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 08497 WARCQ GOSSEVAL found 29 results

#	Company	Address	REF Geotag
1480360	ENTREPRISE URANO SNC 786020685 @Company @Persons	08497 WARCQ GOSSEVAL	Department: 08 Parcel Code: 084970000B0680 Surface: 385 Location: Zoom Google Maps: 49.768532, 4.652807
1480361	SC LES CINQ CHENES SCI 342275658 @Company @Persons	08497 WARCQ GOSSEVAL	Department: 08 Parcel Code: 084970000B0689 Surface: 2392 Location: Zoom Google Maps: 49.769015, 4.655039
1480362	MEZIERES DIS SAS 791412737 @Company @Persons	08497 WARCQ LA HAYE DE GOSSEVAL	Department: 08 Parcel Code: 084970000B0709 Surface: 6409 Location: Zoom Google Maps: 49.768443, 4.655978
1480376	SC LES CINQ CHENES SCI 342275658 @Company @Persons	08497 WARCQ GOSSEVAL	Department: 08 Parcel Code: 084970000B1122 Surface: 504 Location: Zoom Google Maps: 49.768250, 4.654938
1480377	SC LES CINQ CHENES SCI 342275658 @Company @Persons	08497 WARCQ GOSSEVAL	Department: 08 Parcel Code: 084970000B1123 Surface: 311 Location: Zoom Google Maps: 49.768699, 4.654860
1480378	SC LES CINQ CHENES SCI 342275658 @Company @Persons	08497 WARCQ GOSSEVAL	Department: 08 Parcel Code: 084970000B1124 Surface: 1922 Location: Zoom Google Maps: 49.768842, 4.654886
1480379	SC LES CINQ CHENES SCI 342275658 @Company @Persons	08497 WARCQ LA HAYE DE GOSSEVAL	Department: 08 Parcel Code: 084970000B1125 Surface: 3834 Location: Zoom Google Maps: 49.767866, 4.654994
1480380	COMMUNE DE WARCQ COM 210804548 @Company @Persons	08497 WARCQ LA HAYE DE GOSSEVAL	Department: 08 Parcel Code: 084970000B1126 Surface: 445 Location: Zoom Google Maps: 49.767530, 4.655116
1480381	COMMUNE DE WARCQ COM 210804548 @Company @Persons	08497 WARCQ GOSSEVAL	Department: 08 Parcel Code: 084970000B1128 Surface: 20 Location: Zoom Google Maps: 49.767677, 4.654609
1480382	SC LES CINQ CHENES SCI 342275658 @Company @Persons	08497 WARCQ GOSSEVAL	Department: 08 Parcel Code: 084970000B1129 Surface: 849 Location: Zoom Google Maps: 49.768023, 4.654523
1480411	MEZIERES DIS SAS 791412737 @Company @Persons	08497 WARCQ GOSSEVAL	Department: 08 Parcel Code: 084970000B1168 Surface: 3770 Location: Zoom Google Maps: 49.770319, 4.655430
1480412	MEZIERES DIS SAS 791412737 @Company @Persons	08497 WARCQ GOSSEVAL	Department: 08 Parcel Code: 084970000B1169 Surface: 2680 Location: Zoom Google Maps: 49.770607, 4.655384
1480425	ENTREPRISE URANO SNC 786020685 @Company @Persons	08497 WARCQ LA HAYE DE GOSSEVAL	Department: 08 Parcel Code: 084970000B1205 Surface: 2492 Location: Zoom Google Maps: 49.768088, 4.657807
1480426	MEZIERES DIS SAS 791412737 @Company @Persons	08497 WARCQ LA HAYE DE GOSSEVAL	Department: 08 Parcel Code: 084970000B1206 Surface: 1972 Location: Zoom Google Maps: 49.768213, 4.657385
