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 60262 LE FRESTOY VAUX VAUX VILLAGE found 28 results

#	Company	Address	REF Geotag
12181922	DE LEGLANTIERS ET FRESTOY VAUX GFA 322324369 @Company @Persons	60262 LE FRESTOY VAUX TRONQUOY VILLAGE	Department: 60 Parcel Code: 60262000ZI0004 Surface: 5125 Location: Zoom Google Maps: 49.588149, 2.617365
12187728	LES MARONNIERS SCI 821152014 @Company @Persons	60262 LE FRESTOY VAUX VAUX VILLAGE	Department: 60 Parcel Code: 60262000AC0211 Surface: 1823 Location: Zoom Google Maps: 49.602704, 2.603344
12197700	DU TRONQUOY GFA 329253140 @Company @Persons	60262 LE FRESTOY VAUX TRONQUOY VILLAGE	Department: 60 Parcel Code: 60262000ZI0037 Surface: 100 Location: Zoom Google Maps: 49.590857, 2.616296
12197878	COMMUNE DE LE FRESTOY VAUX COM 216002600 @Company @Persons	60262 LE FRESTOY VAUX FRESTOY VILLAGE	Department: 60 Parcel Code: 60262000AB0130 Surface: 1001 Location: Zoom Google Maps: 49.593990, 2.604113
12201499	COMMUNE DE LE FRESTOY VAUX COM 216002600 @Company @Persons	60262 LE FRESTOY VAUX VAUX VILLAGE	Department: 60 Parcel Code: 60262000ZN0017 Surface: 563 Location: Zoom Google Maps: 49.603122, 2.602086
12217307	COMMUNE DE LE FRESTOY VAUX COM 216002600 @Company @Persons	60262 LE FRESTOY VAUX FRESTOY VILLAGE	Department: 60 Parcel Code: 60262000AB0105 Surface: 152 Location: Zoom Google Maps: 49.597595, 2.600674
12238580	FJA SCI 831207337 @Company @Persons	60262 LE FRESTOY VAUX VAUX VILLAGE	Department: 60 Parcel Code: 60262000AC0205 Surface: 290 Location: Zoom Google Maps: 49.600510, 2.607987
12240137	COMMUNE DE LE FRESTOY VAUX COM 216002600 @Company @Persons	60262 LE FRESTOY VAUX VAUX VILLAGE	Department: 60 Parcel Code: 60262000AC0073 Surface: 6 Location: Zoom Google Maps: 49.600566, 2.606485
12242922	DU TRONQUOY GFA 329253140 @Company @Persons	60262 LE FRESTOY VAUX TRONQUOY VILLAGE	Department: 60 Parcel Code: 60262000ZI0039 Surface: 23720 Location: Zoom Google Maps: 49.589303, 2.617812
12259889	COMMUNE DE LE FRESTOY VAUX COM 216002600 @Company @Persons	60262 LE FRESTOY VAUX VAUX VILLAGE	Department: 60 Parcel Code: 60262000AC0142 Surface: 989 Location: Zoom Google Maps: 49.601603, 2.604605
12263885	DU TRONQUOY GFA 329253140 @Company @Persons	60262 LE FRESTOY VAUX TRONQUOY VILLAGE	Department: 60 Parcel Code: 60262000ZI0036 Surface: 1293 Location: Zoom Google Maps: 49.591600, 2.615000
12265580	DU TRONQUOY GFA 329253140 @Company @Persons	60262 LE FRESTOY VAUX TRONQUOY VILLAGE	Department: 60 Parcel Code: 60262000ZI0039 Surface: 23720 Location: Zoom Google Maps: 49.589303, 2.617812
12269596	COMMUNE DE LE FRESTOY VAUX COM 216002600 @Company @Persons	60262 LE FRESTOY VAUX FRESTOY VILLAGE	Department: 60 Parcel Code: 60262000AB0042 Surface: 6 Location: Zoom Google Maps: 49.594245, 2.603967
12273241	DU TRONQUOY GFA 329253140 @Company @Persons	60262 LE FRESTOY VAUX TRONQUOY VILLAGE	Department: 60 Parcel Code: 60262000ZI0039 Surface: 23720 Location: Zoom Google Maps: 49.589303, 2.617812
