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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 51344 MARDEUIL BEAU REGARD found 22 results

#	Company	Address	REF Geotag
10238037	MONLOUIS SC 794355206 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0141 Surface: 443 Location: Zoom Google Maps: 49.046544, 3.911270
10238038	CHAMPAGNE SERGE GAILLOT SCEA 408218881 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0141 Surface: 443 Location: Zoom Google Maps: 49.046544, 3.911270
10238039	MONLOUIS SC 794355206 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0142 Surface: 249 Location: Zoom Google Maps: 49.046699, 3.911326
10238040	CHAMPAGNE SERGE GAILLOT SCEA 408218881 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0142 Surface: 249 Location: Zoom Google Maps: 49.046699, 3.911326
10238041	MONLOUIS SC 794355206 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0143 Surface: 228 Location: Zoom Google Maps: 49.046813, 3.911354
10238042	CHAMPAGNE SERGE GAILLOT SCEA 408218881 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0143 Surface: 228 Location: Zoom Google Maps: 49.046813, 3.911354
10238043	MONLOUIS SC 794355206 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0144 Surface: 403 Location: Zoom Google Maps: 49.047060, 3.911543
10238044	CHAMPAGNE SERGE GAILLOT SCEA 408218881 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0144 Surface: 403 Location: Zoom Google Maps: 49.047060, 3.911543
10238045	MONLOUIS SC 794355206 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0145 Surface: 452 Location: Zoom Google Maps: 49.047005, 3.911353
10238046	CHAMPAGNE SERGE GAILLOT SCEA 408218881 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0145 Surface: 452 Location: Zoom Google Maps: 49.047005, 3.911353
10238047	SCEV LORETTE SCEA 411187750 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0147 Surface: 1237 Location: Zoom Google Maps: 49.046707, 3.910606
10238048	DEVILLE SCI 438403313 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0152 Surface: 1247 Location: Zoom Google Maps: 49.046726, 3.909757
10238049	CHAMPAGNE J PAUL DEVILLE SARL 334820784 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0152 Surface: 1247 Location: Zoom Google Maps: 49.046726, 3.909757
10238050	DEVILLE SCI 438403313 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0153 Surface: 171 Location: Zoom Google Maps: 49.047092, 3.909451
10238051	CHAMPAGNE J PAUL DEVILLE SARL 334820784 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0153 Surface: 171 Location: Zoom Google Maps: 49.047092, 3.909451
10238052	DEVILLE SCI 438403313 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0154 Surface: 5247 Location: Zoom Google Maps: 49.046926, 3.908831
10238053	CHAMPAGNE J PAUL DEVILLE SARL 334820784 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0154 Surface: 5247 Location: Zoom Google Maps: 49.046926, 3.908831
10238069	DEVILLE SCI 438403313 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0331 Surface: 41 Location: Zoom Google Maps: 49.046972, 3.909633
10238070	CHAMPAGNE J PAUL DEVILLE SARL 334820784 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0331 Surface: 41 Location: Zoom Google Maps: 49.046972, 3.909633
10238074	COMMUNE DE MARDEUIL COM 215103201 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0337 Surface: 30 Location: Zoom Google Maps: 49.046697, 3.907607
10238075	COMMUNE DE MARDEUIL COM 215103201 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0339 Surface: 68 Location: Zoom Google Maps: 49.046404, 3.907607
10238077	COMMUNE DE MARDEUIL COM 215103201 @Company @Persons	51344 MARDEUIL BEAU REGARD	Department: 51 Parcel Code: 51344000AW0345 Surface: 1 Location: Zoom Google Maps: 49.046168, 3.907607

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.