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 80131 BOVES LA HAIE DE TRAVERS found 25 results

#	Company	Address	REF Geotag
16595359	COMMUNAUTE AGGLO AMIENS METROPOLE COAG 248000531 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0150 Surface: 121 Location: Zoom Google Maps: 49.867547, 2.361995
16595360	COMMUNE DE LONGUEAU COM 218004653 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0150 Surface: 121 Location: Zoom Google Maps: 49.867547, 2.361995
16595506	CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE EPA 130013113 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0783 Surface: 23 Location: Zoom Google Maps: 49.867238, 2.363011
16595508	CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE EPA 130013113 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0785 Surface: 95 Location: Zoom Google Maps: 49.866937, 2.363493
16595509	CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE EPA 130013113 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0787 Surface: 2732 Location: Zoom Google Maps: 49.865973, 2.363621
16595510	MSA PICARDIE MSA 509556973 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0788 Surface: 5305 Location: Zoom Google Maps: 49.866025, 2.364449
16595511	CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE EPA 130013113 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0789 Surface: 95 Location: Zoom Google Maps: 49.866024, 2.365101
16595512	CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE EPA 130013113 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0790 Surface: 3932 Location: Zoom Google Maps: 49.865717, 2.365101
16595513	CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE EPA 130013113 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0791 Surface: 48 Location: Zoom Google Maps: 49.865718, 2.365684
16595515	CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE EPA 130013113 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0793 Surface: 2550 Location: Zoom Google Maps: 49.864891, 2.365857
16595516	GAZINVEST SCI 811478411 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0794 Surface: 3862 Location: Zoom Google Maps: 49.864971, 2.366513
16595517	CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE EPA 130013113 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0795 Surface: 48 Location: Zoom Google Maps: 49.865134, 2.367029
16595518	LA DAME TURQUOISE SC 523567089 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0796 Surface: 4148 Location: Zoom Google Maps: 49.864827, 2.367308
16595519	CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE EPA 130013113 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0797 Surface: 49 Location: Zoom Google Maps: 49.864902, 2.367574
16595520	CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE EPA 130013113 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0798 Surface: 13 Location: Zoom Google Maps: 49.864863, 2.367689
16595522	CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE EPA 130013113 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0800 Surface: 5999 Location: Zoom Google Maps: 49.864888, 2.364977
16595524	CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE EPA 130013113 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0803 Surface: 1227 Location: Zoom Google Maps: 49.866466, 2.362171
16595525	CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE EPA 130013113 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0804 Surface: 3921 Location: Zoom Google Maps: 49.865588, 2.361670
16595526	SOINS SERVICE ASS 780607123 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0805 Surface: 3164 Location: Zoom Google Maps: 49.866698, 2.363633
16595527	ASS DEPT AMIS PARENTS ENFANTS INADAPTES ASS 775710668 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0806 Surface: 2393 Location: Zoom Google Maps: 49.866205, 2.363315
16595528	MSA PICARDIE MSA 509556973 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0807 Surface: 3617 Location: Zoom Google Maps: 49.865501, 2.363591
16595529	MSA PICARDIE MSA 509556973 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0808 Surface: 838 Location: Zoom Google Maps: 49.865245, 2.364165
16595547	SOCIETE IMMOBILIERE PICARDE DHLM SA 561720939 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0826 Surface: 497 Location: Zoom Google Maps: 49.866839, 2.360953
16595554	DE LA BORNE SCI 335119483 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0851 Surface: 1616 Location: Zoom Google Maps: 49.866763, 2.361426
16595555	SAPEIC SAS 377753173 @Company @Persons	80131 BOVES LA HAIE DE TRAVERS	Department: 80 Parcel Code: 801310000Z0852 Surface: 550 Location: Zoom Google Maps: 49.867437, 2.362384

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.