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 02722 SOISSONS AV DE LAON found 43 results

#	Company	Address	REF Geotag
278944	LIDL SNC 343262622 @Company @Persons	02722 SOISSONS 0027, AV DE LAON	Department: 02 Parcel Code: 02722000BV0261 Surface: 1128 Location: Zoom Google Maps: 49.388603, 3.335799
285197	ENEDIS SA 444608442 @Company @Persons	02722 SOISSONS 0104, AV DE LAON	Department: 02 Parcel Code: 02722000CD0051 Surface: 5312 Location: Zoom Google Maps: 49.395043, 3.347704
295789	CDER ASS 303242572 @Company @Persons	02722 SOISSONS 0027, AV DE LAON	Department: 02 Parcel Code: 02722000BV0206 Surface: 388 Location: Zoom Google Maps: 49.389540, 3.336880
301215	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02722 SOISSONS 9002, AV DE LAON	Department: 02 Parcel Code: 02722000CD0053 Surface: 4105 Location: Zoom Google Maps: 49.395537, 3.348552
306501	TEREOS FRANCE SC 533247979 @Company @Persons	02722 SOISSONS 9001, AV DE LAON	Department: 02 Parcel Code: 02722000CD0138 Surface: 111 Location: Zoom Google Maps: 49.397283, 3.350401
311851	SOCIETE CIVILE IMMOBILIERE LASSO SUISSE SCI 835087552 @Company @Persons	02722 SOISSONS 0029, AV DE LAON	Department: 02 Parcel Code: 02722000BV0105 Surface: 296 Location: Zoom Google Maps: 49.389326, 3.337330
314093	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269 @Company @Persons	02722 SOISSONS AV DE LAON	Department: 02 Parcel Code: 02722000BV0131 Surface: 288 Location: Zoom Google Maps: 49.391647, 3.341195
314489	FRANCE DOMAINE U14564517 @Company @Persons	02722 SOISSONS 0045, AV DE LAON	Department: 02 Parcel Code: 02722000BV0126 Surface: 7172 Location: Zoom Google Maps: 49.391295, 3.339887
314679	ENEDIS SA 444608442 @Company @Persons	02722 SOISSONS AV DE LAON	Department: 02 Parcel Code: 02722000CD0007 Surface: 35 Location: Zoom Google Maps: 49.393124, 3.343981
314701	FRANCE DOMAINE U14564517 @Company @Persons	02722 SOISSONS AV DE LAON	Department: 02 Parcel Code: 02722000BV0132 Surface: 2417 Location: Zoom Google Maps: 49.391823, 3.340932
321512	COMMUNE DE SOISSONS COM 210206959 @Company @Persons	02722 SOISSONS 0007, AV DE LAON	Department: 02 Parcel Code: 02722000BT0108 Surface: 1047 Location: Zoom Google Maps: 49.385818, 3.331951
330048	LIDL SNC 343262622 @Company @Persons	02722 SOISSONS 0041, AV DE LAON	Department: 02 Parcel Code: 02722000BV0113 Surface: 722 Location: Zoom Google Maps: 49.390110, 3.338709
333416	CERESIA SCA 381960491 @Company @Persons	02722 SOISSONS 0080, AV DE LAON	Department: 02 Parcel Code: 02722000CD0194 Surface: 608 Location: Zoom Google Maps: 49.392878, 3.344718
333887	V D V SCI 418630232 @Company @Persons	02722 SOISSONS 0080, AV DE LAON	Department: 02 Parcel Code: 02722000CD0193 Surface: 5299 Location: Zoom Google Maps: 49.392657, 3.344866
337871	SAVART SARL 321673246 @Company @Persons	02722 SOISSONS 0007, AV DE LAON	Department: 02 Parcel Code: 02722000BT0076 Surface: 40 Location: Zoom Google Maps: 49.385908, 3.332241
342597	F C CONTROLE SCI 419600317 @Company @Persons	02722 SOISSONS 0037, AV DE LAON	Department: 02 Parcel Code: 02722000BV0170 Surface: 1099 Location: Zoom Google Maps: 49.389972, 3.338225
351350	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269 @Company @Persons	02722 SOISSONS AV DE LAON	Department: 02 Parcel Code: 02722000BV0143 Surface: 3595 Location: Zoom Google Maps: 49.392147, 3.341668
361349	LUDIFRANCE SCI 382953057 @Company @Persons	02722 SOISSONS 0035, AV DE LAON	Department: 02 Parcel Code: 02722000BV0169 Surface: 5743 Location: Zoom Google Maps: 49.389645, 3.337576
367695	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02722 SOISSONS 9002, AV DE LAON	Department: 02 Parcel Code: 02722000CD0053 Surface: 4105 Location: Zoom Google Maps: 49.395537, 3.348552
368753	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02722 SOISSONS 9002, AV DE LAON	Department: 02 Parcel Code: 02722000CD0053 Surface: 4105 Location: Zoom Google Maps: 49.395537, 3.348552
369244	LIDL SNC 343262622 @Company @Persons	02722 SOISSONS 0043, AV DE LAON	Department: 02 Parcel Code: 02722000BV0121 Surface: 6623 Location: Zoom Google Maps: 49.390442, 3.338625
