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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 08200 GRIVY LOISY HAMEAU DE LOISY found 46 results

#	Company	Address	REF Geotag
1408205	COMMUNE DE GRIVY-LOISY COM 210801833 @Company @Persons	08200 GRIVY LOISY HAMEAU DE LOISY	Department: 08 Parcel Code: 08200000AH0012 Surface: 284 Location: Zoom Google Maps: 0.000000, 0.000000
1408206	PROPRIETAIRES DU BND 200 AH0057 U22618963 @Company @Persons	08200 GRIVY LOISY HAMEAU DE LOISY	Department: 08 Parcel Code: 08200000AH0057 Surface: 247 Location: Zoom Google Maps: 0.000000, 0.000000
1408207	PROPRIETAIRES DU BND 200 AH0057 U22618963 @Company @Persons	08200 GRIVY LOISY HAMEAU DE LOISY	Department: 08 Parcel Code: 08200000AH0057 Surface: 247 Location: Zoom Google Maps: 0.000000, 0.000000
1408208	PROPRIETAIRES DU BND 200 AH0057 U22618963 @Company @Persons	08200 GRIVY LOISY HAMEAU DE LOISY	Department: 08 Parcel Code: 08200000AH0057 Surface: 247 Location: Zoom Google Maps: 0.000000, 0.000000
1408209	PROPRIETAIRES DU BND 200 AH0057 U22618963 @Company @Persons	08200 GRIVY LOISY HAMEAU DE LOISY	Department: 08 Parcel Code: 08200000AH0057 Surface: 247 Location: Zoom Google Maps: 0.000000, 0.000000
1408212	PROPRIETAIRES DU BND 200 AH0134 U22619230 @Company @Persons	08200 GRIVY LOISY HAMEAU DE LOISY	Department: 08 Parcel Code: 08200000AH0134 Surface: 460 Location: Zoom Google Maps: 0.000000, 0.000000
1408213	PROPRIETAIRES DU BND 200 AH0134 U22619230 @Company @Persons	08200 GRIVY LOISY HAMEAU DE LOISY	Department: 08 Parcel Code: 08200000AH0134 Surface: 460 Location: Zoom Google Maps: 0.000000, 0.000000
1408214	PROPRIETAIRES DU BND 200 AH0134 U22619230 @Company @Persons	08200 GRIVY LOISY HAMEAU DE LOISY	Department: 08 Parcel Code: 08200000AH0134 Surface: 460 Location: Zoom Google Maps: 0.000000, 0.000000
1408215	PROPRIETAIRES DU BND 200 AH0134 U22619230 @Company @Persons	08200 GRIVY LOISY HAMEAU DE LOISY	Department: 08 Parcel Code: 08200000AH0134 Surface: 460 Location: Zoom Google Maps: 0.000000, 0.000000
1408216	PROPRIETAIRES DU BND 200 AH0134 U22619230 @Company @Persons	08200 GRIVY LOISY HAMEAU DE LOISY	Department: 08 Parcel Code: 08200000AH0134 Surface: 460 Location: Zoom Google Maps: 0.000000, 0.000000
1408217	PROPRIETAIRES DU BND 200 AH0157 U22619338 @Company @Persons	08200 GRIVY LOISY HAMEAU DE LOISY	Department: 08 Parcel Code: 08200000AH0157 Surface: 1072 Location: Zoom Google Maps: 0.000000, 0.000000
1408218	PROPRIETAIRES DU BND 200 AH0157 U22619338 @Company @Persons	08200 GRIVY LOISY HAMEAU DE LOISY	Department: 08 Parcel Code: 08200000AH0157 Surface: 1072 Location: Zoom Google Maps: 0.000000, 0.000000
1408219	PROPRIETAIRES DU BND 200 AH0157 U22619338 @Company @Persons	08200 GRIVY LOISY HAMEAU DE LOISY	Department: 08 Parcel Code: 08200000AH0157 Surface: 1072 Location: Zoom Google Maps: 0.000000, 0.000000
1408220	PROPRIETAIRES DU BND 200 AH0157 U22619338 @Company @Persons	08200 GRIVY LOISY HAMEAU DE LOISY	Department: 08 Parcel Code: 08200000AH0157 Surface: 1072 Location: Zoom Google Maps: 0.000000, 0.000000
1408221	COMMUNE DE GRIVY-LOISY COM 210801833 @Company @Persons	08200 GRIVY LOISY HAMEAU DE LOISY	Department: 08 Parcel Code: 08200000AH0172 Surface: 100 Location: Zoom Google Maps: 0.000000, 0.000000
1408222	PROPRIETAIRES DU BND 200 AH 292 U19978259 @Company @Persons	08200 GRIVY LOISY HAMEAU DE LOISY	Department: 08 Parcel Code: 08200000AH0292 Surface: 299 Location: Zoom Google Maps: 0.000000, 0.000000
1408223	PROPRIETAIRES DU BND 200 AH 292 U19978259 @Company @Persons	08200 GRIVY LOISY HAMEAU DE LOISY	Department: 08 Parcel Code: 08200000AH0292 Surface: 299 Location: Zoom Google Maps: 0.000000, 0.000000
1408224	PROPRIETAIRES DU BND 200 AH 292 U19978259 @Company @Persons	08200 GRIVY LOISY HAMEAU DE LOISY	Department: 08 Parcel Code: 08200000AH0292 Surface: 299 Location: Zoom Google Maps: 0.000000, 0.000000
1408225	DU BALOSSIER EARL 384905543 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0017 Surface: 813 Location: Zoom Google Maps: 0.000000, 0.000000
1408226	DU BALOSSIER EARL 384905543 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0018 Surface: 342 Location: Zoom Google Maps: 0.000000, 0.000000
