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 02810 VILLERS COTTERETS VILLE SUD OUEST found 28 results

#	Company	Address	REF Geotag
280401	PROPRIETAIRES INDIVIS PASSAGE COMMUN 810AC639 U22079135 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0639 Surface: 564 Location: Zoom Google Maps: 49.253145, 3.087724
284964	PROPRIETAIRES INDIVIS PARCELLE 810AC104 U22108390 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0104 Surface: 163 Location: Zoom Google Maps: 49.252611, 3.088744
286093	VOLKSWAGEN GROUP FRANCE II U28447431 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AD0162 Surface: 3085 Location: Zoom Google Maps: 49.244841, 3.095932
286382	DEPARTEMENT DE L AISNE DEPT 220200026 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0608 Surface: 86 Location: Zoom Google Maps: 49.254058, 3.088941
289723	CLESENCE SA 585980022 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0433 Surface: 144 Location: Zoom Google Maps: 49.254705, 3.085170
297117	SCI DE LA RUE REMI BARAQUIN SCI 378370431 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0339 Surface: 2203 Location: Zoom Google Maps: 49.249155, 3.087649
297688	IMMO EB SCI 512123050 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0763 Surface: 87 Location: Zoom Google Maps: 49.251087, 3.089399
299389	CLESENCE SA 585980022 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0434 Surface: 2913 Location: Zoom Google Maps: 49.254211, 3.085490
318453	CLESENCE SA 585980022 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0915 Surface: 2878 Location: Zoom Google Maps: 49.251242, 3.088800
332754	CLESENCE SA 585980022 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0913 Surface: 36 Location: Zoom Google Maps: 49.251219, 3.089354
335375	COMMUNE DE VILLERS COTTERETS COM 210207833 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0128 Surface: 233 Location: Zoom Google Maps: 49.252589, 3.089653
340965	AGENCE DE LA FORET SARL U22130953 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0611 Surface: 1291 Location: Zoom Google Maps: 49.252107, 3.089148
348021	CDC HABITAT SEM 470801168 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0608 Surface: 86 Location: Zoom Google Maps: 49.254058, 3.088941
352805	SAUBAT SCI 423860600 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0471 Surface: 95 Location: Zoom Google Maps: 49.251893, 3.088576
363578	CLESENCE SA 585980022 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0432 Surface: 649 Location: Zoom Google Maps: 49.253991, 3.086628
363765	COMMUNE DE VILLERS COTTERETS COM 210207833 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0467 Surface: 278 Location: Zoom Google Maps: 49.254169, 3.089763
368938	CLESENCE SA 585980022 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0430 Surface: 556 Location: Zoom Google Maps: 49.254598, 3.086189
380369	SCI ADELAU SCI 824961155 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0818 Surface: 97 Location: Zoom Google Maps: 49.250564, 3.092941
380501	COMMUNE DE VILLERS COTTERETS COM 210207833 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0038 Surface: 6553 Location: Zoom Google Maps: 49.253792, 3.087089
400197	SCI SEGA-IMMO SC 828306993 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0160 Surface: 619 Location: Zoom Google Maps: 49.252275, 3.091157
410620	PROPRIETAIRES INDIVIS PARCELLE 810AC99 U22107514 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0099 Surface: 103 Location: Zoom Google Maps: 49.252654, 3.088986
414868	COPROP IMM 810AC633 VILLE SUD OUEST U22001218 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0633 Surface: 1365 Location: Zoom Google Maps: 49.253300, 3.088238
422425	SCI MON PLAISIR SCI 805089133 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0892 Surface: 267 Location: Zoom Google Maps: 49.248491, 3.087148
426879	IMMO EB SCI 512123050 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0265 Surface: 571 Location: Zoom Google Maps: 49.251033, 3.089253
443084	DOMILOUISE SCI 418554762 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0914 Surface: 292 Location: Zoom Google Maps: 49.251320, 3.089124
469900	CLESENCE SA 585980022 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0435 Surface: 771 Location: Zoom Google Maps: 49.254025, 3.084923
476321	CLESENCE SA 585980022 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0423 Surface: 4594 Location: Zoom Google Maps: 49.254923, 3.086842
477124	COMMUNE DE VILLERS COTTERETS COM 210207833 @Company @Persons	02810 VILLERS COTTERETS VILLE SUD OUEST	Department: 02 Parcel Code: 02810000AC0634 Surface: 104 Location: Zoom Google Maps: 49.253311, 3.087418

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.