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 17037 BEAUVAIS SUR MATHA LES JUSTICES found 26 results

#	Company	Address	REF Geotag
2989177	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA LE BOURG	Department: 17 Parcel Code: 17037000AB0166 Surface: 1132 Location: Zoom Google Maps: 45.882233, -0.181428
2989178	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA 0002, RTE DE RANVILLE	Department: 17 Parcel Code: 17037000AB0167 Surface: 62 Location: Zoom Google Maps: 45.882119, -0.181754
2989255	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA LE BOIS DES GITTES	Department: 17 Parcel Code: 170370000B0350 Surface: 1807 Location: Zoom Google Maps: 45.893425, -0.153017
2989282	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA RAMBAUD	Department: 17 Parcel Code: 17037000ZC0035 Surface: 13340 Location: Zoom Google Maps: 45.904172, -0.195507
2989283	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA RAMBAUD	Department: 17 Parcel Code: 17037000ZC0036 Surface: 480 Location: Zoom Google Maps: 45.904536, -0.195966
2989306	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA LOUCHE A MONSIEUR	Department: 17 Parcel Code: 17037000ZI0002 Surface: 67860 Location: Zoom Google Maps: 45.891868, -0.175881
2989307	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA LE PEUX	Department: 17 Parcel Code: 17037000ZK0007 Surface: 38220 Location: Zoom Google Maps: 45.885732, -0.180972
2989308	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA LES JUSTICES	Department: 17 Parcel Code: 17037000ZK0015 Surface: 78970 Location: Zoom Google Maps: 45.882535, -0.178089
2989309	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA LES JUSTICES	Department: 17 Parcel Code: 17037000ZK0015 Surface: 78970 Location: Zoom Google Maps: 45.882535, -0.178089
2989310	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA LES JUSTICES	Department: 17 Parcel Code: 17037000ZK0015 Surface: 78970 Location: Zoom Google Maps: 45.882535, -0.178089
2989311	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA LES JUSTICES	Department: 17 Parcel Code: 17037000ZK0015 Surface: 78970 Location: Zoom Google Maps: 45.882535, -0.178089
2989312	ASS FONCIERE DE REMEMBREMENT DE BEAUVAIS SUR MATHA U24631891 @Company @Persons	17037 BEAUVAIS SUR MATHA LES JUSTICES	Department: 17 Parcel Code: 17037000ZK0022 Surface: 1960 Location: Zoom Google Maps: 45.885716, -0.173370
2989313	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA LES JUSTICES	Department: 17 Parcel Code: 17037000ZK0023 Surface: 15320 Location: Zoom Google Maps: 45.885251, -0.171068
2989314	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA LORMEAU DU SOLDAT	Department: 17 Parcel Code: 17037000ZK0030 Surface: 67200 Location: Zoom Google Maps: 45.880811, -0.181184
2989315	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA LORMEAU DU SOLDAT	Department: 17 Parcel Code: 17037000ZK0030 Surface: 67200 Location: Zoom Google Maps: 45.880811, -0.181184
2989321	COMMUNE DE BEAUVAIS SUR MATHA COM 211700372 @Company @Persons	17037 BEAUVAIS SUR MATHA LES JUSTICES	Department: 17 Parcel Code: 17037000ZK0116 Surface: 1020 Location: Zoom Google Maps: 45.882659, -0.169778
2989324	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA DERRIERE LA GUERENNE	Department: 17 Parcel Code: 17037000ZK0138 Surface: 14425 Location: Zoom Google Maps: 45.883135, -0.181204
2989325	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA DERRIERE LA GUERENNE	Department: 17 Parcel Code: 17037000ZK0138 Surface: 14425 Location: Zoom Google Maps: 45.883135, -0.181204
2989338	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA LE CHEMIN DE MASSAC	Department: 17 Parcel Code: 17037000ZL0036 Surface: 2380 Location: Zoom Google Maps: 45.878447, -0.195666
2989339	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA LE CHEMIN DE MASSAC	Department: 17 Parcel Code: 17037000ZL0037 Surface: 2790 Location: Zoom Google Maps: 45.878358, -0.195426
2989351	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA LE SANBLIER	Department: 17 Parcel Code: 17037000ZL0099 Surface: 36060 Location: Zoom Google Maps: 45.880013, -0.183256
2989387	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA TERREFORT	Department: 17 Parcel Code: 17037000ZN0032 Surface: 19460 Location: Zoom Google Maps: 45.886894, -0.197942
2989388	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA TERREFORT	Department: 17 Parcel Code: 17037000ZN0032 Surface: 19460 Location: Zoom Google Maps: 45.886894, -0.197942
2989409	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA LA PIECE DES VOILIERS	Department: 17 Parcel Code: 17037000ZO0002 Surface: 18000 Location: Zoom Google Maps: 45.894602, -0.192520
2989410	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA LA PIECE DES VOILIERS	Department: 17 Parcel Code: 17037000ZO0003 Surface: 114420 Location: Zoom Google Maps: 45.892860, -0.191349
2989411	SCI LES JUSTICES SCI 798098133 @Company @Persons	17037 BEAUVAIS SUR MATHA LA PIECE DES VOILIERS	Department: 17 Parcel Code: 17037000ZO0003 Surface: 114420 Location: Zoom Google Maps: 45.892860, -0.191349

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.