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 LES RIEZ found 27 results

#	Company	Address	REF Geotag
16573632	SCCV LES RIEZ SCI 502771801 @Company @Persons	80021 AMIENS CHE DES VIGNES	Department: 80 Parcel Code: 80021000DN0419 Surface: 442 Location: Zoom Google Maps: 49.865615, 2.332883
16573638	SCCV LES RIEZ SCI 502771801 @Company @Persons	80021 AMIENS CHE DES VIGNES	Department: 80 Parcel Code: 80021000DN0423 Surface: 201 Location: Zoom Google Maps: 49.865304, 2.332547
16573647	SCCV LES RIEZ SCI 502771801 @Company @Persons	80021 AMIENS CHE DES VIGNES	Department: 80 Parcel Code: 80021000DN0459 Surface: 1374 Location: Zoom Google Maps: 49.865087, 2.333234
16580186	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES ETAT U11857831 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0047 Surface: 557 Location: Zoom Google Maps: 49.864647, 2.331563
16580187	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23882489 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0047 Surface: 557 Location: Zoom Google Maps: 49.864647, 2.331563
16580188	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES ETAT U11857831 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0052 Surface: 159 Location: Zoom Google Maps: 49.864797, 2.331298
16580189	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23882489 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0052 Surface: 159 Location: Zoom Google Maps: 49.864797, 2.331298
16580190	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES ETAT U11857831 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0060 Surface: 630 Location: Zoom Google Maps: 49.864871, 2.330252
16580191	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23882489 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0060 Surface: 630 Location: Zoom Google Maps: 49.864871, 2.330252
16580192	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES ETAT U11857831 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0061 Surface: 183 Location: Zoom Google Maps: 49.864898, 2.330082
16580193	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23882489 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0061 Surface: 183 Location: Zoom Google Maps: 49.864898, 2.330082
16580194	BARNI BIS SCI 382812683 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0064 Surface: 322 Location: Zoom Google Maps: 49.864122, 2.330607
16580195	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES ETAT U11857831 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0068 Surface: 242 Location: Zoom Google Maps: 49.864252, 2.330337
16580196	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23882489 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0068 Surface: 242 Location: Zoom Google Maps: 49.864252, 2.330337
16580197	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES ETAT U11857831 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0073 Surface: 1040 Location: Zoom Google Maps: 49.864465, 2.329202
16580198	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23882489 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0073 Surface: 1040 Location: Zoom Google Maps: 49.864465, 2.329202
16580199	COMMUNE DAMIENS COM 218000198 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0155 Surface: 637 Location: Zoom Google Maps: 0.000000, 0.000000
16580200	BARNI BIS SCI 382812683 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0156 Surface: 1353 Location: Zoom Google Maps: 49.865304, 2.331913
16580201	BARNI BIS SCI 382812683 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0157 Surface: 637 Location: Zoom Google Maps: 49.865121, 2.332041
16580202	BARNI BIS SCI 382812683 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0168 Surface: 14614 Location: Zoom Google Maps: 49.864084, 2.332564
16580203	LAREDO SCI 349318840 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0182 Surface: 702 Location: Zoom Google Maps: 49.863885, 2.334407
16580204	LAREDO SCI 349318840 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0184 Surface: 806 Location: Zoom Google Maps: 49.863055, 2.335551
16580205	LAREDO SCI 349318840 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0186 Surface: 33775 Location: Zoom Google Maps: 49.862571, 2.333959
16580206	DE LA MARETTE SCEA 391583002 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0189 Surface: 526 Location: Zoom Google Maps: 49.861510, 2.331625
16580207	DE LA MARETTE SCEA 391583002 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0191 Surface: 3064 Location: Zoom Google Maps: 49.861671, 2.331581
16580208	DE LA MARETTE SCEA 391583002 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0193 Surface: 683 Location: Zoom Google Maps: 49.861817, 2.331571
16580212	LAREDO SCI 349318840 @Company @Persons	80021 AMIENS LES RIEZ	Department: 80 Parcel Code: 80021000LP0203 Surface: 658 Location: Zoom Google Maps: 49.862539, 2.334640

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.