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 51660 WARMERIVILLE LE CHEMIN DE WARMERIVILLE found 27 results

#	Company	Address	REF Geotag
10353706	COMMUNE DE WARMERIVILLE COM 215106121 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DE RETHEL	Department: 51 Parcel Code: 51660000AC0375 Surface: 352 Location: Zoom Google Maps: 49.353575, 4.218730
10353707	COMMUNE DE WARMERIVILLE COM 215106121 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DE RETHEL	Department: 51 Parcel Code: 51660000AC0401 Surface: 4 Location: Zoom Google Maps: 49.354182, 4.218215
10353708	COMMUNE DE WARMERIVILLE COM 215106121 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DE RETHEL	Department: 51 Parcel Code: 51660000AC0407 Surface: 1130 Location: Zoom Google Maps: 49.354667, 4.218550
10353709	COMMUNE DE WARMERIVILLE COM 215106121 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DE RETHEL	Department: 51 Parcel Code: 51660000AC0415 Surface: 4 Location: Zoom Google Maps: 49.353900, 4.219107
10353710	COMMUNE DE WARMERIVILLE COM 215106121 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DE RETHEL	Department: 51 Parcel Code: 51660000AC0434 Surface: 40 Location: Zoom Google Maps: 49.354324, 4.217433
10353712	COMMUNE DE WARMERIVILLE COM 215106121 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DE RETHEL	Department: 51 Parcel Code: 51660000AC0449 Surface: 952 Location: Zoom Google Maps: 49.353228, 4.218245
10353713	HARMEL FRERES SA 335782702 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DE RETHEL	Department: 51 Parcel Code: 51660000AC0452 Surface: 4 Location: Zoom Google Maps: 49.353900, 4.217107
10353718	COMMUNE DE WARMERIVILLE COM 215106121 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DE RETHEL	Department: 51 Parcel Code: 51660000AC0503 Surface: 732 Location: Zoom Google Maps: 49.354173, 4.218117
10353720	COMMUNE DE WARMERIVILLE COM 215106121 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DE RETHEL	Department: 51 Parcel Code: 51660000AC0523 Surface: 142 Location: Zoom Google Maps: 49.352879, 4.217975
10353721	COMMUNE DE WARMERIVILLE COM 215106121 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DU CHATELET	Department: 51 Parcel Code: 51660000AC0542 Surface: 28 Location: Zoom Google Maps: 49.353120, 4.219341
10353723	LE FOYER REMOIS SA 335581211 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DE RETHEL	Department: 51 Parcel Code: 51660000AC0601 Surface: 37 Location: Zoom Google Maps: 49.354071, 4.218179
10353724	HARMEL FRERES SA 335782702 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DE RETHEL	Department: 51 Parcel Code: 51660000AC0620 Surface: 67 Location: Zoom Google Maps: 49.354068, 4.218238
10353733	COMMUNE DE WARMERIVILLE COM 215106121 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DE RETHEL	Department: 51 Parcel Code: 51660000AC0749 Surface: 68 Location: Zoom Google Maps: 49.353181, 4.218284
10354142	ASS FONCIERE DE WARMERIVILLE U21529017 @Company @Persons	51660 WARMERIVILLE LE CHEMIN D EPOYE	Department: 51 Parcel Code: 51660000ZC0075 Surface: 4860 Location: Zoom Google Maps: 49.328847, 4.223171
10354150	SCI DE RAGONET SCI U18202464 @Company @Persons	51660 WARMERIVILLE LE CHEMIN D EPOYE	Department: 51 Parcel Code: 51660000ZC0116 Surface: 260536 Location: Zoom Google Maps: 49.329465, 4.220178
10354158	ASS FONCIERE DE WARMERIVILLE U21529017 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DES CANONS	Department: 51 Parcel Code: 51660000ZD0008 Surface: 3390 Location: Zoom Google Maps: 49.330232, 4.241684
10354159	ASS FONCIERE DE WARMERIVILLE U21529017 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DES CANONS	Department: 51 Parcel Code: 51660000ZD0011 Surface: 1040 Location: Zoom Google Maps: 49.332181, 4.233179
10354160	ASS FONCIERE DE WARMERIVILLE U21529017 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DES CANONS	Department: 51 Parcel Code: 51660000ZD0014 Surface: 970 Location: Zoom Google Maps: 49.333392, 4.239066
10354161	ASS FONCIERE DE WARMERIVILLE U21529017 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DES CANONS	Department: 51 Parcel Code: 51660000ZD0016 Surface: 6480 Location: Zoom Google Maps: 49.334380, 4.238687
10354162	ASS FONCIERE DE WARMERIVILLE U21529017 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DE WARMERIVILLE	Department: 51 Parcel Code: 51660000ZD0017 Surface: 840 Location: Zoom Google Maps: 49.331406, 4.245017
10354173	FILATURES ET TISSAGES DE REIMS SARL 335780706 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DE WARMERIVILLE	Department: 51 Parcel Code: 51660000ZD0041 Surface: 44842 Location: Zoom Google Maps: 49.332405, 4.243353
10354174	SCI DE RAGONET SCI U18202464 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DES CANONS	Department: 51 Parcel Code: 51660000ZD0043 Surface: 254797 Location: Zoom Google Maps: 49.333441, 4.237039
10354175	SCI DE RAGONET SCI U18202464 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DE WARMERIVILLE	Department: 51 Parcel Code: 51660000ZD0047 Surface: 10092 Location: Zoom Google Maps: 49.334794, 4.239094
10354178	SNCF RESEAU SA 412280737 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DE WARMERIVILLE	Department: 51 Parcel Code: 51660000ZD0051 Surface: 4911 Location: Zoom Google Maps: 49.331948, 4.242795
10354260	ASS FONCIERE DE WARMERIVILLE U21529017 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DU MESNIL	Department: 51 Parcel Code: 51660000ZI0046 Surface: 2350 Location: Zoom Google Maps: 49.362384, 4.251316
10354261	ASS FONCIERE DE WARMERIVILLE U21529017 @Company @Persons	51660 WARMERIVILLE LE CHEMIN DU MESNIL	Department: 51 Parcel Code: 51660000ZI0047 Surface: 2450 Location: Zoom Google Maps: 49.360002, 4.250816
10354345	ASS FONCIERE DE WARMERIVILLE U21529017 @Company @Persons	51660 WARMERIVILLE LE CHEMIN D AUSSONCE	Department: 51 Parcel Code: 51660000ZO0194 Surface: 2355 Location: Zoom Google Maps: 49.349371, 4.230346

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.