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 RUE DU VALOIS found 31 results

#	Company	Address	REF Geotag
12186923	COMMUNE DE CREIL COM 216001743 @Company @Persons	60175 CREIL RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0187 Surface: 20 Location: Zoom Google Maps: 49.251494, 2.485533
12190833	SOCIETE LAMY SA 303336119 @Company @Persons	60175 CREIL RUE DU VALOIS	Department: 60 Parcel Code: 60175000AZ0090 Surface: 545 Location: Zoom Google Maps: 49.250043, 2.480709
12206062	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60175 CREIL 0003, RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0791 Surface: 2946 Location: Zoom Google Maps: 49.250578, 2.481967
12212778	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60175 CREIL RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0167 Surface: 1563 Location: Zoom Google Maps: 49.250083, 2.483229
12222770	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60175 CREIL RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0169 Surface: 2178 Location: Zoom Google Maps: 49.250317, 2.482896
12224474	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60175 CREIL 0005, RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0794 Surface: 9155 Location: Zoom Google Maps: 49.250330, 2.482570
12225075	SOCIETE LAMY SA 303336119 @Company @Persons	60175 CREIL 0009, RUE DU VALOIS	Department: 60 Parcel Code: 60175000AZ0091 Surface: 648 Location: Zoom Google Maps: 49.249961, 2.480433
12228206	CA AGGLOMERATION CREIL SUD OISE COAG 200068047 @Company @Persons	60175 CREIL 0003, RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0792 Surface: 167 Location: Zoom Google Maps: 49.250980, 2.482478
12237588	COMMUNE DE CREIL COM 216001743 @Company @Persons	60175 CREIL RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0186 Surface: 14 Location: Zoom Google Maps: 49.251498, 2.485474
12242374	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60175 CREIL RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0164 Surface: 955 Location: Zoom Google Maps: 49.250039, 2.483858
12246039	COMMUNAUTE D AGGLOMERATION CREILLOISE COAG 246000111 @Company @Persons	60175 CREIL RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0797 Surface: 120 Location: Zoom Google Maps: 49.251097, 2.482689
12255666	COMMUNE DE CREIL COM 216001743 @Company @Persons	60175 CREIL 0001, RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0620 Surface: 460 Location: Zoom Google Maps: 49.251340, 2.484386
12266318	OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L EPIC 387581937 @Company @Persons	60175 CREIL RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0188 Surface: 19 Location: Zoom Google Maps: 49.251421, 2.485667
12266801	SCI ACTIVITES COURRIER DE PROXIMITE SCI 445047707 @Company @Persons	60175 CREIL 0001, RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0616 Surface: 3859 Location: Zoom Google Maps: 49.251385, 2.483985
12271298	SOCIETE LAMY SA 303336119 @Company @Persons	60175 CREIL 0009, RUE DU VALOIS	Department: 60 Parcel Code: 60175000AZ0092 Surface: 101 Location: Zoom Google Maps: 49.249804, 2.480081
12294285	CA AGGLOMERATION CREIL SUD OISE COAG 200068047 @Company @Persons	60175 CREIL 0005, RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0795 Surface: 3482 Location: Zoom Google Maps: 49.250104, 2.481523
12300770	CA AGGLOMERATION CREIL SUD OISE COAG 200068047 @Company @Persons	60175 CREIL RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0797 Surface: 120 Location: Zoom Google Maps: 49.251097, 2.482689
12314556	SCI ACTIVITES COURRIER DE PROXIMITE SCI 445047707 @Company @Persons	60175 CREIL 0001, RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0392 Surface: 528 Location: Zoom Google Maps: 49.251038, 2.484633
12323697	COMMUNAUTE D AGGLOMERATION CREILLOISE COAG 246000111 @Company @Persons	60175 CREIL 0003, RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0792 Surface: 167 Location: Zoom Google Maps: 49.250980, 2.482478
12327550	OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L EPIC 387581937 @Company @Persons	60175 CREIL RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0193 Surface: 90 Location: Zoom Google Maps: 49.251251, 2.485993
12336302	CA AGGLOMERATION CREIL SUD OISE COAG 200068047 @Company @Persons	60175 CREIL 0003, RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0793 Surface: 30 Location: Zoom Google Maps: 49.250534, 2.481784
12338348	COMMUNE DE CREIL COM 216001743 @Company @Persons	60175 CREIL RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0483 Surface: 8 Location: Zoom Google Maps: 49.251576, 2.485352
12339763	COMMUNE DE CREIL COM 216001743 @Company @Persons	60175 CREIL 0001, RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0386 Surface: 1549 Location: Zoom Google Maps: 49.251808, 2.484526
12347050	SCI ACTIVITES COURRIER DE PROXIMITE SCI 445047707 @Company @Persons	60175 CREIL 0001, RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0383 Surface: 2530 Location: Zoom Google Maps: 49.251601, 2.483629
12349109	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60175 CREIL RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0165 Surface: 717 Location: Zoom Google Maps: 49.250046, 2.483587
12349465	COMMUNAUTE D AGGLOMERATION CREILLOISE COAG 246000111 @Company @Persons	60175 CREIL 0003, RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0793 Surface: 30 Location: Zoom Google Maps: 49.250534, 2.481784
12359605	COMMUNE DE CREIL COM 216001743 @Company @Persons	60175 CREIL RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0482 Surface: 318 Location: Zoom Google Maps: 49.251546, 2.485307
12373865	COMMUNE DE CREIL COM 216001743 @Company @Persons	60175 CREIL 0001, RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0384 Surface: 565 Location: Zoom Google Maps: 49.252004, 2.484307
12376066	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60175 CREIL RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0796 Surface: 1004 Location: Zoom Google Maps: 49.251045, 2.482803
12379061	COMMUNAUTE D AGGLOMERATION CREILLOISE COAG 246000111 @Company @Persons	60175 CREIL 0005, RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0795 Surface: 3482 Location: Zoom Google Maps: 49.250104, 2.481523
12380725	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60175 CREIL RUE DU VALOIS	Department: 60 Parcel Code: 60175000BC0166 Surface: 1249 Location: Zoom Google Maps: 49.250035, 2.483358

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.