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 62651 PENIN LE VILLAGE found 40 results

#	Company	Address	REF Geotag
12773890	COMMUNE DE PENIN COM 216206516 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0023 Surface: 350 Location: Zoom Google Maps: 50.329210, 2.482689
12773891	COMMUNE DE PENIN COM 216206516 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0024 Surface: 1558 Location: Zoom Google Maps: 50.329218, 2.482669
12773893	MICHELINE SCI 392948303 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0047 Surface: 2420 Location: Zoom Google Maps: 50.330934, 2.485531
12773894	MICHELINE SCI 392948303 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0048 Surface: 290 Location: Zoom Google Maps: 50.331145, 2.486096
12773895	SCI DU CHATEAU DE PENIN SCI U18836137 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0063 Surface: 20 Location: Zoom Google Maps: 50.330103, 2.485745
12773896	SCI DU CHATEAU DE PENIN SCI U18836137 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0064 Surface: 5450 Location: Zoom Google Maps: 50.329696, 2.485453
12773897	SCI DU CHATEAU DE PENIN SCI U18836137 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0064 Surface: 5450 Location: Zoom Google Maps: 50.329696, 2.485453
12773898	SCI DU CHATEAU DE PENIN SCI U18836137 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0065 Surface: 2339 Location: Zoom Google Maps: 50.329086, 2.484867
12773899	COMMUNE DE PENIN COM 216206516 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0081 Surface: 45 Location: Zoom Google Maps: 50.328309, 2.488185
12773901	MICHELINE SCI 392948303 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0086 Surface: 3265 Location: Zoom Google Maps: 50.327856, 2.489432
12773902	COMMUNE DE PENIN COM 216206516 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0139 Surface: 1660 Location: Zoom Google Maps: 50.327891, 2.484728
12773903	COMMUNE DE PENIN COM 216206516 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0140 Surface: 1475 Location: Zoom Google Maps: 50.327475, 2.485010
12773904	COMMUNE DE PENIN COM 216206516 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0156 Surface: 20 Location: Zoom Google Maps: 50.328939, 2.481208
12773906	SCI VERT BOCAGE SCI U23314021 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0161 Surface: 2765 Location: Zoom Google Maps: 50.328492, 2.479051
12773909	MICHELINE SCI 392948303 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0217 Surface: 850 Location: Zoom Google Maps: 50.328037, 2.482780
12773910	MICHELINE SCI 392948303 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0218 Surface: 5475 Location: Zoom Google Maps: 50.327764, 2.481923
12773913	MICHELINE SCI 392948303 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0261 Surface: 13890 Location: Zoom Google Maps: 50.324817, 2.481506
12773914	MICHELINE SCI 392948303 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0261 Surface: 13890 Location: Zoom Google Maps: 50.324817, 2.481506
12773915	MICHELINE SCI 392948303 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0262 Surface: 330 Location: Zoom Google Maps: 50.324843, 2.480401
12773916	MICHELINE SCI 392948303 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0263 Surface: 970 Location: Zoom Google Maps: 50.324894, 2.480351
12773917	COMMUNE DE PENIN COM 216206516 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0289 Surface: 12 Location: Zoom Google Maps: 50.329376, 2.482831
12773918	COMMUNE DE PENIN COM 216206516 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0317 Surface: 1143 Location: Zoom Google Maps: 50.329536, 2.484507
12773919	MICHELINE SCI 392948303 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0351 Surface: 675 Location: Zoom Google Maps: 50.324889, 2.486136
12773920	MICHELINE SCI 392948303 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0353 Surface: 11 Location: Zoom Google Maps: 50.324839, 2.486030
12773921	MICHELINE SCI 392948303 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0355 Surface: 412 Location: Zoom Google Maps: 50.327379, 2.478423
12773922	MICHELINE SCI 392948303 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0362 Surface: 1508 Location: Zoom Google Maps: 50.331121, 2.485148
12773923	SCI DU CHATEAU DE PENIN SCI U18836137 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0386 Surface: 8091 Location: Zoom Google Maps: 50.329054, 2.485920
12773924	SCI DU CHATEAU DE PENIN SCI U18836137 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0388 Surface: 1874 Location: Zoom Google Maps: 50.328808, 2.484814
12773925	MICHELINE SCI 392948303 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0390 Surface: 103 Location: Zoom Google Maps: 50.324781, 2.486062
12773927	SCI VERT BOCAGE SCI U23314021 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0413 Surface: 509 Location: Zoom Google Maps: 50.329085, 2.480314
12773932	COMMUNE DE PENIN COM 216206516 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0496 Surface: 163 Location: Zoom Google Maps: 50.325101, 2.478973
12773933	COMMUNE DE PENIN COM 216206516 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0518 Surface: 90 Location: Zoom Google Maps: 50.324955, 2.484474
12773934	COMMUNE DE PENIN COM 216206516 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0520 Surface: 115 Location: Zoom Google Maps: 50.327826, 2.488988
12773935	COMMUNE DE PENIN COM 216206516 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0526 Surface: 105 Location: Zoom Google Maps: 50.330236, 2.485401
12773936	COMMUNE DE PENIN COM 216206516 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0531 Surface: 2220 Location: Zoom Google Maps: 50.327097, 2.485200
12773937	DECADE IMMO SCI 492351226 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0535 Surface: 87 Location: Zoom Google Maps: 50.325007, 2.485521
12773939	DE LA TOUR SCI 507433639 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0545 Surface: 125 Location: Zoom Google Maps: 50.324268, 2.486383
12773940	COMMUNE DE PENIN COM 216206516 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0548 Surface: 199 Location: Zoom Google Maps: 50.326276, 2.488590
12773941	COMMUNE DE PENIN COM 216206516 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0551 Surface: 78 Location: Zoom Google Maps: 50.325075, 2.482768
12773943	GREAT ASS U18836182 @Company @Persons	62651 PENIN LE VILLAGE	Department: 62 Parcel Code: 626510000C0559 Surface: 20 Location: Zoom Google Maps: 50.326510, 2.483538

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.