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 02783 GRAND VERLY LE VILLAGE found 26 results

#	Company	Address	REF Geotag
279516	COMMUNE DE GRAND VERLY COM 210207569 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0133 Surface: 1407 Location: Zoom Google Maps: 49.938502, 3.584356
292057	COMMUNE DE GRAND VERLY COM 210207569 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0023 Surface: 610 Location: Zoom Google Maps: 49.936154, 3.580853
318843	DE MALAISE EARL 433040649 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0209 Surface: 3302 Location: Zoom Google Maps: 49.935956, 3.583425
321857	SOCIETE COOPERATIVE AGRICOLE CERENA SCA 775627524 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0192 Surface: 161 Location: Zoom Google Maps: 49.935200, 3.583986
333897	OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION AISNE OPAC U11106297 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0088 Surface: 565 Location: Zoom Google Maps: 49.939752, 3.582849
345270	SOCIETE COOPERATIVE AGRICOLE CERENA SCA 775627524 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0185 Surface: 430 Location: Zoom Google Maps: 49.934460, 3.582614
363440	DE MALAISE EARL 433040649 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0210 Surface: 2839 Location: Zoom Google Maps: 49.935254, 3.583618
371724	DE MALAISE EARL 433040649 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0178 Surface: 1379 Location: Zoom Google Maps: 49.936211, 3.583577
376425	COMMUNE DE GRAND VERLY COM 210207569 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0067 Surface: 1325 Location: Zoom Google Maps: 49.938668, 3.582050
378704	DE MALAISE EARL 433040649 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0209 Surface: 3302 Location: Zoom Google Maps: 49.935956, 3.583425
385157	DE MALAISE EARL 433040649 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0207 Surface: 809 Location: Zoom Google Maps: 49.936327, 3.583030
388956	SOCIETE COOPERATIVE AGRICOLE CERENA SCA 775627524 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0217 Surface: 198 Location: Zoom Google Maps: 49.937185, 3.585272
397011	SOCIETE COOPERATIVE AGRICOLE CERENA SCA 775627524 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0216 Surface: 1318 Location: Zoom Google Maps: 49.935921, 3.584416
397394	SOCIETE COOPERATIVE AGRICOLE CERENA SCA 775627524 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0184 Surface: 5070 Location: Zoom Google Maps: 49.934741, 3.583206
412446	COMMUNE DE GRAND VERLY COM 210207569 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0181 Surface: 469 Location: Zoom Google Maps: 49.936279, 3.584640
416020	SCI MG IMMO SCI 789956521 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0098 Surface: 559 Location: Zoom Google Maps: 49.940472, 3.585024
419911	COMMUNE DE GRAND VERLY COM 210207569 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0065 Surface: 752 Location: Zoom Google Maps: 49.938204, 3.582154
423023	CENTRE COMMUNAL DACTION SOCIALE CCAS 260200019 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0142 Surface: 2029 Location: Zoom Google Maps: 49.938216, 3.585655
431292	DE MALAISE EARL 433040649 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0207 Surface: 809 Location: Zoom Google Maps: 49.936327, 3.583030
435106	COMMUNE DE GRAND VERLY COM 210207569 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0066 Surface: 1537 Location: Zoom Google Maps: 49.938466, 3.582248
443351	SOCIETE COOPERATIVE AGRICOLE CERENA SCA 775627524 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0187 Surface: 456 Location: Zoom Google Maps: 49.934268, 3.583183
445975	SOCIETE COOPERATIVE AGRICOLE CERENA SCA 775627524 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0186 Surface: 609 Location: Zoom Google Maps: 49.934388, 3.583162
448068	DE MALAISE EARL 433040649 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0178 Surface: 1379 Location: Zoom Google Maps: 49.936211, 3.583577
451508	DE MALAISE EARL 433040649 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0180 Surface: 2808 Location: Zoom Google Maps: 49.935807, 3.583963
472204	OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION AISNE OPAC U11106297 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0087 Surface: 343 Location: Zoom Google Maps: 49.939964, 3.582673
476474	COMMUNE DE GRAND VERLY COM 210207569 @Company @Persons	02783 GRAND VERLY LE VILLAGE	Department: 02 Parcel Code: 02783000AB0218 Surface: 207 Location: Zoom Google Maps: 49.938106, 3.585893

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.