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 02729 SOUCY LE CESSIER DE VAUBERON found 34 results

#	Company	Address	REF Geotag
277532	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0098 Surface: 25800 Location: Zoom Google Maps: 49.337322, 3.117251
284698	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0192 Surface: 5586 Location: Zoom Google Maps: 49.334771, 3.119595
299971	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0221 Surface: 2059 Location: Zoom Google Maps: 49.337349, 3.119495
308916	SCEA DU MURGER SCEA 344880802 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0106 Surface: 3766 Location: Zoom Google Maps: 49.338096, 3.117942
309519	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0199 Surface: 10005 Location: Zoom Google Maps: 49.335240, 3.121527
313832	SCEA DU MURGER SCEA 344880802 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0102 Surface: 5678 Location: Zoom Google Maps: 49.337025, 3.119089
321942	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0195 Surface: 8522 Location: Zoom Google Maps: 49.334931, 3.120456
326076	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0112 Surface: 5631 Location: Zoom Google Maps: 49.338725, 3.121846
330042	SCEA DU MURGER SCEA 344880802 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0111 Surface: 19600 Location: Zoom Google Maps: 49.338219, 3.120899
332428	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0094 Surface: 2160 Location: Zoom Google Maps: 49.335663, 3.118668
336720	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0092 Surface: 1155 Location: Zoom Google Maps: 49.336056, 3.116784
341085	SCEA DU MURGER SCEA 344880802 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0109 Surface: 5640 Location: Zoom Google Maps: 49.339189, 3.118326
341572	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0199 Surface: 10005 Location: Zoom Google Maps: 49.335240, 3.121527
351628	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0200 Surface: 27050 Location: Zoom Google Maps: 49.339086, 3.117162
368276	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0201 Surface: 7120 Location: Zoom Google Maps: 49.338833, 3.118434
376449	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0200 Surface: 27050 Location: Zoom Google Maps: 49.339086, 3.117162
389798	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0113 Surface: 73680 Location: Zoom Google Maps: 49.336793, 3.120304
401886	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0195 Surface: 8522 Location: Zoom Google Maps: 49.334931, 3.120456
403220	SCEA DU MURGER SCEA 344880802 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0110 Surface: 1306 Location: Zoom Google Maps: 49.338644, 3.119561
409722	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0107 Surface: 7520 Location: Zoom Google Maps: 49.338551, 3.117950
414099	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0098 Surface: 25800 Location: Zoom Google Maps: 49.337322, 3.117251
416888	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0196 Surface: 4967 Location: Zoom Google Maps: 49.334849, 3.121036
417364	SCEA DU MURGER SCEA 344880802 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0109 Surface: 5640 Location: Zoom Google Maps: 49.339189, 3.118326
420875	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0196 Surface: 4967 Location: Zoom Google Maps: 49.334849, 3.121036
423120	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0104 Surface: 1740 Location: Zoom Google Maps: 49.337440, 3.119614
423806	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0195 Surface: 8522 Location: Zoom Google Maps: 49.334931, 3.120456
439217	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0201 Surface: 7120 Location: Zoom Google Maps: 49.338833, 3.118434
450229	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0107 Surface: 7520 Location: Zoom Google Maps: 49.338551, 3.117950
450249	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0199 Surface: 10005 Location: Zoom Google Maps: 49.335240, 3.121527
450306	SCEA DU MURGER SCEA 344880802 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0106 Surface: 3766 Location: Zoom Google Maps: 49.338096, 3.117942
451614	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0192 Surface: 5586 Location: Zoom Google Maps: 49.334771, 3.119595
452289	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0196 Surface: 4967 Location: Zoom Google Maps: 49.334849, 3.121036
467920	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0190 Surface: 520 Location: Zoom Google Maps: 49.334836, 3.119157
476317	FERTE PARADIS SCEA 438716342 @Company @Persons	02729 SOUCY LE CESSIER DE VAUBERON	Department: 02 Parcel Code: 02729000AD0192 Surface: 5586 Location: Zoom Google Maps: 49.334771, 3.119595

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.