1480427	COMMUNE DE WARCQ COM 210804548 @Company @Persons	08497 WARCQ LA HAYE DE GOSSEVAL	Department: 08 Parcel Code: 084970000B1207 Surface: 67 Location: Zoom Google Maps: 49.768154, 4.657453
1480428	COMMUNE DE WARCQ COM 210804548 @Company @Persons	08497 WARCQ LA HAYE DE GOSSEVAL	Department: 08 Parcel Code: 084970000B1208 Surface: 92 Location: Zoom Google Maps: 49.767554, 4.657469
1480437	COMMUNE DE WARCQ COM 210804548 @Company @Persons	08497 WARCQ LA HAYE DE GOSSEVAL	Department: 08 Parcel Code: 084970000B1220 Surface: 398 Location: Zoom Google Maps: 49.767399, 4.656269
1480438	MEZIERES DIS SAS 791412737 @Company @Persons	08497 WARCQ LA HAYE DE GOSSEVAL	Department: 08 Parcel Code: 084970000B1221 Surface: 2259 Location: Zoom Google Maps: 49.768184, 4.656865
1480439	COMMUNE DE WARCQ COM 210804548 @Company @Persons	08497 WARCQ LA HAYE DE GOSSEVAL	Department: 08 Parcel Code: 084970000B1222 Surface: 107 Location: Zoom Google Maps: 49.767453, 4.657049
1480440	MEZIERES DIS SAS 791412737 @Company @Persons	08497 WARCQ LA HAYE DE GOSSEVAL	Department: 08 Parcel Code: 084970000B1223 Surface: 2143 Location: Zoom Google Maps: 49.768235, 4.657117
1480441	COMMUNE DE WARCQ COM 210804548 @Company @Persons	08497 WARCQ LA HAYE DE GOSSEVAL	Department: 08 Parcel Code: 084970000B1224 Surface: 81 Location: Zoom Google Maps: 49.767497, 4.657260
1480501	SC LES CINQ CHENES SCI 342275658 @Company @Persons	08497 WARCQ LA HAYE DE GOSSEVAL	Department: 08 Parcel Code: 084970000B1305 Surface: 2393 Location: Zoom Google Maps: 49.767717, 4.655662
1480502	MEZIERES DIS SAS 791412737 @Company @Persons	08497 WARCQ LA HAYE DE GOSSEVAL	Department: 08 Parcel Code: 084970000B1306 Surface: 5618 Location: Zoom Google Maps: 49.767539, 4.656419
1480503	SC LES CINQ CHENES SCI 342275658 @Company @Persons	08497 WARCQ GOSSEVAL	Department: 08 Parcel Code: 084970000B1307 Surface: 6081 Location: Zoom Google Maps: 49.768763, 4.654142
1480504	MEZIERES DIS SAS 791412737 @Company @Persons	08497 WARCQ GOSSEVAL	Department: 08 Parcel Code: 084970000B1308 Surface: 25729 Location: Zoom Google Maps: 49.769947, 4.654039
1480505	MEZIERES DIS SAS 791412737 @Company @Persons	08497 WARCQ GOSSEVAL	Department: 08 Parcel Code: 084970000B1308 Surface: 25729 Location: Zoom Google Maps: 49.769947, 4.654039
1480506	ENTREPRISE URANO SNC 786020685 @Company @Persons	08497 WARCQ GOSSEVAL	Department: 08 Parcel Code: 084970000B1309 Surface: 1536 Location: Zoom Google Maps: 49.768192, 4.653794
1480516	THIRIET FILS SAS 785520602 @Company @Persons	08497 WARCQ GOSSEVAL	Department: 08 Parcel Code: 084970000B1323 Surface: 2332 Location: Zoom Google Maps: 49.768961, 4.654472
1480517	THIRIET FILS SAS 785520602 @Company @Persons	08497 WARCQ GOSSEVAL	Department: 08 Parcel Code: 084970000B1324 Surface: 575 Location: Zoom Google Maps: 49.768442, 4.654790

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.