372907	SCI DOMA SCI U18747297 @Company @Persons	02722 SOISSONS 0004, AV DE LAON	Department: 02 Parcel Code: 02722000BW0009 Surface: 59 Location: Zoom Google Maps: 49.387570, 3.335492
391632	DE LARBRE A LOISEAU SC 481834828 @Company @Persons	02722 SOISSONS 0008, AV DE LAON	Department: 02 Parcel Code: 02722000BZ0140 Surface: 1531 Location: Zoom Google Maps: 49.387562, 3.336365
398589	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	02722 SOISSONS 9002, AV DE LAON	Department: 02 Parcel Code: 02722000CD0053 Surface: 4105 Location: Zoom Google Maps: 49.395537, 3.348552
408080	SAVART SARL 321673246 @Company @Persons	02722 SOISSONS 0007, AV DE LAON	Department: 02 Parcel Code: 02722000BT0074 Surface: 151 Location: Zoom Google Maps: 49.385863, 3.332238
409712	DARGENT ENTREPRISES SAS 450920301 @Company @Persons	02722 SOISSONS 0022, AV DE LAON	Department: 02 Parcel Code: 02722000BZ0453 Surface: 5567 Location: Zoom Google Maps: 49.388113, 3.337355
412281	FRANCE DOMAINE U14564517 @Company @Persons	02722 SOISSONS AV DE LAON	Department: 02 Parcel Code: 02722000BV0143 Surface: 3595 Location: Zoom Google Maps: 49.392147, 3.341668
417799	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269 @Company @Persons	02722 SOISSONS AV DE LAON	Department: 02 Parcel Code: 02722000BV0132 Surface: 2417 Location: Zoom Google Maps: 49.391823, 3.340932
421152	LIDL SNC 343262622 @Company @Persons	02722 SOISSONS 0027, AV DE LAON	Department: 02 Parcel Code: 02722000BV0165 Surface: 226 Location: Zoom Google Maps: 49.388496, 3.335079
422060	CERESIA SCA 381960491 @Company @Persons	02722 SOISSONS 0080, AV DE LAON	Department: 02 Parcel Code: 02722000CD0192 Surface: 8060 Location: Zoom Google Maps: 49.392591, 3.344299
427163	CDER ASS 303242572 @Company @Persons	02722 SOISSONS 0027, AV DE LAON	Department: 02 Parcel Code: 02722000BV0208 Surface: 363 Location: Zoom Google Maps: 49.389411, 3.336605
433136	SCI IMMOPRO 5 SCI 840326011 @Company @Persons	02722 SOISSONS 0078, AV DE LAON	Department: 02 Parcel Code: 02722000BZ0202 Surface: 4371 Location: Zoom Google Maps: 49.391055, 3.342105
436189	ENEDIS SA 444608442 @Company @Persons	02722 SOISSONS AV DE LAON	Department: 02 Parcel Code: 02722000CD0007 Surface: 35 Location: Zoom Google Maps: 49.393124, 3.343981
450446	CERESIA SCA 381960491 @Company @Persons	02722 SOISSONS 0080, AV DE LAON	Department: 02 Parcel Code: 02722000CD0003 Surface: 216 Location: Zoom Google Maps: 49.392942, 3.344590
452085	CERESIA SCA 381960491 @Company @Persons	02722 SOISSONS 0080, AV DE LAON	Department: 02 Parcel Code: 02722000CD0004 Surface: 222 Location: Zoom Google Maps: 49.392962, 3.344802
452253	LIDL SNC 343262622 @Company @Persons	02722 SOISSONS 0027, AV DE LAON	Department: 02 Parcel Code: 02722000BV0164 Surface: 585 Location: Zoom Google Maps: 49.388587, 3.334994
462290	LUDIFRANCE SCI 382953057 @Company @Persons	02722 SOISSONS 0033, AV DE LAON	Department: 02 Parcel Code: 02722000BV0172 Surface: 3366 Location: Zoom Google Maps: 49.390190, 3.337529
462934	SAVART MICHEL U22079661 @Company @Persons	02722 SOISSONS 0035, AV DE LAON	Department: 02 Parcel Code: 02722000BV0169 Surface: 5743 Location: Zoom Google Maps: 49.389645, 3.337576
465857	ENEDIS SA 444608442 @Company @Persons	02722 SOISSONS 0104, AV DE LAON	Department: 02 Parcel Code: 02722000CD0051 Surface: 5312 Location: Zoom Google Maps: 49.395043, 3.347704
472862	DE LARBRE A LOISEAU SC 481834828 @Company @Persons	02722 SOISSONS 0008, AV DE LAON	Department: 02 Parcel Code: 02722000BZ0140 Surface: 1531 Location: Zoom Google Maps: 49.387562, 3.336365
475342	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269 @Company @Persons	02722 SOISSONS 0045, AV DE LAON	Department: 02 Parcel Code: 02722000BV0126 Surface: 7172 Location: Zoom Google Maps: 49.391295, 3.339887
482131	FRANCE DOMAINE U14564517 @Company @Persons	02722 SOISSONS AV DE LAON	Department: 02 Parcel Code: 02722000BV0131 Surface: 288 Location: Zoom Google Maps: 49.391647, 3.341195
482464	CDER ASS 303242572 @Company @Persons	02722 SOISSONS 0027, AV DE LAON	Department: 02 Parcel Code: 02722000BV0207 Surface: 2069 Location: Zoom Google Maps: 49.389289, 3.337031

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.