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 51264 LE GAULT SOIGNY LE VILLAGE found 29 results

#	Company	Address	REF Geotag
10216941	COMMUNE DE LE GAULT SOIGNY COM 215102450 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0004 Surface: 207 Location: Zoom Google Maps: 48.817592, 3.590127
10216942	COMMUNE DE LE GAULT SOIGNY COM 215102450 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0006 Surface: 4805 Location: Zoom Google Maps: 48.817462, 3.591434
10216943	COMMUNE DE LE GAULT SOIGNY COM 215102450 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0006 Surface: 4805 Location: Zoom Google Maps: 48.817462, 3.591434
10216944	COMMUNE DE LE GAULT SOIGNY COM 215102450 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0007 Surface: 219 Location: Zoom Google Maps: 48.817103, 3.591037
10216945	COMMUNE DE LE GAULT SOIGNY COM 215102450 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0008 Surface: 1070 Location: Zoom Google Maps: 48.816872, 3.591060
10216946	COMMUNE DE LE GAULT SOIGNY COM 215102450 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0009 Surface: 451 Location: Zoom Google Maps: 48.816717, 3.591215
10216948	COMMUNE DE LE GAULT SOIGNY COM 215102450 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0033 Surface: 37 Location: Zoom Google Maps: 48.816268, 3.592107
10216949	COMMUNE DE LE GAULT SOIGNY COM 215102450 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0034 Surface: 678 Location: Zoom Google Maps: 48.816171, 3.592064
10216952	COMMUNE DE LE GAULT SOIGNY COM 215102450 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0037 Surface: 1667 Location: Zoom Google Maps: 48.816229, 3.592949
10216953	COMMUNE DE LE GAULT SOIGNY COM 215102450 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0038 Surface: 620 Location: Zoom Google Maps: 48.815967, 3.592775
10216954	COMMUNE DE LE GAULT SOIGNY COM 215102450 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0039 Surface: 2878 Location: Zoom Google Maps: 48.815957, 3.592849
10216955	COMMUNE DE LE GAULT SOIGNY COM 215102450 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0041 Surface: 8126 Location: Zoom Google Maps: 48.815075, 3.594347
10216957	COMMUNE DE LE GAULT SOIGNY COM 215102450 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0044 Surface: 947 Location: Zoom Google Maps: 48.815235, 3.593631
10216958	ASS LA MAISON DES ENFANTS U18208529 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0046 Surface: 2787 Location: Zoom Google Maps: 48.815508, 3.593061
10216961	COMMUNE DE LE GAULT SOIGNY COM 215102450 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0064 Surface: 82 Location: Zoom Google Maps: 48.815741, 3.591898
10216962	COMMUNE DE LE GAULT SOIGNY COM 215102450 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0075 Surface: 294 Location: Zoom Google Maps: 48.814035, 3.589931
10216964	COMMUNE DE LE GAULT SOIGNY COM 215102450 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0109 Surface: 350 Location: Zoom Google Maps: 48.815622, 3.591090
10216965	ASS LA MAISON DES ENFANTS U18208529 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0118 Surface: 1245 Location: Zoom Google Maps: 48.816216, 3.590651
10216967	ORANGE SA 380129866 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0136 Surface: 37 Location: Zoom Google Maps: 48.815050, 3.593132
10216969	COMMUNE DE LE GAULT SOIGNY COM 215102450 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0151 Surface: 11024 Location: Zoom Google Maps: 48.817644, 3.590679
10216970	COMMUNE DE LE GAULT SOIGNY COM 215102450 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0151 Surface: 11024 Location: Zoom Google Maps: 48.817644, 3.590679
10216971	COMMUNE DE LE GAULT SOIGNY COM 215102450 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0155 Surface: 95 Location: Zoom Google Maps: 48.816787, 3.591376
10216973	COMMUNE DE LE GAULT SOIGNY COM 215102450 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0164 Surface: 2109 Location: Zoom Google Maps: 48.815573, 3.594236
10216974	IPC PETROLEUM FRANCE SA 572199164 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0173 Surface: 10427 Location: Zoom Google Maps: 48.816002, 3.595687
10216975	LUNDIN ILE DE FRANCE SA 319712873 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0173 Surface: 10427 Location: Zoom Google Maps: 48.816002, 3.595687
10216976	ASS CULTURELLE DE L EGLISE EVANGELIQUE METHODISTE U21035746 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0183 Surface: 1270 Location: Zoom Google Maps: 48.815644, 3.590484
10216977	ASS CULTURELLE DE L EGLISE EVANGELIQUE METHODISTE U21035746 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0184 Surface: 239 Location: Zoom Google Maps: 48.815522, 3.590808
10216978	ASS CULTURELLE DE L EGLISE EVANGELIQUE METHODISTE U21035746 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0185 Surface: 6 Location: Zoom Google Maps: 48.815587, 3.590888
10216979	ASS CULTURELLE DE L EGLISE EVANGELIQUE METHODISTE U21035746 @Company @Persons	51264 LE GAULT SOIGNY LE VILLAGE	Department: 51 Parcel Code: 51264000AD0186 Surface: 197 Location: Zoom Google Maps: 48.815513, 3.590886

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.