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 08145 DOUZY PAQUIS DE BOULACOURT found 23 results

#	Company	Address	REF Geotag
1394015	CONST METALLIQUES E CARDOT SAS 685780520 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0041 Surface: 31 Location: Zoom Google Maps: 49.671802, 5.030665
1394016	COMMUNE DE DOUZY COM 210801312 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0044 Surface: 471 Location: Zoom Google Maps: 49.671870, 5.027583
1394018	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0047 Surface: 47 Location: Zoom Google Maps: 49.670838, 5.036304
1394019	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0047 Surface: 47 Location: Zoom Google Maps: 49.670838, 5.036304
1394038	COMMUNE DE DOUZY COM 210801312 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0170 Surface: 3040 Location: Zoom Google Maps: 49.671300, 5.036747
1394048	COMMUNE DE DOUZY COM 210801312 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0187 Surface: 806 Location: Zoom Google Maps: 49.670972, 5.035093
1394049	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0188 Surface: 24749 Location: Zoom Google Maps: 49.671211, 5.033119
1394050	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0188 Surface: 24749 Location: Zoom Google Maps: 49.671211, 5.033119
1394051	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0192 Surface: 982 Location: Zoom Google Maps: 49.671475, 5.031773
1394052	COMMUNE DE DOUZY COM 210801312 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0193 Surface: 2 Location: Zoom Google Maps: 49.671538, 5.031402
1394053	COMMUNE DE DOUZY COM 210801312 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0194 Surface: 56 Location: Zoom Google Maps: 49.671536, 5.031571
1394054	COMMUNE DE DOUZY COM 210801312 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0195 Surface: 163 Location: Zoom Google Maps: 49.671534, 5.031925
1394055	SCI NEVEUX - NICOLAS SCI 481069060 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0196 Surface: 381 Location: Zoom Google Maps: 49.671514, 5.032324
1394056	COMMUNE DE DOUZY COM 210801312 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0198 Surface: 203 Location: Zoom Google Maps: 49.671273, 5.035259
1394057	CLEANAUTO SAS 834335614 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0199 Surface: 487 Location: Zoom Google Maps: 49.671251, 5.035555
1394058	COMMUNE DE DOUZY COM 210801312 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0201 Surface: 518 Location: Zoom Google Maps: 49.671381, 5.035531
1394059	COMMUNE DE DOUZY COM 210801312 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0202 Surface: 213 Location: Zoom Google Maps: 49.671423, 5.036096
1394061	COMMUNE DE DOUZY COM 210801312 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0204 Surface: 391 Location: Zoom Google Maps: 49.671619, 5.034150
1394066	SCI NEVEUX - NICOLAS SCI 481069060 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0213 Surface: 1688 Location: Zoom Google Maps: 49.671532, 5.032901
1394069	SCI NEVEUX - NICOLAS SCI 481069060 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0216 Surface: 168 Location: Zoom Google Maps: 49.671627, 5.033281
1394070	THOMADRIEN SCI 811027234 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0217 Surface: 442 Location: Zoom Google Maps: 49.671487, 5.034731
1394071	COMMUNE DE DOUZY COM 210801312 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0218 Surface: 116 Location: Zoom Google Maps: 49.671588, 5.033829
1394087	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08145 DOUZY PAQUIS DE BOULACOURT	Department: 08 Parcel Code: 08145000AB0256 Surface: 4866 Location: Zoom Google Maps: 49.671790, 5.029162

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.