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 60665 VENETTE PRES LA FLAQUE found 28 results

#	Company	Address	REF Geotag
12189949	ETABLISSEMENTS DARTY ET FILS SAS 542086616 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0099 Surface: 5326 Location: Zoom Google Maps: 49.406826, 2.781009
12191405	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0110 Surface: 4365 Location: Zoom Google Maps: 49.406932, 2.784004
12216881	SCI QUENNEVIERES SCI U21985693 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0102 Surface: 305 Location: Zoom Google Maps: 49.407411, 2.780472
12226629	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0114 Surface: 138 Location: Zoom Google Maps: 49.406637, 2.784757
12240630	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0120 Surface: 1087 Location: Zoom Google Maps: 49.407526, 2.785451
12241417	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0108 Surface: 1711 Location: Zoom Google Maps: 49.406501, 2.783379
12244219	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0112 Surface: 235 Location: Zoom Google Maps: 49.406442, 2.784726
12253943	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0122 Surface: 8229 Location: Zoom Google Maps: 49.408280, 2.787094
12258771	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0115 Surface: 317 Location: Zoom Google Maps: 49.406689, 2.784839
12272193	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0123 Surface: 1065 Location: Zoom Google Maps: 49.408320, 2.788239
12276229	COMMUNAUTE AGGLOMERATION REG COMPIEGNE CCOM 246001010 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000ZA0219 Surface: 142 Location: Zoom Google Maps: 0.000000, 0.000000
12282673	COMMUNAUTE AGGLOMERATION REG COMPIEGNE CCOM 246001010 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0092 Surface: 13855 Location: Zoom Google Maps: 49.407641, 2.786936
12301828	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0116 Surface: 532 Location: Zoom Google Maps: 49.406813, 2.785037
12307187	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0113 Surface: 570 Location: Zoom Google Maps: 49.406571, 2.784633
12307204	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0119 Surface: 869 Location: Zoom Google Maps: 49.407413, 2.785307
12311201	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0118 Surface: 2303 Location: Zoom Google Maps: 49.407209, 2.785137
12311918	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0121 Surface: 2621 Location: Zoom Google Maps: 49.407791, 2.785683
12313038	SCI QUENNEVIERES SCI U21985693 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0099 Surface: 5326 Location: Zoom Google Maps: 49.406826, 2.781009
12313169	LECUSSON SAS 786204875 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0099 Surface: 5326 Location: Zoom Google Maps: 49.406826, 2.781009
12316777	SONODA SAS 343838934 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0099 Surface: 5326 Location: Zoom Google Maps: 49.406826, 2.781009
12316838	COMMUNAUTE AGGLOMERATION REG COMPIEGNE CCOM 246001010 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000ZA0222 Surface: 13 Location: Zoom Google Maps: 0.000000, 0.000000
12324810	VERRIELE SCI 305094351 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0099 Surface: 5326 Location: Zoom Google Maps: 49.406826, 2.781009
12326626	COMMUNAUTE AGGLOMERATION REG COMPIEGNE CCOM 246001010 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000ZA0203 Surface: 161 Location: Zoom Google Maps: 0.000000, 0.000000
12328704	DEPARTEMENT DE LOISE REGI 226000016 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0109 Surface: 565 Location: Zoom Google Maps: 49.406678, 2.783574
12329597	COMMUNAUTE AGGLOMERATION REG COMPIEGNE CCOM 246001010 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000ZA0017 Surface: 155 Location: Zoom Google Maps: 0.000000, 0.000000
12344770	ETABLISSEMENTS DARTY ET FILS SAS 542086616 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0101 Surface: 248 Location: Zoom Google Maps: 49.407175, 2.780242
12367876	LECUSSON SAS 786204875 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0100 Surface: 81 Location: Zoom Google Maps: 49.406938, 2.780597
12374368	SCI QUENNEVIERES SCI U21985693 @Company @Persons	60665 VENETTE PRES LA FLAQUE	Department: 60 Parcel Code: 60665000AL0103 Surface: 1061 Location: Zoom Google Maps: 49.407647, 2.780615

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.