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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 60382 MARGNY LES COMPIEGNE AV OCTAVE BUTIN found 42 results

#	Company	Address	REF Geotag
12185500	OCTAVE BUTIN SCI 307771816 @Company @Persons	60382 MARGNY LES COMPIEGNE 0328, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AO0031 Surface: 661 Location: Zoom Google Maps: 49.426085, 2.818166
12187709	CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE SA 383000692 @Company @Persons	60382 MARGNY LES COMPIEGNE AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AN0159 Surface: 140 Location: Zoom Google Maps: 49.423924, 2.820043
12189049	LES COPROPRIETAIRES DE LA PARCELLE AN2 U22218798 @Company @Persons	60382 MARGNY LES COMPIEGNE 0204, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AN0002 Surface: 616 Location: Zoom Google Maps: 49.425105, 2.819024
12190904	DE LA PREE SCI 444528038 @Company @Persons	60382 MARGNY LES COMPIEGNE 0387, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AR0060 Surface: 274 Location: Zoom Google Maps: 49.426382, 2.817089
12197316	SOFIALINA SCI 811349984 @Company @Persons	60382 MARGNY LES COMPIEGNE 0370, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AO0177 Surface: 46 Location: Zoom Google Maps: 49.426280, 2.817641
12203532	MATIMO SARL 501089122 @Company @Persons	60382 MARGNY LES COMPIEGNE AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AN0236 Surface: 20 Location: Zoom Google Maps: 49.424685, 2.819329
12213852	COREL SCI 532212271 @Company @Persons	60382 MARGNY LES COMPIEGNE 0142, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AN0014 Surface: 160 Location: Zoom Google Maps: 49.424590, 2.819433
12222483	CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE SA 383000692 @Company @Persons	60382 MARGNY LES COMPIEGNE AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AN0158 Surface: 107 Location: Zoom Google Maps: 49.423854, 2.820078
12224394	COMMUNE DE MARGNY LES COMPIEGNE COM 216003798 @Company @Persons	60382 MARGNY LES COMPIEGNE 0117, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AK0095 Surface: 19428 Location: Zoom Google Maps: 49.423619, 2.818672
12226820	COMMUNE DE MARGNY LES COMPIEGNE COM 216003798 @Company @Persons	60382 MARGNY LES COMPIEGNE 0611, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AA0085 Surface: 3736 Location: Zoom Google Maps: 49.428115, 2.814277
12237609	BANQUE CIC NORD OUEST SA 455502096 @Company @Persons	60382 MARGNY LES COMPIEGNE 0104, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AN0171 Surface: 337 Location: Zoom Google Maps: 49.424372, 2.819719
12241214	PLANET BECAR SCI 810258814 @Company @Persons	60382 MARGNY LES COMPIEGNE 0302, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AO0036 Surface: 97 Location: Zoom Google Maps: 49.425814, 2.818202
12251136	CAIS REG CRED AGR MUT BRIE PICARDIE CCAM 487625436 @Company @Persons	60382 MARGNY LES COMPIEGNE 0400, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AO0003 Surface: 565 Location: Zoom Google Maps: 49.426622, 2.817535
12260384	COMMUNE DE MARGNY LES COMPIEGNE COM 216003798 @Company @Persons	60382 MARGNY LES COMPIEGNE AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AK0100 Surface: 532 Location: Zoom Google Maps: 49.424551, 2.818416
12261398	COMMUNE DE MARGNY LES COMPIEGNE COM 216003798 @Company @Persons	60382 MARGNY LES COMPIEGNE AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AR0193 Surface: 165 Location: Zoom Google Maps: 49.426539, 2.816694
12262222	LE RONARD SCI 497517326 @Company @Persons	60382 MARGNY LES COMPIEGNE 0677, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AA0100 Surface: 98 Location: Zoom Google Maps: 49.428412, 2.814957
12262578	PROPRIETAIRES INDIVIS DE LA COUR COMMUNE CADASTREE AP 213 U19820053 @Company @Persons	60382 MARGNY LES COMPIEGNE 0566, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AP0213 Surface: 49 Location: Zoom Google Maps: 49.427790, 2.816095
12272100	COMMUNE DE MARGNY LES COMPIEGNE COM 216003798 @Company @Persons	60382 MARGNY LES COMPIEGNE 0185, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AK0098 Surface: 857 Location: Zoom Google Maps: 49.424429, 2.817888
12287328	COMMUNE DE MARGNY LES COMPIEGNE COM 216003798 @Company @Persons	60382 MARGNY LES COMPIEGNE 0117, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AK0095 Surface: 19428 Location: Zoom Google Maps: 49.423619, 2.818672
12305970	COMMUNAUTE AGGLOMERATION REG COMPIEGNE CCOM 246001010 @Company @Persons	60382 MARGNY LES COMPIEGNE 1472, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000ZC0038 Surface: 10707 Location: Zoom Google Maps: 49.434270, 2.812571
