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 60175 CREIL PRES DU PLESSIS POMMERAYE found 29 results

#	Company	Address	REF Geotag
12197182	COMMUNE DE CREIL COM 216001743 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0141 Surface: 2160 Location: Zoom Google Maps: 49.242466, 2.499933
12202918	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0155 Surface: 15540 Location: Zoom Google Maps: 49.242433, 2.505676
12203928	FIDUCIAL GERANCE SARL U19072557 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0146 Surface: 23903 Location: Zoom Google Maps: 49.241567, 2.502249
12210110	GROUPEMENT FORESTIER DE LA HAUTE POMMERAIE LA FORET VIII U19072619 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0156 Surface: 34030 Location: Zoom Google Maps: 49.241355, 2.505500
12211750	COMMUNE DE CREIL COM 216001743 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0160 Surface: 25273 Location: Zoom Google Maps: 49.243016, 2.502870
12215837	GROUPEMENT FORESTIER DE LA HAUTE POMMERAIE LA FORET VIII U19072619 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0143 Surface: 730 Location: Zoom Google Maps: 49.241749, 2.500168
12219241	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0142 Surface: 1060 Location: Zoom Google Maps: 49.242150, 2.499947
12256210	COMMUNE DE CREIL COM 216001743 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0154 Surface: 38530 Location: Zoom Google Maps: 49.243594, 2.505011
12261614	FIDUCIAL GERANCE SARL U19072557 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0032 Surface: 921 Location: Zoom Google Maps: 49.240674, 2.504495
12265296	FIDUCIAL GERANCE SARL U19072557 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0159 Surface: 8100 Location: Zoom Google Maps: 49.241829, 2.508931
12286738	GROUPEMENT FORESTIER DE LA HAUTE POMMERAIE LA FORET VIII U19072619 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0033 Surface: 31700 Location: Zoom Google Maps: 49.240449, 2.501609
12290507	COMMUNE DE CREIL COM 216001743 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0157 Surface: 840 Location: Zoom Google Maps: 49.243107, 2.507180
12296004	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0152 Surface: 152 Location: Zoom Google Maps: 49.242037, 2.511193
12297493	GROUPEMENT FORESTIER DE LA HAUTE POMMERAIE LA FORET VIII U19072619 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0146 Surface: 23903 Location: Zoom Google Maps: 49.241567, 2.502249
12304530	FIDUCIAL GERANCE SARL U19072557 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0149 Surface: 5209 Location: Zoom Google Maps: 49.241157, 2.503556
12309337	GROUPEMENT FORESTIER DE LA HAUTE POMMERAIE LA FORET VIII U19072619 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0159 Surface: 8100 Location: Zoom Google Maps: 49.241829, 2.508931
12316719	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0153 Surface: 2030 Location: Zoom Google Maps: 49.243948, 2.506318
12330768	GROUPEMENT FORESTIER DE LA HAUTE POMMERAIE LA FORET VIII U19072619 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0149 Surface: 5209 Location: Zoom Google Maps: 49.241157, 2.503556
12335693	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0145 Surface: 10318 Location: Zoom Google Maps: 49.242143, 2.501994
12339619	FIDUCIAL GERANCE SARL U19072557 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0143 Surface: 730 Location: Zoom Google Maps: 49.241749, 2.500168
12339984	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0150 Surface: 184 Location: Zoom Google Maps: 49.242267, 2.504118
12342133	COMMUNE DE CREIL COM 216001743 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0147 Surface: 252 Location: Zoom Google Maps: 49.242568, 2.500116
12351982	FIDUCIAL GERANCE SARL U19072557 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0033 Surface: 31700 Location: Zoom Google Maps: 49.240449, 2.501609
12352587	FIDUCIAL GERANCE SARL U19072557 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0156 Surface: 34030 Location: Zoom Google Maps: 49.241355, 2.505500
12353079	SCI SUD OISE SCI U22015123 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0070 Surface: 286 Location: Zoom Google Maps: 49.244529, 2.503549
12358927	COMMUNE DE CREIL COM 216001743 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0161 Surface: 3410 Location: Zoom Google Maps: 49.242470, 2.500431
12367207	COMMUNE DE CREIL COM 216001743 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0151 Surface: 1180 Location: Zoom Google Maps: 49.243546, 2.503972
12369599	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0158 Surface: 29250 Location: Zoom Google Maps: 49.242708, 2.508683
12370276	GROUPEMENT FORESTIER DE LA HAUTE POMMERAIE LA FORET VIII U19072619 @Company @Persons	60175 CREIL PRES DU PLESSIS POMMERAYE	Department: 60 Parcel Code: 60175000AX0032 Surface: 921 Location: Zoom Google Maps: 49.240674, 2.504495

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.