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 08222 HAYBES LE VILLAGE found 35 results

#	Company	Address	REF Geotag
1413801	COMMUNE DHAYBES COM 210802047 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0076 Surface: 23 Location: Zoom Google Maps: 50.010620, 4.706530
1413805	COMMUNE DHAYBES COM 210802047 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0081 Surface: 286 Location: Zoom Google Maps: 50.010446, 4.706941
1413808	COMMUNE DHAYBES COM 210802047 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0094 Surface: 800 Location: Zoom Google Maps: 50.010215, 4.705013
1413809	COMMUNE DHAYBES COM 210802047 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0097 Surface: 35 Location: Zoom Google Maps: 50.009995, 4.704978
1413810	SA COOP D HLM LA MAISON ARDENNAISE SA U22671164 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0099 Surface: 664 Location: Zoom Google Maps: 50.009969, 4.704508
1413811	75 U22713896 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0106 Surface: 6 Location: Zoom Google Maps: 50.009365, 4.704596
1413813	SOCIETE CIVILE IMMOBILIERE SAIN LOUIS SCI 822713327 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0108 Surface: 106 Location: Zoom Google Maps: 50.009468, 4.704710
1413814	08 SCI U14237417 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0111 Surface: 280 Location: Zoom Google Maps: 50.009630, 4.705110
1413816	SA DES HABITATIONS A LOYER MODERE SA 785420407 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0125 Surface: 79 Location: Zoom Google Maps: 50.010067, 4.705834
1413818	SCI DE CORMONT SCI 447872904 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0131 Surface: 73 Location: Zoom Google Maps: 50.009620, 4.705868
1413819	SCI DE CORMONT SCI 447872904 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0132 Surface: 303 Location: Zoom Google Maps: 50.009605, 4.706016
1413820	S C I C E J SCI 879179562 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0133 Surface: 259 Location: Zoom Google Maps: 50.009527, 4.706051
1413823	SA DES HABITATIONS A LOYER MODERE SA 785420407 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0149 Surface: 216 Location: Zoom Google Maps: 50.009623, 4.706535
1413824	SCI DE CORMONT SCI 447872904 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0150 Surface: 156 Location: Zoom Google Maps: 50.009615, 4.706283
1413826	COMMUNE DHAYBES COM 210802047 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0174 Surface: 350 Location: Zoom Google Maps: 50.008638, 4.706781
1413827	COMMUNE DHAYBES COM 210802047 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0175 Surface: 487 Location: Zoom Google Maps: 50.008547, 4.706935
1413828	COMMUNE DHAYBES COM 210802047 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0190 Surface: 17 Location: Zoom Google Maps: 50.008963, 4.705701
1413829	COMMUNE DHAYBES COM 210802047 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0191 Surface: 87 Location: Zoom Google Maps: 50.008922, 4.705494
1413830	COMMUNE DHAYBES COM 210802047 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0192 Surface: 613 Location: Zoom Google Maps: 50.008856, 4.705578
1413831	COMMUNE DHAYBES COM 210802047 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0196 Surface: 432 Location: Zoom Google Maps: 50.008492, 4.705303
1413832	COMMUNE DHAYBES COM 210802047 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0268 Surface: 9 Location: Zoom Google Maps: 50.006811, 4.707850
1413835	S C I TELMAFF SCI 503603516 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0308 Surface: 357 Location: Zoom Google Maps: 50.007427, 4.704424
1413837	SCI DE CORMONT SCI 447872904 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0328 Surface: 67 Location: Zoom Google Maps: 50.007900, 4.705239
1413843	COMMUNE DHAYBES COM 210802047 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0487 Surface: 894 Location: Zoom Google Maps: 50.007954, 4.704233
1413844	SOCIETE CIVILE IMMOBILIERE SAIN LOUIS SCI 822713327 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0507 Surface: 55 Location: Zoom Google Maps: 50.009544, 4.704576
1413856	S C I VIANA SCI 750392466 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0633 Surface: 46 Location: Zoom Google Maps: 50.008100, 4.704507
1413858	COMMUNE DHAYBES COM 210802047 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0648 Surface: 586 Location: Zoom Google Maps: 50.008254, 4.703631
1413862	COMMUNE DHAYBES COM 210802047 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0666 Surface: 578 Location: Zoom Google Maps: 50.008203, 4.704275
1413864	SCSOM SCI 820705416 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AC0688 Surface: 8 Location: Zoom Google Maps: 50.009921, 4.706987
1413924	ASS FONCIERE DIOCESAINE DE REIMS U22694648 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AE0268 Surface: 10 Location: Zoom Google Maps: 50.009987, 4.711436
1413929	COMMUNE DHAYBES COM 210802047 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AE0340 Surface: 984 Location: Zoom Google Maps: 50.010811, 4.707473
1413930	DEJENTE SCI 749937280 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AE0378 Surface: 1897 Location: Zoom Google Maps: 50.010666, 4.709001
1413932	COMMUNE DHAYBES COM 210802047 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AE0431 Surface: 15 Location: Zoom Google Maps: 50.009318, 4.712078
1413934	COMMUNE DHAYBES COM 210802047 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AE0489 Surface: 541 Location: Zoom Google Maps: 50.010531, 4.707448
1413935	COMMUNE DHAYBES COM 210802047 @Company @Persons	08222 HAYBES LE VILLAGE	Department: 08 Parcel Code: 08222000AE0557 Surface: 24 Location: Zoom Google Maps: 50.009130, 4.708196

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.