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 80395 GUERBIGNY LE VILLAGE found 31 results

#	Company	Address	REF Geotag
16634764	DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES ETAT U11857831 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AL0022 Surface: 24 Location: Zoom Google Maps: 49.699667, 2.654698
16634765	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23882489 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AL0022 Surface: 24 Location: Zoom Google Maps: 49.699667, 2.654698
16634767	COMMUNE DE GUERBIGNY COM 218003788 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AL0033 Surface: 3003 Location: Zoom Google Maps: 49.699736, 2.657667
16634768	COMMUNE DE GUERBIGNY COM 218003788 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AL0034 Surface: 89 Location: Zoom Google Maps: 49.699877, 2.657988
16634771	COMMUNE DE ROYE COM 218006450 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AL0081 Surface: 621 Location: Zoom Google Maps: 49.698300, 2.655282
16634772	COMMUNE DE ROYE COM 218006450 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AL0082 Surface: 166 Location: Zoom Google Maps: 49.698276, 2.655399
16634773	COMMUNE DE ROYE COM 218006450 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AL0083 Surface: 969 Location: Zoom Google Maps: 49.698344, 2.655547
16634774	COMMUNE DE ROYE COM 218006450 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AL0084 Surface: 443 Location: Zoom Google Maps: 49.698467, 2.655830
16634775	COMMUNE DE ROYE COM 218006450 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AL0085 Surface: 276 Location: Zoom Google Maps: 49.698509, 2.656052
16634776	COMMUNE DE ROYE COM 218006450 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AL0086 Surface: 224 Location: Zoom Google Maps: 49.698567, 2.656234
16634777	COMMUNE DE ROYE COM 218006450 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AL0087 Surface: 2163 Location: Zoom Google Maps: 49.698585, 2.656758
16634778	COMMUNE DE ROYE COM 218006450 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AL0087 Surface: 2163 Location: Zoom Google Maps: 49.698585, 2.656758
16634781	COMMUNE DE GUERBIGNY COM 218003788 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AL0111 Surface: 2376 Location: Zoom Google Maps: 49.699200, 2.660264
16634782	COMMUNE DE GUERBIGNY COM 218003788 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AL0111 Surface: 2376 Location: Zoom Google Maps: 49.699200, 2.660264
16634811	COMMUNE DE GUERBIGNY COM 218003788 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AL0254 Surface: 76 Location: Zoom Google Maps: 49.698732, 2.654671
16634841	LAZURE GUERBIGNY SCI 432069763 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AM0131 Surface: 843 Location: Zoom Google Maps: 49.701159, 2.661664
16634842	COMMUNE DE GUERBIGNY COM 218003788 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AM0194 Surface: 2207 Location: Zoom Google Maps: 49.701708, 2.665733
16634843	SCI DES TROIS ROCQ SCI 477971196 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AM0196 Surface: 364 Location: Zoom Google Maps: 49.700900, 2.664507
16634844	SCI DES TROIS ROCQ SCI 477971196 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AM0197 Surface: 570 Location: Zoom Google Maps: 49.700869, 2.664373
16634847	IMMOBILIERE ROCQ SARL 526220280 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AM0205 Surface: 171 Location: Zoom Google Maps: 49.700594, 2.662974
16634848	IMMOBILIERE ROCQ SARL 526220280 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AM0208 Surface: 1104 Location: Zoom Google Maps: 49.700297, 2.662899
16634849	IMMOBILIERE ROCQ SARL 526220280 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AM0209 Surface: 372 Location: Zoom Google Maps: 49.700018, 2.662436
16634851	IMMOBILIERE ROCQ SARL 526220280 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AM0211 Surface: 68 Location: Zoom Google Maps: 49.700190, 2.662281
16634852	COMMUNE DE GUERBIGNY COM 218003788 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AM0212 Surface: 1801 Location: Zoom Google Maps: 49.700382, 2.662559
16634854	COMMUNE DE GUERBIGNY COM 218003788 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AM0265 Surface: 230 Location: Zoom Google Maps: 49.700675, 2.661260
16634855	IMMOBILIERE ROCQ SARL 526220280 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AM0283 Surface: 325 Location: Zoom Google Maps: 49.700753, 2.662655
16634856	IMMOBILIERE ROCQ SARL 526220280 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AM0284 Surface: 324 Location: Zoom Google Maps: 49.700851, 2.662885
16634857	IMMOBILIERE ROCQ SARL 526220280 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AM0285 Surface: 41 Location: Zoom Google Maps: 49.700893, 2.662743
16634858	IMMOBILIERE ROCQ SARL 526220280 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AM0287 Surface: 134 Location: Zoom Google Maps: 49.700658, 2.662754
16634859	IMMOBILIERE ROCQ SARL 526220280 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AM0288 Surface: 220 Location: Zoom Google Maps: 49.700724, 2.663019
16634860	IMMOBILIERE ROCQ SARL 526220280 @Company @Persons	80395 GUERBIGNY LE VILLAGE	Department: 80 Parcel Code: 80395000AM0290 Surface: 28 Location: Zoom Google Maps: 49.700680, 2.663042

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.