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 08362 RETHEL LA-CRX-NICART found 28 results

#	Company	Address	REF Geotag
1443870	LETOILE SCI 391537578 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0120 Surface: 30000 Location: Zoom Google Maps: 49.519644, 4.380156
1443873	VOUZIERS DISTRIBUTION CENTRE LECLERC SAS 321850836 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0171 Surface: 298 Location: Zoom Google Maps: 49.519314, 4.383875
1443874	VOUZIERS DISTRIBUTION CENTRE LECLERC SAS 321850836 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0173 Surface: 295 Location: Zoom Google Maps: 49.519284, 4.383606
1443878	COMMUNAUTE DE COMMUNES DU PAYS RETHELOIS CCOM 200043156 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0192 Surface: 1761 Location: Zoom Google Maps: 49.517351, 4.381444
1443883	COMMUNAUTE DE COMMUNES DU PAYS RETHELOIS CCOM 200043156 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0203 Surface: 1445 Location: Zoom Google Maps: 49.516863, 4.383535
1443884	ASSOCIATION FONCIERE DE RETHEL AFR 290801976 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0205 Surface: 1117 Location: Zoom Google Maps: 49.518004, 4.386361
1443889	LEPINETTE SCI 343004396 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0213 Surface: 2650 Location: Zoom Google Maps: 49.518611, 4.381511
1443890	CROIX NICART SCI 422308056 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0215 Surface: 13636 Location: Zoom Google Maps: 49.519174, 4.382477
1443893	HERMES SCI 403174063 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0223 Surface: 8262 Location: Zoom Google Maps: 49.516804, 4.382557
1443894	COMMUNAUTE DE COMMUNES DU PAYS RETHELOIS CCOM 200043156 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0225 Surface: 2185 Location: Zoom Google Maps: 49.517618, 4.383416
1443895	LEPINETTE SCI 343004396 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0226 Surface: 6360 Location: Zoom Google Maps: 49.517415, 4.383836
1443896	LEPINETTE SCI 343004396 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0226 Surface: 6360 Location: Zoom Google Maps: 49.517415, 4.383836
1443897	COMMUNAUTE DE COMMUNES DU PAYS RETHELOIS CCOM 200043156 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0227 Surface: 207 Location: Zoom Google Maps: 49.517364, 4.384531
1443905	SCI BRELP SCI 492995840 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0239 Surface: 4431 Location: Zoom Google Maps: 49.518112, 4.384734
1443909	SCI A B H SC 503632788 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0254 Surface: 29 Location: Zoom Google Maps: 49.518416, 4.382833
1443910	SCI A B H SC 503632788 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0255 Surface: 1410 Location: Zoom Google Maps: 49.518064, 4.382749
1443911	SCI A B H SC 503632788 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0257 Surface: 119 Location: Zoom Google Maps: 49.518276, 4.383163
1443912	SCI A B H SC 503632788 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0258 Surface: 1578 Location: Zoom Google Maps: 49.517987, 4.382924
1443944	SCI BRELP SCI 492995840 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0336 Surface: 11647 Location: Zoom Google Maps: 0.000000, 0.000000
1443945	SCI BRELP SCI 492995840 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0336 Surface: 11647 Location: Zoom Google Maps: 0.000000, 0.000000
1443946	COMMUNAUTE DE COMMUNES DU PAYS RETHELOIS CCOM 200043156 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0337 Surface: 85 Location: Zoom Google Maps: 49.518325, 4.387093
1443947	COMMUNAUTE DE COMMUNES DU PAYS RETHELOIS CCOM 200043156 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0338 Surface: 955 Location: Zoom Google Maps: 49.517818, 4.385748
1443993	COMMUNE DE RETHEL COM 210803268 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0412 Surface: 6 Location: Zoom Google Maps: 49.517791, 4.382516
1443994	COMMUNE DE RETHEL COM 210803268 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0413 Surface: 9 Location: Zoom Google Maps: 49.517790, 4.382444
1443995	COMMUNE DE RETHEL COM 210803268 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0414 Surface: 843 Location: Zoom Google Maps: 49.517725, 4.382120
1443996	COMMUNE DE RETHEL COM 210803268 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0415 Surface: 173 Location: Zoom Google Maps: 49.517642, 4.381845
1443997	COMMUNE DE RETHEL COM 210803268 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0416 Surface: 36 Location: Zoom Google Maps: 49.517609, 4.382347
1443998	COMMUNE DE RETHEL COM 210803268 @Company @Persons	08362 RETHEL LA-CRX-NICART	Department: 08 Parcel Code: 08362000ZI0417 Surface: 11136 Location: Zoom Google Maps: 49.517891, 4.382356

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.