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 52550 WASSY RUE DES SOURCES found 27 results

#	Company	Address	REF Geotag
10487531	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0042, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0241 Surface: 593 Location: Zoom Google Maps: 48.502778, 4.957254
10487532	COMMUNE DE WASSY COM 215203944 @Company @Persons	52550 WASSY RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0245 Surface: 4837 Location: Zoom Google Maps: 48.501900, 4.957849
10487533	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0005, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0246 Surface: 436 Location: Zoom Google Maps: 48.501555, 4.957712
10487534	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0001, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0251 Surface: 441 Location: Zoom Google Maps: 48.501355, 4.957456
10487535	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0003, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0252 Surface: 425 Location: Zoom Google Maps: 48.501496, 4.957533
10487536	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0011, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0255 Surface: 471 Location: Zoom Google Maps: 48.501794, 4.957600
10487537	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0013, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0256 Surface: 547 Location: Zoom Google Maps: 48.501902, 4.957628
10487538	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0017, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0258 Surface: 583 Location: Zoom Google Maps: 48.502198, 4.957641
10487539	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0019, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0259 Surface: 481 Location: Zoom Google Maps: 48.502248, 4.957450
10487540	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0021, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0260 Surface: 321 Location: Zoom Google Maps: 48.502319, 4.957379
10487541	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0023, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0261 Surface: 538 Location: Zoom Google Maps: 48.502458, 4.957280
10487542	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0040, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0262 Surface: 337 Location: Zoom Google Maps: 48.502730, 4.957503
10487543	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0038, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0263 Surface: 455 Location: Zoom Google Maps: 48.502640, 4.957629
10487544	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0036, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0264 Surface: 362 Location: Zoom Google Maps: 48.502648, 4.957778
10487545	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0032, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0265 Surface: 265 Location: Zoom Google Maps: 48.502492, 4.958008
10487546	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0030, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0266 Surface: 489 Location: Zoom Google Maps: 48.502392, 4.957979
10487547	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0028, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0267 Surface: 326 Location: Zoom Google Maps: 48.502296, 4.958163
10487548	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0024, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0269 Surface: 526 Location: Zoom Google Maps: 48.502041, 4.958173
10487549	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0022, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0270 Surface: 333 Location: Zoom Google Maps: 48.501949, 4.958369
10487550	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0018, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0272 Surface: 386 Location: Zoom Google Maps: 48.501600, 4.958573
10487551	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0014, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0274 Surface: 317 Location: Zoom Google Maps: 48.501399, 4.958348
10487552	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0012, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0275 Surface: 265 Location: Zoom Google Maps: 48.501329, 4.958243
10487553	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0010, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0276 Surface: 302 Location: Zoom Google Maps: 48.501261, 4.958140
10487554	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0008, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0277 Surface: 467 Location: Zoom Google Maps: 48.501255, 4.957958
10487555	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0006, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0278 Surface: 335 Location: Zoom Google Maps: 48.501121, 4.957860
10487556	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0004, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0279 Surface: 303 Location: Zoom Google Maps: 48.501078, 4.957771
10487557	OPH DE LA HAUTE-MARNE EPIC 403891997 @Company @Persons	52550 WASSY 0002, RUE DES SOURCES	Department: 52 Parcel Code: 52550000AH0280 Surface: 345 Location: Zoom Google Maps: 48.501001, 4.957627

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.