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 59028 AUBY LE TRANSVAAL found 36 results

#	Company	Address	REF Geotag
11733929	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A0138 Surface: 3550 Location: Zoom Google Maps: 50.419455, 3.055769
11733930	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A0139 Surface: 17478 Location: Zoom Google Maps: 50.419819, 3.054974
11733931	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A0139 Surface: 17478 Location: Zoom Google Maps: 50.419819, 3.054974
11733932	REGIE NOREADE REGI 479880403 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A0141 Surface: 612 Location: Zoom Google Maps: 50.420946, 3.057868
11733933	REGIE NOREADE REGI 479880403 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A0142 Surface: 990 Location: Zoom Google Maps: 50.421204, 3.057816
11733934	REGIE NOREADE REGI 479880403 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A0143 Surface: 2530 Location: Zoom Google Maps: 50.421045, 3.057579
11733935	SYNDICAT INTERCOMMUNAL A VOCATIONS MULTIPLES DU CANTON DE DO U21019292 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A0144 Surface: 8913 Location: Zoom Google Maps: 50.421279, 3.056411
11734389	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A1814 Surface: 21 Location: Zoom Google Maps: 50.423093, 3.054009
11734390	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A1817 Surface: 1478 Location: Zoom Google Maps: 50.421313, 3.054370
11734392	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A1825 Surface: 933 Location: Zoom Google Maps: 50.420426, 3.053691
11734399	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A1987 Surface: 325 Location: Zoom Google Maps: 50.420982, 3.054816
11734402	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A1991 Surface: 1483 Location: Zoom Google Maps: 50.419918, 3.061286
11734403	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A1992 Surface: 36882 Location: Zoom Google Maps: 50.419411, 3.061398
11734442	SYNDICAT INTERCOMMUNAL A VOCATIONS MULTIPLES DU CANTON DE DO U21019292 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A2192 Surface: 434 Location: Zoom Google Maps: 50.421655, 3.053260
11734443	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A2193 Surface: 655 Location: Zoom Google Maps: 50.421761, 3.053364
11734446	SYNDICAT INTERCOMMUNAL A VOCATIONS MULTIPLES DU CANTON DE DO U21019292 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A2196 Surface: 196 Location: Zoom Google Maps: 50.421624, 3.053914
11734447	SYNDICAT INTERCOMMUNAL A VOCATIONS MULTIPLES DU CANTON DE DO U21019292 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A2198 Surface: 8014 Location: Zoom Google Maps: 50.421385, 3.055423
11734479	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY 0004, LE TRANSVAAL	Department: 59 Parcel Code: 590280000A2570 Surface: 3 Location: Zoom Google Maps: 50.420689, 3.053514
11734482	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY 0004, LE TRANSVAAL	Department: 59 Parcel Code: 590280000A2575 Surface: 92 Location: Zoom Google Maps: 50.420693, 3.053468
11734483	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY 0004, LE TRANSVAAL	Department: 59 Parcel Code: 590280000A2576 Surface: 90 Location: Zoom Google Maps: 50.420631, 3.053407
11734501	ELECTRICITE DE FRANCE SA 552081317 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A2820 Surface: 19 Location: Zoom Google Maps: 50.421688, 3.055104
11734582	DISTRICT DE LAGGLOMERATION DHENIN CARVIN U21059854 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A3015 Surface: 2449 Location: Zoom Google Maps: 50.421940, 3.055488
11734587	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A3035 Surface: 53192 Location: Zoom Google Maps: 50.419598, 3.059081
11734588	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A3036 Surface: 362 Location: Zoom Google Maps: 50.420223, 3.057592
11734781	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A3351 Surface: 610 Location: Zoom Google Maps: 50.424301, 3.054970
11734782	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A3352 Surface: 465 Location: Zoom Google Maps: 50.424288, 3.054636
11734783	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A3354 Surface: 465 Location: Zoom Google Maps: 50.424349, 3.054192
11734784	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A3355 Surface: 375 Location: Zoom Google Maps: 50.424449, 3.053958
11734785	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A3356 Surface: 375 Location: Zoom Google Maps: 50.424318, 3.053914
11734786	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A3357 Surface: 375 Location: Zoom Google Maps: 50.424187, 3.053871
11734787	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A3358 Surface: 375 Location: Zoom Google Maps: 50.424056, 3.053827
11734788	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A3359 Surface: 1065 Location: Zoom Google Maps: 50.424094, 3.054355
11734789	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A3360 Surface: 229 Location: Zoom Google Maps: 50.424412, 3.054863
11734790	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A3361 Surface: 1571 Location: Zoom Google Maps: 50.423935, 3.054382
11734791	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A3362 Surface: 926 Location: Zoom Google Maps: 50.424322, 3.054190
11734792	COMMUNE DAUBY COM 215900283 @Company @Persons	59028 AUBY LE TRANSVAAL	Department: 59 Parcel Code: 590280000A3363 Surface: 44590 Location: Zoom Google Maps: 50.423072, 3.054711

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.