49.835286, 3.295767
419141	SA DAVUM SA U18741596 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0320 Surface: 424 Location: Zoom Google Maps: 49.833738, 3.298847
429973	COMMUNAUTE AGGLOMERATION ST QUENTIN COAG 240200261 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0531 Surface: 174 Location: Zoom Google Maps: 49.833749, 3.297000
434425	FRANCE DOMAINE U14564517 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0398 Surface: 822 Location: Zoom Google Maps: 49.834631, 3.296829
449913	CLESENCE SA 585980022 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0495 Surface: 584 Location: Zoom Google Maps: 49.834676, 3.298338
474867	COMMUNAUTE AGGLOMERATION ST QUENTIN COAG 240200261 @Company @Persons	02691 SAINT QUENTIN PRE GAILLARD	Department: 02 Parcel Code: 02691000CH0326 Surface: 568 Location: Zoom Google Maps: 49.834789, 3.295914

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.