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 51102 CAUROY-LES-HERMONVILLE LE GODAT found 25 results

#	Company	Address	REF Geotag
10155463	OMOCHA SCI 419844139 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000AE0034 Surface: 18090 Location: Zoom Google Maps: 49.364452, 3.944467
10155464	OMOCHA SCI 419844139 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000AE0035 Surface: 1896 Location: Zoom Google Maps: 49.364334, 3.943476
10155465	OMOCHA SCI 419844139 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000AE0036 Surface: 1262 Location: Zoom Google Maps: 49.364528, 3.943155
10155466	OMOCHA SCI 419844139 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000AE0037 Surface: 11340 Location: Zoom Google Maps: 49.364855, 3.944709
10155467	OMOCHA SCI 419844139 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000AE0038 Surface: 18160 Location: Zoom Google Maps: 49.365199, 3.945208
10155499	ASS FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21625680 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE CHEMIN DU GODAT	Department: 51 Parcel Code: 51102000ZC0022 Surface: 3430 Location: Zoom Google Maps: 49.355098, 3.926073
10155500	ASS FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21625680 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE CHEMIN DU GODAT	Department: 51 Parcel Code: 51102000ZC0027 Surface: 1500 Location: Zoom Google Maps: 49.359004, 3.929701
10155510	ASS FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21625680 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE FOND DU GODAT	Department: 51 Parcel Code: 51102000ZD0001 Surface: 1920 Location: Zoom Google Maps: 49.366124, 3.931605
10155516	ASS FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21625680 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000ZE0004 Surface: 9530 Location: Zoom Google Maps: 49.366668, 3.942391
10155517	OMOCHA SCI 419844139 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000ZE0005 Surface: 11250 Location: Zoom Google Maps: 49.365735, 3.945477
10155518	ASS FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21625680 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000ZE0007 Surface: 5130 Location: Zoom Google Maps: 49.372114, 3.941208
10155519	ASS FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21625680 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000ZE0009 Surface: 1470 Location: Zoom Google Maps: 49.373633, 3.946482
10155520	SANEF SA 632050019 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000ZE0010 Surface: 1870 Location: Zoom Google Maps: 49.373268, 3.946440
10155521	ASS FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21625680 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000ZE0011 Surface: 7340 Location: Zoom Google Maps: 49.369994, 3.948147
10155522	SANEF SA 632050019 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000ZE0014 Surface: 2500 Location: Zoom Google Maps: 49.373812, 3.948890
10155523	ASS FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21625680 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000ZE0015 Surface: 6680 Location: Zoom Google Maps: 49.370239, 3.949424
10155524	ASS FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21625680 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000ZE0016 Surface: 2360 Location: Zoom Google Maps: 49.374377, 3.951582
10155525	ASS FONCIERE DE LA COMMUNE DE CAUROY LES HERMONVILLE U21625680 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000ZE0018 Surface: 4980 Location: Zoom Google Maps: 49.367883, 3.956668
10155526	SANEF SA 632050019 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000ZE0025 Surface: 56241 Location: Zoom Google Maps: 49.368872, 3.949200
10155527	SANEF SA 632050019 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000ZE0026 Surface: 809 Location: Zoom Google Maps: 49.369285, 3.948621
10155528	SANEF SA 632050019 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000ZE0027 Surface: 1658 Location: Zoom Google Maps: 49.368554, 3.949730
10155529	SANEF SA 632050019 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000ZE0028 Surface: 252 Location: Zoom Google Maps: 49.372403, 3.947464
10155530	SANEF SA 632050019 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000ZE0029 Surface: 4481 Location: Zoom Google Maps: 49.373289, 3.947712
10155531	SANEF SA 632050019 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000ZE0030 Surface: 60 Location: Zoom Google Maps: 49.373324, 3.947991
10155532	SANEF SA 632050019 @Company @Persons	51102 CAUROY-LES-HERMONVILLE LE GODAT	Department: 51 Parcel Code: 51102000ZE0031 Surface: 419 Location: Zoom Google Maps: 49.373288, 3.947229

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.