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 10148 FERREUX-QUINCEY LA LEVEE found 26 results

#	Company	Address	REF Geotag
1732466	LA COMMUNE DE FERREUX QUINCEY 211001425 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0119 Surface: 202 Location: Zoom Google Maps: 48.432330, 3.602766
1732467	LA COMMUNE DE FERREUX QUINCEY 211001425 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0123 Surface: 216 Location: Zoom Google Maps: 48.432373, 3.603254
1732468	GFR DU TRIBOUILLY U21364694 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0134 Surface: 348 Location: Zoom Google Maps: 48.433332, 3.603304
1732469	LA COMMUNE DE FERREUX QUINCEY 211001425 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0135 Surface: 120 Location: Zoom Google Maps: 48.433130, 3.603634
1732470	GFR DU TRIBOUILLY U21364694 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0136 Surface: 1665 Location: Zoom Google Maps: 48.433113, 3.603741
1732471	GFR DU TRIBOUILLY U21364694 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0143 Surface: 190 Location: Zoom Google Maps: 48.434218, 3.603662
1732472	GFR DU TRIBOUILLY U21364694 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0144 Surface: 2580 Location: Zoom Google Maps: 48.433853, 3.604476
1732473	LA COMMUNE DE FERREUX QUINCEY 211001425 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0165 Surface: 320 Location: Zoom Google Maps: 48.436573, 3.608743
1732474	FOYER DE ROMILLY SUR SEINE U21335440 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0167 Surface: 1623 Location: Zoom Google Maps: 48.436894, 3.608987
1732475	LA COMMUNE DE FERREUX QUINCEY 211001425 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0170 Surface: 275 Location: Zoom Google Maps: 48.436735, 3.609547
1732476	LA COMMUNE DE FERREUX QUINCEY 211001425 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0172 Surface: 346 Location: Zoom Google Maps: 48.437324, 3.609344
1732477	LA COMMUNE DE FERREUX QUINCEY 211001425 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0176 Surface: 348 Location: Zoom Google Maps: 48.437408, 3.609919
1732478	GR FORESTIER DES BROSSES GFO 320877293 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0178 Surface: 2225 Location: Zoom Google Maps: 48.437707, 3.609862
1732479	GR FORESTIER DES BROSSES GFO 320877293 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0180 Surface: 436 Location: Zoom Google Maps: 48.437743, 3.610179
1732480	GR FORESTIER DES BROSSES GFO 320877293 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0181 Surface: 7564 Location: Zoom Google Maps: 48.437964, 3.610543
1732481	LA COMMUNE DE FERREUX QUINCEY 211001425 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0182 Surface: 239 Location: Zoom Google Maps: 48.438017, 3.610379
1732482	LA COMMUNE DE FERREUX QUINCEY 211001425 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0184 Surface: 315 Location: Zoom Google Maps: 48.438388, 3.610277
1732483	GR FORESTIER DES BROSSES GFO 320877293 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0185 Surface: 2208 Location: Zoom Google Maps: 48.438475, 3.610353
1732491	LA COMMUNE DE FERREUX QUINCEY 211001425 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0630 Surface: 202 Location: Zoom Google Maps: 48.437978, 3.610927
1732492	GR FORESTIER DES BROSSES GFO 320877293 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0632 Surface: 645 Location: Zoom Google Maps: 48.437937, 3.611057
1732497	LA COMMUNE DE FERREUX QUINCEY 211001425 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 101480000E0642 Surface: 613 Location: Zoom Google Maps: 48.434111, 3.604701
1732563	DE CHAMPEE EARL 327371936 @Company @Persons	10148 FERREUX-QUINCEY LA LEVEE	Department: 10 Parcel Code: 10148000ZN0002 Surface: 4940 Location: Zoom Google Maps: 48.437057, 3.606514
1732564	GROUPEMENT FONCIER AGRICOLE VALLOIS GFA U21674966 @Company @Persons	10148 FERREUX-QUINCEY LE HAUT DE LA LEVEE	Department: 10 Parcel Code: 10148000ZN0019 Surface: 2800 Location: Zoom Google Maps: 48.434764, 3.605273
1732565	GROUPEMENT FONCIER AGRICOLE VALLOIS GFA U21674966 @Company @Persons	10148 FERREUX-QUINCEY LE HAUT DE LA LEVEE	Department: 10 Parcel Code: 10148000ZN0020 Surface: 11460 Location: Zoom Google Maps: 48.434281, 3.604829
1732566	LA COMMUNE DE FERREUX QUINCEY 211001425 @Company @Persons	10148 FERREUX-QUINCEY LE HAUT DE LA LEVEE	Department: 10 Parcel Code: 10148000ZN0022 Surface: 1080 Location: Zoom Google Maps: 48.434878, 3.605345
1732567	LA COMMUNE DE FERREUX QUINCEY 211001425 @Company @Persons	10148 FERREUX-QUINCEY LE HAUT DE LA LEVEE	Department: 10 Parcel Code: 10148000ZN0023 Surface: 1410 Location: Zoom Google Maps: 48.436967, 3.606469

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.