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 02701 SAULCHERY RTE NATIONALE found 30 results

#	Company	Address	REF Geotag
278598	SCI LE CLOS DE LA RECETTE SC 449473255 @Company @Persons	02701 SAULCHERY 0126, RTE NATIONALE	Department: 02 Parcel Code: 02701000AA0327 Surface: 338 Location: Zoom Google Maps: 48.975469, 3.303575
280554	COMMUNE DE SAULCHERY COM 210206744 @Company @Persons	02701 SAULCHERY 0125, RTE NATIONALE	Department: 02 Parcel Code: 02701000AA0178 Surface: 241 Location: Zoom Google Maps: 48.974351, 3.307688
282765	CHAMPAGNE BOIZEL SA 095750501 @Company @Persons	02701 SAULCHERY RTE NATIONALE	Department: 02 Parcel Code: 02701000AB0126 Surface: 162 Location: Zoom Google Maps: 48.973495, 3.310317
283376	COMMUNE DE SAULCHERY COM 210206744 @Company @Persons	02701 SAULCHERY RTE NATIONALE	Department: 02 Parcel Code: 02701000AA0139 Surface: 39 Location: Zoom Google Maps: 48.974757, 3.307880
297752	LES PRES DE MONTOISELLE SCI 449057264 @Company @Persons	02701 SAULCHERY 5093, RTE NATIONALE	Department: 02 Parcel Code: 02701000AC0139 Surface: 453 Location: Zoom Google Maps: 48.972363, 3.325494
299753	CHARPENTIER SARL 445234321 @Company @Persons	02701 SAULCHERY 0092, RTE NATIONALE	Department: 02 Parcel Code: 02701000AA0150 Surface: 790 Location: Zoom Google Maps: 48.974612, 3.308743
302289	BERNARD ET ERIC FIGUET SCEV SCEA 388303828 @Company @Persons	02701 SAULCHERY 0146, RTE NATIONALE	Department: 02 Parcel Code: 02701000AA0068 Surface: 131 Location: Zoom Google Maps: 48.975696, 3.301846
311087	BERNARD ET ERIC FIGUET SCEV SCEA 388303828 @Company @Persons	02701 SAULCHERY 0183, RTE NATIONALE	Department: 02 Parcel Code: 02701000AA0307 Surface: 434 Location: Zoom Google Maps: 48.975174, 3.303222
312493	FETY ALEXANDRE SCI 520665233 @Company @Persons	02701 SAULCHERY 0079, RTE NATIONALE	Department: 02 Parcel Code: 02701000AC0352 Surface: 752 Location: Zoom Google Maps: 48.971982, 3.315326
312726	COMMUNE DE SAULCHERY COM 210206744 @Company @Persons	02701 SAULCHERY 5109, RTE NATIONALE	Department: 02 Parcel Code: 02701000ZI0128 Surface: 1650 Location: Zoom Google Maps: 48.975092, 3.308431
317814	BERNARD ET ERIC FIGUET SCEV SCEA 388303828 @Company @Persons	02701 SAULCHERY 0150, RTE NATIONALE	Department: 02 Parcel Code: 02701000AA0066 Surface: 101 Location: Zoom Google Maps: 48.975696, 3.301678
334693	CHAMPAGNE JOEL CLOSSON ET FILS SARL 400122719 @Company @Persons	02701 SAULCHERY 0161, RTE NATIONALE	Department: 02 Parcel Code: 02701000AA0208 Surface: 661 Location: Zoom Google Maps: 48.974981, 3.304928
345014	CHAMPAGNE BOIZEL SA 095750501 @Company @Persons	02701 SAULCHERY RTE NATIONALE	Department: 02 Parcel Code: 02701000AB0126 Surface: 162 Location: Zoom Google Maps: 48.973495, 3.310317
375145	CHAMPAGNE JOEL CLOSSON ET FILS SARL 400122719 @Company @Persons	02701 SAULCHERY 0159, RTE NATIONALE	Department: 02 Parcel Code: 02701000AA0207 Surface: 375 Location: Zoom Google Maps: 48.974968, 3.305148
377287	AYANTS DROITS AU PASSAGE COMMUN AC 533 A SAULCHERY U21715315 @Company @Persons	02701 SAULCHERY RTE NATIONALE	Department: 02 Parcel Code: 02701000AC0533 Surface: 13 Location: Zoom Google Maps: 48.973198, 3.326344
