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 02723 SOIZE LE VILLAGE found 33 results

#	Company	Address	REF Geotag
283307	COMMUNE DE SOIZE COM 210206967 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0271 Surface: 472 Location: Zoom Google Maps: 49.701720, 4.083996
289865	SOCIETE CIVILE IMMOBILIERE NIPAP SCI SCI U21911683 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0462 Surface: 169 Location: Zoom Google Maps: 49.700349, 4.083967
319249	SOCIETE CIVILE IMMOBILIERE NIPAP SCI SCI U21911683 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0449 Surface: 709 Location: Zoom Google Maps: 49.700508, 4.079668
336028	COMMUNE DE SOIZE COM 210206967 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0261 Surface: 15 Location: Zoom Google Maps: 49.701644, 4.083361
355795	SOCIETE CIVILE IMMOBILIERE NIPAP SCI SCI U21911683 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0422 Surface: 948 Location: Zoom Google Maps: 49.700872, 4.079172
359027	SOCIETE CIVILE IMMOBILIERE NIPAP SCI SCI U21911683 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0319 Surface: 611 Location: Zoom Google Maps: 49.701040, 4.083780
365058	SOCIETE CIVILE IMMOBILIERE NIPAP SCI SCI U21911683 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0443 Surface: 615 Location: Zoom Google Maps: 49.700464, 4.084628
365329	SARL PAPIN SARL 326067691 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0513 Surface: 1500 Location: Zoom Google Maps: 49.701418, 4.079554
368392	SOCIETE CIVILE IMMOBILIERE NIPAP SCI SCI U21911683 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0463 Surface: 894 Location: Zoom Google Maps: 49.700375, 4.083582
375281	COMMUNE DE SOIZE COM 210206967 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0269 Surface: 439 Location: Zoom Google Maps: 49.702470, 4.084039
377427	SOCIETE CIVILE IMMOBILIERE NIPAP SCI SCI U21911683 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0465 Surface: 116 Location: Zoom Google Maps: 49.700490, 4.083815
379736	COMMUNE DE SOIZE COM 210206967 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0259 Surface: 1357 Location: Zoom Google Maps: 49.701533, 4.082969
381496	COMMUNE DE SOIZE COM 210206967 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0260 Surface: 265 Location: Zoom Google Maps: 49.701486, 4.083148
383772	SCI NIPAP SCI 411904386 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0502 Surface: 753 Location: Zoom Google Maps: 49.700093, 4.085146
391149	COMMUNE DE SOIZE COM 210206967 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0412 Surface: 289 Location: Zoom Google Maps: 49.701092, 4.081154
395366	SCI NIPAP SCI 411904386 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0530 Surface: 157 Location: Zoom Google Maps: 49.700637, 4.084591
397728	SCI NIPAP SCI 411904386 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0544 Surface: 3508 Location: Zoom Google Maps: 49.701134, 4.084349
402423	COMMUNE DE SOIZE COM 210206967 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0506 Surface: 100 Location: Zoom Google Maps: 49.701194, 4.081045
402552	SOCIETE CIVILE IMMOBILIERE NIPAP SCI SCI U21911683 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0517 Surface: 332 Location: Zoom Google Maps: 49.700821, 4.084268
403652	COMMUNE DE SOIZE COM 210206967 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0425 Surface: 8 Location: Zoom Google Maps: 49.701675, 4.083366
412098	SOCIETE CIVILE IMMOBILIERE NIPAP SCI SCI U21911683 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0446 Surface: 13 Location: Zoom Google Maps: 49.700564, 4.084834
413915	SOCIETE CIVILE IMMOBILIERE NIPAP SCI SCI U21911683 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0420 Surface: 845 Location: Zoom Google Maps: 49.700888, 4.079622
414019	COMMUNE DE SOIZE COM 210206967 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0270 Surface: 971 Location: Zoom Google Maps: 49.702119, 4.084002
416564	SCI NIPAP SCI 411904386 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0533 Surface: 237 Location: Zoom Google Maps: 49.700620, 4.084879
427945	SCI NIPAP SCI 411904386 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0531 Surface: 2166 Location: Zoom Google Maps: 49.700516, 4.085311
435279	SCI NIPAP SCI 411904386 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0501 Surface: 3 Location: Zoom Google Maps: 49.700205, 4.084991
438365	SARL PAPIN SARL 326067691 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0552 Surface: 912 Location: Zoom Google Maps: 49.700285, 4.085245
447016	SCI NIPAP SCI 411904386 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0498 Surface: 112 Location: Zoom Google Maps: 49.700005, 4.084839
452565	SOCIETE CIVILE IMMOBILIERE NIPAP SCI SCI U21911683 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0448 Surface: 1741 Location: Zoom Google Maps: 49.700328, 4.079677
455187	SOCIETE CIVILE IMMOBILIERE NIPAP SCI SCI U21911683 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0421 Surface: 889 Location: Zoom Google Maps: 49.700834, 4.079439
459239	EARL DU ROUISSOIR EARL 489575209 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0258 Surface: 515 Location: Zoom Google Maps: 49.701437, 4.082228
459960	EARL DU ROUISSOIR EARL 489575209 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0516 Surface: 770 Location: Zoom Google Maps: 49.701467, 4.082165
466468	SCI NIPAP SCI 411904386 @Company @Persons	02723 SOIZE LE VILLAGE	Department: 02 Parcel Code: 027230000A0535 Surface: 102 Location: Zoom Google Maps: 49.700672, 4.085669

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.