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:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search BANQUE BCP SAS 433961174 found 19 results

#	Company	Address	REF Geotag
15879611	BANQUE BCP SAS 433961174 @Company @Persons	76498 PETIT QUEVILLY (LE) 0115, AV JEAN JAURES	Department: 76 Parcel Code: 76498000AO0222 Surface: 118 Location: Zoom Google Maps: 49.426653, 1.063759
16009381	BANQUE BCP SAS 433961174 @Company @Persons	77128 COUILLY-PONT-AUX-DAMES 0072, CHE DES SAINTS YVES	Department: 77 Parcel Code: 771280000A0201 Surface: 310 Location: Zoom Google Maps: 48.893997, 2.854543
16009382	BANQUE BCP SAS 433961174 @Company @Persons	77128 COUILLY-PONT-AUX-DAMES LES SAINTS YVES	Department: 77 Parcel Code: 771280000A0202 Surface: 500 Location: Zoom Google Maps: 48.893744, 2.854578
16009383	BANQUE BCP SAS 433961174 @Company @Persons	77128 COUILLY-PONT-AUX-DAMES LES SAINTS YVES	Department: 77 Parcel Code: 771280000A0203 Surface: 115 Location: Zoom Google Maps: 48.893575, 2.854688
16009384	BANQUE BCP SAS 433961174 @Company @Persons	77128 COUILLY-PONT-AUX-DAMES LES SAINTS YVES	Department: 77 Parcel Code: 771280000A0204 Surface: 100 Location: Zoom Google Maps: 48.893532, 2.854557
16009385	BANQUE BCP SAS 433961174 @Company @Persons	77128 COUILLY-PONT-AUX-DAMES LES SAINTS YVES	Department: 77 Parcel Code: 771280000A0205 Surface: 585 Location: Zoom Google Maps: 48.893722, 2.854430
16009386	BANQUE BCP SAS 433961174 @Company @Persons	77128 COUILLY-PONT-AUX-DAMES LES SAINTS YVES	Department: 77 Parcel Code: 771280000A0206 Surface: 140 Location: Zoom Google Maps: 48.893994, 2.854441
16009387	BANQUE BCP SAS 433961174 @Company @Persons	77128 COUILLY-PONT-AUX-DAMES LES SAINTS YVES	Department: 77 Parcel Code: 771280000A0211 Surface: 400 Location: Zoom Google Maps: 48.893832, 2.854290
16009388	BANQUE BCP SAS 433961174 @Company @Persons	77128 COUILLY-PONT-AUX-DAMES LES SAINTS YVES	Department: 77 Parcel Code: 771280000A0212 Surface: 25 Location: Zoom Google Maps: 48.893441, 2.854431
16009389	BANQUE BCP SAS 433961174 @Company @Persons	77128 COUILLY-PONT-AUX-DAMES LES SAINTS YVES	Department: 77 Parcel Code: 771280000A0213 Surface: 350 Location: Zoom Google Maps: 48.893618, 2.854320
16009390	BANQUE BCP SAS 433961174 @Company @Persons	77128 COUILLY-PONT-AUX-DAMES LES SAINTS YVES	Department: 77 Parcel Code: 771280000A0214 Surface: 360 Location: Zoom Google Maps: 48.893836, 2.854178
16009503	BANQUE BCP SAS 433961174 @Company @Persons	77128 COUILLY-PONT-AUX-DAMES LES SAINTS YVES	Department: 77 Parcel Code: 771280000A1609 Surface: 158 Location: Zoom Google Maps: 48.894212, 2.854097
16009517	BANQUE BCP SAS 433961174 @Company @Persons	77128 COUILLY-PONT-AUX-DAMES LES SAINTS YVES	Department: 77 Parcel Code: 771280000A1928 Surface: 343 Location: Zoom Google Maps: 48.894258, 2.854541
16009518	BANQUE BCP SAS 433961174 @Company @Persons	77128 COUILLY-PONT-AUX-DAMES LES SAINTS YVES	Department: 77 Parcel Code: 771280000A1930 Surface: 639 Location: Zoom Google Maps: 48.894229, 2.854284
16009519	BANQUE BCP SAS 433961174 @Company @Persons	77128 COUILLY-PONT-AUX-DAMES LES SAINTS YVES	Department: 77 Parcel Code: 771280000A1932 Surface: 1 Location: Zoom Google Maps: 48.894353, 2.854075
16285803	BANQUE BCP SAS 433961174 @Company @Persons	78172 CONFLANS SAINTE HONORINE 0013, AV CARNOT	Department: 78 Parcel Code: 78172000AX0304 Surface: 165 Location: Zoom Google Maps: 48.995273, 2.094773
16325588	BANQUE BCP SAS 433961174 @Company @Persons	78361 MANTES-LA JOLIE 0038, BD DU MAL JUIN	Department: 78 Parcel Code: 78361000AK0302 Surface: 374 Location: Zoom Google Maps: 48.991145, 1.708871
17921268	BANQUE BCP SAS 433961174 @Company @Persons	88114 CONTREXEVILLE 0012, RUE JEAN MOULIN	Department: 88 Parcel Code: 88114000AZ0057 Surface: 73 Location: Zoom Google Maps: 48.179631, 5.895239
18573022	BANQUE BCP SAS 433961174 @Company @Persons	94017 CHAMPIGNY SUR MARNE 0636, AV MAURICE THOREZ	Department: 94 Parcel Code: 94017000CR0260 Surface: 311 Location: Zoom Google Maps: 48.812483, 2.536415

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.