409211	SCI DE LA FONTAINE SCI U13427188 @Company @Persons	02701 SAULCHERY 0197, RTE NATIONALE	Department: 02 Parcel Code: 02701000AA0255 Surface: 275 Location: Zoom Google Maps: 48.975365, 3.302467
411937	COMMUNE DE SAULCHERY COM 210206744 @Company @Persons	02701 SAULCHERY 5109, RTE NATIONALE	Department: 02 Parcel Code: 02701000ZI0128 Surface: 1650 Location: Zoom Google Maps: 48.975092, 3.308431
423815	BERNARD ET ERIC FIGUET SCEV SCEA 388303828 @Company @Persons	02701 SAULCHERY 0185, RTE NATIONALE	Department: 02 Parcel Code: 02701000AA0308 Surface: 666 Location: Zoom Google Maps: 48.975168, 3.303034
427053	CHARPENTIER SARL 445234321 @Company @Persons	02701 SAULCHERY 0092, RTE NATIONALE	Department: 02 Parcel Code: 02701000AA0150 Surface: 790 Location: Zoom Google Maps: 48.974612, 3.308743
429032	SEMANAZ SCI 438864795 @Company @Persons	02701 SAULCHERY 0048, RTE NATIONALE	Department: 02 Parcel Code: 02701000AC0219 Surface: 145 Location: Zoom Google Maps: 48.972019, 3.320837
431689	CAILLARD VICTOR SC 391087129 @Company @Persons	02701 SAULCHERY 0153, RTE NATIONALE	Department: 02 Parcel Code: 02701000AA0202 Surface: 742 Location: Zoom Google Maps: 48.975080, 3.305828
432512	SEMANAZ SCI 438864795 @Company @Persons	02701 SAULCHERY 0050, RTE NATIONALE	Department: 02 Parcel Code: 02701000AC0220 Surface: 294 Location: Zoom Google Maps: 48.972028, 3.320698
435085	BERNARD ET ERIC FIGUET SCEV SCEA 388303828 @Company @Persons	02701 SAULCHERY 0144, RTE NATIONALE	Department: 02 Parcel Code: 02701000AA0316 Surface: 112 Location: Zoom Google Maps: 48.975677, 3.301977
435246	SCI LE CLOS DE LA RECETTE SC 449473255 @Company @Persons	02701 SAULCHERY 0126, RTE NATIONALE	Department: 02 Parcel Code: 02701000AA0328 Surface: 567 Location: Zoom Google Maps: 48.975494, 3.303826
437853	CHAMPAGNE FABIEN GAUTIER SAS 429982986 @Company @Persons	02701 SAULCHERY 0120, RTE NATIONALE	Department: 02 Parcel Code: 02701000AA0118 Surface: 48 Location: Zoom Google Maps: 48.975386, 3.304909
438494	COMMUNE DE SAULCHERY COM 210206744 @Company @Persons	02701 SAULCHERY 0102, RTE NATIONALE	Department: 02 Parcel Code: 02701000AA0140 Surface: 446 Location: Zoom Google Maps: 48.974768, 3.308116
440861	SCI VEVA SC 804675882 @Company @Persons	02701 SAULCHERY 0062, RTE NATIONALE	Department: 02 Parcel Code: 02701000AC0378 Surface: 222 Location: Zoom Google Maps: 48.972019, 3.318167
454619	EARL GRATIOT RENE ET NICOLAS SC U21684250 @Company @Persons	02701 SAULCHERY 0126, RTE NATIONALE	Department: 02 Parcel Code: 02701000AA0328 Surface: 567 Location: Zoom Google Maps: 48.975494, 3.303826
471139	BERNARD ET ERIC FIGUET SCEV SCEA 388303828 @Company @Persons	02701 SAULCHERY 0144, RTE NATIONALE	Department: 02 Parcel Code: 02701000AA0317 Surface: 373 Location: Zoom Google Maps: 48.975784, 3.302006
473062	COMMUNE DE SAULCHERY COM 210206744 @Company @Persons	02701 SAULCHERY 0127, RTE NATIONALE	Department: 02 Parcel Code: 02701000AA0177 Surface: 871 Location: Zoom Google Maps: 48.974486, 3.307834

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.