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 80021 AMIENS BD D ALSACE LORRAINE found 28 results

#	Company	Address	REF Geotag
16568536	NSAVADE SAS 517957973 @Company @Persons	80021 AMIENS 0081, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000AH0096 Surface: 273 Location: Zoom Google Maps: 49.893984, 2.308251
16568537	SOCIETE IMMOBILIERE PICARDE DHLM SA 561720939 @Company @Persons	80021 AMIENS 0077, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000AH0097 Surface: 124 Location: Zoom Google Maps: 49.893894, 2.308234
16568538	SOCIETE IMMOBILIERE PICARDE DHLM SA 561720939 @Company @Persons	80021 AMIENS 0075, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000AH0098 Surface: 132 Location: Zoom Google Maps: 49.893835, 2.308210
16568540	ORPEA SA 401251566 @Company @Persons	80021 AMIENS 0039, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000AH0120 Surface: 382 Location: Zoom Google Maps: 49.892886, 2.307444
16568541	SARL GUEROULT SARL 611720392 @Company @Persons	80021 AMIENS 0039, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000AH0120 Surface: 382 Location: Zoom Google Maps: 49.892886, 2.307444
16568620	SOCIETE IMMOBILIERE PICARDE DHLM SA 561720939 @Company @Persons	80021 AMIENS BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000AH0306 Surface: 543 Location: Zoom Google Maps: 49.893700, 2.308040
16568658	MASSET FRERES SARL 328934898 @Company @Persons	80021 AMIENS 0047, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000AH0376 Surface: 676 Location: Zoom Google Maps: 49.893005, 2.307523
16568674	ALLOR SCI 404688814 @Company @Persons	80021 AMIENS 0023, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000AI0026 Surface: 92 Location: Zoom Google Maps: 49.892261, 2.307075
16568675	SCI C L A 80 SCI 841056450 @Company @Persons	80021 AMIENS 0021, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000AI0027 Surface: 99 Location: Zoom Google Maps: 49.892200, 2.307045
16568676	DES DEUX GARES SCI 347952533 @Company @Persons	80021 AMIENS 0019, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000AI0028 Surface: 100 Location: Zoom Google Maps: 49.892160, 2.306990
16568677	SCI FAVIMMO SCI 798024428 @Company @Persons	80021 AMIENS 0017, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000AI0029 Surface: 82 Location: Zoom Google Maps: 49.892117, 2.306972
16568678	JACA SCI 450995998 @Company @Persons	80021 AMIENS 0013, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000AI0031 Surface: 76 Location: Zoom Google Maps: 49.892042, 2.306900
16568679	EVA SCI 404479479 @Company @Persons	80021 AMIENS 0009, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000AI0033 Surface: 107 Location: Zoom Google Maps: 49.891883, 2.306846
16572224	AGENCE IMMO SAS 398294041 @Company @Persons	80021 AMIENS BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000CR0003 Surface: 986 Location: Zoom Google Maps: 49.891287, 2.307590
16572226	ICF NORD-EST SA 304747835 @Company @Persons	80021 AMIENS 0028, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000CR0015 Surface: 229 Location: Zoom Google Maps: 49.892436, 2.308288
16572227	ICF NORD-EST SA 304747835 @Company @Persons	80021 AMIENS 0028, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000CR0015 Surface: 229 Location: Zoom Google Maps: 49.892436, 2.308288
16572228	ACALAE SCI 841226517 @Company @Persons	80021 AMIENS 0034, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000CR0018 Surface: 155 Location: Zoom Google Maps: 49.892644, 2.308437
16572229	SCI GREGOIRE SCI 443594965 @Company @Persons	80021 AMIENS 0046, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000CR0025 Surface: 145 Location: Zoom Google Maps: 49.893084, 2.308757
16572230	AGNES ET JACQUES SCI 390563955 @Company @Persons	80021 AMIENS 0048, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000CR0026 Surface: 138 Location: Zoom Google Maps: 49.893124, 2.308788
16572232	2JFMD SCI 479254070 @Company @Persons	80021 AMIENS 0052, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000CR0028 Surface: 124 Location: Zoom Google Maps: 49.893210, 2.308843
16572233	B C P F SCI 442784823 @Company @Persons	80021 AMIENS 0056, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000CR0030 Surface: 129 Location: Zoom Google Maps: 49.893299, 2.308897
16572234	LA MAJAN SCI 402141691 @Company @Persons	80021 AMIENS 0078, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000CR0042 Surface: 144 Location: Zoom Google Maps: 49.893904, 2.309376
16572235	ERDF AGENCE COMPTABLE SA U10854104 @Company @Persons	80021 AMIENS 0105, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000CR0044 Surface: 14 Location: Zoom Google Maps: 49.894308, 2.309495
16572236	ENEDIS SA 444608442 @Company @Persons	80021 AMIENS 0105, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000CR0044 Surface: 14 Location: Zoom Google Maps: 49.894308, 2.309495
16572307	COMMUNE DAMIENS COM 218000198 @Company @Persons	80021 AMIENS BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000CR0513 Surface: 30 Location: Zoom Google Maps: 49.892051, 2.307822
16572309	COMMUNE DAMIENS COM 218000198 @Company @Persons	80021 AMIENS 9010, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000CR0524 Surface: 994 Location: Zoom Google Maps: 49.891726, 2.307460
16572374	VALLEE IDEALE DEVELOPPEMENT SA 814555819 @Company @Persons	80021 AMIENS 0080, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000CR0629 Surface: 26 Location: Zoom Google Maps: 49.894203, 2.309477
16572375	VALLEE IDEALE DEVELOPPEMENT SA 814555819 @Company @Persons	80021 AMIENS 0080, BD D ALSACE LORRAINE	Department: 80 Parcel Code: 80021000CR0630 Surface: 34 Location: Zoom Google Maps: 49.894221, 2.309714

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.