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 60021 APPILLY LA GRANDE PATURE found 28 results

#	Company	Address	REF Geotag
12189690	COMMUNE DE MONDESCOURT COM 216004069 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 60021000ZC0006 Surface: 119868 Location: Zoom Google Maps: 49.584091, 3.126952
12214557	COMMUNE DAPPILLY COM 216000216 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0679 Surface: 430 Location: Zoom Google Maps: 49.580873, 3.120940
12220327	CONSERVATOIRE DESPACES NATURELS DE PICARDIE ASS 381226406 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 60021000ZC0008 Surface: 53771 Location: Zoom Google Maps: 49.584392, 3.131283
12223422	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0050 Surface: 399 Location: Zoom Google Maps: 49.580198, 3.119777
12223880	SCI DE LA GDE PATURE SCI U22101440 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0668 Surface: 889 Location: Zoom Google Maps: 49.582344, 3.122495
12228960	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0678 Surface: 60645 Location: Zoom Google Maps: 49.581702, 3.124614
12235628	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0050 Surface: 399 Location: Zoom Google Maps: 49.580198, 3.119777
12258596	KHAJ SCI 513070573 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0654 Surface: 3601 Location: Zoom Google Maps: 49.580524, 3.118601
12259827	COMMUNE DAPPILLY COM 216000216 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0680 Surface: 394 Location: Zoom Google Maps: 49.580987, 3.120972
12289764	SCI DE LA GDE PATURE SCI U22101440 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0686 Surface: 539 Location: Zoom Google Maps: 49.583400, 3.123829
12289934	COMMUNE DE MONDESCOURT COM 216004069 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 60021000ZC0006 Surface: 119868 Location: Zoom Google Maps: 49.584091, 3.126952
12290409	SCI DE LA GDE PATURE SCI U22101440 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0684 Surface: 229 Location: Zoom Google Maps: 49.582703, 3.123559
12294278	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0057 Surface: 4141 Location: Zoom Google Maps: 49.582226, 3.127952
12295592	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0057 Surface: 4141 Location: Zoom Google Maps: 49.582226, 3.127952
12299742	COMMUNE DE MONDESCOURT COM 216004069 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 60021000ZC0006 Surface: 119868 Location: Zoom Google Maps: 49.584091, 3.126952
12308952	SCI DE LA GDE PATURE SCI U22101440 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0669 Surface: 1575 Location: Zoom Google Maps: 49.582687, 3.123095
12314380	SCI DE LA GDE PATURE SCI U22101440 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0698 Surface: 13337 Location: Zoom Google Maps: 49.582727, 3.123791
12318757	SCI DE LA GDE PATURE SCI U22101440 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0683 Surface: 518 Location: Zoom Google Maps: 49.582315, 3.123527
12332824	FRAMIMEX FRANCE AMERIQUE IMPORT EXPORT SAS 572114304 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0683 Surface: 518 Location: Zoom Google Maps: 49.582315, 3.123527
12336444	SCI DE LA GDE PATURE SCI U22101440 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0682 Surface: 2216 Location: Zoom Google Maps: 49.582259, 3.123166
12347449	SCI DE LA GDE PATURE SCI U22101440 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0685 Surface: 644 Location: Zoom Google Maps: 49.583090, 3.123492
12362296	COMMUNE DE MAREST DAMPCOURT COM 210204384 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 60021000ZC0007 Surface: 82843 Location: Zoom Google Maps: 49.587334, 3.129215
12365486	SCI DE LA GDE PATURE SCI U22101440 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0664 Surface: 1710 Location: Zoom Google Maps: 49.582475, 3.123116
12365556	SCI DE LA GDE PATURE SCI U22101440 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0690 Surface: 261 Location: Zoom Google Maps: 49.582274, 3.122594
12375483	SCI DE LA GDE PATURE SCI U22101440 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0700 Surface: 236 Location: Zoom Google Maps: 49.582058, 3.122295
12379418	SCI DE LA GDE PATURE SCI U22101440 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0687 Surface: 1669 Location: Zoom Google Maps: 49.582691, 3.123523
12380099	FRAMIMEX FRANCE AMERIQUE IMPORT EXPORT SAS 572114304 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0664 Surface: 1710 Location: Zoom Google Maps: 49.582475, 3.123116
12381419	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60021 APPILLY LA GRANDE PATURE	Department: 60 Parcel Code: 600210000B0678 Surface: 60645 Location: Zoom Google Maps: 49.581702, 3.124614

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.