1408227	DU BALOSSIER EARL 384905543 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0019 Surface: 2700 Location: Zoom Google Maps: 0.000000, 0.000000
1408228	COMMUNE DE GRIVY-LOISY COM 210801833 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0026 Surface: 1223 Location: Zoom Google Maps: 0.000000, 0.000000
1408229	DU BALOSSIER EARL 384905543 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0027 Surface: 330 Location: Zoom Google Maps: 0.000000, 0.000000
1408232	COMMUNE DE GRIVY-LOISY COM 210801833 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0043 Surface: 113 Location: Zoom Google Maps: 0.000000, 0.000000
1408234	CORNEILLE SCI 502713985 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0051 Surface: 447 Location: Zoom Google Maps: 0.000000, 0.000000
1408236	COMMUNE DE GRIVY-LOISY COM 210801833 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0053 Surface: 28 Location: Zoom Google Maps: 0.000000, 0.000000
1408237	PROPRIETAIRES DU BND 200 AI0064 U22619604 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0064 Surface: 748 Location: Zoom Google Maps: 0.000000, 0.000000
1408238	PROPRIETAIRES DU BND 200 AI0064 U22619604 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0064 Surface: 748 Location: Zoom Google Maps: 0.000000, 0.000000
1408239	PROPRIETAIRES DU BND 200 AI0064 U22619604 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0064 Surface: 748 Location: Zoom Google Maps: 0.000000, 0.000000
1408240	PROPRIETAIRES DU BND 200 AI0064 U22619604 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0064 Surface: 748 Location: Zoom Google Maps: 0.000000, 0.000000
1408241	COMMUNE DE GRIVY-LOISY COM 210801833 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0067 Surface: 347 Location: Zoom Google Maps: 0.000000, 0.000000
1408242	COMMUNE DE GRIVY-LOISY COM 210801833 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0069 Surface: 69 Location: Zoom Google Maps: 0.000000, 0.000000
1408243	COMMUNE DE GRIVY-LOISY COM 210801833 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0071 Surface: 206 Location: Zoom Google Maps: 0.000000, 0.000000
1408244	COMMUNE DE GRIVY-LOISY COM 210801833 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0072 Surface: 77 Location: Zoom Google Maps: 0.000000, 0.000000
1408247	COMMUNE DE GRIVY-LOISY COM 210801833 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0138 Surface: 38 Location: Zoom Google Maps: 0.000000, 0.000000
1408248	COMMUNE DE GRIVY-LOISY COM 210801833 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0158 Surface: 89 Location: Zoom Google Maps: 0.000000, 0.000000
1408250	COMMUNE DE GRIVY-LOISY COM 210801833 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0168 Surface: 29 Location: Zoom Google Maps: 0.000000, 0.000000
1408251	COMMUNE DE GRIVY-LOISY COM 210801833 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0170 Surface: 19 Location: Zoom Google Maps: 0.000000, 0.000000
1408252	COMMUNE DE GRIVY-LOISY COM 210801833 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0176 Surface: 15 Location: Zoom Google Maps: 0.000000, 0.000000
1408253	COMMUNE DE GRIVY-LOISY COM 210801833 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0178 Surface: 557 Location: Zoom Google Maps: 0.000000, 0.000000
1408254	ORANGE SA 380129866 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0179 Surface: 111 Location: Zoom Google Maps: 0.000000, 0.000000
1408255	COMMUNE DE GRIVY-LOISY COM 210801833 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0196 Surface: 1 Location: Zoom Google Maps: 0.000000, 0.000000
1408256	COMMUNE DE GRIVY-LOISY COM 210801833 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0198 Surface: 13 Location: Zoom Google Maps: 0.000000, 0.000000
1408257	COMMUNE DE GRIVY-LOISY COM 210801833 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0200 Surface: 22 Location: Zoom Google Maps: 0.000000, 0.000000
1408258	COMMUNE DE GRIVY-LOISY COM 210801833 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0210 Surface: 124 Location: Zoom Google Maps: 0.000000, 0.000000
1408259	PROPRIETAIRES DU BND 200 AI0073 U22619711 @Company @Persons	08200 GRIVY LOISY HAMEAU DE GRIVY	Department: 08 Parcel Code: 08200000AI0213 Surface: 90 Location: Zoom Google Maps: 0.000000, 0.000000

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.