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 60157 CLERMONT SAINT LAURENT found 38 results

#	Company	Address	REF Geotag
12188902	COMMUNE DE CLERMONT COM 216001560 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0239 Surface: 82 Location: Zoom Google Maps: 49.382428, 2.406548
12192771	COMMUNAUTE DE COMMUNES DU CLERMONTOIS CCOM 246000376 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0023 Surface: 16795 Location: Zoom Google Maps: 49.383605, 2.409444
12196536	COMMUNE DE CLERMONT COM 216001560 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000BC0238 Surface: 599 Location: Zoom Google Maps: 49.384042, 2.404442
12199222	LARRE SARL 832434195 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000BC0284 Surface: 199 Location: Zoom Google Maps: 0.000000, 0.000000
12202840	ASSOCIATION DIOCESAINE DE BEAUVAIS ASS U21906528 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0323 Surface: 2480 Location: Zoom Google Maps: 49.382097, 2.406759
12204351	COMMUNAUTE DE COMMUNES DU CLERMONTOIS CCOM 246000376 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0237 Surface: 568 Location: Zoom Google Maps: 49.382446, 2.406642
12205887	ASSOCIATION DIOCESAINE DE BEAUVAIS ASS U21906528 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0323 Surface: 2480 Location: Zoom Google Maps: 49.382097, 2.406759
12216033	COMMUNAUTE DE COMMUNES DU CLERMONTOIS CCOM 246000376 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000BC0016 Surface: 1748 Location: Zoom Google Maps: 49.384562, 2.403840
12217805	REGION PICARDIE COLL U17140960 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0300 Surface: 1033 Location: Zoom Google Maps: 49.382948, 2.405641
12220388	COMMUNE DE CLERMONT COM 216001560 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000BC0002 Surface: 25960 Location: Zoom Google Maps: 49.384984, 2.405003
12233189	COMMUNE DE CLERMONT COM 216001560 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0324 Surface: 454 Location: Zoom Google Maps: 49.382355, 2.406853
12249558	COMMUNE DE CLERMONT COM 216001560 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0214 Surface: 2868 Location: Zoom Google Maps: 49.384223, 2.406932
12258379	OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L EPIC 387581937 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000BC0261 Surface: 596 Location: Zoom Google Maps: 49.383877, 2.402370
12259231	COMMUNAUTE DE COMMUNES DU CLERMONTOIS CCOM 246000376 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0023 Surface: 16795 Location: Zoom Google Maps: 49.383605, 2.409444
12260331	LASANVAL SCI 431494483 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0333 Surface: 70 Location: Zoom Google Maps: 49.381863, 2.407046
12267798	COMMUNE DE CLERMONT COM 216001560 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0325 Surface: 142 Location: Zoom Google Maps: 49.382483, 2.406721
12269650	COMMUNAUTE DE COMMUNES DU CLERMONTOIS CCOM 246000376 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0299 Surface: 41759 Location: Zoom Google Maps: 49.383620, 2.407391
12273342	COMMUNE DE CLERMONT COM 216001560 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0209 Surface: 819 Location: Zoom Google Maps: 49.382282, 2.407800
12285647	LEIBNIZ SCI 820042950 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000BC0270 Surface: 259 Location: Zoom Google Maps: 49.382856, 2.404750
12286296	LES SABLES SCI 453343907 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0346 Surface: 438 Location: Zoom Google Maps: 49.381589, 2.407726
12286698	ASSOCIATION DIOCESAINE DE BEAUVAIS ASS U21906528 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0326 Surface: 351 Location: Zoom Google Maps: 49.382300, 2.406411
12300567	COMMUNAUTE DE COMMUNES DU CLERMONTOIS CCOM 246000376 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000BC0016 Surface: 1748 Location: Zoom Google Maps: 49.384562, 2.403840
12304130	COMMUNE DE CLERMONT COM 216001560 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000BC0002 Surface: 25960 Location: Zoom Google Maps: 49.384984, 2.405003
12309815	COMMUNAUTE DE COMMUNES DU CLERMONTOIS CCOM 246000376 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0014 Surface: 675 Location: Zoom Google Maps: 49.384586, 2.408522
12313630	COMMUNAUTE DE COMMUNES DU CLERMONTOIS CCOM 246000376 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0235 Surface: 67 Location: Zoom Google Maps: 49.382611, 2.407546
12321172	COMMUNAUTE DE COMMUNES DU CLERMONTOIS CCOM 246000376 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0317 Surface: 2496 Location: Zoom Google Maps: 49.384544, 2.411856
12329074	COMMUNE DE CLERMONT COM 216001560 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0251 Surface: 51 Location: Zoom Google Maps: 49.382558, 2.407494
12333043	COMMUNE DE CLERMONT COM 216001560 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000BC0010 Surface: 916 Location: Zoom Google Maps: 49.383922, 2.404738
12343327	OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE EPIC 780503918 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0072 Surface: 1925 Location: Zoom Google Maps: 49.383677, 2.412239
12343334	COMMUNAUTE DE COMMUNES DU CLERMONTOIS CCOM 246000376 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000BC0239 Surface: 1784 Location: Zoom Google Maps: 49.384124, 2.404242
12345779	COMMUNAUTE DE COMMUNES DU CLERMONTOIS CCOM 246000376 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000BC0013 Surface: 690 Location: Zoom Google Maps: 49.384320, 2.403971
12354061	COMMUNAUTE DE COMMUNES DU CLERMONTOIS CCOM 246000376 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0313 Surface: 649 Location: Zoom Google Maps: 49.384161, 2.411462
12356348	COMMUNAUTE DE COMMUNES DU CLERMONTOIS CCOM 246000376 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0314 Surface: 246 Location: Zoom Google Maps: 49.384105, 2.411838
12357774	LES SABLES SCI 453343907 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0350 Surface: 3 Location: Zoom Google Maps: 49.381777, 2.407692
12370722	LARRE SARL 832434195 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000BC0285 Surface: 183 Location: Zoom Google Maps: 0.000000, 0.000000
12374295	SCI COUTELLIER SCI 537831570 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000BC0241 Surface: 125 Location: Zoom Google Maps: 49.382614, 2.405110
12380031	LES SABLES SCI 453343907 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000AM0342 Surface: 153 Location: Zoom Google Maps: 49.381657, 2.407839
12384518	COMMUNAUTE DE COMMUNES DU CLERMONTOIS CCOM 246000376 @Company @Persons	60157 CLERMONT SAINT LAURENT	Department: 60 Parcel Code: 60157000BC0015 Surface: 195 Location: Zoom Google Maps: 49.384321, 2.403732

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.