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 62260 CROIX-EN-TERNOIS LE VILLAGE found 30 results

#	Company	Address	REF Geotag
12611098	SCI DU MARRONNIER SCI 421165887 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0194 Surface: 5255 Location: Zoom Google Maps: 50.384968, 2.278603
12611100	SCI DU MARRONNIER SCI 421165887 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0196 Surface: 9007 Location: Zoom Google Maps: 50.385087, 2.279779
12611101	SCI DU MARRONNIER SCI 421165887 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0196 Surface: 9007 Location: Zoom Google Maps: 50.385087, 2.279779
12611102	SCI DU MARRONNIER SCI 421165887 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0197 Surface: 3425 Location: Zoom Google Maps: 50.385548, 2.278934
12611103	GROUPEMENT FONCIER AGRICOLE ROUSSEL U23257039 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0198 Surface: 16255 Location: Zoom Google Maps: 50.386402, 2.278846
12611104	GROUPEMENT FONCIER AGRICOLE ROUSSEL U23257039 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0198 Surface: 16255 Location: Zoom Google Maps: 50.386402, 2.278846
12611105	GROUPEMENT FONCIER AGRICOLE ROUSSEL U23257039 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0199 Surface: 31365 Location: Zoom Google Maps: 50.385392, 2.281772
12611106	GROUPEMENT FONCIER AGRICOLE ROUSSEL U23257039 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0199 Surface: 31365 Location: Zoom Google Maps: 50.385392, 2.281772
12611107	GROUPEMENT FONCIER AGRICOLE ROUSSEL U23257039 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0210 Surface: 8390 Location: Zoom Google Maps: 50.385107, 2.282498
12611108	SCI SLG SCI 794714980 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0215 Surface: 530 Location: Zoom Google Maps: 50.385468, 2.284059
12611110	SCI SLG SCI 794714980 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0217 Surface: 13335 Location: Zoom Google Maps: 50.385880, 2.284286
12611111	SCI SLG SCI 794714980 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0217 Surface: 13335 Location: Zoom Google Maps: 50.385880, 2.284286
12611113	D G SCI 449484518 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0276 Surface: 2035 Location: Zoom Google Maps: 50.380355, 2.282001
12611114	D G SCI 449484518 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0276 Surface: 2035 Location: Zoom Google Maps: 50.380355, 2.282001
12611116	COMMUNE DE CROIX EN TERNOIS COM 216202606 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0302 Surface: 2285 Location: Zoom Google Maps: 50.383369, 2.280789
12611117	COMMUNE DE CROIX EN TERNOIS COM 216202606 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0308 Surface: 1055 Location: Zoom Google Maps: 50.383836, 2.280251
12611118	COMMUNE DE CROIX EN TERNOIS COM 216202606 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0308 Surface: 1055 Location: Zoom Google Maps: 50.383836, 2.280251
12611119	COMMUNE DE CROIX EN TERNOIS COM 216202606 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0309 Surface: 295 Location: Zoom Google Maps: 50.383846, 2.280264
12611120	COMMUNE DE CROIX EN TERNOIS COM 216202606 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0310 Surface: 355 Location: Zoom Google Maps: 50.383609, 2.280084
12611121	SCI DU MARRONNIER SCI 421165887 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0327 Surface: 2220 Location: Zoom Google Maps: 50.384256, 2.278529
12611122	TR SCI 807518949 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0436 Surface: 59 Location: Zoom Google Maps: 50.380752, 2.278317
12611123	TR SCI 807518949 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0437 Surface: 1302 Location: Zoom Google Maps: 50.381001, 2.278317
12611124	TR SCI 807518949 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0438 Surface: 710 Location: Zoom Google Maps: 50.380878, 2.278004
12611125	SCI DU MARRONNIER SCI 421165887 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0442 Surface: 9864 Location: Zoom Google Maps: 50.382411, 2.277641
12611126	SCI SCHAWANN SC 789894904 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0494 Surface: 350 Location: Zoom Google Maps: 50.380882, 2.278880
12611127	COMMUNE DE CROIX EN TERNOIS COM 216202606 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0501 Surface: 11373 Location: Zoom Google Maps: 50.384701, 2.288425
12611128	SCI DU MARRONNIER SCI 421165887 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0568 Surface: 28579 Location: Zoom Google Maps: 50.385897, 2.277382
12611130	SCI CHEVEL SCI 814653614 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0571 Surface: 20 Location: Zoom Google Maps: 50.385068, 2.285189
12611131	SCI CHEVEL SCI 814653614 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0572 Surface: 636 Location: Zoom Google Maps: 50.385354, 2.285352
12611133	COMMUNE DE CROIX EN TERNOIS COM 216202606 @Company @Persons	62260 CROIX-EN-TERNOIS LE VILLAGE	Department: 62 Parcel Code: 622600000B0592 Surface: 690 Location: Zoom Google Maps: 50.382394, 2.279149

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.