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 BOQUET EARL 453199630 found 31 results

#	Company	Address	REF Geotag
280296	BOQUET EARL 453199630 @Company @Persons	02520 MONT NOTRE DAME LA FONTAINE CAMBRAI	Department: 02 Parcel Code: 025200000A0794 Surface: 8190 Location: Zoom Google Maps: 49.302277, 3.596054
282958	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LE POIRIER DE FERE	Department: 02 Parcel Code: 02054000ZC0006 Surface: 118600 Location: Zoom Google Maps: 49.296347, 3.609546
288429	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LE LONG TOURET	Department: 02 Parcel Code: 02054000AL0160 Surface: 4230 Location: Zoom Google Maps: 49.301873, 3.598570
295467	BOQUET EARL 453199630 @Company @Persons	02520 MONT NOTRE DAME LE TOURNANT DE VESLE	Department: 02 Parcel Code: 02520000ZD0040 Surface: 44730 Location: Zoom Google Maps: 49.302651, 3.591902
308229	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LES PRES DE LA MALADRERIE	Department: 02 Parcel Code: 02054000ZD0001 Surface: 153210 Location: Zoom Google Maps: 49.302306, 3.607891
312149	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LE POIRIER DE FERE	Department: 02 Parcel Code: 02054000ZC0006 Surface: 118600 Location: Zoom Google Maps: 49.296347, 3.609546
313124	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LA MONTAGNE DE FERE	Department: 02 Parcel Code: 02054000ZC0005 Surface: 303270 Location: Zoom Google Maps: 49.297130, 3.603098
324956	BOQUET EARL 453199630 @Company @Persons	02520 MONT NOTRE DAME LE TOURNANT DE VESLE	Department: 02 Parcel Code: 02520000ZD0040 Surface: 44730 Location: Zoom Google Maps: 49.302651, 3.591902
344485	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LE MONT DE FOURCHE NORD	Department: 02 Parcel Code: 02054000ZD0030 Surface: 674 Location: Zoom Google Maps: 49.298257, 3.611897
345651	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LE MONT DE FOURCHE NORD	Department: 02 Parcel Code: 02054000ZD0019 Surface: 2420 Location: Zoom Google Maps: 49.298045, 3.610786
348206	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LES PRES DE LA MALADRERIE	Department: 02 Parcel Code: 02054000ZD0001 Surface: 153210 Location: Zoom Google Maps: 49.302306, 3.607891
351479	BOQUET EARL 453199630 @Company @Persons	02695 SAINT THIBAUT LES PRES DES GRISES AULNAI	Department: 02 Parcel Code: 02695000ZA0008 Surface: 35660 Location: Zoom Google Maps: 49.302566, 3.618952
360195	BOQUET EARL 453199630 @Company @Persons	02520 MONT NOTRE DAME LE MONT DE FOURCHE	Department: 02 Parcel Code: 02520000ZA0019 Surface: 100770 Location: Zoom Google Maps: 49.297656, 3.596172
365702	BOQUET EARL 453199630 @Company @Persons	02520 MONT NOTRE DAME LA FONTAINE CAMBRAI	Department: 02 Parcel Code: 025200000A0794 Surface: 8190 Location: Zoom Google Maps: 49.302277, 3.596054
368899	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LA MONTAGNE DE FERE	Department: 02 Parcel Code: 02054000ZC0005 Surface: 303270 Location: Zoom Google Maps: 49.297130, 3.603098
371641	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LA MONTAGNE DE FERE	Department: 02 Parcel Code: 02054000ZC0005 Surface: 303270 Location: Zoom Google Maps: 49.297130, 3.603098
382445	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LE POIRIER DE FERE	Department: 02 Parcel Code: 02054000ZC0006 Surface: 118600 Location: Zoom Google Maps: 49.296347, 3.609546
389503	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LES PRES DE LA MALADRERIE	Department: 02 Parcel Code: 02054000ZD0006 Surface: 2160 Location: Zoom Google Maps: 49.301473, 3.614494
403130	BOQUET EARL 453199630 @Company @Persons	02520 MONT NOTRE DAME LE TOURNANT DE VESLE	Department: 02 Parcel Code: 02520000ZD0040 Surface: 44730 Location: Zoom Google Maps: 49.302651, 3.591902
413288	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LA MONTAGNE DE FERE	Department: 02 Parcel Code: 02054000ZC0005 Surface: 303270 Location: Zoom Google Maps: 49.297130, 3.603098
433839	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LA MONTAGNE DE FERE	Department: 02 Parcel Code: 02054000ZC0005 Surface: 303270 Location: Zoom Google Maps: 49.297130, 3.603098
446305	BOQUET EARL 453199630 @Company @Persons	02520 MONT NOTRE DAME LE MONT DE FOURCHE	Department: 02 Parcel Code: 02520000ZA0019 Surface: 100770 Location: Zoom Google Maps: 49.297656, 3.596172
447542	BOQUET EARL 453199630 @Company @Persons	02695 SAINT THIBAUT LES PRES DES GRISES AULNAI	Department: 02 Parcel Code: 02695000ZA0008 Surface: 35660 Location: Zoom Google Maps: 49.302566, 3.618952
449858	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LES SAVARTS DE LA MALADRER	Department: 02 Parcel Code: 02054000AL0083 Surface: 1290 Location: Zoom Google Maps: 49.297493, 3.607479
453135	BOQUET EARL 453199630 @Company @Persons	02520 MONT NOTRE DAME LE TOURNANT DE VESLE	Department: 02 Parcel Code: 02520000ZD0040 Surface: 44730 Location: Zoom Google Maps: 49.302651, 3.591902
464333	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LE BOIS LEBOEUF SUD	Department: 02 Parcel Code: 02054000ZB0005 Surface: 4420 Location: Zoom Google Maps: 49.285037, 3.598196
465640	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LES PRES DE LA MALADRERIE	Department: 02 Parcel Code: 02054000ZD0001 Surface: 153210 Location: Zoom Google Maps: 49.302306, 3.607891
465808	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LE MONT DE FOURCHE NORD	Department: 02 Parcel Code: 02054000ZD0040 Surface: 6474 Location: Zoom Google Maps: 49.297438, 3.610840
471626	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LE POIRIER DE FERE	Department: 02 Parcel Code: 02054000ZC0010 Surface: 1353 Location: Zoom Google Maps: 49.297408, 3.608427
477826	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LES PRES DE LA MALADRERIE	Department: 02 Parcel Code: 02054000ZD0005 Surface: 1150 Location: Zoom Google Maps: 49.301704, 3.615267
479154	BOQUET EARL 453199630 @Company @Persons	02054 BAZOCHES SUR VESLES LE CHAMP DES MALADES	Department: 02 Parcel Code: 02054000ZE0094 Surface: 12780 Location: Zoom Google Maps: 49.302748, 3.608231

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.