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 02756 URVILLERS LES TERRES NOIRES found 33 results

#	Company	Address	REF Geotag
284469	COMMUNAUTE DE COMMUNES VALLEE DE LOISE CCOM 240200279 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0067 Surface: 5425 Location: Zoom Google Maps: 49.796568, 3.287336
286542	REGIE NOREADE REGI 479880403 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0063 Surface: 9630 Location: Zoom Google Maps: 49.797169, 3.287622
310412	COMMUNAUTE DE COMMUNES DU VAL DE LOISE CCOM 200040426 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0079 Surface: 8521 Location: Zoom Google Maps: 49.798537, 3.291002
333539	COMMUNAUTE DE COMMUNES VALLEE DE LOISE CCOM 240200279 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0080 Surface: 5913 Location: Zoom Google Maps: 49.798452, 3.290171
334607	VALOR AISNE SYNDICAT DEPARTEMENTAL DE TRAITEMENT DES DECHETS SYMI 250208790 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0062 Surface: 40382 Location: Zoom Google Maps: 49.796238, 3.289662
336298	COMMUNAUTE DE COMMUNES VALLEE DE LOISE CCOM 240200279 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0068 Surface: 5387 Location: Zoom Google Maps: 49.797177, 3.286380
344965	VALOR AISNE SYNDICAT DEPARTEMENTAL DE TRAITEMENT DES DECHETS SYMI 250208790 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0062 Surface: 40382 Location: Zoom Google Maps: 49.796238, 3.289662
358660	REGIE NOREADE REGI 479880403 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0065 Surface: 425 Location: Zoom Google Maps: 49.797472, 3.286881
376130	REGIE NOREADE REGI 479880403 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0063 Surface: 9630 Location: Zoom Google Maps: 49.797169, 3.287622
382962	CENTRE COMMUNAL D ACTION SOCIALE DE ST QUENTIN COM U22292298 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0072 Surface: 2155 Location: Zoom Google Maps: 49.804680, 3.293220
383651	COMMUNAUTE DE COMMUNES VALLEE DE LOISE CCOM 240200279 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0082 Surface: 20801 Location: Zoom Google Maps: 49.797950, 3.287565
397204	SOCIETE EXPLOITATION AGRICOLE DE GRUGIES SA 388465189 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0039 Surface: 35694 Location: Zoom Google Maps: 49.800018, 3.287569
399881	DEPARTEMENT DE L AISNE DEPT 220200026 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0032 Surface: 564 Location: Zoom Google Maps: 49.798410, 3.285435
413752	COMMUNAUTE DE COMMUNES VALLEE DE LOISE CCOM 240200279 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0082 Surface: 20801 Location: Zoom Google Maps: 49.797950, 3.287565
417537	CENTRE COMMUNAL D ACTION SOCIALE DE ST QUENTIN COM U22292298 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0073 Surface: 92155 Location: Zoom Google Maps: 49.804126, 3.292523
418236	BPCE LEASE IMMO SA 333384311 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0085 Surface: 7180 Location: Zoom Google Maps: 49.797654, 3.292052
420325	DEPARTEMENT DE L AISNE DEPT 220200026 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0038 Surface: 250 Location: Zoom Google Maps: 49.799761, 3.285608
420725	SOCIETE EXPLOITATION AGRICOLE DE GRUGIES SA 388465189 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0039 Surface: 35694 Location: Zoom Google Maps: 49.800018, 3.287569
422635	BPCE LEASE IMMO SA 333384311 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0083 Surface: 6235 Location: Zoom Google Maps: 49.797037, 3.291871
430314	COMMUNAUTE DE COMMUNES VALLEE DE LOISE CCOM 240200279 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0066 Surface: 24563 Location: Zoom Google Maps: 49.796443, 3.288600
439758	COMMUNAUTE DE COMMUNES VALLEE DE LOISE CCOM 240200279 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0069 Surface: 9645 Location: Zoom Google Maps: 49.797033, 3.286387
441303	COMMUNAUTE DE COMMUNES VALLEE DE LOISE CCOM 240200279 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0084 Surface: 25796 Location: Zoom Google Maps: 49.798459, 3.288126
441778	COMMUNE DURVILLERS COM 210207296 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0028 Surface: 2079 Location: Zoom Google Maps: 49.795548, 3.289081
445464	COMMUNAUTE DE COMMUNES VALLEE DE LOISE CCOM 240200279 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0067 Surface: 5425 Location: Zoom Google Maps: 49.796568, 3.287336
445946	DEPARTEMENT DE L AISNE DEPT 220200026 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0036 Surface: 325 Location: Zoom Google Maps: 49.799357, 3.285562
459271	CENTRE COMMUNAL D ACTION SOCIALE DE ST QUENTIN COM U22292298 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0073 Surface: 92155 Location: Zoom Google Maps: 49.804126, 3.292523
460805	COMMUNAUTE DE COMMUNES VALLEE DE LOISE CCOM 240200279 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0069 Surface: 9645 Location: Zoom Google Maps: 49.797033, 3.286387
461442	DEPARTEMENT DE L AISNE DEPT 220200026 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0030 Surface: 11984 Location: Zoom Google Maps: 49.796809, 3.285865
463128	BPCE LEASE IMMO SA 333384311 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0081 Surface: 2937 Location: Zoom Google Maps: 49.798058, 3.292056
463949	COMMUNAUTE DE COMMUNES VALLEE DE LOISE CCOM 240200279 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0066 Surface: 24563 Location: Zoom Google Maps: 49.796443, 3.288600
466708	CENTRE COMMUNAL D ACTION SOCIALE DE ST QUENTIN COM U22292298 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0073 Surface: 92155 Location: Zoom Google Maps: 49.804126, 3.292523
477631	COMMUNAUTE DE COMMUNES VALLEE DE LOISE CCOM 240200279 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0068 Surface: 5387 Location: Zoom Google Maps: 49.797177, 3.286380
480512	DEPARTEMENT DE L AISNE DEPT 220200026 @Company @Persons	02756 URVILLERS LES TERRES NOIRES	Department: 02 Parcel Code: 02756000YD0034 Surface: 594 Location: Zoom Google Maps: 49.798862, 3.285517

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.