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 51517 SAINT-SOUPLET-SUR-PY LE GROS BUISSON found 24 results

#	Company	Address	REF Geotag
10302911	GPT FORESTIER DU GROS BUISSON GFO 392234704 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE TRAPAU	Department: 51 Parcel Code: 51517000AE0151 Surface: 278 Location: Zoom Google Maps: 49.234558, 4.464050
10302912	GPT FORESTIER DU GROS BUISSON GFO 392234704 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE TRAPAU	Department: 51 Parcel Code: 51517000AE0151 Surface: 278 Location: Zoom Google Maps: 49.234558, 4.464050
10302934	GPT FORESTIER DU GROS BUISSON GFO 392234704 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE BOIS D OYER	Department: 51 Parcel Code: 51517000AH0014 Surface: 2228 Location: Zoom Google Maps: 49.233484, 4.482271
10302935	GPT FORESTIER DU GROS BUISSON GFO 392234704 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE BOIS D OYER	Department: 51 Parcel Code: 51517000AH0014 Surface: 2228 Location: Zoom Google Maps: 49.233484, 4.482271
10302936	GPT FORESTIER DU GROS BUISSON GFO 392234704 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE BOIS D OYER	Department: 51 Parcel Code: 51517000AH0026 Surface: 2018 Location: Zoom Google Maps: 49.233965, 4.478896
10302937	GPT FORESTIER DU GROS BUISSON GFO 392234704 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE BOIS D OYER	Department: 51 Parcel Code: 51517000AH0026 Surface: 2018 Location: Zoom Google Maps: 49.233965, 4.478896
10302938	GPT FORESTIER DU GROS BUISSON GFO 392234704 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE BOIS D OYER	Department: 51 Parcel Code: 51517000AH0029 Surface: 1653 Location: Zoom Google Maps: 49.234022, 4.477866
10302939	GPT FORESTIER DU GROS BUISSON GFO 392234704 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE BOIS D OYER	Department: 51 Parcel Code: 51517000AH0029 Surface: 1653 Location: Zoom Google Maps: 49.234022, 4.477866
10302942	GPT FORESTIER DU GROS BUISSON GFO 392234704 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE BOIS DU PONT	Department: 51 Parcel Code: 51517000AH0043 Surface: 850 Location: Zoom Google Maps: 49.232935, 4.475972
10302943	GPT FORESTIER DU GROS BUISSON GFO 392234704 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE BOIS DU PONT	Department: 51 Parcel Code: 51517000AH0043 Surface: 850 Location: Zoom Google Maps: 49.232935, 4.475972
10303050	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE GROS BUISSON	Department: 51 Parcel Code: 51517000YO0030 Surface: 2 Location: Zoom Google Maps: 49.231904, 4.472603
10303051	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE GROS BUISSON	Department: 51 Parcel Code: 51517000YO0030 Surface: 2 Location: Zoom Google Maps: 49.231904, 4.472603
10303052	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE GROS BUISSON	Department: 51 Parcel Code: 51517000YO0031 Surface: 9 Location: Zoom Google Maps: 49.231938, 4.478235
10303053	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE GROS BUISSON	Department: 51 Parcel Code: 51517000YO0031 Surface: 9 Location: Zoom Google Maps: 49.231938, 4.478235
10303097	ASSOCIATION FONCIERE DE SAINT SOUPLET SUR PY U21627401 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE GROS BUISSON	Department: 51 Parcel Code: 51517000ZX0026 Surface: 6840 Location: Zoom Google Maps: 49.241042, 4.462174
10303098	ASSOCIATION FONCIERE DE SAINT SOUPLET SUR PY U21627401 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE GROS BUISSON	Department: 51 Parcel Code: 51517000ZX0027 Surface: 3730 Location: Zoom Google Maps: 49.240141, 4.462645
10303099	ASSOCIATION FONCIERE DE SAINT SOUPLET SUR PY U21627401 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE GROS BUISSON	Department: 51 Parcel Code: 51517000ZX0029 Surface: 600 Location: Zoom Google Maps: 49.238153, 4.461412
10303100	ASSOCIATION FONCIERE DE SAINT SOUPLET SUR PY U21627401 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE GROS BUISSON	Department: 51 Parcel Code: 51517000ZX0031 Surface: 1760 Location: Zoom Google Maps: 49.237568, 4.458093
10303101	ASSOCIATION FONCIERE DE SAINT SOUPLET SUR PY U21627401 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE GROS BUISSON	Department: 51 Parcel Code: 51517000ZX0033 Surface: 6190 Location: Zoom Google Maps: 49.239598, 4.457447
10303102	COMMUNAUTE URBAINE DU GRAND REIMS COMU 200067213 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE GROS BUISSON	Department: 51 Parcel Code: 51517000ZX0038 Surface: 1560 Location: Zoom Google Maps: 49.240686, 4.467061
10303103	COMMUNE DE SAINT SOUPLET SUR PY COM 215104803 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE GROS BUISSON	Department: 51 Parcel Code: 51517000ZX0040 Surface: 3940 Location: Zoom Google Maps: 49.238234, 4.466332
10303105	SCEA 1 618 SCEA 392130514 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE GROS BUISSON	Department: 51 Parcel Code: 51517000ZX0050 Surface: 60 Location: Zoom Google Maps: 49.238375, 4.463542
10303106	SCEA 1 618 SCEA 392130514 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE GROS BUISSON	Department: 51 Parcel Code: 51517000ZX0051 Surface: 2390 Location: Zoom Google Maps: 49.238138, 4.463438
10303108	DU MOULIN BILAT BBR GFA 392129292 @Company @Persons	51517 SAINT-SOUPLET-SUR-PY LE GROS BUISSON	Department: 51 Parcel Code: 51517000ZX0053 Surface: 70915 Location: Zoom Google Maps: 49.239331, 4.464318

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.