12306965	ASS DIOCESAINE DE BEAUVAIS ASS U14678798 @Company @Persons	60382 MARGNY LES COMPIEGNE AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AK0099 Surface: 2086 Location: Zoom Google Maps: 49.424458, 2.818504
12309816	DE LA PREE SCI 444528038 @Company @Persons	60382 MARGNY LES COMPIEGNE AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AR0192 Surface: 1594 Location: Zoom Google Maps: 49.426340, 2.816863
12311066	DE GOVAN SCI 382168599 @Company @Persons	60382 MARGNY LES COMPIEGNE 0092, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AN0166 Surface: 406 Location: Zoom Google Maps: 49.424319, 2.819883
12318296	MATIMO SARL 501089122 @Company @Persons	60382 MARGNY LES COMPIEGNE AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AN0235 Surface: 12 Location: Zoom Google Maps: 49.424647, 2.819236
12321255	SCI SAFFA SCI U13528202 @Company @Persons	60382 MARGNY LES COMPIEGNE 1100, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AA0262 Surface: 392 Location: Zoom Google Maps: 49.430886, 2.813671
12321515	FRANSONIDE SCI 424832947 @Company @Persons	60382 MARGNY LES COMPIEGNE 0186, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AN0185 Surface: 1069 Location: Zoom Google Maps: 49.425064, 2.819313
12325084	COREL SCI 532212271 @Company @Persons	60382 MARGNY LES COMPIEGNE 0128, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AN0015 Surface: 132 Location: Zoom Google Maps: 49.424548, 2.819483
12325242	PARADIS SCI 492091301 @Company @Persons	60382 MARGNY LES COMPIEGNE 0223, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AK0007 Surface: 484 Location: Zoom Google Maps: 49.425037, 2.818198
12333575	SCI SAFFA SCI U13528202 @Company @Persons	60382 MARGNY LES COMPIEGNE 1180, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AA0263 Surface: 140 Location: Zoom Google Maps: 49.430866, 2.813475
12335366	MATIMO SARL 501089122 @Company @Persons	60382 MARGNY LES COMPIEGNE AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AN0232 Surface: 223 Location: Zoom Google Maps: 49.424876, 2.819491
12338130	AN AUDE SCI 420951329 @Company @Persons	60382 MARGNY LES COMPIEGNE 0542, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AP0020 Surface: 122 Location: Zoom Google Maps: 49.427595, 2.816262
12340699	COPROPRIETAIRES DU PASSAGE COMMUN AR 61 ET 64 U15613506 @Company @Persons	60382 MARGNY LES COMPIEGNE AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AR0061 Surface: 209 Location: Zoom Google Maps: 49.426119, 2.817126
12345940	MATIMO SARL 501089122 @Company @Persons	60382 MARGNY LES COMPIEGNE AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AN0229 Surface: 194 Location: Zoom Google Maps: 49.424950, 2.819433
12350654	MATIMO SARL 501089122 @Company @Persons	60382 MARGNY LES COMPIEGNE AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AN0233 Surface: 121 Location: Zoom Google Maps: 49.424738, 2.819341
12357912	COMMUNAUTE AGGLOMERATION REG COMPIEGNE CCOM 246001010 @Company @Persons	60382 MARGNY LES COMPIEGNE 1472, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000ZC0037 Surface: 3399 Location: Zoom Google Maps: 49.434545, 2.812326
12358857	MATIMO SARL 501089122 @Company @Persons	60382 MARGNY LES COMPIEGNE 0158, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AN0234 Surface: 198 Location: Zoom Google Maps: 49.424798, 2.819267
12361565	COPROPRIETAIRES DE LA COUR COMMUNE AA 349 U15677947 @Company @Persons	60382 MARGNY LES COMPIEGNE 0635, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AA0349 Surface: 96 Location: Zoom Google Maps: 49.428025, 2.815288
12365114	DE LA PREE SCI 444528038 @Company @Persons	60382 MARGNY LES COMPIEGNE AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AR0192 Surface: 1594 Location: Zoom Google Maps: 49.426340, 2.816863
12372570	FRANSONIDE SCI 424832947 @Company @Persons	60382 MARGNY LES COMPIEGNE 0186, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AN0186 Surface: 16 Location: Zoom Google Maps: 49.424890, 2.819058
12373650	ASS DIOCESAINE DE BEAUVAIS ASS U14678798 @Company @Persons	60382 MARGNY LES COMPIEGNE 0149, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AK0050 Surface: 312 Location: Zoom Google Maps: 49.424426, 2.818820
12376839	CAD 2006 SCI 491148532 @Company @Persons	60382 MARGNY LES COMPIEGNE 0665, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AA0099 Surface: 226 Location: Zoom Google Maps: 49.428350, 2.814992
12381988	COMMUNE DE MARGNY LES COMPIEGNE COM 216003798 @Company @Persons	60382 MARGNY LES COMPIEGNE 0589, AV OCTAVE BUTIN	Department: 60 Parcel Code: 60382000AA0093 Surface: 3889 Location: Zoom Google Maps: 49.427694, 2.815263

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.