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 LE CHEMIN DE BELVAL found 34 results

#	Company	Address	REF Geotag
1480048	COMMUNE DE WARCQ COM 210804548 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0190 Surface: 28 Location: Zoom Google Maps: 49.768441, 4.661448
1480051	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0210 Surface: 187 Location: Zoom Google Maps: 49.770159, 4.659227
1480052	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0212 Surface: 64 Location: Zoom Google Maps: 49.770072, 4.659643
1480053	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0214 Surface: 135 Location: Zoom Google Maps: 49.770018, 4.659956
1480054	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0216 Surface: 246 Location: Zoom Google Maps: 49.769930, 4.660462
1480055	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0218 Surface: 165 Location: Zoom Google Maps: 49.769875, 4.660910
1480056	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0220 Surface: 123 Location: Zoom Google Maps: 49.769825, 4.661218
1480057	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0222 Surface: 54 Location: Zoom Google Maps: 49.769791, 4.661472
1480058	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0224 Surface: 31 Location: Zoom Google Maps: 49.769769, 4.661614
1480083	COMMUNE DE WARCQ COM 210804548 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0265 Surface: 60 Location: Zoom Google Maps: 49.768389, 4.660911
1480084	LA CROIX DU MOULIN SCI 352867436 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0266 Surface: 1097 Location: Zoom Google Maps: 49.768651, 4.660872
1480085	SEIFA SARL 311050629 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0267 Surface: 385 Location: Zoom Google Maps: 49.769041, 4.660898
1480086	COMMUNE DE WARCQ COM 210804548 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0270 Surface: 42 Location: Zoom Google Maps: 49.768276, 4.660060
1480087	SEIFA SARL 311050629 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0272 Surface: 229 Location: Zoom Google Maps: 49.769057, 4.660076
1480088	COMMUNE DE WARCQ COM 210804548 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0273 Surface: 157 Location: Zoom Google Maps: 49.768333, 4.660466
1480090	SEIFA SARL 311050629 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0275 Surface: 881 Location: Zoom Google Maps: 49.769049, 4.660461
1480095	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0291 Surface: 771 Location: Zoom Google Maps: 49.770021, 4.659245
1480096	ENTREPRISE URANO SNC 786020685 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0292 Surface: 161 Location: Zoom Google Maps: 49.768068, 4.659205
1480097	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0294 Surface: 73 Location: Zoom Google Maps: 49.770035, 4.659654
1480098	ENTREPRISE URANO SNC 786020685 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0295 Surface: 76 Location: Zoom Google Maps: 49.768178, 4.659617
1480099	SEIFA SARL 311050629 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0296 Surface: 4497 Location: Zoom Google Maps: 49.769211, 4.659982
1480100	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0297 Surface: 65 Location: Zoom Google Maps: 49.769985, 4.659982
1480101	COMMUNE DE WARCQ COM 210804548 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0298 Surface: 91 Location: Zoom Google Maps: 49.768241, 4.659867
1480102	LA CROIX DU MOULIN SCI 352867436 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0299 Surface: 955 Location: Zoom Google Maps: 49.768662, 4.660086
1480103	LA CROIX DU MOULIN SCI 352867436 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0300 Surface: 9 Location: Zoom Google Maps: 49.768288, 4.660026
1480104	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0302 Surface: 26 Location: Zoom Google Maps: 49.769797, 4.661235
1480105	ENTREPRISE URANO SNC 786020685 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0304 Surface: 1788 Location: Zoom Google Maps: 49.769020, 4.661474
1480106	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0305 Surface: 4 Location: Zoom Google Maps: 49.769771, 4.661443
1480107	COMMUNE DE WARCQ COM 210804548 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0306 Surface: 153 Location: Zoom Google Maps: 49.768494, 4.661464
1480108	COMMUNE DE WARCQ COM 210804548 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0308 Surface: 35 Location: Zoom Google Maps: 49.768469, 4.661603
1480153	SEIFA SARL 311050629 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0357 Surface: 3746 Location: Zoom Google Maps: 49.769686, 4.660450
1480154	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0358 Surface: 43 Location: Zoom Google Maps: 49.769909, 4.660455
1480155	SEIFA SARL 311050629 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0359 Surface: 1595 Location: Zoom Google Maps: 49.769551, 4.660926
1480156	DEPARTEMENT DES ARDENNES DEPT 220800049 @Company @Persons	08497 WARCQ LE CHEMIN DE BELVAL	Department: 08 Parcel Code: 08497000AK0360 Surface: 29 Location: Zoom Google Maps: 49.769837, 4.660930

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.