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 60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL found 30 results

#	Company	Address	REF Geotag
12186493	SCI HAZTEAM SCI 533707840 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0154 Surface: 378 Location: Zoom Google Maps: 49.294963, 2.801514
12187711	COMMUNE DE BETHISY SAINT PIERRE COM 216000687 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0091 Surface: 1033 Location: Zoom Google Maps: 49.297091, 2.797260
12189292	COMMUNE DE BETHISY SAINT PIERRE COM 216000687 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0084 Surface: 472 Location: Zoom Google Maps: 49.297398, 2.796642
12189780	GROUPE PRI SARL 332264308 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0074 Surface: 738 Location: Zoom Google Maps: 49.295999, 2.797968
12196612	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0089 Surface: 1380 Location: Zoom Google Maps: 49.297316, 2.797288
12225129	GROUPE PRI SARL 332264308 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0079 Surface: 540 Location: Zoom Google Maps: 49.297031, 2.796009
12226467	SYNDICAT D ASSAINISSEMENT DE BETHISY SAINT PIERRE BETHISY SA U22208594 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0140 Surface: 137 Location: Zoom Google Maps: 49.295727, 2.801697
12229523	JMS SCI 384192639 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0105 Surface: 3607 Location: Zoom Google Maps: 49.296557, 2.801899
12235767	SOCIETE IMMOBILIERE DE LA CHAUSSEE DE CORDEL SICC SARL 696480185 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0100 Surface: 158 Location: Zoom Google Maps: 49.295913, 2.803321
12238523	SCI HAZTEAM SCI 533707840 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0158 Surface: 60 Location: Zoom Google Maps: 49.295218, 2.801035
12243177	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0076 Surface: 37 Location: Zoom Google Maps: 49.296287, 2.797606
12253708	SOCIETE IMMOBILIERE DE LA CHAUSSEE DE CORDEL SICC SARL 696480185 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0099 Surface: 14 Location: Zoom Google Maps: 49.295440, 2.802762
12259768	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0082 Surface: 123 Location: Zoom Google Maps: 49.297436, 2.796172
12267486	GROUPE PRI SARL 332264308 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0077 Surface: 7784 Location: Zoom Google Maps: 49.296066, 2.796809
12272792	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0080 Surface: 174 Location: Zoom Google Maps: 49.297621, 2.795975
12276093	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0073 Surface: 18515 Location: Zoom Google Maps: 49.296525, 2.797695
12281938	SCI HAZWORK SCI 803207869 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0151 Surface: 11 Location: Zoom Google Maps: 49.295561, 2.800585
12291559	COMMUNE DE BETHISY SAINT PIERRE COM 216000687 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0090 Surface: 230 Location: Zoom Google Maps: 49.296941, 2.798081
12293777	GROUPE PRI SARL 332264308 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0075 Surface: 305 Location: Zoom Google Maps: 49.296105, 2.797706
12317312	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0082 Surface: 123 Location: Zoom Google Maps: 49.297436, 2.796172
12323133	COMMUNE DE BETHISY SAINT PIERRE COM 216000687 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0083 Surface: 592 Location: Zoom Google Maps: 49.297392, 2.796410
12332174	SCI HAZWORK SCI 803207869 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0155 Surface: 5851 Location: Zoom Google Maps: 49.295280, 2.801820
12333130	SCI CORDELINE SCI 529637068 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0107 Surface: 4431 Location: Zoom Google Maps: 49.297042, 2.801197
12339518	LES ERABLES SCI 440848554 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0136 Surface: 271 Location: Zoom Google Maps: 49.294936, 2.801548
12343013	SCI HAZTEAM SCI 533707840 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0150 Surface: 103 Location: Zoom Google Maps: 49.295490, 2.800675
12354443	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0089 Surface: 1380 Location: Zoom Google Maps: 49.297316, 2.797288
12366775	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0076 Surface: 37 Location: Zoom Google Maps: 49.296287, 2.797606
12371912	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0073 Surface: 18515 Location: Zoom Google Maps: 49.296525, 2.797695
12374731	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0080 Surface: 174 Location: Zoom Google Maps: 49.297621, 2.795975
12378969	SCI HAZWORK SCI 803207869 @Company @Persons	60068 BETHISY ST PIERRE LA CHAUSSEE DE CORDEL	Department: 60 Parcel Code: 60068000AI0159 Surface: 850 Location: Zoom Google Maps: 49.295451, 2.801316

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.