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 95280 GOUSSAINVILLE LE GRAND MARAIS found 23 results

#	Company	Address	REF Geotag
18688045	COMMUNE DE GOUSSAINVILLE COM 219502804 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0005 Surface: 2900 Location: Zoom Google Maps: 49.018455, 2.471304
18688046	S MIXTE POUR LAMENAGEMENT HYDRAULIQUE DES VALLEES DU CROULT SYMC 200049310 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0006 Surface: 11110 Location: Zoom Google Maps: 49.018797, 2.472699
18688047	COMMUNE DE GOUSSAINVILLE COM 219502804 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0007 Surface: 2030 Location: Zoom Google Maps: 49.020387, 2.475426
18688048	COMMUNE DE GOUSSAINVILLE COM 219502804 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0008 Surface: 670 Location: Zoom Google Maps: 49.018341, 2.474401
18688049	S MIXTE POUR LAMENAGEMENT HYDRAULIQUE DES VALLEES DU CROULT SYMC 200049310 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0009 Surface: 19620 Location: Zoom Google Maps: 49.017968, 2.472372
18688050	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0014 Surface: 8510 Location: Zoom Google Maps: 49.017367, 2.472605
18688051	SOCIETE NATIONALE SNCF SA 552049447 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0014 Surface: 8510 Location: Zoom Google Maps: 49.017367, 2.472605
18688055	COMMUNE DE GOUSSAINVILLE COM 219502804 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0023 Surface: 1600 Location: Zoom Google Maps: 49.021564, 2.475862
18688058	SCI CCM SCI 802525139 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0031 Surface: 3000 Location: Zoom Google Maps: 49.019286, 2.470387
18688059	SCI DU 7 9 RUE JEAN MONNET SCI 534550702 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0035 Surface: 21812 Location: Zoom Google Maps: 49.021046, 2.473633
18688060	CH2G SCI 511354177 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0037 Surface: 1014 Location: Zoom Google Maps: 49.019755, 2.472598
18688061	CH2G SCI 511354177 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0040 Surface: 9350 Location: Zoom Google Maps: 49.019442, 2.473401
18688062	COMMUNE DE GOUSSAINVILLE COM 219502804 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0042 Surface: 418 Location: Zoom Google Maps: 49.019885, 2.473207
18688063	COMMUNE DE GOUSSAINVILLE COM 219502804 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0043 Surface: 1905 Location: Zoom Google Maps: 49.020167, 2.472299
18688064	SCI KOMKI IMMO SCI 813469582 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0045 Surface: 753 Location: Zoom Google Maps: 49.020112, 2.472959
18688065	COMMUNE DE GOUSSAINVILLE COM 219502804 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0046 Surface: 813 Location: Zoom Google Maps: 49.019378, 2.472534
18688066	FINAMUR SA 340446707 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0047 Surface: 10971 Location: Zoom Google Maps: 49.019447, 2.471486
18688069	COMMUNE DE GOUSSAINVILLE COM 219502804 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0050 Surface: 216 Location: Zoom Google Maps: 49.020043, 2.473218
18688070	SCI DU 7 9 RUE JEAN MONNET SCI 534550702 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0051 Surface: 991 Location: Zoom Google Maps: 49.020114, 2.473479
18688071	SCI DU 7 9 RUE JEAN MONNET SCI 534550702 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0052 Surface: 3024 Location: Zoom Google Maps: 49.020676, 2.474140
18688072	COMMUNE DE GOUSSAINVILLE COM 219502804 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0053 Surface: 18776 Location: Zoom Google Maps: 49.020352, 2.474762
18688073	COMMUNE DE GOUSSAINVILLE COM 219502804 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0054 Surface: 493 Location: Zoom Google Maps: 49.020078, 2.472984
18688074	SCI DU 7 9 RUE JEAN MONNET SCI 534550702 @Company @Persons	95280 GOUSSAINVILLE LE GRAND MARAIS	Department: 95 Parcel Code: 95280000ZR0055 Surface: 46 Location: Zoom Google Maps: 49.020289, 2.473493

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.