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 80724 SALEUX LE CAPRON found 29 results

#	Company	Address	REF Geotag
16685276	NORIAP SCA 330189028 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0005 Surface: 6430 Location: Zoom Google Maps: 49.864469, 2.227012
16685277	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0015 Surface: 45753 Location: Zoom Google Maps: 49.863827, 2.228234
16685278	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0015 Surface: 45753 Location: Zoom Google Maps: 49.863827, 2.228234
16685279	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0015 Surface: 45753 Location: Zoom Google Maps: 49.863827, 2.228234
16685280	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0015 Surface: 45753 Location: Zoom Google Maps: 49.863827, 2.228234
16685281	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0016 Surface: 2423 Location: Zoom Google Maps: 49.862287, 2.227035
16685282	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0016 Surface: 2423 Location: Zoom Google Maps: 49.862287, 2.227035
16685284	SIMCOZ SCI 539266056 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0019 Surface: 1797 Location: Zoom Google Maps: 49.862101, 2.228687
16685285	SIMCOZ SCI 539266056 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0020 Surface: 3655 Location: Zoom Google Maps: 49.862047, 2.228187
16685288	LESSALEUX SCI 440124048 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0031 Surface: 20106 Location: Zoom Google Maps: 49.863495, 2.230412
16685289	LES CROQUETS SCI 393370572 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0032 Surface: 3967 Location: Zoom Google Maps: 49.863872, 2.229365
16685290	LESSALEUX SCI 440124048 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0033 Surface: 11681 Location: Zoom Google Maps: 49.863972, 2.231560
16685291	CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE EPA 130013113 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0034 Surface: 37 Location: Zoom Google Maps: 49.863615, 2.232586
16685293	SCI MAS SALEUX SCI 823302351 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0036 Surface: 365 Location: Zoom Google Maps: 49.865235, 2.230967
16685295	CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE EPA 130013113 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0041 Surface: 2925 Location: Zoom Google Maps: 49.865200, 2.232372
16685297	SCI DUFOSSE SCI 377870829 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0043 Surface: 3362 Location: Zoom Google Maps: 49.865180, 2.233359
16685298	LE CAPRON SCI 344180658 @Company @Persons	80724 SALEUX 5464, RTE DE TAISNIL	Department: 80 Parcel Code: 80724000AA0046 Surface: 3640 Location: Zoom Google Maps: 49.866688, 2.232853
16685299	JACOT IMMO DARC SCI 753377043 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0047 Surface: 19976 Location: Zoom Google Maps: 49.865958, 2.233381
16685300	CHAMBRE DE COMMERCE ET DINDUSTRIE AMIENS-PICARDIE EPA 130013113 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0048 Surface: 564 Location: Zoom Google Maps: 49.864161, 2.233354
16685302	LE CAPRON 13 SC 424815785 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0058 Surface: 4000 Location: Zoom Google Maps: 49.865299, 2.232608
16685303	JACOT IMMO DARC SCI 753377043 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0059 Surface: 699 Location: Zoom Google Maps: 49.865544, 2.232469
16685304	JACOT IMMO DARC SCI 753377043 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0061 Surface: 5146 Location: Zoom Google Maps: 49.865584, 2.232163
16685305	SCI MAS SALEUX SCI 823302351 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0062 Surface: 885 Location: Zoom Google Maps: 49.865522, 2.231897
16685306	SCI MAS SALEUX SCI 823302351 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0063 Surface: 4363 Location: Zoom Google Maps: 49.865264, 2.231747
16685307	DELAPLACE SCI 451820856 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0064 Surface: 396 Location: Zoom Google Maps: 49.865083, 2.231941
16685308	NORIAP SCA 330189028 @Company @Persons	80724 SALEUX 5801, LE CAPRON	Department: 80 Parcel Code: 80724000AA0065 Surface: 35 Location: Zoom Google Maps: 49.864119, 2.224809
16685309	GIP SCI 381985613 @Company @Persons	80724 SALEUX 5801, LE CAPRON	Department: 80 Parcel Code: 80724000AA0066 Surface: 2610 Location: Zoom Google Maps: 49.864150, 2.224230
16685310	GIP SCI 381985613 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0067 Surface: 357 Location: Zoom Google Maps: 49.864349, 2.224496
16685311	NORIAP SCA 330189028 @Company @Persons	80724 SALEUX LE CAPRON	Department: 80 Parcel Code: 80724000AA0068 Surface: 10255 Location: Zoom Google Maps: 49.864256, 2.225061

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.