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 60307 HEILLES MARAIS DE HEILLES found 31 results

#	Company	Address	REF Geotag
12196703	COMMUNE DHEILLES COM 216003046 @Company @Persons	60307 HEILLES MARAIS DE HEILLES	Department: 60 Parcel Code: 603070000A0340 Surface: 38040 Location: Zoom Google Maps: 49.341336, 2.263381
12197232	COMMUNE DHEILLES COM 216003046 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0278 Surface: 17700 Location: Zoom Google Maps: 49.337825, 2.274099
12197386	COMMUNE DHEILLES COM 216003046 @Company @Persons	60307 HEILLES MARAIS DE HEILLES	Department: 60 Parcel Code: 603070000A0342 Surface: 87527 Location: Zoom Google Maps: 49.338713, 2.261811
12201270	C2A GFR 790157283 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0286 Surface: 13694 Location: Zoom Google Maps: 49.338311, 2.268229
12205194	C2A GFR 790157283 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0285 Surface: 16100 Location: Zoom Google Maps: 49.337228, 2.266600
12212251	C2A GFR 790157283 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0288 Surface: 7006 Location: Zoom Google Maps: 49.339780, 2.268913
12220133	COMMUNE DHEILLES COM 216003046 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0274 Surface: 4135 Location: Zoom Google Maps: 49.335742, 2.280766
12223145	C2A GFR 790157283 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0296 Surface: 2455 Location: Zoom Google Maps: 49.339794, 2.271029
12227501	COMMUNE DHEILLES COM 216003046 @Company @Persons	60307 HEILLES MARAIS DE HEILLES	Department: 60 Parcel Code: 603070000A0340 Surface: 38040 Location: Zoom Google Maps: 49.341336, 2.263381
12228312	C2A GFR 790157283 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0420 Surface: 77 Location: Zoom Google Maps: 49.336395, 2.266264
12228822	COMMUNE DHEILLES COM 216003046 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0276 Surface: 12100 Location: Zoom Google Maps: 49.336199, 2.275847
12232761	COMMUNE DHEILLES COM 216003046 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0273 Surface: 7295 Location: Zoom Google Maps: 49.336522, 2.280525
12233607	C2A GFR 790157283 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0421 Surface: 1557 Location: Zoom Google Maps: 49.338397, 2.267935
12240530	COMMUNE DHEILLES COM 216003046 @Company @Persons	60307 HEILLES MARAIS DE HEILLES	Department: 60 Parcel Code: 603070000A0339 Surface: 73290 Location: Zoom Google Maps: 49.342518, 2.262050
12259868	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0299 Surface: 30 Location: Zoom Google Maps: 49.340392, 2.272125
12271161	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0299 Surface: 30 Location: Zoom Google Maps: 49.340392, 2.272125
12276869	C2A GFR 790157283 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0282 Surface: 12000 Location: Zoom Google Maps: 49.338287, 2.271370
12279538	COMMUNE DHEILLES COM 216003046 @Company @Persons	60307 HEILLES MARAIS DE HEILLES	Department: 60 Parcel Code: 603070000A0344 Surface: 32460 Location: Zoom Google Maps: 49.338643, 2.259755
12280298	C2A GFR 790157283 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0284 Surface: 54274 Location: Zoom Google Maps: 49.337028, 2.269804
12284755	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60307 HEILLES MARAIS DE HEILLES	Department: 60 Parcel Code: 603070000A0338 Surface: 15100 Location: Zoom Google Maps: 49.342962, 2.264794
12285980	COMMUNE DHEILLES COM 216003046 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0283 Surface: 27000 Location: Zoom Google Maps: 49.336833, 2.271601
12286897	COMMUNE DHEILLES COM 216003046 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0277 Surface: 18400 Location: Zoom Google Maps: 49.337474, 2.278164
12292866	COMMUNE DHEILLES COM 216003046 @Company @Persons	60307 HEILLES MARAIS DE HEILLES	Department: 60 Parcel Code: 603070000A0343 Surface: 1895 Location: Zoom Google Maps: 49.337168, 2.262636
12301317	COMMUNE DHEILLES COM 216003046 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0275 Surface: 28600 Location: Zoom Google Maps: 49.336391, 2.277539
12303718	COMMUNE DHEILLES COM 216003046 @Company @Persons	60307 HEILLES MARAIS DE HEILLES	Department: 60 Parcel Code: 603070000A0342 Surface: 87527 Location: Zoom Google Maps: 49.338713, 2.261811
12304260	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	60307 HEILLES MARAIS DE HEILLES	Department: 60 Parcel Code: 603070000A0338 Surface: 15100 Location: Zoom Google Maps: 49.342962, 2.264794
12304709	C2A GFR 790157283 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0281 Surface: 4400 Location: Zoom Google Maps: 49.338428, 2.271913
12316156	C2A GFR 790157283 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0280 Surface: 4000 Location: Zoom Google Maps: 49.338576, 2.272037
12333975	C2A GFR 790157283 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0279 Surface: 27522 Location: Zoom Google Maps: 49.339253, 2.272801
12375758	COMMUNE DHEILLES COM 216003046 @Company @Persons	60307 HEILLES MARAIS DE HEILLES	Department: 60 Parcel Code: 603070000A0337 Surface: 61010 Location: Zoom Google Maps: 49.343811, 2.266452
12383088	C2A GFR 790157283 @Company @Persons	60307 HEILLES MARAIS DE MOUCHY LA VILLE	Department: 60 Parcel Code: 603070000A0287 Surface: 4000 Location: Zoom Google Maps: 49.339107, 2.269501

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.