12280596	BUYSE GAEC 337929822 @Company @Persons	60262 LE FRESTOY VAUX VAUX VILLAGE	Department: 60 Parcel Code: 60262000AC0178 Surface: 1975 Location: Zoom Google Maps: 49.602210, 2.606509
12298954	BUYSE GAEC 337929822 @Company @Persons	60262 LE FRESTOY VAUX VAUX VILLAGE	Department: 60 Parcel Code: 60262000AC0216 Surface: 530 Location: Zoom Google Maps: 49.602505, 2.606464
12330635	COMMUNE DE LE FRESTOY VAUX COM 216002600 @Company @Persons	60262 LE FRESTOY VAUX VAUX VILLAGE	Department: 60 Parcel Code: 60262000ZN0014 Surface: 1833 Location: Zoom Google Maps: 49.603573, 2.601993
12331493	DU TRONQUOY GFA 329253140 @Company @Persons	60262 LE FRESTOY VAUX TRONQUOY VILLAGE	Department: 60 Parcel Code: 60262000ZI0039 Surface: 23720 Location: Zoom Google Maps: 49.589303, 2.617812
12337931	DU TRONQUOY GFA 329253140 @Company @Persons	60262 LE FRESTOY VAUX TRONQUOY VILLAGE	Department: 60 Parcel Code: 60262000ZI0039 Surface: 23720 Location: Zoom Google Maps: 49.589303, 2.617812
12340723	DU BUHOTIER GFA U13525633 @Company @Persons	60262 LE FRESTOY VAUX VAUX VILLAGE	Department: 60 Parcel Code: 60262000ZN0010 Surface: 1793 Location: Zoom Google Maps: 49.604499, 2.601985
12347702	DE LEGLANTIERS ET FRESTOY VAUX GFA 322324369 @Company @Persons	60262 LE FRESTOY VAUX TRONQUOY VILLAGE	Department: 60 Parcel Code: 60262000ZI0004 Surface: 5125 Location: Zoom Google Maps: 49.588149, 2.617365
12354405	FJA SCI 831207337 @Company @Persons	60262 LE FRESTOY VAUX VAUX VILLAGE	Department: 60 Parcel Code: 60262000AC0204 Surface: 382 Location: Zoom Google Maps: 49.600521, 2.608183
12355880	COMMUNE DE LE FRESTOY VAUX COM 216002600 @Company @Persons	60262 LE FRESTOY VAUX VAUX VILLAGE	Department: 60 Parcel Code: 60262000ZN0012 Surface: 6341 Location: Zoom Google Maps: 49.603524, 2.602931
12365998	LES MARONNIERS SCI 821152014 @Company @Persons	60262 LE FRESTOY VAUX VAUX VILLAGE	Department: 60 Parcel Code: 60262000AC0211 Surface: 1823 Location: Zoom Google Maps: 49.602704, 2.603344
12376358	FJA SCI 831207337 @Company @Persons	60262 LE FRESTOY VAUX VAUX VILLAGE	Department: 60 Parcel Code: 60262000AC0201 Surface: 59 Location: Zoom Google Maps: 49.600589, 2.608571
12376810	STE IMMOBILIERE DU CENTRE DE FRESTOY VAUX SC U21979735 @Company @Persons	60262 LE FRESTOY VAUX FRESTOY VILLAGE	Department: 60 Parcel Code: 60262000AB0088 Surface: 799 Location: Zoom Google Maps: 49.598052, 2.600558
12378051	FJA SCI 831207337 @Company @Persons	60262 LE FRESTOY VAUX VAUX VILLAGE	Department: 60 Parcel Code: 60262000AC0051 Surface: 338 Location: Zoom Google Maps: 49.600199, 2.608191
12379024	COMMUNE DE LE FRESTOY VAUX COM 216002600 @Company @Persons	60262 LE FRESTOY VAUX VAUX VILLAGE	Department: 60 Parcel Code: 60262000ZN0012 Surface: 6341 Location: Zoom Google Maps: 49.603524, 2.602931

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.