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 51035 BANNES LE VILLAGE OUEST found 33 results

#	Company	Address	REF Geotag
10133444	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0672 Surface: 87 Location: Zoom Google Maps: 48.801718, 3.915451
10133445	GROUPEMENT AGRICOLE DU PETIT CANAL U21598326 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0765 Surface: 1065 Location: Zoom Google Maps: 48.804762, 3.913088
10133446	GROUPEMENT AGRICOLE DU PETIT CANAL U21598326 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0765 Surface: 1065 Location: Zoom Google Maps: 48.804762, 3.913088
10133447	GROUPEMENT AGRICOLE DU PETIT CANAL U21598326 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0766 Surface: 990 Location: Zoom Google Maps: 48.804816, 3.912778
10133448	GROUPEMENT AGRICOLE DU PETIT CANAL U21598326 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0766 Surface: 990 Location: Zoom Google Maps: 48.804816, 3.912778
10133449	GROUPEMENT AGRICOLE DU PETIT CANAL U21598326 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0767 Surface: 1096 Location: Zoom Google Maps: 48.805059, 3.913014
10133450	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0777 Surface: 2370 Location: Zoom Google Maps: 48.805951, 3.911227
10133451	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0778 Surface: 400 Location: Zoom Google Maps: 48.805957, 3.911228
10133452	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0841 Surface: 20 Location: Zoom Google Maps: 48.801636, 3.915449
10133453	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0846 Surface: 1045 Location: Zoom Google Maps: 48.801590, 3.915721
10133454	GROUPEMENT AGRICOLE DU PETIT CANAL U21598326 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0855 Surface: 566 Location: Zoom Google Maps: 48.804925, 3.913323
10133464	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0884 Surface: 10 Location: Zoom Google Maps: 48.803213, 3.912704
10133467	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0922 Surface: 460 Location: Zoom Google Maps: 48.801385, 3.917641
10133473	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0934 Surface: 907 Location: Zoom Google Maps: 48.801105, 3.915996
10133474	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0935 Surface: 278 Location: Zoom Google Maps: 48.800655, 3.916057
10133475	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0936 Surface: 1540 Location: Zoom Google Maps: 48.801187, 3.915807
10133476	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0937 Surface: 920 Location: Zoom Google Maps: 48.800671, 3.915841
10133477	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0938 Surface: 111 Location: Zoom Google Maps: 48.801522, 3.915502
10133478	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0939 Surface: 522 Location: Zoom Google Maps: 48.800681, 3.915584
10133480	GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN U21556102 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0968 Surface: 2786 Location: Zoom Google Maps: 48.804658, 3.912086
10133481	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0969 Surface: 5 Location: Zoom Google Maps: 48.805176, 3.910936
10133482	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0970 Surface: 1 Location: Zoom Google Maps: 48.805082, 3.910951
10133483	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0972 Surface: 36 Location: Zoom Google Maps: 48.805624, 3.910933
10133484	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0973 Surface: 8 Location: Zoom Google Maps: 48.805539, 3.910887
10133485	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0975 Surface: 6 Location: Zoom Google Maps: 48.805255, 3.910871
10133486	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0976 Surface: 6 Location: Zoom Google Maps: 48.805137, 3.910865
10133487	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0977 Surface: 4 Location: Zoom Google Maps: 48.805725, 3.910916
10133488	ENEDIS SA 444608442 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0979 Surface: 5 Location: Zoom Google Maps: 48.805081, 3.910938
10133489	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE FERE- CHAMPENOIS U21150843 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A0979 Surface: 5 Location: Zoom Google Maps: 48.805081, 3.910938
10133498	DU PRE MADAME EARL 382039295 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A1045 Surface: 379 Location: Zoom Google Maps: 48.804449, 3.914527
10133499	DU PRE MADAME EARL 382039295 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A1046 Surface: 563 Location: Zoom Google Maps: 48.804646, 3.914577
10133502	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A1070 Surface: 46 Location: Zoom Google Maps: 48.802932, 3.914836
10133503	COMMUNE DE BANNES COM 215106162 @Company @Persons	51035 BANNES LE VILLAGE OUEST	Department: 51 Parcel Code: 510350000A1072 Surface: 14 Location: Zoom Google Maps: 48.803242, 3.914682

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.