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 60271 GERBEROY LA VILLE found 28 results

#	Company	Address	REF Geotag
12190145	COMMUNE DE GERBEROY COM 216002683 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0296 Surface: 13 Location: Zoom Google Maps: 49.534178, 1.847774
12206842	COMMUNE DE GERBEROY COM 216002683 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0410 Surface: 15 Location: Zoom Google Maps: 49.534765, 1.847669
12216774	LEADER INVESTISSEMENT SARL 344876941 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0389 Surface: 38 Location: Zoom Google Maps: 49.533955, 1.849576
12222421	LEADER INVESTISSEMENT SARL 344876941 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0391 Surface: 11 Location: Zoom Google Maps: 49.533296, 1.849432
12227560	LEADER INVESTISSEMENT SARL 344876941 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0393 Surface: 13 Location: Zoom Google Maps: 49.533212, 1.848753
12251396	COMMUNE DE GERBEROY COM 216002683 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0283 Surface: 125 Location: Zoom Google Maps: 49.534163, 1.848995
12255615	COMMUNE DE GERBEROY COM 216002683 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0255 Surface: 144 Location: Zoom Google Maps: 49.534053, 1.849217
12258970	LEADER INVESTISSEMENT SARL 344876941 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0390 Surface: 8 Location: Zoom Google Maps: 49.533655, 1.849364
12261214	COMMUNE DE GERBEROY COM 216002683 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0245 Surface: 186 Location: Zoom Google Maps: 49.534261, 1.850114
12271721	LEADER INVESTISSEMENT SARL 344876941 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0247 Surface: 61 Location: Zoom Google Maps: 49.533932, 1.849806
12277564	SCI VANGUARD SCI 821297868 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0378 Surface: 2095 Location: Zoom Google Maps: 49.533531, 1.848334
12281664	SCI LA MENARDIERE SC 532462546 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0418 Surface: 7 Location: Zoom Google Maps: 49.534456, 1.848127
12292075	COMMUNE DE GERBEROY COM 216002683 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0256 Surface: 1220 Location: Zoom Google Maps: 49.533908, 1.849194
12294138	LEADER INVESTISSEMENT SARL 344876941 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0264 Surface: 2297 Location: Zoom Google Maps: 49.533434, 1.849106
12298549	SCI LORENZO SCI 489558536 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0409 Surface: 410 Location: Zoom Google Maps: 49.534540, 1.847596
12299045	SCI LA MENARDIERE SC 532462546 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0417 Surface: 4 Location: Zoom Google Maps: 49.534427, 1.848145
12301764	COMMUNE DE GERBEROY COM 216002683 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0406 Surface: 21 Location: Zoom Google Maps: 49.534395, 1.847503
12310304	SCI FLACON SCI 853614659 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0218 Surface: 961 Location: Zoom Google Maps: 49.534819, 1.849426
12311757	COMMUNE DE GERBEROY COM 216002683 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0404 Surface: 13 Location: Zoom Google Maps: 49.534301, 1.847530
12317001	COMMUNE DE GERBEROY COM 216002683 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0408 Surface: 95 Location: Zoom Google Maps: 49.534595, 1.847547
12317831	SCI VANGUARD SCI 821297868 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0378 Surface: 2095 Location: Zoom Google Maps: 49.533531, 1.848334
12326882	COMMUNE DE GERBEROY COM 216002683 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0208 Surface: 325 Location: Zoom Google Maps: 49.534721, 1.847856
12335400	LEADER INVESTISSEMENT SARL 344876941 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0268 Surface: 459 Location: Zoom Google Maps: 49.533359, 1.848877
12348662	SCI LORENZO SCI 489558536 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0411 Surface: 220 Location: Zoom Google Maps: 49.534634, 1.847780
12352521	LEADER INVESTISSEMENT SARL 344876941 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0392 Surface: 8 Location: Zoom Google Maps: 49.533393, 1.849056
12352623	COMMUNE DE GERBEROY COM 216002683 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0270 Surface: 121 Location: Zoom Google Maps: 49.533166, 1.848244
12353785	SCI LORENZO SCI 489558536 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0301 Surface: 20 Location: Zoom Google Maps: 49.534519, 1.847826
12360884	COMMUNE DE GERBEROY COM 216002683 @Company @Persons	60271 GERBEROY LA VILLE	Department: 60 Parcel Code: 602710000B0377 Surface: 104 Location: Zoom Google Maps: 49.533418, 1.848192

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.