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 ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 found 24 results

#	Company	Address	REF Geotag
12198694	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	60581 ST JUST EN CHAUSSEE LE MOULIN	Department: 60 Parcel Code: 60581000AH0909 Surface: 17 Location: Zoom Google Maps: 49.506117, 2.426846
12201105	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	60581 ST JUST EN CHAUSSEE LE MOULIN	Department: 60 Parcel Code: 60581000AH0903 Surface: 48 Location: Zoom Google Maps: 49.506166, 2.426721
12217166	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	60057 BEAUVAIS RUE DE BUZANVAL	Department: 60 Parcel Code: 60057000BK0050 Surface: 183 Location: Zoom Google Maps: 49.433580, 2.086262
12247707	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	60057 BEAUVAIS 0098, RUE DE NOTRE DAME DU THIL	Department: 60 Parcel Code: 60057000BM1059 Surface: 1152 Location: Zoom Google Maps: 49.445566, 2.081344
12250058	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	60439 MOUY MOUY	Department: 60 Parcel Code: 60439000AE0146 Surface: 1652 Location: Zoom Google Maps: 49.316792, 2.321549
12250707	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	60395 MERU 5001, RUE ANATOLE FRANCE	Department: 60 Parcel Code: 60395000AM0355 Surface: 1161 Location: Zoom Google Maps: 49.230413, 2.135879
12269368	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	60057 BEAUVAIS RUE DE BUZANVAL	Department: 60 Parcel Code: 60057000BK0051 Surface: 180 Location: Zoom Google Maps: 49.433474, 2.086293
12271134	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	60057 BEAUVAIS 0041, RUE DE BUZANVAL	Department: 60 Parcel Code: 60057000BK0049 Surface: 240 Location: Zoom Google Maps: 49.433650, 2.086312
12282664	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	60143 CHAUMONT EN VEXIN LES CHATAIGNIERS	Department: 60 Parcel Code: 60143000ZI0170 Surface: 4047 Location: Zoom Google Maps: 49.276318, 1.884405
12283209	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	60581 ST JUST EN CHAUSSEE 0012, RUE DE BELLEVILLE	Department: 60 Parcel Code: 60581000AH0905 Surface: 320 Location: Zoom Google Maps: 49.506094, 2.426563
12302485	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	60286 GRANDVILLIERS LE VILLAGE NORD	Department: 60 Parcel Code: 602860000C1973 Surface: 1763 Location: Zoom Google Maps: 49.668392, 1.944595
12334047	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	60057 BEAUVAIS 0100, RUE DE NOTRE DAME DU THIL	Department: 60 Parcel Code: 60057000BM1061 Surface: 980 Location: Zoom Google Maps: 49.445538, 2.080855
12345198	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	60581 ST JUST EN CHAUSSEE LE MOULIN	Department: 60 Parcel Code: 60581000AH0708 Surface: 133 Location: Zoom Google Maps: 49.506183, 2.426444
12352262	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	60581 ST JUST EN CHAUSSEE LE MOULIN	Department: 60 Parcel Code: 60581000AH0907 Surface: 291 Location: Zoom Google Maps: 49.506047, 2.426688
12365906	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	60581 ST JUST EN CHAUSSEE LE MOULIN	Department: 60 Parcel Code: 60581000AH0911 Surface: 93 Location: Zoom Google Maps: 49.506193, 2.426448
12370319	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	60157 CLERMONT LES SABLES DE RAMECOURT	Department: 60 Parcel Code: 60157000BB0106 Surface: 1226 Location: Zoom Google Maps: 49.384470, 2.399638
12379981	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	60104 BRETEUIL 0002, RTE DE VENDEUIL	Department: 60 Parcel Code: 60104000AD0307 Surface: 1259 Location: Zoom Google Maps: 49.627579, 2.300243
16597726	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	80152 BUS-LA-MESIERE AU MOULIN DE BUS	Department: 80 Parcel Code: 801520000A0470 Surface: 1195 Location: Zoom Google Maps: 49.642290, 2.711284
16597727	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	80152 BUS-LA-MESIERE AU MOULIN DE BUS	Department: 80 Parcel Code: 801520000A0470 Surface: 1195 Location: Zoom Google Maps: 49.642290, 2.711284
16597728	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	80152 BUS-LA-MESIERE AU MOULIN DE BUS	Department: 80 Parcel Code: 801520000A0478 Surface: 5450 Location: Zoom Google Maps: 49.639878, 2.708831
16597729	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	80152 BUS-LA-MESIERE AU MOULIN DE BUS	Department: 80 Parcel Code: 801520000A0478 Surface: 5450 Location: Zoom Google Maps: 49.639878, 2.708831
16597755	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	80152 BUS-LA-MESIERE LE VILLAGE	Department: 80 Parcel Code: 801520000B0326 Surface: 2590 Location: Zoom Google Maps: 49.638236, 2.714302
16597802	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	80152 BUS-LA-MESIERE LA MESIERE	Department: 80 Parcel Code: 801520000C0105 Surface: 1550 Location: Zoom Google Maps: 49.634845, 2.726405
16597803	ASSOCIATION TERRITORIALE LES PEP GRAND OISE ASS 775628084 @Company @Persons	80152 BUS-LA-MESIERE LA MESIERE	Department: 80 Parcel Code: 801520000C0108 Surface: 3730 Location: Zoom Google Maps: 49.634907, 2.725144

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.