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 08403 SAULT LES RETHEL LE CLOS-CARDIN found 33 results

#	Company	Address	REF Geotag
1454462	COMMUNE DE RETHEL COM 210803268 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0170 Surface: 136 Location: Zoom Google Maps: 49.503477, 4.358389
1454463	COMMUNE DE SAULT LES RETHEL COM 210803664 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0170 Surface: 136 Location: Zoom Google Maps: 49.503477, 4.358389
1454464	O WAGRAM SCI 830726865 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0171 Surface: 784 Location: Zoom Google Maps: 49.503313, 4.358378
1454465	COMMUNE DE RETHEL COM 210803268 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0172 Surface: 135 Location: Zoom Google Maps: 49.503340, 4.358749
1454466	COMMUNE DE SAULT LES RETHEL COM 210803664 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0172 Surface: 135 Location: Zoom Google Maps: 49.503340, 4.358749
1454468	COMMUNE DE RETHEL COM 210803268 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0174 Surface: 68 Location: Zoom Google Maps: 49.503231, 4.359040
1454469	COMMUNE DE SAULT LES RETHEL COM 210803664 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0174 Surface: 68 Location: Zoom Google Maps: 49.503231, 4.359040
1454470	O WAGRAM SCI 830726865 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0175 Surface: 481 Location: Zoom Google Maps: 49.503104, 4.358920
1454471	COMMUNE DE RETHEL COM 210803268 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0176 Surface: 116 Location: Zoom Google Maps: 49.503135, 4.359285
1454472	COMMUNE DE SAULT LES RETHEL COM 210803664 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0176 Surface: 116 Location: Zoom Google Maps: 49.503135, 4.359285
1454473	O WAGRAM SCI 830726865 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0177 Surface: 2713 Location: Zoom Google Maps: 49.502888, 4.359388
1454474	COMMUNE DE RETHEL COM 210803268 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0178 Surface: 200 Location: Zoom Google Maps: 49.502992, 4.359647
1454475	COMMUNE DE SAULT LES RETHEL COM 210803664 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0178 Surface: 200 Location: Zoom Google Maps: 49.502992, 4.359647
1454476	O WAGRAM SCI 830726865 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0179 Surface: 176 Location: Zoom Google Maps: 49.502973, 4.359599
1454477	COMMUNE DE RETHEL COM 210803268 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0180 Surface: 298 Location: Zoom Google Maps: 49.502861, 4.359896
1454478	COMMUNE DE SAULT LES RETHEL COM 210803664 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0180 Surface: 298 Location: Zoom Google Maps: 49.502861, 4.359896
1454479	O WAGRAM SCI 830726865 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0181 Surface: 16 Location: Zoom Google Maps: 49.502863, 4.359794
1454480	COMMUNE DE RETHEL COM 210803268 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0182 Surface: 9 Location: Zoom Google Maps: 49.502799, 4.359855
1454481	COMMUNE DE SAULT LES RETHEL COM 210803664 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0182 Surface: 9 Location: Zoom Google Maps: 49.502799, 4.359855
1454482	COMMUNE DE RETHEL COM 210803268 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0183 Surface: 105 Location: Zoom Google Maps: 49.502711, 4.359877
1454483	COMMUNE DE SAULT LES RETHEL COM 210803664 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0183 Surface: 105 Location: Zoom Google Maps: 49.502711, 4.359877
1454484	O WAGRAM SCI 830726865 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0184 Surface: 299 Location: Zoom Google Maps: 49.502618, 4.359798
1454486	COMMUNE DE RETHEL COM 210803268 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0203 Surface: 30 Location: Zoom Google Maps: 49.503338, 4.359091
1454487	COMMUNE DE SAULT LES RETHEL COM 210803664 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0203 Surface: 30 Location: Zoom Google Maps: 49.503338, 4.359091
1454491	COMMUNE DE RETHEL COM 210803268 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0223 Surface: 957 Location: Zoom Google Maps: 49.503923, 4.358656
1454492	COMMUNE DE SAULT LES RETHEL COM 210803664 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0223 Surface: 957 Location: Zoom Google Maps: 49.503923, 4.358656
1454493	COMMUNE DE RETHEL COM 210803268 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0224 Surface: 179 Location: Zoom Google Maps: 49.504006, 4.357229
1454494	COMMUNE DE SAULT LES RETHEL COM 210803664 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0224 Surface: 179 Location: Zoom Google Maps: 49.504006, 4.357229
1454517	PREB SCI 453590630 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0265 Surface: 233 Location: Zoom Google Maps: 49.504340, 4.358893
1454524	SCI DDA INVEST SCI 809359037 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0284 Surface: 252 Location: Zoom Google Maps: 49.504291, 4.359014
1454525	COMMUNE DE RETHEL COM 210803268 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0285 Surface: 126 Location: Zoom Google Maps: 49.504130, 4.359042
1454529	SC STANFER SCI 533365169 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0292 Surface: 80 Location: Zoom Google Maps: 49.503375, 4.359933
1454530	SC STANFER SCI 533365169 @Company @Persons	08403 SAULT LES RETHEL LE CLOS-CARDIN	Department: 08 Parcel Code: 08403000AB0293 Surface: 92 Location: Zoom Google Maps: 49.503246, 4.360258

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.