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 08409 SEDAN AV GENERAL MARGUERITTE found 32 results

#	Company	Address	REF Geotag
1458319	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08409 SEDAN 9001, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0115 Surface: 961 Location: Zoom Google Maps: 49.705329, 4.940926
1458320	LA CASSINE ANTOINE SCI 479441958 @Company @Persons	08409 SEDAN 0003, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0119 Surface: 1669 Location: Zoom Google Maps: 49.706052, 4.939769
1458321	CODE SCI 344268537 @Company @Persons	08409 SEDAN 0013, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0124 Surface: 229 Location: Zoom Google Maps: 49.706338, 4.939133
1458322	MARGUERITE SCI 404842379 @Company @Persons	08409 SEDAN 0017, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0126 Surface: 57 Location: Zoom Google Maps: 49.706331, 4.938845
1458323	MARGUERITE SCI 404842379 @Company @Persons	08409 SEDAN 0017, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0127 Surface: 432 Location: Zoom Google Maps: 49.706398, 4.939009
1458324	MARGUERITE SCI 404842379 @Company @Persons	08409 SEDAN 0019, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0128 Surface: 389 Location: Zoom Google Maps: 49.706490, 4.938879
1458325	SOCIETE CIVILE JLP IMMO SCI 828722561 @Company @Persons	08409 SEDAN 0029, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0134 Surface: 217 Location: Zoom Google Maps: 49.706825, 4.938227
1458326	ROMAIN SCI 420099285 @Company @Persons	08409 SEDAN 0031, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0135 Surface: 2341 Location: Zoom Google Maps: 49.706992, 4.937924
1458327	COMMUNE DE SEDAN COM 210803722 @Company @Persons	08409 SEDAN 0045, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0142 Surface: 314 Location: Zoom Google Maps: 49.707523, 4.937017
1458331	MARGUERITTE SCI 811376581 @Company @Persons	08409 SEDAN 0030, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0152 Surface: 1138 Location: Zoom Google Maps: 49.707697, 4.935873
1458332	MARGUERITTE SCI 811376581 @Company @Persons	08409 SEDAN 0030, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0152 Surface: 1138 Location: Zoom Google Maps: 49.707697, 4.935873
1458334	FHB SCI 482650900 @Company @Persons	08409 SEDAN 0026, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0155 Surface: 333 Location: Zoom Google Maps: 49.707451, 4.936350
1458336	SA DES HABITATIONS A LOYER MODERE SA 785420407 @Company @Persons	08409 SEDAN 0026, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0161 Surface: 400 Location: Zoom Google Maps: 49.707309, 4.936533
1458338	HOSPICE DE SEDAN EPA U22637210 @Company @Persons	08409 SEDAN 0020, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0167 Surface: 1079 Location: Zoom Google Maps: 49.706906, 4.937065
1458343	HOSPICE DE SEDAN EPA U22637210 @Company @Persons	08409 SEDAN 0002, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0176 Surface: 22522 Location: Zoom Google Maps: 49.705034, 4.938891
1458373	COMMUNE DE SEDAN COM 210803722 @Company @Persons	08409 SEDAN AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0215 Surface: 16 Location: Zoom Google Maps: 49.708143, 4.935363
1458380	SA DES HABITATIONS A LOYER MODERE SA 785420407 @Company @Persons	08409 SEDAN AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0252 Surface: 13 Location: Zoom Google Maps: 49.705833, 4.940077
1458381	SA DES HABITATIONS A LOYER MODERE SA 785420407 @Company @Persons	08409 SEDAN AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0253 Surface: 269 Location: Zoom Google Maps: 49.705757, 4.939896
1458382	SA DES HABITATIONS A LOYER MODERE SA 785420407 @Company @Persons	08409 SEDAN AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0254 Surface: 3256 Location: Zoom Google Maps: 49.705687, 4.940384
1458383	MARGUERITE SCI 404842379 @Company @Persons	08409 SEDAN AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0262 Surface: 531 Location: Zoom Google Maps: 49.706641, 4.939086
1458385	SCI LA CASSINE SCI U22601837 @Company @Persons	08409 SEDAN AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0273 Surface: 64 Location: Zoom Google Maps: 49.707032, 4.936175
1458398	LE DIJONVAL SCI 404060758 @Company @Persons	08409 SEDAN 0007, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0296 Surface: 581 Location: Zoom Google Maps: 49.706338, 4.939417
1458399	2 B SCI 404674459 @Company @Persons	08409 SEDAN 0007, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0297 Surface: 41 Location: Zoom Google Maps: 49.706195, 4.939311
1458400	LE DIJONVAL SCI 404060758 @Company @Persons	08409 SEDAN 0005, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0300 Surface: 41 Location: Zoom Google Maps: 49.706124, 4.939456
1458401	2 B SCI 404674459 @Company @Persons	08409 SEDAN 0005, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0300 Surface: 41 Location: Zoom Google Maps: 49.706124, 4.939456
1458422	S C I TAJA SCI 484733894 @Company @Persons	08409 SEDAN 0022, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0371 Surface: 290 Location: Zoom Google Maps: 49.707072, 4.936944
1458426	HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES EPIC 351401500 @Company @Persons	08409 SEDAN 0014, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0381 Surface: 1928 Location: Zoom Google Maps: 49.706356, 4.937144
1458427	BOULISO SAS 435187950 @Company @Persons	08409 SEDAN 0014, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0382 Surface: 67 Location: Zoom Google Maps: 49.706206, 4.936831
1458428	HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES EPIC 351401500 @Company @Persons	08409 SEDAN 0012, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0383 Surface: 3146 Location: Zoom Google Maps: 49.706256, 4.938107
1458429	HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES EPIC 351401500 @Company @Persons	08409 SEDAN 0012, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0383 Surface: 3146 Location: Zoom Google Maps: 49.706256, 4.938107
1458430	SOCIETE CIVILE IMMOBILIERE MANSART NATHALIE SCI 829958982 @Company @Persons	08409 SEDAN 0010, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0384 Surface: 700 Location: Zoom Google Maps: 49.706112, 4.938449
1458431	PHARMACIE TURENNE SLRL 442498986 @Company @Persons	08409 SEDAN 0010, AV GENERAL MARGUERITTE	Department: 08 Parcel Code: 08409000BK0384 Surface: 700 Location: Zoom Google Maps: 49.706112, 4.938449

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.